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The 48 Devereux Road Management Company Limited

03590719

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 2 48 Devereux Road, London, SW11 6JS
Incorporated 01/07/1998

Previously known as

Ganspear Flat Management Limited · until 17/08/1998

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Carolyne Ann Mitchell-Innes

director · Since 22/09/1998

British · England · Age 70

Kelise Franclemont

secretary · Since 04/08/2011

Thomas Butler

director · Since 24/02/2025

British · United Kingdom · Age 55

Philip Martin Stringer

director · Since 29/03/2025

British · England · Age 52

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 22/09/1998

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 22/09/1998

Combined Nominees Limited

corporate nominee director · Resigned 22/09/1998

Penelope Maria Langton

secretary · Resigned 24/05/2004

Melanie Jane Gardner

secretary · Resigned 04/08/2011

Melanie Jane Gardner

director · Resigned 28/05/2014

Thomas Butler

director · Resigned 24/02/2025

Alistair Sayce

director · Resigned 22/03/2025

Phillip Stringer

director · Resigned 28/03/2025

Persons with Significant Control

Ms Caroline Mitchell-Innes

Significant control

British · United Kingdom · Age 70

48, Devereux Road, London

Notified 07/07/2016

Thomas Butler

Significant control

British · United Kingdom · Age 55

48, Devereux Road, London

Notified 07/07/2016

Philip Martin Stringer

25–50% shares
25–50% votes

British · England · Age 52

7, Regent Place, Tunbridge Wells, TN2 4UP

Notified 29/03/2025

Former PSCs

Mr Alistair Sayce

Ceased 22/03/2025

Mr Phillip Stringer

Ceased 28/03/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Flat 2 48 Devereux Road
2026-05-06

FLAT 2

post townLondon
2026-05-06

LONDON

officer appointedFRANCLEMONT, Kelise
2026-05-06
officer appointedBUTLER, Thomas
2026-05-06
officer appointedMITCHELL-INNES, Carolyne Ann
2026-05-06
officer appointedSTRINGER, Philip Martin
2026-05-06

CompanyRankvs 55338+ SIC 68320 peers
39

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History90 filings

Accounts filed

accounts with accounts type dormant

16/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
PSC changed

change to a person with significant control

03/04/20262 pages · PDF
Director details changed

change person director company with change date

28/11/20252 pages · PDF
PSC changed

change to a person with significant control

28/11/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20255 pages · PDF
PSC notified

notification of a person with significant control

31/03/20252 pages · PDF
Director appointed

appoint person director company with name date

29/03/20252 pages · PDF
Director resigned

termination director company with name termination date

28/03/20251 page · PDF
PSC07

cessation of a person with significant control

28/03/20251 page · PDF
Director resigned

termination director company with name termination date

22/03/20251 page · PDF
PSC07

cessation of a person with significant control

22/03/20251 page · PDF
Director appointed

appoint person director company with name date

24/02/20252 pages · PDF
Director resigned

termination director company with name termination date

24/02/20251 page · PDF
Accounts filed

accounts with accounts type dormant

29/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20203 pages · PDF
CH03

change person secretary company with change date

29/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20145 pages · PDF
Director appointed

appoint person director company with name

09/07/20142 pages · PDF
Director resigned

termination director company with name

09/06/20141 page · PDF
Accounts filed

accounts with accounts type dormant

31/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20136 pages · PDF
Director appointed

appoint person director company with name

17/05/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20125 pages · PDF
Director appointed

appoint person director company with name

17/05/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20122 pages · PDF
Address changed

change registered office address company with date old address

04/08/20111 page · PDF
AP03

appoint person secretary company with name

04/08/20112 pages · PDF
TM02

termination secretary company with name

04/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20105 pages · PDF
Director details changed

change person director company with change date

27/07/20102 pages · PDF
Director details changed

change person director company with change date

27/07/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20102 pages · PDF
363a

legacy

22/07/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20091 page · PDF
363a

legacy

28/07/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20081 page · PDF
363s

legacy

19/09/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20071 page · PDF
363s

legacy

08/08/20068 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20061 page · PDF
363s

legacy

10/08/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20052 pages · PDF
363s

legacy

29/07/20048 pages · PDF
288b

legacy

08/06/20041 page · PDF
288a

legacy

08/06/20041 page · PDF
Accounts filed

accounts with accounts type dormant

03/06/20041 page · PDF
363s

legacy

04/08/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20032 pages · PDF
363s

legacy

23/07/20028 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20012 pages · PDF
363s

legacy

11/09/20017 pages · PDF
363s

legacy

26/09/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20002 pages · PDF
RESOLUTIONS

resolution

27/04/20001 page · PDF
363s

legacy

29/10/19996 pages · PDF
288a

legacy

08/10/19984 pages · PDF
288a

legacy

08/10/19984 pages · PDF
288a

legacy

08/10/19984 pages · PDF
288b

legacy

30/09/19981 page · PDF
288b

legacy

30/09/19981 page · PDF
287

legacy

30/09/19981 page · PDF
RESOLUTIONS

resolution

30/09/19985 pages · PDF
CERTNM

certificate change of name company

14/08/19982 pages · PDF
RESOLUTIONS

resolution

12/08/19981 page · PDF
123

legacy

12/08/19981 page · PDF
Incorporated

incorporation company

01/07/199818 pages · PDF