TD

THE DEVONSHIRES FOUNDATION

Active

Company number 05769138

London · Incorporated 4 April 2006

30 Finsbury Circus, London, EC2M 7DT

Last updated on 20 September 2026

Activities of extraterritorial organisations and bodies · SIC 99000


Status
Active
Company age
20 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

THE DEVONSHIRES FOUNDATION is an active private company limited by guarantee incorporated on 4 April 2006 and registered in England and Wales. Its registered office is at 30 Finsbury Circus, London, EC2M 7DT. Its principal activity is activities of extraterritorial organisations and bodies (SIC 99000).

It is controlled by Devonshires Solicitors Llp, which exercises significant influence or control. The board consists of four British directors: DRABBLE, Christopher John (appointed 4 March 2020), BELL, Gemma Ann (appointed 8 February 2023), JARVIS, Jonathan Edward Madison (appointed 19 June 2023) and YASDI, Elad (appointed 19 June 2023). DE RENNES, Robert James serves as company secretary (appointed 10 November 2022). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 11 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 19 May 2026. The next is due by 2 June 2027. Companies House holds 72 filings for this company, most recently a confirmation statement filing on 30 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

19 June 2023
YE
YASDI, Elad
Director
19 June 2023
BG
BELL, Gemma Ann
Director
8 February 2023
10 November 2022
4 March 2020
CA
COWAN, Andrew John
Director · Resigned
1 October 2020
TN
TONER, Neil Alexander
Director · Resigned
5 February 2019
MD
MCCARTHY, Donna
Director · Resigned
21 March 2017
RP
ROGERS, Paul Michael
Secretary · Resigned
25 November 2011
MB
MILLS BAKER, Andrew
Secretary · Resigned
15 December 2009
GE
GARVEY, Ellie Susan
Secretary · Resigned
25 February 2009
BC
BILLINGHAM, Charles Nicholas
Director · Resigned
25 February 2009
BP
BARDEN, Philip Thomas
Director · Resigned
23 October 2006
CA
COWAN, Andrew John
Director · Resigned
23 October 2006
BJ
BRADLEY, Julie Anne
Director · Resigned
4 April 2006
EJ
EVANS, Jonathan Ceri
Secretary · Resigned
4 April 2006

Persons with significant control

PS
Devonshires Solicitors Llp
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 May 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Appoint Person Secretary Company With Name
Officers
7 December 2011 View
Termination Secretary Company With Name
Officers
7 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date
Annual Return
23 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date
Annual Return
25 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2009 View
Appoint Person Secretary Company With Name
Officers
23 December 2009 View
Termination Secretary Company With Name
Officers
23 December 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Incorporation Company
Incorporation
4 April 2006 View

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