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Home > England & Wales Companies > DEVINE (EALING) LIMITED
Company Information for

DEVINE (EALING) LIMITED

7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY,
Company Registration Number
08755367
Private Limited Company
Active

Company Overview

About Devine (ealing) Ltd
DEVINE (EALING) LIMITED was founded on 2013-10-30 and has its registered office in Harrow. The organisation's status is listed as "Active". Devine (ealing) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEVINE (EALING) LIMITED
 
Legal Registered Office
7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY
 
Filing Information
Company Number 08755367
Company ID Number 08755367
Date formed 2013-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234012264  
Last Datalog update: 2024-12-05 16:01:45
Primary Source:Companies House
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Company Officers of DEVINE (EALING) LIMITED

Current Directors
Officer Role Date Appointed
RAJENDRAKUMAR NARANDAS SAUJANI
 Director 2013-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
HENA SAWJANI
 Director 2014-11-25 2014-11-26
HENA SAWJANI
 Director 2014-11-25 2014-11-25
RAJENDRA SAUJANI
 Director 2013-10-30 2014-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJENDRAKUMAR NARANDAS SAUJANI SIXTEEN CHURCHFIELD LTD Director 2015-05-13 CURRENT 2015-05-13 Active
RAJENDRAKUMAR NARANDAS SAUJANI DENBEECH LTD Director 2014-09-22 CURRENT 2014-09-22 Active
RAJENDRAKUMAR NARANDAS SAUJANI BLISS INVESTMENT VENTURES LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
RAJENDRAKUMAR NARANDAS SAUJANI BLISS INVESTMENT HOLDING LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2018-04-17
RAJENDRAKUMAR NARANDAS SAUJANI CARRINGTONS GLOBAL LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
RAJENDRAKUMAR NARANDAS SAUJANI 80 EATON PLACE LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active
RAJENDRAKUMAR NARANDAS SAUJANI SONTANIA PROPERTIES LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active
RAJENDRAKUMAR NARANDAS SAUJANI VENUS INCORPORATION LIMITED Director 1998-04-02 CURRENT 1998-04-02 Active
RAJENDRAKUMAR NARANDAS SAUJANI ST LAWRENCE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Director 1996-01-12 CURRENT 1988-09-20 Active - Proposal to Strike off
RAJENDRAKUMAR NARANDAS SAUJANI CARRINGTON SERVICES LIMITED Director 1994-09-05 CURRENT 1994-09-05 Active

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
2024-11-26CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087553670002
2023-07-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087553670001
2023-06-15REGISTRATION OF A CHARGE / CHARGE CODE 087553670003
2023-06-15REGISTRATION OF A CHARGE / CHARGE CODE 087553670004
2023-06-1431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AP01DIRECTOR APPOINTED MRS ASMITA NITINCHANDRA SAUJANI
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 3rd Floor Vyman House 104 College Road Harrow Middlesex
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJENDRAKUMAR SAUJANI
2018-07-16PSC09Withdrawal of a person with significant control statement on 2018-07-16
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-07-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087553670002
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087553670001
2016-01-11AR0126/11/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR HENA SAWJANI
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0126/11/14 ANNUAL RETURN FULL LIST
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR HENA SAWJANI
2014-11-26AP01DIRECTOR APPOINTED MRS HENA SAWJANI
2014-11-25AR0125/11/14 ANNUAL RETURN FULL LIST
2014-11-25AP01DIRECTOR APPOINTED MRS HENA SAWJANI
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RAJENDRA SAUJANI
2014-05-27AP01DIRECTOR APPOINTED MR RAJENDRAKUMAR NARANDAS SAUJANI
2014-05-23AR0123/05/14 ANNUAL RETURN FULL LIST
2013-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DEVINE (EALING) 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 DEVINE (EALING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DEVINE (EALING) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DEVINE (EALING) LIMITED

Intangible Assets
Patents
We have not found any records of DEVINE (EALING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVINE (EALING) LIMITED
Trademarks
We have not found any records of DEVINE (EALING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVINE (EALING) 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 (68320 - Management of real estate on a fee or contract basis) as DEVINE (EALING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVINE (EALING) 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 DEVINE (EALING) 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 DEVINE (EALING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HA1 2EY