About

Registered Number: 00656396
Date of Incorporation: 13/04/1960 (57 years and 7 months ago)
Registered Address: First Floor Flat, 80 High Street, Edgware, Middlesex, HA8 7EJ, United Kingdom

 

Devonshire Road Investments Ltd was founded on 13 April 1960, it's status at Companies House is "Active". The company has 3 directors listed in the Companies House registry. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Raymond Harris 01 March 2001 - 2
Mrs Ella Marks 28 September 1991 - 2
Yvonne Menear 20 March 2013 - 1
Secretary Name Appointed Resigned 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 View
CS01 - N/A 02 October 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 03 October 2016 View (5:N0 Pages)
AA - Annual Accounts 01 September 2016 View (6:N0 Pages)
AR01 - Annual Return 08 October 2015 View (6:N0 Pages)
AA - Annual Accounts 12 August 2015 View (6:N0 Pages)
AR01 - Annual Return 03 October 2014 View (6:N0 Pages)
AA - Annual Accounts 12 August 2014 View (6:N0 Pages)
AR01 - Annual Return 01 October 2013 View (6:N0 Pages)
AA - Annual Accounts 09 August 2013 View (6:N0 Pages)
AP01 - Appointment of director 13 May 2013 View (3:N0 Pages)
AR01 - Annual Return 09 October 2012 View (5:N0 Pages)
AA - Annual Accounts 05 September 2012 View (5:N0 Pages)
AR01 - Annual Return 10 October 2011 View (5:N0 Pages)
AA - Annual Accounts 07 September 2011 View (5:N0 Pages)
AR01 - Annual Return 27 September 2010 View (5:N0 Pages)
AA - Annual Accounts 10 August 2010 View (5:N0 Pages)
CH01 - Change of particulars for director 12 October 2009 View (2:N0 Pages)
CH01 - Change of particulars for director 09 October 2009 View (2:N0 Pages)
TM01 - Termination of appointment of director 09 October 2009 View (1:N0 Pages)
CH03 - Change of particulars for secretary 09 October 2009 View (1:N0 Pages)
AR01 - Annual Return 09 October 2009 View (4:N0 Pages)
AA - Annual Accounts 08 July 2009 View (5:N0 Pages)
363a - Annual Return 02 October 2008 View (4:N0 Pages)
AA - Annual Accounts 29 August 2008 View (5:N0 Pages)
288a - Notice of appointment of directors or secretaries 14 January 2008 View (1:N0 Pages)
288b - Notice of resignation of directors or secretaries 14 January 2008 View (1:N0 Pages)
363a - Annual Return 15 October 2007 View (3:N0 Pages)
AA - Annual Accounts 19 September 2007 View (5:N0 Pages)
363a - Annual Return 06 October 2006 View (3:N0 Pages)
353 - Register of members 06 October 2006 View (1:N0 Pages)
AA - Annual Accounts 07 September 2006 View (5:N0 Pages)
AA - Annual Accounts 18 October 2005 View (5:N0 Pages)
363a - Annual Return 28 September 2005 View (3:N0 Pages)
353 - Register of members 28 September 2005 View (1:N0 Pages)
287 - Change in situation or address of Registered Office 21 March 2005 View (1:N0 Pages)
AA - Annual Accounts 07 January 2005 View (5:N0 Pages)
363s - Annual Return 25 October 2004 View (7:N0 Pages)
363s - Annual Return 24 September 2003 View (7:N0 Pages)
AA - Annual Accounts 06 September 2003 View (5:N0 Pages)
AA - Annual Accounts 10 October 2002 View (5:N0 Pages)
363s - Annual Return 04 October 2002 View (7:N0 Pages)
363s - Annual Return 04 October 2001 View (7:N0 Pages)
AA - Annual Accounts 01 October 2001 View (10:N0 Pages)
288a - Notice of appointment of directors or secretaries 05 April 2001 View (3:N0 Pages)
AA - Annual Accounts 09 February 2001 View (9:N0 Pages)
287 - Change in situation or address of Registered Office 13 November 2000 View (1:N0 Pages)
363s - Annual Return 04 October 2000 View (6:N0 Pages)
AA - Annual Accounts 04 October 1999 View (9:N0 Pages)
363s - Annual Return 04 October 1999 View (6:N0 Pages)
AA - Annual Accounts 17 December 1998 View (8:N0 Pages)
363s - Annual Return 23 October 1998 View (4:N0 Pages)
AA - Annual Accounts 27 April 1998 View (8:N0 Pages)
363s - Annual Return 03 October 1997 View (4:N0 Pages)
AA - Annual Accounts 21 April 1997 View (9:N0 Pages)
363s - Annual Return 11 October 1996 View (6:N0 Pages)
AA - Annual Accounts 07 March 1996 View (9:N0 Pages)
363s - Annual Return 04 October 1995 View (4:N0 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)