About

Registered Number: 05219970
Date of Incorporation: 02/09/2004 (20 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor Flat, 95 Devonport Road, London, W12 8PB

 

Based in London, 95 Devonport Road Ltd was registered on 02 September 2004, it's status at Companies House is "Active". The current directors of this business are Bonato, Valentina, Bonato, Valentina, Donovan, John Thomas, Carver, Matthew Vere Powys, Herbert, Kate Antonia. We do not know the number of employees at 95 Devonport Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONATO, Valentina 05 September 2012 - 1
DONOVAN, John Thomas 02 September 2004 - 1
CARVER, Matthew Vere Powys 02 September 2004 12 September 2005 1
HERBERT, Kate Antonia 02 September 2004 31 August 2012 1
Secretary Name Appointed Resigned Total Appointments
BONATO, Valentina 02 September 2004 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 06 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 05 September 2012
AP01 - Appointment of director 05 September 2012
TM01 - Termination of appointment of director 05 September 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 04 September 2010
CH01 - Change of particulars for director 04 September 2010
CH01 - Change of particulars for director 04 September 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 27 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2006
AA - Annual Accounts 04 September 2006
363a - Annual Return 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
NEWINC - New incorporation documents 02 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.