7 Devonshire Terrace Limited

Active04038171 Private limited company
Incorporated
21 July 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
194 Station Road
Edgware
HA8 7AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 October 2025
Director · Appointed 18 October 2016
British
Born July 1978 (48)
Director · Appointed 21 July 2000
British
Born November 1957
Whiteley, Simon
Director · Appointed 21 July 2000
British
Born September 1969 (57)
Officer history (12 former)
23 October 2025
Appointed Benjamin Stevens Block Management as Corporate Secretary
31 August 2024
Resigned Shah, Raj Mukesh, Dr as Director
29 November 2018
Resigned Willmott (Ealing) Limited as Corporate Secretary
18 October 2016
Appointed Mcdonald, James John as Director
16 August 2014
Resigned Whiteley, Simon as Secretary
16 August 2014
Appointed Willmott (Ealing) Limited as Corporate Secretary
11 August 2011
Resigned Gordon & Company (Property Consultants) Limited as Corporate Secretary
25 September 2008
Appointed Shah, Raj Mukesh, Dr as Director
28 March 2007
Resigned Maloney, Michael Daniel as Director
28 March 2007
Resigned Yapp, Gregory as Secretary
11 August 2005
Resigned Black, Christopher Brice as Director
11 August 2005
Appointed Gordon & Company (Property Consultants) Limited as Corporate Secretary
11 August 2005
Resigned Hansen, Tomas, Dr as Director
11 August 2005
Resigned P C Mavron & Co (Secretaries) Limited as Corporate Secretary
22 February 2005
Appointed P C Mavron & Co (Secretaries) Limited as Corporate Secretary
1 August 2001
Appointed Whiteley, Simon as Secretary
21 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 July 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
21 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
21 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 July 2000
Appointed Black, Christopher Brice as Director
21 July 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
21 July 2000
Appointed Hansen, Tomas, Dr as Director
21 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 July 2000
Appointed Yapp, Gregory as Secretary
21 July 2000
Appointed Whiteley, Simon as Director
21 July 2000
Appointed Maloney, Michael Daniel as Director
21 July 2000
Appointed Bennett, Mark Edward 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

Cash
£1,661

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2023 2024 £11,898 £11,949 £12,349 £13,160 £13,581
Balance sheet detail
20242023202120202019
Fixed Assets£10,000£10,000£10,000£10,000£10,000
Current Assets£3,581£3,160£2,349£1,949£1,898
Debtors£1,920£1,720£920£520£355
Cash£1,661£1,440£1,429£1,429£1,543
Net Current Assets£3,581£3,160£2,349£1,949£1,898
Shareholder Funds£13,581£13,160£12,349£11,949£11,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates21 July 2026
27 October 2025Registered office address changed
23 October 2025Appointment of a secretary
29 September 2025Total exemption full accounts31 December 2024
1 August 2025Confirmation statement with no updates21 July 2025
Show all recent filings

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