The 48 Devereux Road Management Company Limited

General information

Name:

The 48 Devereux Road Management Company Ltd

Office Address:

Flat 2 48 Devereux Road SW11 6JS London

Number: 03590719

Incorporation date: 1998-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

03590719 is the registration number of The 48 Devereux Road Management Company Limited. This company was registered as a Private Limited Company on 1998-07-01. This company has been in this business for twenty six years. This company could be gotten hold of in Flat 2 48 Devereux Road in London. The head office's zip code assigned is SW11 6JS. This company known today as The 48 Devereux Road Management Company Limited, was previously known under the name of Ganspear Flat Management. The transformation has occurred in 1998-08-17. This enterprise's SIC code is 68320, that means Management of real estate on a fee or contract basis. The 48 Devereux Road Management Company Ltd filed its account information for the financial year up to July 31, 2022. The business latest annual confirmation statement was submitted on March 24, 2023.

As found in the firm's executives list, since 2014-06-01 there have been four directors to name just a few: Phillip S., Alistair S. and Thomas B.. To help the directors in their tasks, this limited company has been utilizing the skillset of Kelise F. as a secretary since the appointment on 2011-08-04.

  • Previous company's names
  • The 48 Devereux Road Management Company Limited 1998-08-17
  • Ganspear Flat Management Limited 1998-07-01

Financial data based on annual reports

Company staff

Phillip S.

Role: Director

Appointed: 01 June 2014

Latest update: 21 December 2023

Alistair S.

Role: Director

Appointed: 17 May 2013

Latest update: 21 December 2023

Thomas B.

Role: Director

Appointed: 04 August 2011

Latest update: 21 December 2023

Kelise F.

Role: Secretary

Appointed: 04 August 2011

Latest update: 21 December 2023

Carolyne M.

Role: Director

Appointed: 22 September 1998

Latest update: 21 December 2023

People with significant control

Executives with significant control over the firm are: Thomas B. has substantial control or influence over the company. Caroline M. has substantial control or influence over the company. Alistair S. has substantial control or influence over the company.

Thomas B.
Notified on 7 July 2016
Nature of control:
substantial control or influence
Caroline M.
Notified on 7 July 2016
Nature of control:
substantial control or influence
Alistair S.
Notified on 7 July 2016
Nature of control:
substantial control or influence
Phillip S.
Notified on 7 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 31 July 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 July 2012
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 31 July 2013
Date Approval Accounts 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to July 31, 2023 (AA)
filed on: 29th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
Company Age

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