Devonshire Terrace Management Company (London W.2.) Limited(the)

Active01902303 Private limited company
Incorporated
3 April 1985 (41 years)
Industry
Residents property management (98000)
Directors
Leonora Nicola Sharp
Barbara Bozena Wiktorowicz
Accounts type
Dormant
Region
Greater London
Address
11 Redan House
22 Redan Place
London
W2 4SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 April 2025
Director · Appointed 27 July 2021
British
Born August 1990 (36)
Sharp, Leonora Nicola
Director · Appointed 29 November 2018
British
Born July 1970 (56)
Wiktorowicz, Barbara Bozena
Director · Appointed 1 April 2015
Polish
Born April 1967 (59)
Sharp, Fabian Alexander
Director · Appointed 6 February 2015
British
Born November 1973
Officer history (20 former)
25 March 2026
Appointed Patrick, Paddy Stephen Smylie as Director
25 March 2026
Resigned Patrick, Paddy Stephen Smylie as Director
9 April 2025
Appointed Ash Ponsonby Management Ltd as Corporate Secretary
1 November 2021
Resigned Sloan Company Secretarial Services Limited as Corporate Secretary
27 July 2021
Appointed Jackson-Coombs, Gala Augusta as Director
6 July 2021
Resigned Cowen, Micheal John as Director
19 December 2018
Resigned Young-Taylor, Marea as Secretary
13 December 2018
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
29 November 2018
Appointed Sharp, Leonora Nicola as Director
29 November 2018
Resigned Sharp, Anna Maria as Director
1 April 2015
Appointed Wiktorowicz, Barbara Bozena as Director
1 April 2015
Resigned Kranios, Constantine as Director
6 February 2015
Appointed Sharp, Fabian Alexander as Director
11 December 2014
Resigned Sharp, Sheridan Christopher Robin as Director
1 April 2014
Resigned United Company Secretary as Corporate Secretary
1 April 2014
Appointed Young-Taylor, Marea as Secretary
1 May 2012
Appointed United Company Secretary as Corporate Secretary
1 May 2012
Resigned Young-Taylor, Marea Dolores as Secretary
19 November 2009
Appointed Cowen, Micheal John as Director
17 October 2008
Resigned Fairfax, Stephen Paul as Secretary
17 October 2008
Appointed Young-Taylor, Marea Dolores as Secretary
11 April 2008
Resigned Sharp, Sheridan Christopher Robin as Secretary
11 April 2008
Appointed Fairfax, Stephen Paul as Secretary
10 April 2008
Resigned Manning, Robert Neil as Secretary
21 December 2005
Resigned Richardson, Claude Bruce as Director
22 May 2003
Appointed Manning, Robert Neil as Secretary
2 October 1999
Appointed Sharp, Sheridan Christopher Robin as Secretary
10 March 1999
Resigned Geraghty, Sean as Director
10 March 1999
Resigned Geraghty, Sean as Secretary
10 March 1999
Appointed Sharp, Anna Maria as Director
20 December 1996
Resigned Loring, Maria as Secretary
20 December 1996
Appointed Geraghty, Sean as Secretary
18 December 1996
Resigned Loring, Simon as Director
4 December 1996
Appointed Geraghty, Sean as Director
1 October 1995
Appointed Loring, Maria as Secretary
30 September 1995
Resigned Richardson, Claude Bruce as Secretary
30 March 1995
Resigned Chapman, Sarah Howorth as Director
28 November 1993
Appointed Chapman, Sarah Howorth as Director
21 March 1993
Resigned Baker, Paul Aaron as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3,000
Cash
£3,000

Trend

Net Assets
£0 £2k £4k 2024 2025 £3,000 £3,000
Balance sheet detail
202520242023202220212020
Fixed Assets£5,268£5,268£5,268£5,268
Cash£3,000£3,000
Creditors (< 1 year)£2,268£2,268£2,268£2,268
Net Current Assets(£2,268)(£2,268)(£2,268)(£2,268)
Net Assets£3,000£3,000
Shareholder Funds£3,000£3,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates15 July 2026
7 April 2026Termination of appointment of a director
7 April 2026Appointment of a director
23 December 2025Accounts for a dormant company31 March 2025
15 July 2025Confirmation statement with no updates15 July 2025
Show all recent filings

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