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42 Devonshire Street Limited

42 Devonshire Street Limited is an active company incorporated on 28 March 1988 with the registered office located in London, Greater London. 42 Devonshire Street Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02236164
Private limited by guarantee without share capital
Age
37 years
Incorporated 28 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
42 Devonshire Street
London
W1G 7AL
Same address for the past 34 years
Telephone
02073239012
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
4
Director • Secretary • PSC • Estate Agent • British • Lives in England • Born in Jun 1950
Director • PSC • Economist • Swiss • Lives in England • Born in Apr 1955
Director • PSC • Trader • British • Lives in England • Born in Aug 1979
Director • PSC • Lawyer • Italian • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.84K
Increased by £3.34K (+35%)
Total Liabilities
£0
Decreased by £552 (-100%)
Net Assets
£12.84K
Increased by £3.89K (+44%)
Debt Ratio (%)
0%
Decreased by 5.81% (-100%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Mr Philip Ghosn Appointed
2 Years 10 Months Ago on 14 Nov 2022
Philip Ghosn (PSC) Appointed
2 Years 10 Months Ago on 14 Nov 2022
Sabine Jobert (PSC) Resigned
2 Years 10 Months Ago on 14 Nov 2022
Sabine Jobert Resigned
2 Years 10 Months Ago on 14 Nov 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 30 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Feb 2023
Notification of Philip Ghosn as a person with significant control on 14 November 2022
Submitted on 23 Nov 2022
Appointment of Mr Philip Ghosn as a director on 14 November 2022
Submitted on 23 Nov 2022
Confirmation statement made on 14 November 2022 with no updates
Submitted on 23 Nov 2022
Termination of appointment of Sabine Jobert as a director on 14 November 2022
Submitted on 16 Nov 2022
Cessation of Sabine Jobert as a person with significant control on 14 November 2022
Submitted on 16 Nov 2022
Repayment History
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