DR

DEVONPORT ROAD (97) LIMITED

Active

Company number 04846624

· Incorporated 25 July 2003

97 Devonport Road, London, W12 8PB

Last updated on 19 September 2026

Residents property management · SIC 98000


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

DAVENPORT ROAD (97) LIMITED · 25 July 2003 – 7 November 2003

Company overview

DEVONPORT ROAD (97) LIMITED is an active private limited company incorporated on 25 July 2003 and registered in England and Wales. It changed its name from DAVENPORT ROAD (97) LIMITED on 25 July 2003. Its registered office is at 97 Devonport Road, London, W12 8PB. Its principal activity is residents property management (SIC 98000).

Mr Neil Mclean is a person with significant control who exercises significant influence or control. The board consists of three British directors: ARBER, Clare Evelyn (appointed 25 July 2003), MCLEAN, Neil (appointed 25 July 2003) and SLUGLETT, Susan Roberta (appointed 25 July 2003). MCLEAN, Neil serves as company secretary (appointed 25 July 2003). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 July 2024, on 25 April 2025. The next accounts are due by 30 April 2026 and are currently overdue. Its most recent confirmation statement was made up to 28 July 2024, and is currently overdue. The next is due by 11 August 2025. 55 filings are recorded against the company at Companies House, most recently an accounts filing on 25 April 2025.

Compliance

Annual accounts Overdue
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Overdue
Last filed
28 July 2024
Next due
11 August 2025
Overdue by 14 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

MN
MCLEAN, Neil
Director
25 July 2003
AC
25 July 2003
25 July 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 July 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 July 2003

Persons with significant control

PS
Mr Neil Mclean
Born February 1961
Significant Influence Or Control
11 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2007 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2005 View
Legacy
Annual Return
9 November 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Certificate Change Of Name Company
Change Of Name
7 November 2003 View
Incorporation Company
Incorporation
25 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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