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DEV1 LIMITED

DEV1 LIMITED is an active private limited company, incorporated on 7 August 2018. The nature of the business is Development of building projects. The company's registered office is on Mount Pleasant, Barnet. The company's accounts were last made up to 31 August 2022, are next due on 30 May 2024, and fall under the accounts category: Micro Entity. DEV1 LIMITED has no previous names. The company has 18 mortgage charges, seven of which are outstanding.

Company Information

Company Number11504675
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 2A1, NORTHSIDE HOUSE
Address Line 2MOUNT PLEASANT
Post TownBARNET
CountryENGLAND
PostcodeEN4 9EB

Accounts

Accounting Reference Date30th August
Accounts Next Due Date30/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date04/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges18
Number of Outstanding Charges7
Number of Satisfied Charges11
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
DEV1 LIMITED

Directors

(The company's officers)
MR JAMES PAUL GOODCHILD
(~45 year old British national)
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, LONDON, E11 2PU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/01/2020
MR JAMES PAUL GOODCHILD
(~45 year old British national)
SUITE 2A1, NORTHSIDE HOUSE MOUNT PLEASANT, BARNET, EN4 9EB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/01/2020
MRS JULIA ROSE GOODCHILD
(~46 year old British national)
SUITE 2A1, NORTHSIDE HOUSE MOUNT PLEASANT, BARNET, EN4 9EB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/2020

Shareholders

(Persons of Significant Control)
Mrs Julia Rose Goodchild
(~46 year old British national)
Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/08/2018
Mr James Paul Goodchild
(~45 year old British national)
Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/10/2020

Connections

(Shared officers)
  • MR JAMES PAUL GOODCHILD
DEV10 LIMITED
  • MR JAMES PAUL GOODCHILD
  • MR JAMES PAUL GOODCHILD
  • MR JAMES PAUL GOODCHILD
  • MRS JULIA ROSE GOODCHILD
  • MR JAMES PAUL GOODCHILD
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)

DEV1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EN4 9EB.

Map of DEV1 LIMITED at local scale
Map of DEV1 LIMITED at local scale
Map of DEV1 LIMITED at district scale
Map of DEV1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN4 9EB

Other companies with registered offices in EN4 9EB:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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