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The Devonshires Foundation

05769138

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Finsbury Circus, London, EC2M 7DT
Incorporated 04/04/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2025

Due 02/06/2026

On track

Industry

99000
Activities of extraterritorial organisations and bodies

Officers

Christopher John Drabble

director · Since 04/03/2020

British · England · Age 54

Robert James De Rennes

secretary · Since 10/11/2022

Gemma Ann Bell

director · Since 08/02/2023

British · England · Age 41

Elad Yasdi

director · Since 19/06/2023

British · England · Age 45

Jonathan Edward Madison Jarvis

director · Since 19/06/2023

British · England · Age 53

Former

Julie Anne Bradley

director · Resigned 25/02/2009

Jonathan Ceri Evans

secretary · Resigned 25/02/2009

Ellie Susan Garvey

secretary · Resigned 15/12/2009

Andrew Mills Baker

secretary · Resigned 25/11/2011

Philip Thomas Barden

director · Resigned 21/03/2017

Andrew John Cowan

director · Resigned 05/02/2019

Charles Nicholas Billingham

director · Resigned 22/05/2020

Donna Mccarthy

director · Resigned 01/10/2020

Paul Michael Rogers

secretary · Resigned 30/11/2020

Neil Alexander Toner

director · Resigned 08/02/2023

Andrew John Cowan

director · Resigned 01/04/2024

Persons with Significant Control

Devonshires Solicitors Llp

significant-influence-or-control-as-trust

30, Finsbury Circus, London, EC2M 7DT

Reg: Oc397401 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointedYASDI, Elad
2026-05-09
officer appointedDE RENNES, Robert James
2026-05-09
officer appointedBELL, Gemma Ann
2026-05-09
officer appointedDRABBLE, Christopher John
2026-05-09
officer appointedJARVIS, Jonathan Edward Madison
2026-05-09
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line130 Finsbury Circus
2026-05-09

30 FINSBURY CIRCUS

post townLondon
2026-05-09

LONDON

statusactive
2026-05-09

Active

Filing History71 filings

Accounts filed

accounts with accounts type total exemption full

11/12/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
Director resigned

termination director company with name termination date

19/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202311 pages · PDF
Director appointed

appoint person director company with name date

20/06/20232 pages · PDF
Director appointed

appoint person director company with name date

20/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20233 pages · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202311 pages · PDF
AP03

appoint person secretary company with name date

10/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/202110 pages · PDF
TM02

termination secretary company with name termination date

11/12/20201 page · PDF
Director resigned

termination director company with name termination date

01/10/20201 page · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Director resigned

termination director company with name termination date

26/05/20201 page · PDF
Director appointed

appoint person director company with name date

04/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20193 pages · PDF
Director appointed

appoint person director company with name date

06/02/20192 pages · PDF
Director resigned

termination director company with name termination date

06/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20174 pages · PDF
Director resigned

termination director company with name termination date

21/03/20171 page · PDF
Director appointed

appoint person director company with name date

21/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/201610 pages · PDF
Annual return

annual return company with made up date no member list

06/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/201510 pages · PDF
Annual return

annual return company with made up date no member list

01/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20149 pages · PDF
Annual return

annual return company with made up date no member list

04/06/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20139 pages · PDF
Annual return

annual return company with made up date no member list

28/05/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20128 pages · PDF
Annual return

annual return company with made up date no member list

31/05/20123 pages · PDF
Director details changed

change person director company with change date

31/05/20122 pages · PDF
Director details changed

change person director company with change date

31/05/20122 pages · PDF
Director details changed

change person director company with change date

31/05/20122 pages · PDF
AP03

appoint person secretary company with name

07/12/20113 pages · PDF
TM02

termination secretary company with name

07/12/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20119 pages · PDF
Annual return

annual return company with made up date

23/05/201115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20109 pages · PDF
Annual return

annual return company with made up date

25/05/201015 pages · PDF
Address changed

change registered office address company with date old address

04/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20099 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20093 pages · PDF
AP03

appoint person secretary company with name

23/12/20093 pages · PDF
TM02

termination secretary company with name

23/12/20092 pages · PDF
363a

legacy

05/06/200910 pages · PDF
288c

legacy

05/06/20091 page · PDF
288c

legacy

28/05/20091 page · PDF
288b

legacy

04/03/20091 page · PDF
288b

legacy

04/03/20091 page · PDF
288a

legacy

04/03/20092 pages · PDF
288a

legacy

04/03/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20099 pages · PDF
363a

legacy

10/11/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20082 pages · PDF
363s

legacy

18/05/20074 pages · PDF
288a

legacy

31/10/20062 pages · PDF
288a

legacy

31/10/20062 pages · PDF
Incorporated

incorporation company

04/04/200620 pages · PDF