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Company Information for

LONDON AND DEVON LIMITED

192 WEST END LANE, WEST HAMPSTEAD, LONDON, NW6 1SG,
Company Registration Number
02798371
Private Limited Company
Active

Company Overview

About London And Devon Ltd
LONDON AND DEVON LIMITED was founded on 1993-03-11 and has its registered office in London. The organisation's status is listed as "Active". London And Devon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONDON AND DEVON LIMITED
 
Legal Registered Office
192 WEST END LANE
WEST HAMPSTEAD
LONDON
NW6 1SG
Other companies in NW6
 
Filing Information
Company Number 02798371
Company ID Number 02798371
Date formed 1993-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON AND DEVON LIMITED
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Company Officers of LONDON AND DEVON LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS MALCOLM TERRY
 Company Secretary 1995-03-11
DOUGLAS MALCOLM TERRY
 Director 1993-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID TERRY
 Director 1995-03-11 2017-08-21
JAMES MILES DAVIS
 Company Secretary 1993-03-19 1993-04-30
JAMES MILES DAVIS
 Director 1993-03-19 1993-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-03-11 1993-03-19
INSTANT COMPANIES LIMITED
 Nominated Director 1993-03-11 1993-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS MALCOLM TERRY ACROSSLIST LIMITED Company Secretary 1993-03-09 CURRENT 1992-03-17 Active
DOUGLAS MALCOLM TERRY THAMESLIVING LIMITED Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-01-19
DOUGLAS MALCOLM TERRY LONDON SHANGHAI LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-06-16
DOUGLAS MALCOLM TERRY LONDON AND FOLKESTONE LTD Director 2010-02-08 CURRENT 2010-02-08 Active
DOUGLAS MALCOLM TERRY NYMAK PROPERTIES LIMITED Director 1990-04-30 CURRENT 1987-05-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-11CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-26DISS40Compulsory strike-off action has been discontinued
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 027983710001
2017-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 027983710002
2017-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 027983710003
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID TERRY
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0111/03/16 ANNUAL RETURN FULL LIST
2016-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0111/03/15 ANNUAL RETURN FULL LIST
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0111/03/14 ANNUAL RETURN FULL LIST
2014-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-18AR0111/03/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-15AR0111/03/12 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-18AR0111/03/11 ANNUAL RETURN FULL LIST
2010-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MALCOLM TERRY / 18/03/2010
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS MALCOLM TERRY / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID TERRY / 18/03/2010
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS MALCOLM TERRY / 18/03/2010
2010-03-17AR0111/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MALCOLM TERRY / 31/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID TERRY / 31/10/2009
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-02363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-21363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-22363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-25363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/04
2004-03-16363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-10363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-01363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-01363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-31363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-15363sRETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1999-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-23363sRETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1997-09-26CERTNMCOMPANY NAME CHANGED EXISTHASTE SERVICES LIMITED CERTIFICATE ISSUED ON 29/09/97
1997-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-19363sRETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
1997-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-29363sRETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
1996-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-19288DIRECTOR'S PARTICULARS CHANGED
1995-05-19288DIRECTOR'S PARTICULARS CHANGED
1995-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/95
1995-05-19363bRETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS
1994-12-14SRES03EXEMPTION FROM APPOINTING AUDITORS 12/12/94
1994-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-06-08363sRETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS
1994-05-25288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-04-18287REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-04-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON AND DEVON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON AND DEVON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LONDON AND DEVON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON AND DEVON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON AND DEVON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON AND DEVON LIMITED
Trademarks
We have not found any records of LONDON AND DEVON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON AND DEVON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LONDON AND DEVON LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LONDON AND DEVON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON AND DEVON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON AND DEVON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW6 1SG