41 Devonport Road Limited

General information

Name:

41 Devonport Road Ltd

Office Address:

77 Goldhawk Road W12 8EG London

Number: 06508526

Incorporation date: 2008-02-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

41 Devonport Road came into being in 2008 as a company enlisted under no 06508526, located at W12 8EG London at 77 Goldhawk Road. The company has been in business for eleven years and its state is active. The firm's declared SIC number is 74990 and their NACE code stands for Non-trading company. The firm's latest annual accounts describe the period up to 2018-02-28 and the most current annual confirmation statement was filed on 2019-02-19.

This company owes its well established position on the market and unending growth to a team of two directors, namely Matthew H. and Christopher K., who have been managing the company since 2008-02-19. To find professional help with legal documentation, this company has been utilizing the expertise of Christopher K. as a secretary since 2008.

Christopher K. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Matthew H.

Role: Director

Appointed: 19 February 2008

Latest update: 8 April 2019

Christopher K.

Role: Secretary

Appointed: 19 February 2008

Latest update: 8 April 2019

Christopher K.

Role: Director

Appointed: 19 February 2008

Latest update: 8 April 2019

People with significant control

Christopher K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 04 March 2020
Confirmation statement last made up date 19 February 2019
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 30 September 2013
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 6 October 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 11 September 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 6 October 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tue, 19th Feb 2019 (CS01)
filed on: 20th, February 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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