About

Registered Number: 05036607
Date of Incorporation: 06/02/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Founded in 2004, Devonshire House Freehold Management Ltd have registered office in Harlow in Essex, it's status at Companies House is "Active". Bliffen, Rebeka, Mcdill, Stuart, Mckenzie, Joanne Louise, Mistry, Yatin, Piccioni, Carlo, Cottingham, Ian Lawson, Fielding, Jason Paul, Hamilton, Ebru, Hutchins, Patrick Thomas, Karres, Janina Susanne, Lee, Jeremy Kam Cheong, Perryman, Nicholas Anthony, Turay, Christine are listed as the directors of this company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLIFFEN, Rebeka 07 April 2014 - 1
MCDILL, Stuart 20 April 2009 - 1
MCKENZIE, Joanne Louise 27 July 2010 - 1
MISTRY, Yatin 03 November 2006 - 1
PICCIONI, Carlo 07 April 2014 - 1
COTTINGHAM, Ian Lawson 06 February 2004 15 April 2010 1
FIELDING, Jason Paul 06 February 2004 01 January 2011 1
HAMILTON, Ebru 10 September 2007 17 September 2018 1
HUTCHINS, Patrick Thomas 06 February 2004 03 April 2014 1
KARRES, Janina Susanne 30 September 2010 06 September 2018 1
LEE, Jeremy Kam Cheong 06 February 2004 01 January 2007 1
PERRYMAN, Nicholas Anthony 06 February 2004 03 November 2006 1
TURAY, Christine 06 February 2004 23 May 2005 1

Filing History

Document Type Date
AA - Annual Accounts 12 September 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 15 April 2019
TM01 - Termination of appointment of director 15 April 2019
TM01 - Termination of appointment of director 27 September 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 16 April 2018
CH04 - Change of particulars for corporate secretary 19 July 2017
AD01 - Change of registered office address 12 May 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 18 March 2017
AP04 - Appointment of corporate secretary 16 August 2016
TM02 - Termination of appointment of secretary 16 August 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 28 April 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 11 April 2014
TM01 - Termination of appointment of director 03 April 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 17 April 2013
AD01 - Change of registered office address 17 April 2013
AA - Annual Accounts 03 October 2012
AP04 - Appointment of corporate secretary 28 August 2012
AD01 - Change of registered office address 09 August 2012
TM02 - Termination of appointment of secretary 09 August 2012
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 10 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 13 May 2011
CH04 - Change of particulars for corporate secretary 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
CH01 - Change of particulars for director 13 May 2011
CH01 - Change of particulars for director 13 May 2011
CH01 - Change of particulars for director 13 May 2011
AP01 - Appointment of director 04 January 2011
AP01 - Appointment of director 06 August 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
TM01 - Termination of appointment of director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH04 - Change of particulars for corporate secretary 07 May 2010
AA - Annual Accounts 06 February 2010
AA - Annual Accounts 07 August 2009
287 - Change in situation or address of Registered Office 19 May 2009
363a - Annual Return 13 May 2009
353 - Register of members 13 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 27 October 2008
225 - Change of Accounting Reference Date 21 May 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 07 December 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
363a - Annual Return 21 May 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
287 - Change in situation or address of Registered Office 10 April 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 20 September 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
363s - Annual Return 12 May 2005
NEWINC - New incorporation documents 06 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.