Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
145 Devonshire Road Management Company Limited
- Incorporated
- 10 August 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- John BrettAlastair Hannay Robertson
- Owned by
- Max Dudley HowellConstance Eliza RobinsJohn Guy Christopher Brett
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 145 A Devonshire Road145 A Devonshire Road LondonLondonSE23 3LZ
Officers 4 active
Officer details are public data from the Companies House register.
Howell, Max Dudley
Secretary · Appointed 25 April 2026
Robins, Constance Eliza
Secretary · Appointed 25 April 2026
Brett, John
Director · Appointed 17 May 2017
British
Born August 1984 (42)
Hannay Robertson, Alastair
Director · Appointed 4 November 2005
British
Born December 1967 (58)
Officer history (8 former)
25 April 2026
Appointed Robins, Constance Eliza as Secretary
25 April 2026
Resigned Brennan, Susan as Secretary
25 April 2026
Appointed Howell, Max Dudley as Secretary
17 May 2017
Appointed Brett, John as Director
28 November 2014
Resigned Ames, George Edward as Director
1 May 2014
Resigned Hall, Elizabeth Jayne as Secretary
1 May 2014
Appointed Brennan, Susan as Secretary
12 August 2011
Appointed Ames, George Edward as Director
12 August 2011
Resigned Williams, Timothy as Director
10 August 2010
Appointed Williams, Timothy as Director
21 May 2007
Resigned Wang, Jenny as Director
3 February 2006
Appointed Hall, Elizabeth Jayne as Secretary
3 February 2006
Resigned Serpell, Lucy Emma, Dr as Secretary
4 November 2005
Appointed Hannay Robertson, Alastair as Director
10 August 2001
10 August 2001
10 August 2001
10 August 2001
10 August 2001
Appointed Serpell, Lucy Emma, Dr as Secretary
10 August 2001
Appointed Wang, Jenny as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Max Dudley Howell
Individual · Notified 25 April 2026
Owns 25–50% of shares
British
Born October 1991 (35)
Constance Eliza Robins
Individual · Notified 25 April 2026
Owns 25–50% of shares
British
Born April 1995 (31)
John Guy Christopher Brett
Individual · Notified 29 April 2016
Owns 25–50% of shares
British
Born August 1984 (42)
Alastair Hannay Robertson
Individual · Notified 28 April 2016
Owns 25–50% of shares
British
Born December 1967 (58)
Former controllers (1)
25 April 2026
Ceased Susan Mary Brennan — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £0
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £5,077 | £9,870 | £97 | £4,400 | £3,871 | ||
| Creditors (< 1 year) | £5,077 | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £0 | £9,870 | £97 | £4,400 | £3,871 |
| Net Assets | £0 | £3,500 | £8,500 | £9,873 | £5,838 | £4,403 | £3,874 |
| Shareholder Funds | £0 | £3,500 | £8,500 | £9,873 | £5,838 | £4,403 | £3,874 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 25 April 2026 | Micro company accounts | 31 August 2025 | ||
| 25 April 2026 | Appointment of a secretary | |||
| 25 April 2026 | Appointment of a secretary | |||
| 25 April 2026 | Termination of appointment of a secretary |
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