Back to search

Devas Club

06720799

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Stormont Road, London, SW11 5EN
Incorporated 10/10/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Dr Paul Charles Ram Flather Dr The Hon.

director · Since 10/10/2008

ACADEMIC

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Charles Hugh Bristol Dorin

director · Since 19/11/2018

RETIRED ARCHITECT

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mr Mark John Ronald Potter

director · Since 14/12/2018

ARCHITECT

BRITISH · ENGLAND · Age 71

Also on 10 other boards

Andrew Patrick Griffith

director · Since 14/12/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Rt. Hon Sir Christopher David Floyd

director · Since 29/07/2020

RETIRED JUDGE

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Clare Elizabeth Cole

director · Since 29/07/2020

DEVELOPMENT CONSULTANT

BRITISH · ENGLAND · Age 59

Ms Claire Noelle Devas

director · Since 24/10/2023

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 49

Mr Dave Martin

director · Since 20/02/2024

TEACHER

BRITISH · ENGLAND · Age 61

Miss Paola Haik

director · Since 15/07/2025

EDUCATION

ITALIAN · ENGLAND · Age 49

Paul Charles Ram Flather

director · Since 10/10/2008

British · England · Age 71

Charles Hugh Bristol Dorin

director · Since 19/11/2018

British · England · Age 80

Andrew Patrick Griffith

director · Since 14/12/2018

British · England · Age 58

Mark John Ronald Potter

director · Since 14/12/2018

British · England · Age 71

Christopher David Floyd

director · Since 29/07/2020

British · United Kingdom · Age 74

Clare Elizabeth Cole

director · Since 29/07/2020

British · England · Age 59

Claire Noelle Devas

director · Since 24/10/2023

British · United Kingdom · Age 49

Dave Martin

director · Since 20/02/2024

British · England · Age 61

Paola Haik

director · Since 15/07/2025

Italian · England · Age 49

Former

Peter John Paice

director · Resigned 30/09/2011

Christopher William Kerr Devas

director · Resigned 04/10/2014

Johnny Devas

director · Resigned 04/10/2014

Timothy William Popham

director · Resigned 31/03/2015

John Owen Clarke

director · Resigned 06/09/2018

Jennifer Edith Borden

director · Resigned 29/07/2020

Josie Benson

director · Resigned 02/08/2023

Bradley Lyndon Abbott

director · Resigned 18/11/2023

Katherine Ann Ludlow

director · Resigned 08/02/2024

Valerie Amos

director · Resigned 01/05/2025

Johnny Devas

director · Resigned 01/09/2025

Persons with Significant Control

Former PSCs

Mr John Owen Clarke

Ceased 31/03/2018

PSC Statements

no individual or entity with signficant control· 18/06/2018

Charges1 outstanding

charge
outstanding

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF WANDSWORTH

Created 06/06/2012Registered 07/06/2012

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-26

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

address line1Stormont Road
2026-08-26

STORMONT ROAD

post townLondon
2026-08-26

LONDON

officer appointedCOLE, Clare Elizabeth
2026-08-26
officer appointedDEVAS, Claire Noelle
2026-08-26
officer appointedDORIN, Charles Hugh Bristol
2026-08-26
officer appointedFLATHER, Paul Charles Ram, Dr
2026-08-26
officer appointedFLOYD, Christopher David, Rt. Hon Sir
2026-08-26
officer appointedGRIFFITH, Andrew Patrick
2026-08-26
officer appointedHAIK, Paola
2026-08-26
officer appointedMARTIN, Dave
2026-08-26
officer appointedPOTTER, Mark John Ronald
2026-08-26

Filing History80 filings

Accounts filed

accounts with accounts type total exemption full

05/01/202619 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20253 pages · PDF
Director resigned

termination director company with name termination date

29/10/20251 page · PDF
Director resigned

termination director company with name termination date

29/10/20251 page · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

06/03/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Director appointed

appoint person director company with name date

15/03/20242 pages · PDF
Director resigned

termination director company with name termination date

07/03/20241 page · PDF
Director resigned

termination director company with name termination date

07/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
Director appointed

appoint person director company with name date

06/11/20232 pages · PDF
Director resigned

termination director company with name termination date

06/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202314 pages · PDF
Director appointed

appoint person director company with name date

06/02/20232 pages · PDF
DISS40

gazette filings brought up to date

04/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

03/02/20233 pages · PDF
Director appointed

appoint person director company with name date

03/02/20232 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

18/01/20231 page · PDF
GAZ1

gazette notice compulsory

03/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202114 pages · PDF
RP04AP01

second filing of director appointment with name

17/11/20213 pages · PDF
Director details changed

change person director company with change date

02/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20213 pages · PDF
Director details changed

change person director company with change date

01/11/20212 pages · PDF
Director details changed

change person director company with change date

01/11/20212 pages · PDF
Director details changed

change person director company with change date

01/11/20212 pages · PDF
Director details changed

change person director company with change date

01/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/202114 pages · PDF
Director details changed

change person director company with change date

12/11/20202 pages · PDF
Director details changed

change person director company with change date

12/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20203 pages · PDF
Director appointed

appoint person director company with name date

25/09/20202 pages · PDF
Director appointed

appoint person director company with name date

24/09/20203 pages · PDF
Director appointed

appoint person director company with name date

24/09/20202 pages · PDF
Director appointed

appoint person director company with name date

24/09/20202 pages · PDF
Director resigned

termination director company with name termination date

24/09/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20193 pages · PDF
Director appointed

appoint person director company with name date

08/03/20192 pages · PDF
Director appointed

appoint person director company with name date

08/03/20192 pages · PDF
Director appointed

appoint person director company with name date

08/03/20192 pages · PDF
Director appointed

appoint person director company with name date

08/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/201814 pages · PDF
Director appointed

appoint person director company with name date

26/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20183 pages · PDF
Director resigned

termination director company with name termination date

16/10/20181 page · PDF
PSC08

notification of a person with significant control statement

10/09/20182 pages · PDF
PSC07

cessation of a person with significant control

18/06/20181 page · PDF
Director resigned

termination director company with name termination date

18/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20154 pages · PDF
RESOLUTIONS

resolution

12/11/201513 pages · PDF
Annual return

annual return company with made up date no member list

14/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20144 pages · PDF
Annual return

annual return company with made up date no member list

15/10/20144 pages · PDF
Director appointed

appoint person director company with name date

15/10/20142 pages · PDF
Director resigned

termination director company with name termination date

10/10/20141 page · PDF
Director resigned

termination director company with name termination date

10/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20134 pages · PDF
Annual return

annual return company with made up date no member list

06/12/20135 pages · PDF
Director resigned

termination director company with name

06/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20125 pages · PDF
Annual return

annual return company with made up date no member list

05/11/20126 pages · PDF
MG01

legacy

07/06/20125 pages · PDF
Annual return

annual return company with made up date no member list

09/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20115 pages · PDF
Accounts date changed

change account reference date company previous extended

04/07/20111 page · PDF
Annual return

annual return company with made up date no member list

22/11/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20102 pages · PDF
Annual return

annual return company with made up date no member list

30/11/20094 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Incorporated

incorporation company

10/10/200842 pages · PDF