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35 Devonia Road Ltd
35 Devonia Road Ltd is an active company incorporated on 27 October 2014 with the registered office located in London, Greater London. 35 Devonia Road Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
09282054
Private limited company
Age
10 years
Incorporated
27 October 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 October 2024
(10 months ago)
Next confirmation dated
27 October 2025
Due by
10 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about 35 Devonia Road Ltd
Contact
Address
35a Devonia Road
London
N1 8JQ
England
Same address for the past
8 years
Companies in N1 8JQ
Telephone
Unreported
Email
Unreported
Website
Devoniaroad.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Jacobus Gerhardus Du Plessis
Director • Solicitor • British • Lives in England • Born in Mar 1971
Philip Ian Walker
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1952
John Jason Whitworth
Director • Accountant • British • Lives in England • Born in Dec 1960
Beatrice Katherine Stewart
Director • Communication Executive • British • Lives in England • Born in Oct 1995
Beatrice Katherine Stewart
PSC • British • Lives in England • Born in Oct 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Union Chapel Project
Philip Ian Walker is a mutual person.
Active
Pro Capital Limited
Philip Ian Walker is a mutual person.
Active
Philip Walker Consulting Ltd
Philip Ian Walker is a mutual person.
Active
J G Du Plessis Consulting Limited
Jacobus Gerhardus Du Plessis is a mutual person.
Active
Finchheath Ltd
John Jason Whitworth is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 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
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Jul 2025
John Jason Whitworth Resigned
6 Months Ago on 26 Feb 2025
Philip Ian Walker Resigned
6 Months Ago on 26 Feb 2025
Jacobus Gerhardus Du Plessis (PSC) Appointed
6 Months Ago on 26 Feb 2025
Beatrice Katherine Stewart Appointed
6 Months Ago on 26 Feb 2025
Mr Jacobus Gerhardus Du Plessis Appointed
6 Months Ago on 26 Feb 2025
Beatrice Katherine Stewart (PSC) Appointed
6 Months Ago on 26 Feb 2025
John Jason Whitworth (PSC) Resigned
6 Months Ago on 26 Feb 2025
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
Mr Philip Ian Walker Appointed
9 Months Ago on 20 Nov 2024
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Get Credit Report
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Termination of appointment of John Jason Whitworth as a director on 26 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Philip Ian Walker as a director on 26 February 2025
Submitted on 5 Mar 2025
Second filing of a statement of capital following an allotment of shares on 26 February 2025
Submitted on 4 Mar 2025
Appointment of Beatrice Katherine Stewart as a director on 26 February 2025
Submitted on 3 Mar 2025
Notification of Jacobus Gerhardus Du Plessis as a person with significant control on 26 February 2025
Submitted on 3 Mar 2025
Notification of Beatrice Katherine Stewart as a person with significant control on 26 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 26 February 2025
Submitted on 3 Mar 2025
Cessation of John Jason Whitworth as a person with significant control on 26 February 2025
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 28 Feb 2025
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Repayment History
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