DEVONSHIRE DEVELOPMENT (UK) LTD - LONDON


Company Profile Company Filings

Overview

DEVONSHIRE DEVELOPMENT (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
DEVONSHIRE DEVELOPMENT (UK) LTD was incorporated 9 years ago on 15/07/2014 and has the registered number: 09132037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

DEVONSHIRE DEVELOPMENT (UK) LTD - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

12 SOUTH MOLTON STREET
LONDON
W1K 5QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD DE STEFANO Jun 1985 British Director 2022-11-16 CURRENT
MS FELICITY PORTIA ESTELLE DEVONSHIRE British Director 2014-07-15 UNTIL 2022-11-16 RESIGNED
MR. JEREMY MICHAEL STREAM Secretary 2014-07-15 UNTIL 2022-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Edward De Stefano 2022-10-13 6/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Felicity Portia Estelle Devonshire 2016-04-06 - 2022-10-13 5/1949 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN DE STEFANO & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
ARDEN ESTATES LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ARCADIAN ESTATES LIMITED LONDON Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
BEAUFORT ESTATES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CROWSLEY PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON & HENLEY (BOURNEMOUTH) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CIRCUITPORT LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
FRIAROSE LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
LONDON & HENLEY (BROOK HOUSE) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
LONDON & HENLEY (CHAPEL HOUSE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LONDON & HENLEY (BROMLEY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FIRSTOP LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
BEAUFORT ANTIQUE MARKETS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LISTON ROAD LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
LONDON & HENLEY (BELL STREET) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
A TO Z RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DEVONSHIRE PUMPKIN LIMITED LONDON Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
DEVONSHIRE LEISURE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
DEVONSHIRE_DEVELOPMENT_(U - Accounts 2024-03-20 30-06-2023 £495,492 Cash £433,356 equity
DEVONSHIRE_DEVELOPMENT_(U - Accounts 2023-03-07 30-06-2022 £277,110 Cash £-21,722 equity
DEVONSHIRE_DEVELOPMENT_(U - Accounts 2022-03-25 30-06-2021 £55,322 Cash £41,236 equity
DEVONSHIRE_DEVELOPMENT_(U - Accounts 2021-04-21 30-06-2020 £55,754 Cash £41,981 equity
DEVONSHIRE_DEVELOPMENT_(U - Accounts 2020-03-24 30-06-2019 £61,113 Cash £45,091 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVONSHIRE INVESTMENT HOLDINGS LIMITED LONDON Active SMALL 70100 - Activities of head offices
DEVONSHIRE INVESTMENT CORPORATION LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
STEF PROPERTY MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DEVONSHIRE METRO LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DEVONSHIRE PUMPKIN LIMITED LONDON Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
DEVONSHIRE LEISURE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEVONSHIRE MUSEUM HOUSE LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PEROZ LTD LONDON ENGLAND Active DORMANT 47791 - Retail sale of antiques including antique books in stores
PERSIS GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.