25 Devereux Road Limited

Active04881244 Private limited company
Incorporated
29 August 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Harry Robins
Karla Ann Odeen
Matthew Oldham
Owned by
Karla Ann Odeen
Accounts type
Total exemption full
Region
Greater London
Address
25 Devereux Road
London
SW11 6JR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Robins, Harry
Director · Appointed 11 September 2022
British
Born August 1997 (29)
Odeen, Karla Ann
Director · Appointed 1 May 2004
American
Born March 1967 (59)
Odeen, Karla Ann
Secretary · Appointed 1 May 2004
British
Oldham, Matthew
Director · Appointed 29 August 2003
British
Born February 1973 (53)
Officer history (10 former)
11 September 2022
Resigned Tilson, Jennifer as Director
11 September 2022
Appointed Robins, Harry as Director
1 August 2014
Resigned Alsey, Simon as Director
1 August 2014
Appointed Tilson, Jennifer as Director
13 December 2010
Resigned Elston, Lisa Jane as Director
7 December 2007
Appointed Alsey, Simon as Director
7 December 2007
Resigned Mcguffie, Stewart as Director
17 April 2006
Appointed Mcguffie, Stewart as Director
17 April 2006
Resigned Huggett, Anthony James as Director
10 July 2004
Resigned Oldham, Matthew as Secretary
10 July 2004
Resigned Huggett, Anthony James as Secretary
1 May 2004
Appointed Odeen, Karla Ann as Secretary
1 May 2004
Appointed Odeen, Karla Ann as Director
20 April 2004
29 August 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
29 August 2003
Appointed Smith, Melanie Jean Anessa Duncan as Director
29 August 2003
Appointed Huggett, Anthony James as Secretary
29 August 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
29 August 2003
Appointed Oldham, Matthew as Secretary
29 August 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
29 August 2003
Appointed Huggett, Anthony James as Director
29 August 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
29 August 2003
Appointed Elston, Lisa Jane as Director
29 August 2003
Appointed Oldham, Matthew as Director

Ownership 1 active

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

Karla Ann Odeen
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born March 1967 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates19 August 2026
4 May 2026Total exemption full accounts31 August 2025
3 September 2025Confirmation statement with no updates29 August 2025
2 June 2025Total exemption full accounts31 August 2024
10 September 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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