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Devine (Ealing) Limited

Devine (Ealing) Limited is an active company incorporated on 30 October 2013 with the registered office located in . Devine (Ealing) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08755367
Private limited company
Age
11 years
Incorporated 30 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
25 Asteria Place Eastbury Avenue
Northwood
Hertfordshire
HA6 3FL
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in Dec 1950
Mrs Asmita Nitinchandra Saujani
PSC • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Venus Incorporation Limited
Rajendrakumar Narandas Saujani and Asmita Nitinchandra Saujani are mutual people.
Active
Carrington Services Limited
Rajendrakumar Narandas Saujani is a mutual person.
Active
Sontania Properties Limited
Rajendrakumar Narandas Saujani is a mutual person.
Active
80 Eaton Place Limited
Rajendrakumar Narandas Saujani is a mutual person.
Active
Sixteen Churchfield Ltd
Rajendrakumar Narandas Saujani is a mutual person.
Active
Kasa Properties (London) Limited
Asmita Nitinchandra Saujani is a mutual person.
Active
Conty Investments Limited
Asmita Nitinchandra Saujani is a mutual person.
Active
Beechwood Management (Ealing) Ltd
Asmita Nitinchandra Saujani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£49.61K
Increased by £28.12K (+131%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.42M
Increased by £24.2K (+1%)
Total Liabilities
-£3.25M
Increased by £13.5K (0%)
Net Assets
£174.97K
Increased by £10.7K (+7%)
Debt Ratio (%)
95%
Decreased by 0.28% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mrs Asmita Nitinchandra Saujani Details Changed
6 Months Ago on 26 Feb 2025
Mr Rajendrakumar Narandas Saujani Details Changed
6 Months Ago on 26 Feb 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Charge Satisfied
2 Years 2 Months Ago on 3 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 3 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 8 Jul 2025
Director's details changed for Mrs Asmita Nitinchandra Saujani on 26 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Rajendrakumar Narandas Saujani on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to 25 Asteria Place Eastbury Avenue Northwood Hertfordshire HA6 3FL on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 15 Jan 2024
Satisfaction of charge 087553670001 in full
Submitted on 3 Jul 2023
Satisfaction of charge 087553670002 in full
Submitted on 3 Jul 2023
Registration of charge 087553670003, created on 14 June 2023
Submitted on 15 Jun 2023
Repayment History
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