Devonshire Property Investment Limited

Active03292654 Private limited company
Incorporated
16 December 1996 (29 years)
Industry
Development of building projects (41100)
Owned by
Peter Shasha
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2010
British
Born May 1939 (87)
Davis, Robert Adam
Secretary · Appointed 28 January 1997
British
Director · Appointed 28 January 1997
British
Born September 1970 (56)
Officer history (3 former)
12 August 2020
Resigned Hatter, Richard Mark as Director
15 September 2010
Appointed Lewis, David John as Director
15 September 2010
Appointed Hatter, Richard Mark as Director
28 January 1997
Appointed Davis, Robert Adam as Secretary
28 January 1997
Appointed Shasha, Peter as Director
28 January 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 January 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 December 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 December 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 17 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)

Holdings 1

Companies where Devonshire Property Investment Limited is registered as a person with significant control

Right to 25–50% of surplus assets (as a firm)
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,264,168
Cash
£70,025
Employees
2
Debt Ratio
8%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,329,158 £1,282,128 £1,245,608 £1,264,168
Balance sheet detail
202520242023202220212020
Fixed Assets£1,074,137£947,340£1,194,544£923,550£836,319£771,504
Current Assets£302,294£413,163£210,689£509,393£930,896£1,233,958
Debtors£118,209£119,220
Cash£70,025£199,695£101,584£400,286£812,687£1,114,738
Creditors (< 1 year)£112,263£114,895£123,105£103,785£116,978£115,075
Net Current Assets£190,031£298,268£87,584£405,608£813,918£1,118,883
Net Assets£1,264,168£1,245,608£1,282,128£1,329,158
Shareholder Funds£1,264,168£1,245,608£1,282,128£1,329,158£1,650,237£1,890,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 March 2025
27 January 2026Confirmation statement with updates16 December 2025
26 January 2026Replacement filing for the appointment of a director
27 October 2025Registration of a charge
5 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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