DEVONSHIRE HOUSE (BALHAM) LIMITED

Key Data

Status

Active

Company No.

02189030

Incorporation date

05/11/1987

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1987)

19/03/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (4 pages)

17/03/2026

Replacement Filing for the appointment of Ms Prunella Faye Parkes as a director

View PDF (3 pages)

21/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

27/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

09/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

07/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

25/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

21/04/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

20/04/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

31/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

15/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

15/02/2020

Appointment of Ms Prunella Faye Parkes as a director on 2020-02-15

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

12/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

30/10/2018

Micro company accounts made up to 2017-10-30

View PDF (2 pages)

30/07/2018

Previous accounting period shortened from 2017-10-31 to 2017-10-30

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (5 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

07/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

26/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

31/07/2015

Micro company accounts made up to 2014-10-31

View PDF (2 pages)

20/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

31/07/2014

Micro company accounts made up to 2013-10-31

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

11/09/2013

Appointment of Mr Timothy Charles Abbott as a secretary

View PDF (1 pages)

11/09/2013

Termination of appointment of Gerard Goodwyn as a director

View PDF (1 pages)

11/09/2013

Termination of appointment of Gerard Goodwyn as a secretary

View PDF (1 pages)

03/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

29/01/2013

Total exemption full accounts made up to 2012-10-31

View PDF (4 pages)

28/08/2012

Appointment of Mr Matthew John Adey as a director

View PDF (2 pages)

27/08/2012

Termination of appointment of Kay Clark as a director

View PDF (1 pages)

02/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

06/12/2011

Total exemption full accounts made up to 2011-10-31

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

31/03/2011

Total exemption full accounts made up to 2010-10-31

View PDF (4 pages)

19/02/2010

Total exemption full accounts made up to 2009-10-31

View PDF (4 pages)

18/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

18/02/2010

Director's details changed for Kay Elizabeth Clark on 2009-10-02

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Gerard Robert Goodwyn on 2009-10-02

View PDF (2 pages)

18/02/2010

Director's details changed for Timothy Charles Abbott on 2009-10-02

View PDF (2 pages)

28/03/2009

Total exemption full accounts made up to 2008-10-31

View PDF (4 pages)

09/03/2009

Return made up to 31/01/09; full list of members

View PDF (6 pages)

26/03/2008

Total exemption full accounts made up to 2007-10-31

View PDF (4 pages)

07/03/2008

Return made up to 31/01/08; full list of members

View PDF (7 pages)

02/04/2007

Total exemption full accounts made up to 2006-10-31

View PDF (4 pages)

02/03/2007

Return made up to 31/01/07; full list of members

View PDF (9 pages)

27/02/2006

Total exemption full accounts made up to 2005-10-31

View PDF (4 pages)

27/02/2006

Return made up to 31/01/06; full list of members

View PDF (10 pages)

01/04/2005

Total exemption full accounts made up to 2004-10-31

View PDF (4 pages)

25/02/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

17/02/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

20/11/2003

Total exemption full accounts made up to 2003-10-31

View PDF (4 pages)

25/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

26/11/2002

Total exemption full accounts made up to 2002-10-31

View PDF (5 pages)

02/02/2002

Return made up to 31/01/02; full list of members

View PDF (9 pages)

20/11/2001

Total exemption full accounts made up to 2001-10-31

View PDF (7 pages)

21/05/2001

New director appointed

View PDF (2 pages)

29/03/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

26/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (1 pages)

28/02/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

17/11/2000

Director resigned

View PDF (1 pages)

07/02/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

31/01/2000

Full accounts made up to 1999-10-31

View PDF (4 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

31/03/1999

Full accounts made up to 1998-10-31

View PDF (6 pages)

10/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

22/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

New director appointed

View PDF (2 pages)

06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

07/11/1997

Full accounts made up to 1997-10-31

View PDF (6 pages)

04/03/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

07/11/1996

Full accounts made up to 1996-10-31

View PDF (6 pages)

08/10/1996

Director resigned

View PDF (1 pages)

11/02/1996

Full accounts made up to 1995-10-31

View PDF (6 pages)

11/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

09/08/1995

New director appointed

View PDF (2 pages)

11/05/1995

Full accounts made up to 1994-10-31

View PDF (6 pages)

23/03/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

03/10/1994

Director resigned;new director appointed

View PDF (0 pages)

04/05/1994

Full accounts made up to 1993-10-31

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17/04/1994

Return made up to 31/01/94; full list of members

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22/11/1993

Director resigned;new director appointed

View PDF (0 pages)

11/02/1993

Full accounts made up to 1992-10-31

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11/02/1993

Return made up to 31/01/93; no change of members

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16/02/1992

Full accounts made up to 1991-10-31

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16/02/1992

Return made up to 31/01/92; no change of members

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14/02/1992

Director resigned;new director appointed

View PDF (0 pages)

28/03/1991

Return made up to 26/02/91; full list of members

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06/03/1991

Full accounts made up to 1990-10-31

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08/08/1990

Full accounts made up to 1989-10-31

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08/08/1990

Return made up to 31/07/90; full list of members

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12/10/1989

New director appointed

View PDF (0 pages)

12/01/1989

Full accounts made up to 1988-10-31

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12/01/1989

Return made up to 18/12/88; full list of members

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24/11/1988

Accounting reference date shortened from 31/03 to 31/10

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22/11/1988

Wd 14/11/88 ad 13/10/88-30/10/88 £ si 998@1=998 £ ic 2/1000

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12/01/1988

Registered office changed on 12/01/88 from: 47 duke street st james's london SW1

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12/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/01/1988

Director resigned;new director appointed

View PDF (0 pages)

07/01/1988

Memorandum and Articles of Association

View PDF (13 pages)

17/12/1987

Certificate of change of name

View PDF (0 pages)

17/12/1987

Certificate of change of name

View PDF (2 pages)

05/11/1987

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/02/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00K
-
0.00
11.41K
-

2022
0
1.00K
-
0.00
5.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adey, Matthew John	Director	27/08/2012 - Present	7
Abbott, Timothy Charles	Director	01/03/2001 - Present	1
Parkes, Prunella Faye	Director	15/02/2020 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About DEVONSHIRE HOUSE (BALHAM) LIMITED

DEVONSHIRE HOUSE (BALHAM) LIMITED is an(a) Active company incorporated on 05/11/1987 with the registered office located at Devonshire House, 5 Old Devonshire Road, Balham, London SW12 9RD. There are currently 3 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 DEVONSHIRE HOUSE (BALHAM) LIMITED?

DEVONSHIRE HOUSE (BALHAM) LIMITED is currently Active. It was registered on 05/11/1987 .

Where is DEVONSHIRE HOUSE (BALHAM) LIMITED located?

DEVONSHIRE HOUSE (BALHAM) LIMITED is registered at Devonshire House, 5 Old Devonshire Road, Balham, London SW12 9RD.

What does DEVONSHIRE HOUSE (BALHAM) LIMITED do?

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

What is the latest filing for DEVONSHIRE HOUSE (BALHAM) LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-15 with updates.