6 Old Devonshire Road Management Company Limited

Active03112671 Private company limited by guarantee
Incorporated
11 October 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kim Edward Hartley Silburn
Diana Bell
Accounts type
Micro entity
Region
Greater London
Address
6 Old Devonshire Road
London
SW12 9RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
British
Born June 1973 (53)
Silburn, Kim Edward Hartley
Director · Appointed 4 November 2014
British
Born September 1947 (79)
Bell, Diana
Director · Appointed 16 October 2011
British
Born September 1949 (77)
Gill, Matilda Abigail Heversham
Secretary · Appointed 1 December 2007
British
Gill, Robert James
Director · Appointed 8 September 2000
British
Born August 1974 (52)
Lancaster, Elizabeth
Director · Appointed 11 October 1995
British
Born January 1956 (70)
Officer history (13 former)
22 August 2025
Appointed Gill, Matilda Abigail Heversham as Director
4 November 2014
Resigned Pritchard, Ian Keith as Director
4 November 2014
Appointed Silburn, Kim Edward Hartley as Director
16 October 2011
Appointed Bell, Diana as Director
15 October 2011
Resigned Ainsley, Sophie as Director
1 December 2007
Appointed Gill, Matilda Abigail Heversham as Secretary
30 November 2007
Resigned Lancaster, Elizabeth as Secretary
3 August 2007
Appointed Pritchard, Ian Keith as Director
3 August 2007
Resigned Gill, Keith Christopher as Director
26 September 2003
Appointed Gill, Keith Christopher as Director
26 September 2003
Resigned Chapman, Oliver Vernon as Director
31 August 2001
Appointed Chapman, Oliver Vernon as Director
31 August 2001
Resigned Hodges, Trevor as Director
8 September 2000
Appointed Gill, Robert James as Director
8 September 2000
Resigned Junemann, Susanne as Director
29 June 2000
Appointed Ainsley, Sophie as Director
29 June 2000
Resigned Sage, Cyril Frederick as Director
5 July 1998
Appointed Hodges, Trevor as Director
4 July 1998
Resigned Brown, Cheryl Sarah as Director
18 May 1998
Appointed Sage, Cyril Frederick as Director
18 May 1998
Resigned Holopov, Michel as Director
19 June 1997
Appointed Junemann, Susanne as Director
19 June 1997
Resigned Egan, Heather Ruth as Director
19 May 1997
Appointed Lancaster, Elizabeth as Secretary
19 May 1997
Resigned Egan, Heather Ruth as Secretary
11 October 1995
Appointed Thomas, Howard as Nominee Secretary
11 October 1995
Resigned Thomas, Howard as Nominee Secretary
11 October 1995
Appointed Egan, Heather Ruth as Secretary
11 October 1995
Appointed Egan, Heather Ruth as Director
11 October 1995
Appointed Holopov, Michel as Director
11 October 1995
Appointed Brown, Cheryl Sarah as Director
11 October 1995
Appointed Lancaster, Elizabeth 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

Net Assets
£4,016
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £5,806 £4,421 £5,948 £5,476 £4,680 £4,016
Balance sheet detail
202420232022202120202019
Fixed Assets£3,691£3,691£3,691£3,691£3,691£3,691
Current Assets£325£989£1,785£2,257£730£2,115
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£325£989£1,785£2,257£730£2,115
Net Assets£4,016£4,680£5,476£5,948£4,421£5,806
Shareholder Funds£4,016£4,680£5,476£5,948£4,421£5,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates5 September 2026
29 October 2026Micro company accounts31 December 2025
20 October 2026Director's details changed

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