29 Devonport Road Management Limited

Active03382265 Private limited company
Incorporated
5 June 1997 (29 years)
Industry
Residents property management (98000)
Directors
Thomas David Marshall
Rachael Sarah Louise Wooldridge
Isabella Frazer-Dalby
Accounts type
Total exemption full
Region
Greater London
Address
29 Devonport Road
London
W12 8NZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Marshall, Thomas David
Director · Appointed 15 October 2024
British
Born December 1986 (39)
Wooldridge, Rachael Sarah Louise
Director · Appointed 15 October 2024
British
Born November 1989
Tooze, Dominic Christopher
Secretary · Appointed 21 January 2014
Frazer-Dalby, Isabella
Director · Appointed 11 January 2013
British
Born April 1966 (60)
Tooze, Dominic
Director · Appointed 1 May 2005
British
Born June 1978 (48)
Officer history (15 former)
15 October 2024
Appointed Wooldridge, Rachael Sarah Louise as Director
15 October 2024
Appointed Marshall, Thomas David as Director
14 October 2024
Resigned Wang, Mae Yimei as Director
14 October 2024
Resigned Clarkson, Clare as Director
1 November 2018
Resigned Hall, Daniel Edward, Mr. as Director
1 November 2018
Appointed Wang, Mae Yimei as Director
21 January 2014
Appointed Tooze, Dominic Christopher as Secretary
7 January 2014
Resigned Birchenough, Henrietta Mary as Secretary
6 January 2014
Resigned Birchenough, Henrietta Mary as Director
1 January 2014
Appointed Clarkson, Clare as Director
1 December 2013
Resigned Girling, Christopher Arthur as Director
1 December 2013
Appointed Hall, Daniel Edward, Mr. as Director
19 January 2013
Resigned Stewart, Kathryn Rebecca as Director
11 January 2013
Appointed Frazer-Dalby, Isabella as Director
22 January 2010
Appointed Girling, Christopher Arthur as Director
20 January 2010
Resigned Pegg, Alistair William Hamilton as Director
1 May 2005
Appointed Tooze, Dominic as Director
30 April 2005
Resigned Speight, Sebastian as Director
26 November 2004
Appointed Pegg, Alistair William Hamilton as Director
25 November 2004
Resigned Gray, David Alexander Raymond as Director
18 August 2000
Appointed Speight, Sebastian as Director
18 August 2000
Resigned Johnson, Sophie Jane as Director
18 August 2000
Resigned Johnson, Sophie Jane as Secretary
5 August 2000
Appointed Birchenough, Henrietta Mary as Secretary
16 November 1998
Resigned Monteith, Sarah Juliette as Director
16 November 1998
Appointed Birchenough, Henrietta Mary as Director
5 June 1997
Appointed Monteith, Sarah Juliette as Director
5 June 1997
Resigned Cdf Formations Limited as Corporate Nominee Director
5 June 1997
Appointed Johnson, Sophie Jane as Secretary
5 June 1997
Appointed Cdf Formations Limited as Corporate Nominee Director
5 June 1997
Appointed Johnson, Sophie Jane as Director
5 June 1997
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
5 June 1997
Appointed Gray, David Alexander Raymond as Director
5 June 1997
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
5 June 1997
Appointed Stewart, Kathryn Rebecca 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 30 June 2025 · total exemption full accounts

Cash
£4,070

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£3,445£2,815
Debtors£0£740
Cash£4,070£4,111£3,407£3,382£3,445£2,075£2,217
Creditors (< 1 year)£4,066£4,107£3,403£3,378£3,441£2,811£2,213
Net Current Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates9 March 2026
10 March 2026Total exemption full accounts30 June 2025
20 March 2025Confirmation statement with updates9 March 2025
19 February 2025Total exemption full accounts30 June 2024
24 October 2024Termination of appointment of a director
Show all recent filings

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