Active
Company Information for DELEMERE PROPERTIES LIMITED
3 Park Road, Teddington, TW11 0AP,
|
Company Registration Number
02071901
Private Limited Company
Active |
Company Name | |
---|---|
DELEMERE PROPERTIES LIMITED | |
Legal Registered Office | |
3 Park Road Teddington TW11 0AP Other companies in N10 | |
Company Number | 02071901 | |
---|---|---|
Company ID Number | 02071901 | |
Date formed | 1986-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-09-30 | |
Account next due | 2023-06-30 | |
Latest return | 2021-08-01 | |
Return next due | 2022-08-15 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-06-23 12:16:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
YARON ENGEL |
||
JEFFREY IAN DOBLE |
||
ASHWIN KASHYAP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATE JONES |
Director | ||
CATHERINE JONES |
Company Secretary | ||
CATHERINE JONES |
Director | ||
ARTHUR ERNEST JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BR PRIVATE FINANCE LIMITED | Director | 2018-02-19 | CURRENT | 2007-08-01 | Active | |
EAST LONDON NEW HOMES LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
BR DLL HIGHGATE LIMITED | Director | 2018-02-19 | CURRENT | 1979-05-17 | Active | |
BR DLL LIMITED | Director | 2018-02-19 | CURRENT | 1979-05-17 | Active | |
BR DLL HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2004-03-16 | Active | |
C.J. INTERNATIONAL PROPERTY AGENCY LIMITED | Director | 2017-11-29 | CURRENT | 1982-11-25 | Active | |
RENDALL AND RITTNER ESTATES LIMITED | Director | 2017-10-26 | CURRENT | 2000-10-30 | Active | |
ALIVIN PLACE,PROPERTY MANAGEMENT LTD | Director | 2017-09-20 | CURRENT | 1999-04-09 | Active | |
WB 19 LIMITED | Director | 2017-06-30 | CURRENT | 2014-09-22 | Active | |
THAMESVIEW ESTATE AGENTS LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
DAVEY STONE LIMITED | Director | 2016-03-18 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
DAVEY STONE BROADWAY MARKET LIMITED | Director | 2016-03-18 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
DAVEY STONE PROPERTY MANAGEMENT LTD | Director | 2016-03-18 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
OPENBROOK LIMITED | Director | 2015-12-15 | CURRENT | 1978-03-06 | Active - Proposal to Strike off | |
MARTIN & WRIGHT (SALES) LIMITED | Director | 2015-12-15 | CURRENT | 2008-09-16 | Active | |
MARTIN & WRIGHT LIMITED | Director | 2015-12-15 | CURRENT | 1998-07-09 | Active | |
LONDON RESI LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
27 STANLEY PARK ROAD (CARSHALTON) MANAGEMENT COMPANY LIMITED | Director | 2015-11-19 | CURRENT | 2008-05-29 | Active | |
DEXTERS ESTATE AGENTS LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
DEXTERS GROUP LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
BEANEY PEARCE LIMITED | Director | 2013-10-03 | CURRENT | 1991-08-30 | Active | |
PINNACLE PROPERTY (LONDON) LTD. | Director | 2013-04-11 | CURRENT | 2008-01-07 | Active | |
MOVINGSPACE LIMITED | Director | 2010-05-14 | CURRENT | 2007-09-20 | Dissolved 2015-02-24 | |
CHARD (LONDON) LIMITED | Director | 2009-10-31 | CURRENT | 2008-04-28 | Active | |
144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
CHANTRY ESTATES (SOUTH EAST) LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-11-12 | |
CHANTRY SECURITIES HOLDING COMPANY LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
DEXTERS LONDON LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-14 | Active | |
CHANTRY SECURITIES LIMITED | Director | 1999-10-05 | CURRENT | 1999-07-15 | Active | |
DEXTERS HOLDINGS LIMITED | Director | 1999-08-02 | CURRENT | 1999-06-25 | Active | |
BR PRIVATE FINANCE LIMITED | Director | 2018-02-19 | CURRENT | 2007-08-01 | Active | |
EAST LONDON NEW HOMES LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
BR DLL HIGHGATE LIMITED | Director | 2018-02-19 | CURRENT | 1979-05-17 | Active | |
BR DLL LIMITED | Director | 2018-02-19 | CURRENT | 1979-05-17 | Active | |
BR DLL HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2004-03-16 | Active | |
MARTIN & WRIGHT (SALES) LIMITED | Director | 2017-12-01 | CURRENT | 2008-09-16 | Active | |
MARTIN & WRIGHT LIMITED | Director | 2017-12-01 | CURRENT | 1998-07-09 | Active | |
C.J. INTERNATIONAL PROPERTY AGENCY LIMITED | Director | 2017-11-29 | CURRENT | 1982-11-25 | Active | |
RENDALL AND RITTNER ESTATES LIMITED | Director | 2017-10-26 | CURRENT | 2000-10-30 | Active | |
ALIVIN PLACE,PROPERTY MANAGEMENT LTD | Director | 2017-09-20 | CURRENT | 1999-04-09 | Active | |
DAVEY STONE LIMITED | Director | 2017-07-18 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
DAVEY STONE BROADWAY MARKET LIMITED | Director | 2017-07-18 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
DAVEY STONE PROPERTY MANAGEMENT LTD | Director | 2017-07-18 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
WB 19 LIMITED | Director | 2017-06-30 | CURRENT | 2014-09-22 | Active | |
DEXTERS LONDON LIMITED | Director | 2014-10-01 | CURRENT | 2001-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY IAN DOBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CARL SHEPHERD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/18 TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/17 FROM 418 Muswell Hill Broadway Muswell Hill London N10 1DJ England | |
AP03 | Appointment of Mr Yaron Engel as company secretary on 2017-11-29 | |
AP01 | DIRECTOR APPOINTED MR ASHWIN KASHYAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE JONES | |
PSC07 | CESSATION OF KATE JONES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JEFFREY IAN DOBLE | |
PSC02 | Notification of Dexters London Limited as a person with significant control on 2017-11-29 | |
TM02 | Termination of appointment of Catherine Jones on 2017-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JONES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM Regency House 33 Wood Street Barnet EN5 4BE England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM 418 Muswell Hill Broadway Muswell Hill London N10 1DJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE JONES / 30/04/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JONES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATE JONES / 01/06/1998 | |
88(2)R | AD 29/06/07--------- £ SI 1@1=1 £ IC 3/4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 31/03/07--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/05/97; CHANGE OF MEMBERS | |
88(2)R | AD 25/10/96--------- £ SI 1@1=1 £ IC 2/3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTINC | CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELEMERE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as DELEMERE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |