The 48 Devereux Road Management Company Limited

Active03590719 Private limited company
Incorporated
1 July 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Philip Martin Stringer
Carolyne Ann Mitchell-Innes
Owned by
Philip Martin Stringer
Accounts type
Dormant
Region
Greater London
Address
Flat 2
48 Devereux Road
London
SW11 6JS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stringer, Philip Martin
Director · Appointed 29 March 2025
British
Born February 1974 (52)
Director · Appointed 24 February 2025
British
Born June 1971 (55)
Franclemont, Kelise
Secretary · Appointed 4 August 2011
Mitchell-Innes, Carolyne Ann
Director · Appointed 22 September 1998
British
Born June 1956 (70)
Officer history (9 former)
29 March 2025
Appointed Stringer, Philip Martin as Director
28 March 2025
Resigned Stringer, Phillip as Director
22 March 2025
Resigned Sayce, Alistair as Director
24 February 2025
Appointed Butler, Thomas as Director
24 February 2025
Resigned Butler, Thomas as Director
1 June 2014
Appointed Stringer, Phillip as Director
28 May 2014
Resigned Gardner, Melanie Jane as Director
17 May 2013
Appointed Sayce, Alistair as Director
4 August 2011
Resigned Gardner, Melanie Jane as Secretary
4 August 2011
Appointed Butler, Thomas as Director
4 August 2011
Appointed Franclemont, Kelise as Secretary
24 May 2004
Resigned Langton, Penelope Maria as Secretary
24 May 2004
Appointed Gardner, Melanie Jane as Secretary
22 September 1998
Appointed Langton, Penelope Maria as Secretary
22 September 1998
Appointed Gardner, Melanie Jane as Director
22 September 1998
Appointed Mitchell-Innes, Carolyne Ann as Director
22 September 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 September 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
22 September 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 July 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
1 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Philip Martin Stringer
Individual · Notified 29 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Caroline Mitchell-Innes
Individual · Notified 7 July 2016
Has significant influence or control
British
Born June 1956 (70)
Individual · Notified 7 July 2016
Has significant influence or control
British
Born June 1971 (55)
Former controllers (2)
28 March 2025
Ceased Phillip Stringer — Has significant influence or control
22 March 2025
Ceased Alistair Sayce — Has significant influence or control

Financials

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

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£4£4
Net 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

Show all recent filings

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