DEVONSHIRE DEVELOPMENT LIMITED

DEVONSHIRE DEVELOPMENT LIMITED is an active private limited company, incorporated on 9 July 1998. The nature of the business is Development of building projects. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DEVONSHIRE DEVELOPMENT LIMITED has three previous names, the most recent of which was HAMILTON ASSET MANAGEMENT LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	HIGGISON HOUSE
Address Line 2	381-383 CITY ROAD
Post Town	LONDON
Postcode	EC1V 1NA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	06/08/2016
Last Made Up Date	09/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 26/08/2004 onwards:

DEVONSHIRE DEVELOPMENT LIMITED

From 12/08/2004 to 26/08/2004:

HAMILTON ASSET MANAGEMENT LIMITED

From 23/07/2004 to 12/08/2004:

HAMILTON (REAL ESTATE) LIMITED

Prior to 23/07/2004:

HAMILTON ASSET MANAGEMENT LTD.

Directors

(The company's officers)

MR RICKY SERNJEET SINGH SANDHU

(~53 year old British national)

2 WELLINGTON ROAD, ST JOHNS WOOD, LONDON, NW8 9SP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/07/1998

MR SUNDEEP SINGH SANDHU

(~48 year old British national)

2 WELLINGTON ROAD, ST JOHN'S WOOD, LONDON, NW8 9SP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2023

KALPENDU DHIRAJLAL DOSHI

2 WELLINGTON ROAD, ST JOHN'S WOOD, LONDON, NW8 9SP, ENGLAND

Current Secretary

Appointed on 01/09/2020

Shareholders

(Persons of Significant Control)

Ricky Sernjeet Sandhu

(~53 year old British national)

2 Wellington Road, St John's Wood, London, NW8 9SP

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

01 MEADLAKE PLACE LIMITED

MR SUNDEEP SINGH SANDHU

4 CHESTER ROAD MANAGEMENT LIMITED

MR SUNDEEP SINGH SANDHU

BOUNDARY HOUSE UXBRIDGE LIMITED

MR SUNDEEP SINGH SANDHU

BURLINGTON INVESTMENTS LIMITED

MR SUNDEEP SINGH SANDHU

CLIVEDEN OFFICE VILLAGE LIMITED

MR SUNDEEP SINGH SANDHU

DBC LETCHWORTH LIMITED

MR SUNDEEP SINGH SANDHU

DEVONSHIRE (HERTS) LIMITED

MR RICKY SERNJEET SINGH SANDHU

DEVONSHIRE (SOUTH WEST) LIMITED

MR SUNDEEP SINGH SANDHU

DEVONSHIRE HOUSE BASINGSTOKE LIMITED

MR SUNDEEP SINGH SANDHU

DEVONSHIRE HOUSE BOREHAMWOOD LIMITED

MR SUNDEEP SINGH SANDHU

Source: Companies House

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)