DEVONBRAE 08 LIMITED

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DEVONBRAE 08 LIMITED

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Key Data

Status

Active

Company No.

06286885

Incorporation date

20/06/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

68 Grafton Way, London W1T 5DSCopy
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Latest events (Record since 20/06/2007)
dot icon17/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/06/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon24/06/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon18/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon16/08/2022
Registration of charge 062868850010, created on 2022-08-12
dot icon21/06/2022
Confirmation statement made on 2022-06-20 with no updates
dot icon02/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon21/09/2021
Registration of charge 062868850009, created on 2021-09-13
dot icon22/06/2021
Confirmation statement made on 2021-06-20 with no updates
dot icon05/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon24/06/2020
Confirmation statement made on 2020-06-20 with updates
dot icon24/06/2020
Director's details changed for Maurice Shasha on 2020-06-04
dot icon16/06/2020
Director's details changed for Maurice Shasha on 2020-06-04
dot icon15/06/2020
Director's details changed for Maurice Shasha on 2020-06-15
dot icon28/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/06/2019
Confirmation statement made on 2019-06-20 with updates
dot icon18/06/2019
Secretary's details changed for Victoria Rose Shasha on 2019-06-18
dot icon18/06/2019
Director's details changed for Mr Elan Shasha on 2019-06-18
dot icon04/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon20/06/2018
Confirmation statement made on 2018-06-20 with updates
dot icon05/04/2018
Amended total exemption full accounts made up to 2017-03-31
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/08/2017
Registration of charge 062868850007, created on 2017-08-16
dot icon21/08/2017
Registration of charge 062868850008, created on 2017-08-16
dot icon21/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/08/2016
Satisfaction of charge 062868850005 in full
dot icon12/08/2016
Registration of charge 062868850006, created on 2016-07-29
dot icon04/08/2016
Registration of charge 062868850005, created on 2016-07-29
dot icon02/08/2016
Satisfaction of charge 2 in full
dot icon02/08/2016
Satisfaction of charge 062868850003 in full
dot icon02/08/2016
Satisfaction of charge 062868850004 in full
dot icon29/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon02/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon23/11/2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 2015-11-23
dot icon19/11/2015
Registration of charge 062868850004, created on 2015-11-19
dot icon22/06/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon03/02/2015
Total exemption full accounts made up to 2014-03-31
dot icon09/01/2015
Appointment of Maurice Shasha as a director on 2014-12-11
dot icon26/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon19/12/2013
Registration of charge 062868850003
dot icon12/09/2013
Total exemption full accounts made up to 2013-03-31
dot icon21/06/2013
Annual return made up to 2013-06-20 with full list of shareholders
dot icon28/03/2013
Resolutions
dot icon27/03/2013
Current accounting period extended from 2012-12-31 to 2013-03-31
dot icon26/03/2013
Statement of company's objects
dot icon26/03/2013
Memorandum and Articles of Association
dot icon20/03/2013
Certificate of change of name
dot icon20/03/2013
Change of name notice
dot icon07/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/06/2012
Full accounts made up to 2011-12-31
dot icon22/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon24/06/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon21/02/2011
Secretary's details changed for Victoria Rose Shasha on 2009-10-01
dot icon25/01/2011
Director's details changed for Elan Shasha on 2009-10-01
dot icon25/01/2011
Annual return made up to 2010-06-21 with full list of shareholders
dot icon02/07/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon19/04/2010
Full accounts made up to 2009-12-31
dot icon05/01/2010
Full accounts made up to 2008-12-31
dot icon14/07/2009
Return made up to 20/06/09; full list of members
dot icon14/11/2008
Registered office changed on 14/11/2008 from, 61 chandos place, london, WC2N 4HG
dot icon15/09/2008
Full accounts made up to 2007-12-31
dot icon04/09/2008
Return made up to 20/06/08; full list of members
dot icon04/09/2008
Registered office changed on 04/09/2008 from, 41 chalton street, london, NW1 1JD
dot icon14/05/2008
Accounting reference date shortened from 30/06/2008 to 31/12/2007
dot icon07/09/2007
Particulars of mortgage/charge
dot icon07/09/2007
Particulars of mortgage/charge
dot icon07/08/2007
New secretary appointed
dot icon07/08/2007
New director appointed
dot icon07/08/2007
Secretary resigned
dot icon07/08/2007
Director resigned
dot icon20/06/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shasha, Maurice
Director
11/12/2014 - Present
9
Shasha, Elan
Director
18/07/2007 - Present
18

Persons with Significant Control

0

No PSC data available.

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Description

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About DEVONBRAE 08 LIMITED

DEVONBRAE 08 LIMITED is an(a) Active company incorporated on 20/06/2007 with the registered office located at 68 Grafton Way, London W1T 5DS. There are currently 2 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 DEVONBRAE 08 LIMITED?

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DEVONBRAE 08 LIMITED is currently Active. It was registered on 20/06/2007 .

Where is DEVONBRAE 08 LIMITED located?

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DEVONBRAE 08 LIMITED is registered at 68 Grafton Way, London W1T 5DS.

What does DEVONBRAE 08 LIMITED do?

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DEVONBRAE 08 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DEVONBRAE 08 LIMITED?

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The latest filing was on 17/11/2025: Total exemption full accounts made up to 2025-03-31.