20 Delorme Street Management Limited

Company Registration Number: 02845048

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Delorme Street Management Limited is a Private Company Limited by Shares first registered on 16 August 1993. Its current registered address is in Hammersmith, London.

Registered Address

20 DELORME STREET
HAMMERSMITH
LONDON
W6 8DT

There are 7 companies currently registered at this postcode, including this one.

All companies at W6 8DT

Registration Data

Company Number

02845048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £2,691£2,691£2,691£2,691£2,691
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2,691£2,691£2,691£2,691£2,691
Current Liabilities £2,687£2,687£2,687£2,687£2,687
Net Current Assets £-2,687£-2,687£-2,687£-2,687£-2,687
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BAHAL, Sameer

    Director

    Appointed on 11 May 2007

     

    Nationality: British

    Occupation: Student

    Month of birth: December 1986

    Top Floor Flat
    20 Delorme Street
    Hammersmith
    London
    W6 8DT

  • IANNITTO, Luana

    Director

    Appointed on 16 February 2013

     

    Nationality: Italian

    Occupation: Home Owner

    Month of birth: April 1971

    Via Carlo Poma 22
    Via Carlo Poma 22
    00040
    Pomezia
    Italy
    Italy

  • LANIGAN, Mark Wilson

    Director

    Appointed on 5 March 2010

     

    Nationality: British

    Occupation: Advertising

    Month of birth: September 1960

    Basement Flat
    20 Delorme Street
    Hammersmith
    London
    W6 8DT

  • TABARROK, Monika

    Director

    Appointed on 19 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    20
    Delorme Street
    Hammersmith
    London
    W6 8DT

  • BATTERHAM, Linda Jane

    Secretary

    Appointed on 16 August 1993

    Resigned on 26 November 2007

    First Floor Flat
    20 Delorme Street Hammersmith
    London
    W6 8DT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 1993

    Resigned on 16 August 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ARMSTRONG, Simon Duncan

    Director

    Appointed on 16 August 1993

    Resigned on 4 September 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1968

    20a Delorme Street
    Hammersmith
    London
    W6 8DT

  • BATTERHAM, Linda Jane

    Director

    Appointed on 16 August 1993

    Resigned on 26 November 2007

    Nationality: British

    Occupation: Pa Medical Secretary

    Month of birth: April 1959

    First Floor Flat
    20 Delorme Street Hammersmith
    London
    W6 8DT

  • BLOOD, Robert Holcroft

    Director

    Appointed on 16 August 1993

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: February 1959

    20 Delorme Street
    London
    W6 8DT

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 16 August 1993

    Resigned on 16 August 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • JOHNSON, Stuart John Charles

    Director

    Appointed on 2 July 1999

    Resigned on 2 November 2005

    Nationality: British

    Occupation: Mortgage Broker Proprerty I

    Month of birth: August 1963

    Flat 6
    144 Worple Road
    London
    SW20 8QA

  • KETTLE, Christopher John Michael

    Director

    Appointed on 16 August 1993

    Resigned on 25 October 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    Basement Flat
    20 Delorme Street
    London
    W6 8DF

  • MARIN-BATALLER, Ricardo

    Director

    Appointed on 31 July 1998

    Resigned on 11 May 2007

    Nationality: Spanish

    Occupation: Investment Banker

    Month of birth: June 1974

    20 Delorme Street
    London
    W6 8DT

  • NAJI, Layla

    Director

    Appointed on 26 November 2007

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1963

    10
    Adeney Close
    London
    W6 8ES
    United Kingdom

  • READING, Carl Henry

    Director

    Appointed on 4 September 1998

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Banking

    Month of birth: November 1974

    20 Delorme Street
    Hammersmith
    London
    W6 8DT

  • WRIGHT, Melanie

    Director

    Appointed on 11 July 2007

    Resigned on 5 March 2010

    Nationality: British

    Occupation: Energy Analyst

    Month of birth: December 1979

    Lower Ground Flat
    20 Delorme Street
    Hammersmith
    London
    W6 8DT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 1993

    Resigned on 16 August 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPB0UG. Transaction: MzE1NTUwNzA5NGFkaXF6a2N4.

  2. 18 February 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A50KYITF. Transaction: MzE0MTg5NTc1OWFkaXF6a2N4.

  3. 19 September 2015 Appointment of Mrs Monika Tabarrok as a director on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: AP01. Barcode: X4GAXI16. Transaction: MzEzMTI4ODkzMmFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4E503LD. Transaction: MzEyOTI2MzI2NmFkaXF6a2N4.

  5. 15 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46U19O9. Transaction: MzEyMjg2NTEyNWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7GNDS. Transaction: MzEwNjMwNTgxOWFkaXF6a2N4.

  7. 15 April 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35DTYB6. Transaction: MzA5ODAyMTM1OWFkaXF6a2N4.

  8. 18 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWQW0. Transaction: MzA4MzQzODg5MGFkaXF6a2N4.

  9. 1 June 2013 Termination of appointment of Layla Naji as a director on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: TM01. Barcode: X29LWYHV. Transaction: MzA3OTAyMDg0NWFkaXF6a2N4.

  10. 1 June 2013 Appointment of Ms Luana Iannitto as a director on 16 February 2013 [View PDF]

    Action Date: 16 February 2013. Category: Officers. Type: AP01. Barcode: X29LWYF7. Transaction: MzA3OTAyMDgzNWFkaXF6a2N4.

