75 DEVONSHIRE ROAD LIMITED

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75 DEVONSHIRE ROAD LIMITED

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Key Data

Status

Active

Company No.

04851604

Incorporation date

31/07/2003

Size

Dormant

Contacts

Registered address

Registered address

Pilgrim Lodge, St. Boniface Road, Ventnor PO38 1PJCopy
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Latest events (Record since 31/07/2003)
dot icon10/02/2026
Termination of appointment of Liberty Garnet Love as a director on 2026-02-10
dot icon11/08/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon11/08/2025
Accounts for a dormant company made up to 2025-07-31
dot icon13/08/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon13/08/2024
Accounts for a dormant company made up to 2024-07-31
dot icon13/08/2023
Registered office address changed from Farm Place Ventnor Road Whitwell Ventnor PO38 2PU England to Pilgrim Lodge St. Boniface Road Ventnor PO38 1PJ on 2023-08-13
dot icon13/08/2023
Termination of appointment of Stephen Ernest Urlich as a director on 2023-07-21
dot icon13/08/2023
Director's details changed for Ms Gillian Beverley Randall on 2023-07-31
dot icon13/08/2023
Appointment of Mr Christopher James Seymour-Rowbottom as a director on 2023-07-21
dot icon13/08/2023
Secretary's details changed for Gillian Beverley Randall on 2023-07-31
dot icon13/08/2023
Confirmation statement made on 2023-07-31 with updates
dot icon13/08/2023
Accounts for a dormant company made up to 2023-07-31
dot icon13/08/2022
Accounts for a dormant company made up to 2022-07-31
dot icon13/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon31/01/2022
Registered office address changed from Boundary Cottage Nags Head Lane Great Missenden Buckinghamshire HP16 0ER to Farm Place Ventnor Road Whitwell Ventnor PO38 2PU on 2022-01-31
dot icon10/08/2021
Accounts for a dormant company made up to 2021-07-31
dot icon10/08/2021
Confirmation statement made on 2021-07-31 with updates
dot icon31/01/2021
Appointment of Ms Liberty Garnet Love as a director on 2020-10-16
dot icon31/01/2021
Termination of appointment of Colin Andrew John Beattie as a director on 2020-10-16
dot icon14/08/2020
Accounts for a dormant company made up to 2020-07-31
dot icon14/08/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon22/07/2020
Director's details changed for Ms Stephanie Annick Genevieve Deveaux on 2020-07-21
dot icon08/08/2019
Accounts for a dormant company made up to 2019-07-31
dot icon08/08/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon14/08/2018
Accounts for a dormant company made up to 2018-07-31
dot icon14/08/2018
Confirmation statement made on 2018-07-31 with updates
dot icon14/08/2018
Appointment of Mr Colin Andrew John Beattie as a director on 2018-07-24
dot icon13/08/2018
Termination of appointment of Lauren Alex Taylor as a director on 2018-07-23
dot icon13/08/2017
Accounts for a dormant company made up to 2017-07-31
dot icon13/08/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon10/08/2016
Accounts for a dormant company made up to 2016-07-31
dot icon10/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon13/05/2016
Accounts for a dormant company made up to 2015-07-31
dot icon28/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon28/08/2015
Secretary's details changed for Gillian Beverley Randall on 2014-10-31
dot icon27/08/2015
Register inspection address has been changed from C/O Gillian Randall 2 Derwent Close Claygate Esher Surrey KT10 0RF England to Boundary Cottage Nags Head Lane Great Missenden Buckinghamshire HP16 0ER
dot icon27/08/2015
Director's details changed for Gillian Beverley Randall on 2014-10-31
dot icon27/08/2015
Registered office address changed from 75 Devonshire Road London SE23 3LX to Boundary Cottage Nags Head Lane Great Missenden Buckinghamshire HP16 0ER on 2015-08-27
dot icon27/08/2015
Secretary's details changed for Gillian Beverley Randall on 2014-10-31
dot icon17/08/2014
Accounts for a dormant company made up to 2014-07-31
dot icon17/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon26/08/2013
Accounts for a dormant company made up to 2013-07-31
dot icon26/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon26/08/2013
Register inspection address has been changed
dot icon21/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon20/08/2012
