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6 DEVONSHIRE TERRACE LIMITED (01949219)

6 DEVONSHIRE TERRACE LIMITED (01949219) is an active UK company. incorporated on 23 September 1985. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 6 DEVONSHIRE TERRACE LIMITED has been registered for 40 years. Current directors include BELL, Sally Susannah Jane, Dr, EREMICHEV, Vladimir, PATEL, Elesh and 1 others.

Company Number
01949219
Status
active
Type
ltd
Incorporated
23 September 1985
Age
40 years
Address
17 Abingdon Road, London, W8 6AH
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BELL, Sally Susannah Jane, Dr, EREMICHEV, Vladimir, PATEL, Elesh, PIMIENTA, Pablo Henri Bruno
SIC Codes
98000

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6

6 DEVONSHIRE TERRACE LIMITED

6 DEVONSHIRE TERRACE LIMITED is an active company incorporated on 23 September 1985 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 6 DEVONSHIRE TERRACE LIMITED was registered 40 years ago.(SIC: 98000)

Status

active

Active since 40 years ago

Company No

01949219

LTD Company

Age

40 Years

Incorporated 23 September 1985

Size

N/A

Accounts

ARD: 28/11

Up to Date

4 months left

Last Filed

Made up to 28 November 2024 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Period: 29 November 2023 - 28 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 28 August 2026
Period: 29 November 2024 - 28 November 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 7 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)

Next Due

Due by 21 March 2027
For period ending 7 March 2027
Contact
Address

17 Abingdon Road London, W8 6AH,

Previous Addresses

C/O Jmw Barnard Management Ltd 181 Kensington High Street London Uk W8 6SH
From: 28 March 2011To: 15 July 2019
6 Devonshire Terrace London W2 3DN
From: 23 September 1985To: 28 March 2011
Timeline

6 key events • 2013 - 2023

Funding Officers Ownership
Director Left
Oct 13
Director Joined
Sept 15
Director Left
Jul 18
Director Left
Feb 20
Director Joined
Apr 20
Director Joined
Apr 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

BELL, Sally Susannah Jane, Dr

Active
Abingdon Road, LondonW8 6AH
Born August 1958
Director
Appointed 21 Mar 2020

EREMICHEV, Vladimir

Active
Abingdon Road, LondonW8 6AH
Born January 1990
Director
Appointed 19 Apr 2023

PATEL, Elesh

Active
69 Queen Annes Grove, LondonW5 3XP
Born November 1966
Director
Appointed 01 Feb 1999

PIMIENTA, Pablo Henri Bruno

Active
Abingdon Road, LondonW8 6AH
Born December 1988
Director
Appointed 04 Mar 2015

BELL, Anthony, Dr

Resigned
6 Devonshire Terrace, LondonW2 3DN
Secretary
Appointed 01 Feb 1999
Resigned 30 Mar 2005

HUME, Colin

Resigned
6 Devonshire Terrace, LondonW2 3DN
Secretary
Appointed N/A
Resigned 01 Feb 1999

OSBORN, Bernard Charles

Resigned
Colyers, SevenoaksTN13 1TA
Secretary
Appointed 30 Mar 2005
Resigned 28 Jan 2020

BELL, June

Resigned
6 Devonshire Terrace, LondonW2 3DN
Born May 1930
Director
Appointed N/A
Resigned 26 Jul 2018

CHELLAPPAH, Dhannan Jayan

Resigned
Royal Bank Of Scotland 354 Station Road, HarrowHA1 2XZ
Born October 1955
Director
Appointed N/A
Resigned 22 Jan 1993

HUME, Colin

Resigned
6 Devonshire Terrace, LondonW2 3DN
Born November 1944
Director
Appointed N/A
Resigned 01 Feb 1999

LIONOUDAKIS, Dimitrios

Resigned
27 Ploutarchou St, AthensFOREIGN
Born October 1939
Director
Appointed 22 Jan 1993
Resigned 09 Aug 2013

OSBORN, Bernard Charles

Resigned
Colyers, SevenoaksTN13 1TA
Born April 1937
Director
Appointed N/A
Resigned 28 Jan 2020

YOUNG, Ronald Gerald

Resigned
Flat 3, LondonW2 3DN
Born November 1951
Director
Appointed N/A
Resigned 28 Dec 1992
Fundings
Financials
Latest Activities

Filing History

115

Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 February 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
19 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
14 March 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Micro Entity
24 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Confirmation Statement With Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 May 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
19 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 February 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 February 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
7 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
30 July 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 July 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 July 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
19 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
24 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Termination Director Company With Name
14 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 April 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
28 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
9 February 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Move Registers To Sail Company
6 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
6 April 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 September 2009
AAAnnual Accounts
Legacy
31 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 May 2008
AAAnnual Accounts
Legacy
31 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 September 2007
AAAnnual Accounts
Legacy
29 March 2007
363aAnnual Return
Legacy
3 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
13 June 2006
AAAnnual Accounts
Legacy
6 October 2005
363sAnnual Return (shuttle)
Legacy
8 April 2005
288aAppointment of Director or Secretary
Legacy
8 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
4 March 2005
AAAnnual Accounts
Legacy
11 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 April 2004
AAAnnual Accounts
Legacy
3 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
17 February 2003
AAAnnual Accounts
Legacy
3 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
8 May 2002
AAAnnual Accounts
Legacy
2 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 2001
AAAnnual Accounts
Legacy
4 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 February 2000
AAAnnual Accounts
Legacy
29 October 1999
288cChange of Particulars
Legacy
29 October 1999
288cChange of Particulars
Legacy
29 October 1999
288aAppointment of Director or Secretary
Legacy
29 October 1999
288aAppointment of Director or Secretary
Legacy
29 October 1999
363b363b
Legacy
2 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 February 1999
AAAnnual Accounts
Legacy
18 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 1998
AAAnnual Accounts
Legacy
31 March 1998
288cChange of Particulars
Legacy
19 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 August 1997
AAAnnual Accounts
Legacy
16 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 May 1996
AAAnnual Accounts
Legacy
4 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 1994
AAAnnual Accounts
Legacy
1 November 1993
288288
Legacy
12 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 March 1993
AAAnnual Accounts
Legacy
8 January 1993
288288
Legacy
25 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
1 October 1991
AAAnnual Accounts
Legacy
1 October 1991
363aAnnual Return
Accounts With Accounts Type Full
13 November 1990
AAAnnual Accounts
Legacy
13 November 1990
363363
Legacy
6 November 1990
288288
Legacy
16 May 1990
363363
Legacy
4 May 1990
363363
Accounts With Accounts Type Full
7 March 1990
AAAnnual Accounts
Accounts With Accounts Type Full
22 November 1988
AAAnnual Accounts
Legacy
20 September 1988
363363
Legacy
8 September 1988
225(1)225(1)
Legacy
29 February 1988
288288
Legacy
22 December 1987
288288
Legacy
14 December 1987
225(1)225(1)
Accounts With Made Up Date
20 November 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 November 1986
363363
Legacy
27 November 1986
288288