DEVONSHIRE PROPERTIES (CHISWICK) LIMITED
HAMPTON

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Company number 02757732
Status Active
Incorporation Date 21 October 1992
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of DEVONSHIRE PROPERTIES (CHISWICK) LIMITED are www.devonshirepropertieschiswick.co.uk, and www.devonshire-properties-chiswick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshire Properties Chiswick Limited is a Private Limited Company. The company registration number is 02757732. Devonshire Properties Chiswick Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of Devonshire Properties Chiswick Limited is 100a High Street Hampton Middlesex Tw12 2st. The company`s financial liabilities are £99.57k. It is £-140.31k against last year. The cash in hand is £2.37k. It is £-49.49k against last year. And the total assets are £121.39k, which is £-51.47k against last year. EAST, Brian Howard is a Secretary of the company. DELAMAR, Laurence is a Director of the company. EAST, Brian Howard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SNELL, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


devonshire properties (chiswick) Key Finiance

LIABILITIES £99.57k
-59%
CASH £2.37k
-96%
TOTAL ASSETS £121.39k
-30%
All Financial Figures

Current Directors

Secretary
EAST, Brian Howard
Appointed Date: 13 November 1992
Director
DELAMAR, Laurence
Appointed Date: 13 November 1992
78 years old
Director
EAST, Brian Howard
Appointed Date: 13 November 1992
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 1992
Appointed Date: 21 October 1992
Director
SNELL, John
Resigned: 22 September 1993
Appointed Date: 13 November 1992
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 1992
Appointed Date: 21 October 1992

Persons With Significant Control

Mr Laurence Delamar
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Howard East
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVONSHIRE PROPERTIES (CHISWICK) LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
11 Feb 2015
Total exemption small company accounts made up to 31 August 2014
23 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 78 more events
09 Dec 1992
New director appointed
20 Nov 1992
Registered office changed on 20/11/92 from: 788-790 finchley rd london NW11 7UR
20 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
20 Nov 1992
Director resigned;new director appointed
21 Oct 1992
Incorporation

DEVONSHIRE PROPERTIES (CHISWICK) LIMITED Charges

26 March 2013
Legal charge
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 prince of wales terrace chiswick london by way of fixed…
26 March 2013
Legal charge
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 westfield avenue sticklepath barnstaple by way of fixed…
10 March 2010
Debenture
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2007
Mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the red lion hotel east street chulmley…
27 July 2007
Mortgage
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being 3 new street chulmleigh devon t/n…
27 July 2007
Mortgage
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being 2 south molton street chulmleigh…
27 July 2007
Mortgage
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being bonds corner house fore street…
27 July 2007
Mortgage
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being stucley house fore street chulmleigh…
9 August 2006
Mortgage deed
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 37 glebe st london t/n NGL258442…
9 August 2006
Mortgage deed
Delivered: 11 August 2006
Status: Satisfied on 30 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a vention 13 westfield avenue…
9 August 2006
Mortgage deed
Delivered: 11 August 2006
Status: Satisfied on 30 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 5 prince of wales terrace chiswick…
30 June 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied on 29 June 2007
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being 13 westfield avenue sticklepath barnstaple…
5 March 2004
Legal charge
Delivered: 16 March 2004
Status: Satisfied on 29 June 2007
Persons entitled: Investec Bank (UK) Limited
Description: The freehold land being 37 glebe street london t/n…
4 May 2001
Mortgage deed
Delivered: 19 May 2001
Status: Satisfied on 17 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: 37 glebe street london W4 t/no: NGL258442. Together with…
31 May 2000
Legal charge
Delivered: 16 June 2000
Status: Satisfied on 29 June 2007
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a 5 prince of wales terrace chiswick at the…
4 February 1998
Mortgage
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property known as land at chiswick high road,london…
23 October 1997
Debenture deed
Delivered: 4 November 1997
Status: Satisfied on 11 July 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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