Devono Property Ltd

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Devono Property Ltd

04564124•Private Limited With Share Capital

Baird House, 15-17 St. Cross Street, London, EC1N8UW
WebsiteEmail02070969911

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Incorporated

16/10/2002

Company Age

23 years

Directors

4

Employees

27

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Devono Property Ltd (04564124) is a private limited with share capital incorporated on 16/10/2002 (23 years old) and registered in london, EC1N8UW. The company operates under SIC code 68310 and is classified as Small.

Private Limited With Share Capital
SIC: 68310
Small
Incorporated 16/10/2002
EC1N8UW
27 employees

Financial Overview

Total Assets

£2.60M

Liabilities

£1.24M

Net Assets

£1.36M

Est. Turnover

£4.54M

AI Estimated
Unreported
Cash

£972.5K

Key Metrics

27

Employees

4

Directors

2

Shareholders

Board of Directors

4
R
robert jonathan leigh
director
C
christopher james lewis
director
L
luke michael philpott
director
S
stephanie jane cowles
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:09-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Resolution
Category:Resolution
Date:21-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Termination Secretary Company With Name
Category:Officers
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Resolution
Category:Resolution
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Address
Date:23-07-2009
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Address
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Mortgage
Date:13-03-2007
Resolution
Category:Resolution
Date:26-10-2006
Resolution
Category:Resolution
Date:26-10-2006
Resolution
Category:Resolution
Date:26-10-2006
Resolution
Category:Resolution
Date:26-10-2006
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2006
Legacy
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Officers
Date:15-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:04-11-2004
Legacy
Category:Capital
Date:16-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:23-10-2003
Legacy
Category:Address
Date:20-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2003
Legacy
Category:Mortgage
Date:08-10-2003
Legacy
Category:Address
Date:06-11-2002
Legacy
Category:Officers
Date:25-10-2002
Legacy
Category:Officers
Date:25-10-2002
Legacy
Category:Officers
Date:25-10-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/03/2026
Latest Accounts31/03/2025

Trading Addresses

10 Bloomsbury Way, London, WC1A2SL
Baird House, 15-17 St. Cross Street, London, EC1N8UWRegistered

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Contact

02070969911
info@devonocresa.com
devonocresa.com
Baird House, 15-17 St. Cross Street, London, EC1N8UW