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DELTAWAY INVESTMENTS LIMITED

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

This company is commonly known as Deltaway Investments Limited. The company was founded 22 years ago and was given the registration number 04346382. The firm's registered office is in PINNER. You can find them at Elm Park House, Elm Park Court, Pinner, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DELTAWAY INVESTMENTS LIMITED
Company Number:04346382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sm Elm Park Court, ., Elm Park Road, Pinner, United Kingdom, HA5 3NN

Secretary26 November 2014Active
Elm Park House, Elm Park Court, Pinner, HA5 3NN

Director16 February 2015Active
Sm Elm Park Court, ., Elm Park Road, Pinner, Great Britain, HA5 3NN

Director26 November 2014Active
120 East Road, London, N1 6AA

Nominee Secretary03 January 2002Active
6th, Floor York House Empire Way, Wembley, United Kingdom, HA9 0QL

Corporate Secretary12 March 2009Active
Suites 7b, &, 8b 50 Town Range, Gibraltar, Gibraltar,

Corporate Secretary21 January 2002Active
Sm Elm Park Court, ., Elm Park Road, Pinner, Great Britain, HA5 3NN

Corporate Secretary26 November 2014Active
34th Uziel Street,, Ramat Gan, Israel,

Director18 May 2005Active
120 East Road, London, N1 6AA

Nominee Director03 January 2002Active
Suite 7b And 8b, 50 Town Range, Gibraltar,

Corporate Director21 January 2002Active

People with Significant Control

Mr Joseph Israeli
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:Israeli
Address:Elm Park House, Elm Park Court, Pinner, HA5 3NN
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Officers

Change person director company with change date.

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2022-02-03Officers

Change person director company with change date.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Officers

Termination secretary company with name termination date.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-02-19Officers

Appoint person director company with name date.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Officers

Change person director company with change date.

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