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11 Devonshire Terrace W2 Limited

11 Devonshire Terrace W2 Limited is an active company incorporated on 7 April 2006 with the registered office located in London, Greater London. 11 Devonshire Terrace W2 Limited was registered 19 years ago.
Status
Active
Active since 11 years ago
Company No
05774244
Private limited company
Age
19 years
Incorporated 7 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
290 Elgin Avenue
London
W9 1JS
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was C/O Gavin Tugby 11 Devonshire Terrace London W2 3DN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Business Advisor • English • Lives in England • Born in Nov 1970
Director • Accountant • British • Lives in England • Born in Mar 2002
Director • It Consultant • British • Lives in England • Born in Apr 1973
Director • Doctor • British • Lives in England • Born in Sep 1989
Director • Marketing • Irish • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ashley Milton Limited is a mutual person.
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89 Marylands Road Limited
Ashley Milton Limited is a mutual person.
Active
Sweephome Property Management Limited
Ashley Milton Limited is a mutual person.
Active
280 Elgin Avenue Limited
Ashley Milton Limited is a mutual person.
Active
129 Kennington Park Road Limited
Mr Wojciech Jan Konczalik is a mutual person.
Active
WPR RTM Company Limited
Ashley Milton Limited is a mutual person.
Active
Venice Lodge RTM Company Limited
Ashley Milton Limited is a mutual person.
Active
220 Randolph Avenue Ltd
Ashley Milton Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
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
£78.2K
Increased by £9.22K (+13%)
Total Liabilities
-£67K
Increased by £7.59K (+13%)
Net Assets
£11.2K
Increased by £1.63K (+17%)
Debt Ratio (%)
86%
Decreased by 0.45% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Mr. Wojciech Jan Konczalik Appointed
10 Months Ago on 25 Oct 2024
Miss Annabel Scarlett Jenkinson Appointed
10 Months Ago on 20 Oct 2024
Christine Riney Resigned
1 Year Ago on 14 Aug 2024
Mr. Giorgi Kharazishvili Appointed
1 Year 1 Month Ago on 5 Aug 2024
David Neil Rickman Resigned
1 Year 3 Months Ago on 23 May 2024
Ashley Milton Limited Appointed
1 Year 3 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Apr 2024
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 17 Apr 2025
Registered office address changed from C/O Gavin Tugby 11 Devonshire Terrace London W2 3DN to 290 Elgin Avenue London W9 1JS on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Miss Annabel Scarlett Jenkinson as a director on 20 October 2024
Submitted on 29 Oct 2024
Appointment of Mr. Wojciech Jan Konczalik as a director on 25 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Christine Riney as a director on 14 August 2024
Submitted on 15 Aug 2024
Appointment of Mr. Giorgi Kharazishvili as a director on 5 August 2024
Submitted on 12 Aug 2024
Appointment of Ashley Milton Limited as a secretary on 23 May 2024
Submitted on 23 May 2024
Termination of appointment of David Neil Rickman as a secretary on 23 May 2024
Submitted on 23 May 2024
Micro company accounts made up to 30 April 2024
Submitted on 14 May 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 7 Apr 2024
Repayment History
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