Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
42 Devonshire Street Limited
- Incorporated
- 28 March 1988 (38 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Philip GhosnAndre AstrowIlaria Laureti
- Controlled by
- Philip GhosnIlaria LauretiJulian Raymond Glasgow
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 42 Devonshire StreetLondonW1G 7AL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Ghosn, Philip
Director · Appointed 14 November 2022
British
Born August 1979 (47)
Astrow, Andre
Director · Appointed 19 November 2014
Swiss
Born April 1955 (71)
Laureti, Ilaria
Director · Appointed 22 May 2009
Italian
Born August 1980 (46)
Glasgow, Julian
Secretary · Appointed 19 December 2007
British
Glasgow, Julian
Director · Appointed 29 October 1997
British
Born June 1950 (76)
Officer history (13 former)
14 November 2022
Appointed Ghosn, Philip as Director
14 November 2022
Resigned Jobert, Sabine as Director
29 February 2016
Appointed Jobert, Sabine as Director
12 February 2016
Resigned Gibbs, Roderick Vernon as Director
19 November 2014
19 November 2014
19 November 2014
Appointed Gibbs, Roderick Vernon as Director
19 November 2014
Appointed Astrow, Andre as Director
18 April 2013
Resigned Cronin, Jane Christine as Director
22 May 2009
Appointed Laureti, Ilaria as Director
22 May 2009
Resigned Hozumi, Mariko as Director
19 December 2007
19 December 2007
19 December 2007
Appointed Glasgow, Julian as Secretary
19 December 2007
19 December 2007
6 June 2005
Appointed Cronin, Jane Christine as Director
6 June 2005
Resigned Cronin, Charles as Director
29 October 1997
Appointed Glasgow, Julian as Director
30 September 1997
Resigned Hendry, William Forbes as Director
29 July 1997
29 July 1997
Resigned Hendry, Christina Marie as Secretary
25 January 1997
21 January 1992
Resigned Grossu, Cathy Rose as Secretary
21 January 1992
Resigned Grossu, Mircea John as Director
21 January 1992
Appointed Hendry, Christina Marie as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Philip Ghosn
Individual · Notified 14 November 2022
Has significant influence or control
British
Born August 1979 (47)
Ilaria Laureti
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born August 1980 (46)
Julian Raymond Glasgow
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1950 (76)
Andre Astrow
Individual · Notified 6 April 2016
Has significant influence or control
Swiss
Born April 1955 (71)
Former controllers (1)
14 November 2022
Ceased Sabine Jobert — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £27,203
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £84 | £99 | £116 | £1,971 | £7,424 |
| Current Assets | £27,119 | £12,739 | £9,382 | £8,978 | £4,336 |
| Debtors | £2,261 | £2,052 | |||
| Cash | £6,717 | £2,284 | |||
| Creditors (< 1 year) | £0 | £0 | £552 | £2,352 | £2,352 |
| Creditors (> 1 year) | £0 | £0 | £0 | ||
| Net Current Assets | £27,119 | £12,739 | £8,830 | £6,626 | £1,984 |
| Net Assets | £27,203 | £12,838 | £8,946 | £8,597 | £9,408 |
| Shareholder Funds | £27,203 | £12,838 | £8,946 | £8,597 | £9,408 |
Filings
Filing history not loaded yet. See it on Companies House
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