34 DEVONIA ROAD M.C. LIMITED

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34 DEVONIA ROAD M.C. LIMITED

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Key Data

Status

Active

Company No.

02637455

Incorporation date

13/08/1991

Size

Unaudited abridged

Contacts

Registered address

Registered address

34a Devonia Road, Islington, London N1 8JHCopy
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Latest events (Record since 13/08/1991)
dot icon13/08/2025
Confirmation statement made on 2025-08-13 with updates
dot icon20/01/2025
Unaudited abridged accounts made up to 2024-08-31
dot icon13/08/2024
Confirmation statement made on 2024-08-13 with updates
dot icon22/03/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon16/08/2023
Confirmation statement made on 2023-08-13 with updates
dot icon30/05/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon10/08/2022
Confirmation statement made on 2022-08-10 with updates
dot icon29/03/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon13/08/2021
Confirmation statement made on 2021-08-13 with updates
dot icon24/05/2021
Unaudited abridged accounts made up to 2020-08-31
dot icon13/08/2020
Confirmation statement made on 2020-08-13 with updates
dot icon27/05/2020
Unaudited abridged accounts made up to 2019-08-31
dot icon16/08/2019
Confirmation statement made on 2019-08-13 with updates
dot icon10/06/2019
Total exemption full accounts made up to 2018-08-31
dot icon23/08/2018
Confirmation statement made on 2018-08-13 with updates
dot icon09/04/2018
Total exemption full accounts made up to 2017-08-31
dot icon14/08/2017
Confirmation statement made on 2017-08-13 with updates
dot icon05/04/2017
Total exemption full accounts made up to 2016-08-31
dot icon12/09/2016
Confirmation statement made on 2016-08-13 with updates
dot icon08/09/2016
Termination of appointment of Kiran Reid as a director on 2016-03-18
dot icon17/05/2016
Total exemption full accounts made up to 2015-08-31
dot icon18/03/2016
Termination of appointment of Kiran Reid as a director on 2016-03-18
dot icon25/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon08/06/2015
Total exemption full accounts made up to 2014-08-31
dot icon14/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
dot icon27/02/2014
Total exemption full accounts made up to 2013-08-31
dot icon20/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon24/05/2013
Total exemption full accounts made up to 2012-08-31
dot icon13/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon15/05/2012
Total exemption full accounts made up to 2011-08-31
dot icon22/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon22/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon22/06/2011
Appointment of Kiran Reid as a director
dot icon17/09/2010
Director's details changed for Mr. Kiran Reid on 2010-09-17
dot icon17/09/2010
Appointment of Mr. Kiran Reid as a director
dot icon16/09/2010
Termination of appointment of Hilary Bennett as a director
dot icon08/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon08/09/2010
Director's details changed for Hilary Louise Perry Bennett on 2010-07-01
dot icon14/07/2010
Appointment of Hilary Louise Perry Bennett as a secretary
dot icon14/07/2010
Miscellaneous
dot icon17/06/2010
Appointment of John Winn Ockey as a secretary
dot icon17/06/2010
Termination of appointment of a secretary
dot icon16/06/2010
Registered office address changed from 20 Highbury Terrace London N5 1UP on 2010-06-16
dot icon06/05/2010
Total exemption full accounts made up to 2009-08-31
dot icon21/11/2009
Termination of appointment of Rosalind Evans as a director
dot icon21/11/2009
Appointment of John Winn Ockey as a director
dot icon10/09/2009
Return made up to 13/08/09; full list of members
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon19/01/2009
Appointment terminated secretary mawlaw secretaries LIMITED
dot icon10/11/2008
Total exemption small company accounts made up to 2007-08-31
dot icon23/09/2008
Appointment terminated director lola eler ian
dot icon23/09/2008
Registered office changed on 23/09/2008 from 34 devonia road london N1 8JH
dot icon03/09/2008
Return made up to 13/08/08; full list of members
dot icon31/01/2008
Registered office changed on 31/01/08 from: 20 highbury terrace london N5 1UP
dot icon15/11/2007
Registered office changed on 15/11/07 from: 15 indigo mews carysfort road london N16 9AE
dot icon23/10/2007
New director appointed
dot icon26/09/2007
Return made up to 13/08/07; full list of members
dot icon19/09/2007
Director resigned
dot icon10/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon18/06/2007
New director appointed
dot icon30/08/2006
Return made up to 13/08/06; full list of members
dot icon24/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon14/10/2005
Return made up to 13/08/05; full list of members
dot icon05/10/2005
Director's particulars changed
dot icon07/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon24/05/2005
Registered office changed on 24/05/05 from: 122 greenwood road london E8 1NE
dot icon25/08/2004
Return made up to 13/08/04; full list of members
dot icon19/05/2004
Total exemption small company accounts made up to 2003-08-31
dot icon27/11/2003
Secretary's particulars changed
dot icon27/11/2003
Location of register of members
dot icon16/08/2003
Return made up to 13/08/03; full list of members
dot icon12/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon18/08/2002
Return made up to 13/08/02; full list of members
dot icon01/07/2002
Total exemption small company accounts made up to 2001-08-31
dot icon21/03/2002
New director appointed
dot icon03/09/2001
Return made up to 13/08/01; full list of members
dot icon05/07/2001
Total exemption small company accounts made up to 2000-08-31
dot icon28/09/2000
Return made up to 13/08/00; full list of members
dot icon05/07/2000
Accounts for a small company made up to 1999-08-31
dot icon01/09/1999
Return made up to 13/08/99; no change of members
dot icon21/05/1999
Resolutions
dot icon21/05/1999
Resolutions
dot icon21/05/1999
Resolutions
dot icon21/05/1999
Director resigned
dot icon21/05/1999
New director appointed
dot icon29/04/1999
Full accounts made up to 1998-08-31
dot icon27/04/1999
Resolutions
dot icon24/08/1998
Director resigned
dot icon24/08/1998
Return made up to 13/08/98; no change of members
dot icon01/06/1998
Full accounts made up to 1997-08-31
dot icon08/10/1997
Director resigned
dot icon08/10/1997
Return made up to 13/08/97; full list of members
dot icon08/10/1997
New director appointed
dot icon19/01/1997
Accounts for a small company made up to 1996-08-31
dot icon17/09/1996
Return made up to 13/08/96; full list of members
dot icon06/06/1996
Accounts for a small company made up to 1995-08-31
dot icon15/05/1996
New director appointed
dot icon15/05/1996
Director resigned
dot icon06/10/1995
Return made up to 13/08/95; full list of members
dot icon08/06/1995
Accounts for a small company made up to 1994-08-31
dot icon07/04/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Return made up to 13/08/94; no change of members
dot icon28/06/1994
Accounts for a small company made up to 1993-08-31
dot icon09/06/1994
Secretary resigned;new secretary appointed
dot icon02/09/1993
Secretary resigned;new secretary appointed
dot icon02/09/1993
Return made up to 13/08/93; full list of members
dot icon02/06/1993
Accounts for a dormant company made up to 1992-08-31
dot icon02/06/1993
Resolutions
dot icon16/03/1993
Secretary resigned;new secretary appointed
dot icon29/10/1992
Return made up to 13/08/92; full list of members
dot icon13/08/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+56.76 % *

