Devonshire Mansions (Great Portland Street) Limited

Active04231617 Private limited company
Incorporated
8 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Mei Yang
Giustino De Sanctis
Accounts type
Micro entity
Region
Greater London
Address
Michelin House C/o Averys Property Management
81 Fulham Road
London
SW3 6RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Yang, Mei
Director · Appointed 16 March 2026
Canadian
Born January 1969 (57)
De Sanctis, Giustino
Director · Appointed 23 February 2026
Italian
Born October 1968 (58)
Director · Appointed 15 April 2025
British
Born February 1961 (65)
Secretary · Appointed 8 July 2009
British
Bairstow, Jonathan Charles
Director · Appointed 4 September 2001
British
Born September 1960 (66)
Officer history (13 former)
16 March 2026
Appointed Yang, Mei as Director
23 February 2026
Appointed De Sanctis, Giustino as Director
15 April 2025
Appointed Scott, Caroline Mary Jane as Director
18 April 2023
Resigned Scott, Christine Elizabeth as Director
7 August 2012
Resigned Seery, Christopher Stuart as Director
31 January 2011
Resigned Supria, Verinder as Director
8 July 2009
Appointed Avery, Mark as Secretary
8 July 2009
Resigned Bairstow, Jonathan Charles as Secretary
8 July 2009
Appointed Seery, Christopher Stuart as Director
1 March 2009
Resigned Urang Limited as Corporate Secretary
5 February 2008
Appointed Supria, Verinder as Director
1 December 2007
Appointed Scott, Christine Elizabeth as Director
1 October 2007
Appointed Urang Limited as Corporate Secretary
8 September 2006
Resigned Mientakevitch, Sahar as Director
1 May 2005
Appointed Bairstow, Jonathan Charles as Secretary
1 May 2005
Resigned Filex Services Limited as Corporate Nominee Secretary
31 January 2004
Resigned Davidson Houston, Ronald as Director
11 November 2002
Resigned Scott, John Peter as Director
7 June 2002
Resigned Mannfe, Monica Debora as Director
7 June 2002
Resigned Franglen, Nicholas as Director
1 May 2002
Appointed Mientakevitch, Sahar as Director
24 January 2002
Resigned Gestetner, Leo Edward Max as Director
3 December 2001
Appointed Davidson Houston, Ronald as Director
4 September 2001
Appointed Franglen, Nicholas as Director
4 September 2001
Appointed Mannfe, Monica Debora as Director
4 September 2001
Appointed Scott, John Peter as Director
4 September 2001
Appointed Gestetner, Leo Edward Max as Director
4 September 2001
Resigned Filex Nominees Limited as Corporate Nominee Director
4 September 2001
Appointed Bairstow, Jonathan Charles as Director
8 June 2001
Appointed Filex Nominees Limited as Corporate Nominee Director
8 June 2001
Appointed Filex Services Limited as Corporate Nominee Secretary

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 31 December 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
100%
Current Ratio
8.5x

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£68,653£61,433£63,026£71,844£67,511£63,755£59,222
Creditors (< 1 year)£8,048£12,076£4,291£5,728£9,428£253£3,056
Creditors (> 1 year)£60,505£49,257£53,018£69,647£56,828£62,877£53,765
Net Current Assets£60,605£49,357£58,735£70,452£58,083£63,502£56,166
Net Assets£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Registered office address changed
16 April 2026Confirmation statement with no updates15 April 2026
16 April 2026Micro company accounts31 December 2025
16 March 2026Appointment of a director
23 February 2026Appointment of a director
Show all recent filings

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