About

Date of Incorporation: 13/04/1960 (57 years and 2 months ago)
Registered Address: First Floor Flat, 80 High Street, Edgware, Middlesex, HA8 7EJ, United Kingdom

 

Established in 1960, Devonshire Road Investments Ltd have registered office in Middlesex. There are 3 directors listed for the organisation in the Companies House registry. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Raymond Harris 01 March 2001 3
Mrs Ella Elizabeth Marks 28 September 1991 4
Yvonne Jacqueline Jane Menear 20 March 2013 1
Secretary Name Appointed Total Appointments
Raymond Harris 27 November 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond Harris/
1929-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 October 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 09 August 2013
AP01 - Appointment of director 13 May 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 10 August 2010
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 09 October 2009
TM01 - Termination of appointment of director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 29 August 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 19 September 2007
363a - Annual Return 06 October 2006
353 - Register of members 06 October 2006
AA - Annual Accounts 07 September 2006
AA - Annual Accounts 18 October 2005
363a - Annual Return 28 September 2005
353 - Register of members 28 September 2005
287 - Change in situation or address of Registered Office 21 March 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 25 October 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 06 September 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 04 October 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 01 October 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
AA - Annual Accounts 09 February 2001
287 - Change in situation or address of Registered Office 13 November 2000
363s - Annual Return 04 October 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 04 October 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 23 October 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 03 October 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 11 October 1996
AA - Annual Accounts 07 March 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 10 October 1994
AA - Annual Accounts 15 February 1994
363s - Annual Return 04 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.