11 Devonshire Terrace W2 Limited

Active05774244 Private limited company
Incorporated
7 April 2006 (20 years)
Industry
Residents property management (98000)
Directors
Annabel Scarlett Jenkinson
Giorgi Kharazishvili
Accounts type
Micro entity
Region
Greater London
Address
290 Elgin Avenue
London
W9 1JS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born September 1989 (37)
Jenkinson, Annabel Scarlett
Director · Appointed 20 October 2024
British
Born March 2002 (24)
Kharazishvili, Giorgi, Mr.
Director · Appointed 5 August 2024
English
Born November 1970
Corporate Secretary · Appointed 23 May 2024
Tugby, Gavin Mark
Director · Appointed 27 February 2014
British
Born April 1973 (53)
Officer history (10 former)
25 October 2024
Appointed Konczalik, Wojciech Jan, Mr. as Director
20 October 2024
Appointed Jenkinson, Annabel Scarlett as Director
14 August 2024
Resigned Riney, Christine as Director
5 August 2024
Appointed Kharazishvili, Giorgi, Mr. as Director
23 May 2024
Appointed Ashley Milton Limited as Corporate Secretary
23 May 2024
Resigned Rickman, David Neil as Secretary
13 April 2015
Appointed Rickman, David Neil as Secretary
15 May 2014
Resigned Young-Taylor, Marea as Secretary
1 April 2014
Resigned De Noaillat, Christophe as Director
27 February 2014
Appointed Tugby, Gavin Mark as Director
31 January 2012
Resigned Tugby, Gavin Mark as Director
3 August 2010
Resigned Rickman, David Neil as Secretary
3 August 2010
Appointed Young-Taylor, Marea as Secretary
22 August 2006
Resigned Simpson, David Robin as Secretary
22 August 2006
Resigned Trowbridge, Allen Kelvin as Director
15 August 2006
Appointed De Noaillat, Christophe as Director
10 August 2006
Appointed Tugby, Gavin Mark as Director
10 August 2006
Appointed Riney, Christine as Director
10 August 2006
Appointed Rickman, David Neil as Secretary
7 April 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 April 2006
Resigned Company Directors Limited as Corporate Nominee Director
7 April 2006
Appointed Simpson, David Robin as Secretary
7 April 2006
Appointed Company Directors Limited as Corporate Nominee Director
7 April 2006
Appointed Trowbridge, Allen Kelvin as Director
7 April 2006
Appointed Temple Secretaries 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 30 April 2025 · micro entity accounts

Net Assets
£5,305

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,301 £11,738 £9,568 £11,202 £9,409 £5,305
Balance sheet detail
202520242023202220212020
Current Assets£71,075£83,909£78,202£68,979£66,703£57,740
Creditors (< 1 year)£0£0£0£2,411£1,978£1,884
Net Current Assets£71,075£83,909£78,202£66,568£64,738£57,801
Net Assets£5,305£9,409£11,202£9,568£11,738£12,301
Shareholder Funds£5,305£9,409£11,202£9,568£11,738£12,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates7 April 2026
14 January 2026Micro company accounts30 April 2025
17 April 2025Confirmation statement with updates7 April 2025
28 March 2025Registered office address changed
29 October 2024Appointment of a director
Show all recent filings

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