Accounts for a dormant company made up to 2012-07-31
dot icon20/08/2012
Director's details changed for Gillian Beverley Randall on 2012-07-14
dot icon20/08/2012
Director's details changed for Ms Stephanie Annick Genevieve Deveaux on 2012-08-20
dot icon20/08/2012
Secretary's details changed for Gillian Beverley Randall on 2012-07-14
dot icon01/04/2012
Accounts for a dormant company made up to 2011-07-31
dot icon24/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon19/04/2011
Accounts for a dormant company made up to 2010-07-31
dot icon20/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon19/08/2010
Director's details changed for Gillian Beverley Randall on 2010-07-31
dot icon19/08/2010
Director's details changed for Mr Stephen Urlich on 2010-07-31
dot icon19/08/2010
Director's details changed for Miss Lauren Alex Taylor on 2010-07-31
dot icon19/08/2010
Director's details changed for Ms Stephanie Annick Genevieve Deveaux on 2010-08-18
dot icon17/08/2009
Return made up to 31/07/09; full list of members
dot icon17/08/2009
Director and secretary's change of particulars / gillian randall / 08/09/2008
dot icon17/08/2009
Director's change of particulars / stephanie deveaux / 20/09/2008
dot icon17/08/2009
Accounts for a dormant company made up to 2009-07-31
dot icon24/02/2009
Director appointed miss lauren alex taylor
dot icon24/02/2009
Appointment terminated director tessa oksanen wills
dot icon04/08/2008
Accounts for a dormant company made up to 2008-07-31
dot icon04/08/2008
Return made up to 31/07/08; full list of members
dot icon20/08/2007
Return made up to 31/07/07; full list of members
dot icon20/08/2007
Director's particulars changed
dot icon20/08/2007
Director's particulars changed
dot icon20/08/2007
Accounts for a dormant company made up to 2007-07-31
dot icon26/06/2007
Accounts for a dormant company made up to 2006-07-31
dot icon29/08/2006
Director's particulars changed
dot icon29/08/2006
Return made up to 31/07/06; full list of members
dot icon29/08/2006
Registered office changed on 29/08/06 from: 75A devonshire road london SE23 3LX
dot icon29/08/2006
New director appointed
dot icon29/08/2006
New secretary appointed
dot icon24/07/2006
Secretary resigned;director resigned
dot icon22/08/2005
Return made up to 31/07/05; full list of members
dot icon19/08/2005
Accounts for a dormant company made up to 2005-07-31
dot icon09/09/2004
Return made up to 31/07/04; full list of members
dot icon18/08/2004
Accounts for a dormant company made up to 2004-07-31
dot icon30/12/2003
New secretary appointed;new director appointed
dot icon30/12/2003
New director appointed
dot icon30/12/2003
New director appointed
dot icon30/12/2003
New director appointed
dot icon30/12/2003
Ad 31/07/03--------- £ si 3@1=3 £ ic 1/4
dot icon30/12/2003
Secretary resigned
dot icon30/12/2003
Director resigned
dot icon31/07/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
4.00
-
0.00
-
-
2023
-
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Urlich, Stephen Ernest
Director
28/07/2006 - 21/07/2023
5
Kersey, Nigel John
Secretary
30/07/2003 - 26/07/2006
-
Deveaux, Stephanie Annick Genevieve
Director
31/07/2003 - Present
-
Kersey, Nigel John
Director
30/07/2003 - 26/07/2006
-
Love, Liberty Garnet
Director
16/10/2020 - 10/02/2026
-

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 75 DEVONSHIRE ROAD LIMITED

75 DEVONSHIRE ROAD LIMITED is an(a) Active company incorporated on 31/07/2003 with the registered office located at Pilgrim Lodge, St. Boniface Road, Ventnor PO38 1PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 75 DEVONSHIRE ROAD LIMITED?

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75 DEVONSHIRE ROAD LIMITED is currently Active. It was registered on 31/07/2003 .

Where is 75 DEVONSHIRE ROAD LIMITED located?

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75 DEVONSHIRE ROAD LIMITED is registered at Pilgrim Lodge, St. Boniface Road, Ventnor PO38 1PJ.

What does 75 DEVONSHIRE ROAD LIMITED do?

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75 DEVONSHIRE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 75 DEVONSHIRE ROAD LIMITED?

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The latest filing was on 10/02/2026: Termination of appointment of Liberty Garnet Love as a director on 2026-02-10.