Devonshire Property Investment Limited

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Devonshire Property Investment Limited

03292654•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated

16/12/1996

Company Age

29 years

Directors

5

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Devonshire Property Investment Limited (03292654) is a private limited with share capital incorporated on 16/12/1996 (29 years old) and registered in london, W1W6XH. The company operates under SIC code 41100 - development of building projects.

Devonshire property investment limited is a construction company based out of 16 great queen street covent garden, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/12/1996
W1W6XH
2 employees

Financial Overview

Total Assets

£1.38M

Liabilities

£112.3K

Net Assets

£1.26M

Cash

£70.0K

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

3
P
peter shasha
director
D
david john lewis
director
D
david john lewis
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2017
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Resolution
Category:Resolution
Date:31-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2012
Legacy
Category:Mortgage
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Secretary Company
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2009
Resolution
Category:Resolution
Date:19-01-2009
Legacy
Category:Mortgage
Date:24-12-2008
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2003
Legacy
Category:Annual Return
Date:20-12-2002
Auditors Resignation Company
Category:Auditors
Date:30-04-2002
Legacy
Category:Address
Date:16-04-2002
Legacy
Category:Annual Return
Date:19-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2001
Legacy
Category:Address
Date:21-03-2001
Legacy
Category:Annual Return
Date:17-01-2001
Legacy
Category:Officers
Date:17-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2000
Legacy
Category:Annual Return
Date:18-01-2000
Legacy
Category:Officers
Date:18-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1999
Legacy
Category:Annual Return
Date:13-01-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Officers
Date:13-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-1998
Legacy
Category:Address
Date:15-06-1998
Legacy
Category:Annual Return
Date:29-12-1997
Legacy
Category:Accounts
Date:12-03-1997
Legacy
Category:Capital
Date:12-03-1997
Legacy
Category:Address
Date:12-03-1997
Memorandum Articles
Category:Incorporation
Date:20-02-1997
Legacy
Category:Officers
Date:17-02-1997
Legacy
Category:Officers
Date:17-02-1997
Legacy
Category:Officers
Date:17-02-1997
Legacy
Category:Officers
Date:17-02-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB

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Contact

info@devonshireproperty.co.uk
devonshiregroup.co.uk
101 New Cavendish Street, 1St Floor South, London, W1W6XH