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DELEMERE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delemere Properties Limited. The company was founded 37 years ago and was given the registration number 02071901. The firm's registered office is in TEDDINGTON. You can find them at 3 Park Road, , Teddington, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DELEMERE PROPERTIES LIMITED
Company Number:02071901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1986
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:3 Park Road, Teddington, England, TW11 0AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Road, Teddington, England, TW11 0AP

Secretary29 November 2017Active
3, Park Road, Teddington, England, TW11 0AP

Director29 November 2017Active
3, Park Road, Teddington, England, TW11 0AP

Director16 May 2019Active
27 Church Vale, London, N2 9PB

Secretary-Active
3, Park Road, Teddington, England, TW11 0AP

Director29 November 2017Active
27 Church Vale, London, N2 9PB

Director-Active
27 Church Vale, London, N2 9PB

Director-Active
Flat 18, 125 Hornsey Lane, London, N6 1NH

Director-Active

People with Significant Control

Dexters London Limited
Notified on:29 November 2017
Status:Active
Country of residence:England
Address:66, Grosvenor Street, London, England, W1K 3JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Kate Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Flat 18, 125 Hornsey Lane, London, England, N6 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-06-14Dissolution

Dissolution voluntary strike off suspended.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-05-03Dissolution

Dissolution application strike off company.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-03-25Officers

Termination director company with name termination date.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-05-17Officers

Appoint person director company with name date.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-07-03Accounts

Change account reference date company current extended.

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2017-12-12Address

Change registered office address company with date old address new address.

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2017-12-12Officers

Appoint person secretary company with name date.

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2017-12-12Officers

Appoint person director company with name date.

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2017-12-12Officers

Termination director company with name termination date.

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2017-12-12Persons with significant control

Cessation of a person with significant control.

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2017-12-12Officers

Appoint person director company with name date.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-10-17Officers

Termination secretary company with name termination date.

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2017-10-17Officers

Termination director company with name termination date.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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