Back to search

The Devons Road Apartments Management Ltd

08434048

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

46 Ely Place, Woodford Green, IG8 8AG
Incorporated 07/03/2013

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/03/2025

Due 21/03/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Richard John Houghton

director · Since 06/02/2014

British · England · Age 72

Susie Soo Kyen Heupel

secretary · Since 15/07/2021

Susie Soo Kyen Heupel

director · Since 15/07/2021

British · England · Age 74

Carlos Soriano Leal

director · Since 14/12/2021

Mexican · England · Age 57

Former

Susie Soo Kyen Heupel

director · Resigned 01/12/2013

Susie Soo Kyen Heupel

secretary · Resigned 01/12/2013

Michael David Armstrong

director · Resigned 10/05/2021

Deborah Ruth Buggs

director · Resigned 28/11/2021

Rakhitha Lakshman Dias

director · Resigned 28/11/2021

Parkfords Management Ltd

corporate secretary · Resigned 24/01/2025

PSC Statements

no individual or entity with signficant control· 07/03/2017

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line146 Ely Place
2026-05-09

46 ELY PLACE

post townWoodford Green
2026-05-09

WOODFORD GREEN

officer appointedHEUPEL, Susie Soo Kyen
2026-05-09
officer appointedHEUPEL, Susie Soo Kyen
2026-05-09
officer appointedHOUGHTON, Richard John
2026-05-09
officer appointedSORIANO LEAL, Carlos
2026-05-09

CompanyRankvs 60158+ SIC 68209 peers
61

Financial strength78th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 11.15× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity13/15 pts

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

Filing compliance5/15 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 30/04/2025

Net Worth

£102k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£23k

Working capital

Current Assets

£26k

Current Liabilities

£2k

Fixed Assets

£82k

0avg. employees

Balance Sheet

Assets less current liabilities£105k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202511.15+£15k
20242.42+£230
20232.89+£2k
20222.11+£999
20212.05-£1k
20202.98+£894
20192.26

Derived from filed accounts. Not audited figures.

Filing History52 filings

Accounts filed

accounts with accounts type micro entity

26/01/20263 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20256 pages · PDF
TM02

termination secretary company with name termination date

25/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

25/01/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

25/01/20253 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20241 page · PDF
AP04

appoint corporate secretary company with name date

07/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/02/20233 pages · PDF
DISS40

gazette filings brought up to date

25/05/20221 page · PDF
GAZ1

gazette notice compulsory

24/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

23/05/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/01/20223 pages · PDF
Accounts date changed

change account reference date company previous extended

31/12/20211 page · PDF
Director appointed

appoint person director company with name date

14/12/20212 pages · PDF
Director details changed

change person director company with change date

14/12/20212 pages · PDF
Director resigned

termination director company with name termination date

10/12/20211 page · PDF
Director resigned

termination director company with name termination date

10/12/20211 page · PDF
Director details changed

change person director company with change date

10/12/20212 pages · PDF
AP03

appoint person secretary company with name date

15/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20211 page · PDF
Director appointed

appoint person director company with name date

15/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

06/07/20211 page · PDF
Director resigned

termination director company with name termination date

10/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

10/05/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

12/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

29/03/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/03/20177 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20167 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20157 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20141 page · PDF
Director appointed

appoint person director company with name

13/05/20142 pages · PDF
Director appointed

appoint person director company with name

07/05/20142 pages · PDF
Director appointed

appoint person director company with name

07/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20144 pages · PDF
Shares allotted

capital allotment shares

26/03/20143 pages · PDF
RESOLUTIONS

resolution

10/01/201459 pages · PDF
Address changed

change registered office address company with date old address

17/12/20131 page · PDF
TM02

termination secretary company with name

02/12/20131 page · PDF
Address changed

change registered office address company with date old address

02/12/20131 page · PDF
Director resigned

termination director company with name

02/12/20131 page · PDF
Incorporated

incorporation company

07/03/20139 pages · PDF