About

Registered Number: 00656396
Date of Incorporation: 13/04/1960 (58 years and 4 months ago)
Company Status: Active
Registered Address: Ground Floor, Elizabeth House, 54-58 High Street, Edgware, Middlesex, HA8 7EJ

 

Having been setup in 1960, Devonshire Road Investments Ltd has its registered office in Edgware, Middlesex, it's status is listed as "Active". We don't know the number of employees at this company. The company is VAT Registered in the UK. There are 5 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MENEAR, Yvonne Jacqueline Jane 20 March 2013 - 1
HARRIS, Janie Renee N/A 27 November 2007 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Raymond 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 02 October 2017
AA - Annual Accounts 02 August 2017
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
AA - Annual Accounts 04 October 1999
363s - Annual Return 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
AA - Annual Accounts 19 January 1993
363s - Annual Return 15 October 1992
AA - Annual Accounts 25 October 1991
363b - Annual Return 25 October 1991
RESOLUTIONS - N/A 06 February 1991
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
AA - Annual Accounts 02 November 1988
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.