* during past year

Cash in Bank

£348.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
126.00
-
2022
0
4.00
-
0.00
222.00
-
2023
0
4.00
-
0.00
348.00
-
2023
0
4.00
-
0.00
348.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

348.00 £Ascended56.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reid, Kiran
Director
30/06/2010 - 17/03/2016
4
MAWLAW SECRETARIES LIMITED
Corporate Secretary
07/04/1994 - 30/12/2008
1060
Mrs Hilary Louise Perry Bennett
Director
06/09/2007 - 30/05/2010
6
West, Elaine
Director
06/07/1997 - 29/04/1999
-
Ockey, John Winn
Secretary
16/06/2010 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 34 DEVONIA ROAD M.C. LIMITED

34 DEVONIA ROAD M.C. LIMITED is an(a) Active company incorporated on 13/08/1991 with the registered office located at 34a Devonia Road, Islington, London N1 8JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 34 DEVONIA ROAD M.C. LIMITED?

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34 DEVONIA ROAD M.C. LIMITED is currently Active. It was registered on 13/08/1991 .

Where is 34 DEVONIA ROAD M.C. LIMITED located?

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34 DEVONIA ROAD M.C. LIMITED is registered at 34a Devonia Road, Islington, London N1 8JH.

What does 34 DEVONIA ROAD M.C. LIMITED do?

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34 DEVONIA ROAD M.C. LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

What is the latest filing for 34 DEVONIA ROAD M.C. LIMITED?

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The latest filing was on 13/08/2025: Confirmation statement made on 2025-08-13 with updates.