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Devonshire Metro Limited

Devonshire Metro Limited is an active company incorporated on 4 November 2003 with the registered office located in London, Greater London. Devonshire Metro Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04952854
Private limited company
Age
21 years
Incorporated 4 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
122 Wigmore Street
3rd Floor
London
W1U 3RX
England
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was 122 3rd Floor 122 Wigmore Street London W1U 3RX United Kingdom
Telephone
02076299911
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1949
Ms Felicity Portia Estelle Devonshire
PSC • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Devonshire Investment Holdings Limited
Felicity Portia Estelle Devonshire is a mutual person.
Active
Devonshire Investment Corporation Limited
Felicity Portia Estelle Devonshire is a mutual person.
Active
Stef Property Management Limited
Felicity Portia Estelle Devonshire is a mutual person.
Active
Devonshire Pumpkin Limited
Felicity Portia Estelle Devonshire is a mutual person.
Active
Devonshire Leisure Limited
Felicity Portia Estelle Devonshire is a mutual person.
Active
Devonshire Museum House Ltd
Felicity Portia Estelle Devonshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£49K
Decreased by £104K (-68%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£56.28M
Increased by £3.36M (+6%)
Total Liabilities
-£3.53M
Increased by £530K (+18%)
Net Assets
£52.76M
Increased by £2.83M (+6%)
Debt Ratio (%)
6%
Increased by 0.6% (+11%)
Latest Activity
Ms Felicity Portia Estelle Devonshire Details Changed
11 Days Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Small Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Small Accounts Submitted
3 Years Ago on 24 Mar 2022
Get Credit Report
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Documents
Director's details changed for Ms Felicity Portia Estelle Devonshire on 26 August 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 18 Nov 2024
Registered office address changed from 122 3rd Floor 122 Wigmore Street London W1U 3RX United Kingdom to 122 Wigmore Street 3rd Floor London W1U 3RX on 18 June 2024
Submitted on 18 Jun 2024
Registered office address changed from 12 South Molton Street London W1K 5QN to 122 3rd Floor 122 Wigmore Street London W1U 3RX on 18 June 2024
Submitted on 18 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a small company made up to 30 June 2022
Submitted on 3 Mar 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 17 Nov 2022
Resolutions
Submitted on 23 Jun 2022
Repayment History
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