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DELUX PROPERTIES LTD

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

This company is commonly known as Delux Properties Ltd. The company was founded 9 years ago and was given the registration number 09460634. The firm's registered office is in ROMFORD. You can find them at 75 Hatch Grove, , Romford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DELUX PROPERTIES LTD
Company Number:09460634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:75 Hatch Grove, Romford, England, RM6 5NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 31, 9 De Coubertin Street, London, England, E20 1AG

Director05 June 2020Active
1, Richmond Mews, London, United Kingdom, SE6 3AW

Director26 February 2015Active
75, Hatch Grove, Romford, England, RM6 5NT

Director24 March 2016Active
609, East Ferry Road, London, England, E14 9ET

Director17 October 2017Active

People with Significant Control

Mr Mustafa Mansury
Notified on:01 June 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Flat 31, 9 De Coubertin Street, London, England, E20 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kombez Saidi
Notified on:18 October 2017
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:609, East Ferry Road, London, England, E14 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hameed Mansoorian
Notified on:02 February 2017
Status:Active
Date of birth:September 1984
Nationality:Afghani
Country of residence:England
Address:75, Hatch Grove, Romford, England, RM6 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-06-18Officers

Termination director company with name termination date.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-06-18Officers

Appoint person director company with name date.

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2020-06-18Persons with significant control

Notification of a person with significant control.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Accounts

Accounts with accounts type micro entity.

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2019-03-09Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-10-18Persons with significant control

Cessation of a person with significant control.

Download
2017-10-18Persons with significant control

Notification of a person with significant control.

Download
2017-10-18Officers

Appoint person director company with name date.

Download
2017-04-03Officers

Termination director company with name termination date.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Accounts with accounts type micro entity.

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