26 DEVON LIMITED

26 DEVON LIMITED is an active private limited company, incorporated on 10 August 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. 26 DEVON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13557613
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1103 HIGH STREET
Post TownWALTHAM CROSS
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeEN8 7AN

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date07/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
26 DEVON LIMITED

Directors

(The company's officers)
MS HAYLEY ROGERSON
(~45 year old British national)
6 CONNAUGHT HILL, LOUGHTON, ESSEX, IG10 4DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/2021
MR NICHOLAS THOMPSON
(~49 year old British national)
6 CONNAUGHT HILL, LOUGHTON, ESSEX, IG10 4DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/2021

Shareholders

(Persons of Significant Control)
Mr Nicholas Thompson
(~49 year old British national)
6, Connaught Hill, Loughton, IG10 4DU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/08/2021
Hayley Rogerson
(~45 year old British national)
6, Connaught Hill, Loughton, IG10 4DU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/08/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)