Active
Company Information for DELPH PROPERTY INVESTMENTS LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
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Company Registration Number
09966396
Private Limited Company
Active |
Company Name | |
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DELPH PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP | |
Company Number | 09966396 | |
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Company ID Number | 09966396 | |
Date formed | 2016-01-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 22:06:44 |
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Officer | Role | Date Appointed |
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VANESSA SARA CROCKER |
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PAUL CROCKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELPH PROPERTY GROUP LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
ARIA APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
KOOKY BURGESS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
DELPH PROPERTIES STANHOPE RD LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
DELPH PROPERTIES ONE LORD ST LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
ORLEANS HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
KOOKY REDHILL LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
MERCHANT SQUARE MANAGEMENT COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
DELPH PROPERTIES MANCHESTER 1 LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
DELPH PROPERTIES ORLEANS HOUSE LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
DELPH PROPERTIES CHATHAM ST LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Liquidation | |
DELPH PROPERTY DEVELOPMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
DELPH BEDFORD RIVERSIDE LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Liquidation | |
METALWORKS MANAGEMENT COMPANY LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
DELPH PROPERTIES BIRMINGHAM 2 LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Liquidation | |
DELPH PROPERTIES BIRMINGHAM LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Liquidation | |
SPREAD A SMILE | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
PPL 2 LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
DPG 2 LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2018-02-13 | |
DPG 3 LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2018-02-13 | |
INKWORKS MANAGEMENT COMPANY LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
DPG 1 LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2018-02-13 | |
ROMANDUS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
DELPH PROPERTY I LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Active - Proposal to Strike off | |
PPL 3 LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
FIRST PROPERTY PORTFOLIO LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-18 | Active | |
FIRST PROPERTY RENTALS LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-21 | Liquidation | |
DPG REALISATIONS 2017 LIMITED | Director | 2000-10-25 | CURRENT | 2000-10-25 | Liquidation | |
PSL 2 LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
SVI 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DIL 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
CPI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active | |
DCD 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCD 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
CPP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Liquidation | |
SVI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Dissolved 2018-09-18 | |
ECI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PSL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
JSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PP 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
DCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
ECI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
JSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
DCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PEARL CENTRAL LIMITED | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active - Proposal to Strike off | |
LI FINANCE LIMITED | Director | 1994-12-31 | CURRENT | 1960-12-05 | Active | |
ROMANDUS FINANCE LIMITED | Director | 1994-01-17 | CURRENT | 1990-01-17 | Active | |
DCI FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1959-09-17 | Active | |
ECI FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1958-07-23 | Active | |
JUBILEE FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1960-11-28 | Active | |
CLARENCE FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1954-07-12 | Active | |
MARMION FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1963-12-05 | Active | |
PARADE FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1957-09-26 | Active | |
PAULSEC FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1962-04-16 | Liquidation | |
PARKCITY LIMITED | Director | 1993-12-31 | CURRENT | 1979-10-15 | Active | |
DELPH INVESTMENTS LIMITED | Director | 1993-06-21 | CURRENT | 1978-11-01 | Active | |
DCD LENDING LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-06 | Active | |
HERICA FINANCE LIMITED | Director | 1990-03-06 | CURRENT | 1957-01-31 | Active | |
PEARL SHIPPING LIMITED | Director | 1985-05-15 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
DCS FINANCE LIMITED | Director | 1979-01-25 | CURRENT | 1962-10-02 | Active | |
HCI FINANCE LIMITED | Director | 1979-01-25 | CURRENT | 1963-09-05 | Active | |
PEARL PROPERTY LIMITED | Director | 1979-01-25 | CURRENT | 1953-08-01 | Active | |
SOUTH VIEW FINANCE LIMITED | Director | 1979-01-25 | CURRENT | 1962-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 15/11/22 | ||
Solvency Statement dated 15/11/22 | ||
Statement by Directors | ||
Statement by Directors | ||
Statement of capital on GBP 8,069,694 | ||
Statement of capital on GBP 8,069,694 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Paul Jacob Crocker as a person with significant control on 2021-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM 35 Ballards Lane London N3 1XW United Kingdom | |
PSC04 | Change of details for Mr Paul Crocker as a person with significant control on 2019-07-12 | |
CH01 | Director's details changed for Mr Paul Crocker on 2019-07-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099663960011 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CROCKER | |
PSC07 | CESSATION OF DELPH 3 LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Delph 3 Llp as a person with significant control on 2019-04-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099663960001 | |
SH01 | 09/05/19 STATEMENT OF CAPITAL GBP 9493756 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 20 |
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Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 DELPH PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DELPH PROPERTY INVESTMENTS 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. |