  11. 14 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27LJRW3. Transaction: MzA3NzkyODkwOWFkaXF6a2N4.

  12. 18 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FLRTPL. Transaction: MzA2MjYwMDEwNmFkaXF6a2N4.

  13. 9 January 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0ZUUDQW. Transaction: MzA1MDM5NDQxOWFkaXF6a2N4.

  14. 24 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XK6DRWXK. Transaction: MzA0MjU2MjQyM2FkaXF6a2N4.

  15. 23 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AVQTNSNQ. Transaction: MzAzNDMyOTczNmFkaXF6a2N4.

  16. 18 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XY7XQMLW. Transaction: MzAyMTYwODQzOWFkaXF6a2N4.

  17. 17 August 2010 Director's details changed for Mr Mark Wilson Lanigan on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XY7XOMLU. Transaction: MzAyMTQ4MDQ1OGFkaXF6a2N4.

  18. 17 August 2010 Registered office address changed from 20 Delorme Stret London W6 8DT on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: XY7XMMLS. Transaction: MzAyMTQ4MDQ1NmFkaXF6a2N4.

  19. 16 August 2010 Director's details changed for Mrs Layla Naji on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XY7XPMLV. Transaction: MzAyMTQ4MDQ1OWFkaXF6a2N4.

  20. 16 August 2010 Director's details changed for Sameer Bahal on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XY7XNMLT. Transaction: MzAyMTQ4MDQ1N2FkaXF6a2N4.

  21. 8 March 2010 Appointment of Mr Mark Wilson Lanigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT4BHI15. Transaction: MzAxMDg1ODAyNmFkaXF6a2N4.

  22. 5 March 2010 Termination of appointment of Melanie Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT4BJI17. Transaction: MzAxMDg1ODAyOGFkaXF6a2N4.

  23. 8 February 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AAG54H8Y. Transaction: MzAwODkxMjMwOGFkaXF6a2N4.

  24. 24 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NR2CNH. Transaction: MjAzOTc2NDQxNGFkaXF6a2N4.

  25. 5 September 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKK372VL. Transaction: MjAxMjc1OTgwNGFkaXF6a2N4.

  26. 20 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8QS2FQ. Transaction: MjAxMTQ0ODcwOGFkaXF6a2N4.

  27. 27 June 2008 Director appointed mrs layla naji [View PDF]

    Category: Officers. Type: 288a. Barcode: XA78G0XZ. Transaction: MjAwODA0NTIxOGFkaXF6a2N4.

  28. 24 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMJ9G0UY. Transaction: MjAwNzc5NzI4MmFkaXF6a2N4.

  29. 24 June 2008 Appointment terminate, director stuart john charles johnson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: APF260PB. Transaction: MjAwNzc3Mjc4N2FkaXF6a2N4.

  30. 7 March 2008 Director appointed melanie wright [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ1MGXSS. Transaction: MjAwMTAxMDMwNGFkaXF6a2N4.

  31. 7 March 2008 Director appointed sameer bahal [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ1MFXSR. Transaction: MjAwMTAwOTU0NWFkaXF6a2N4.

  32. 30 November 2007 Return made up to 16/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk1NjU4NWFkaXF6a2N4.

  33. 30 November 2007 Return made up to 16/08/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk1NjYwMmFkaXF6a2N4.

  34. 30 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk1NjYwMWFkaXF6a2N4.

  35. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk1Njk2OGFkaXF6a2N4.

  36. 6 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExNDQzOGFkaXF6a2N4.

  37. 4 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgzNDQ3MmFkaXF6a2N4.

  38. 9 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkzMjMyNmFkaXF6a2N4.

  39. 9 September 2005 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEyNDQ5MWFkaXF6a2N4.

  40. 7 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MDcwMjc3NmFkaXF6a2N4.

  41. 20 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExODUyODYzN2FkaXF6a2N4.

  42. 5 July 2004 Return made up to 16/08/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI2ODc5OWFkaXF6a2N4.

  43. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM5NTkyM2FkaXF6a2N4.

  44. 21 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNjMzMTY1MmFkaXF6a2N4.

  45. 8 October 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NDU2NzA2MmFkaXF6a2N4.

  46. 8 October 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQyODgyOWFkaXF6a2N4.

  47. 8 October 2002 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwOTE3NmFkaXF6a2N4.

  48. 8 October 2002 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEwNTE0OGFkaXF6a2N4.

  49. 8 October 2002 Return made up to 16/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIxOTYzOWFkaXF6a2N4.

  50. 8 October 2002 Return made up to 16/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQyODA2MWFkaXF6a2N4.

  51. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk5NzM5NmFkaXF6a2N4.

  52. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ2OTc0NmFkaXF6a2N4.

  53. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI5NDAyMWFkaXF6a2N4.

  54. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI5NDEwNmFkaXF6a2N4.

  55. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQwNDk0OGFkaXF6a2N4.

  56. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk0NTc5M2FkaXF6a2N4.

  57. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcxMDQyNWFkaXF6a2N4.

  58. 23 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NjYxNzE5MWFkaXF6a2N4.

  59. 30 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1MTUwNDk2OWFkaXF6a2N4.

  60. 5 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1NTM5MjEwOGFkaXF6a2N4.

  61. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQxNzY3MGFkaXF6a2N4.

  62. 21 May 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5NTU3MTEwMWFkaXF6a2N4.

  63. 24 September 1997 Return made up to 16/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgxOTAzMWFkaXF6a2N4.

  64. 2 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2NDA2MDMwOWFkaXF6a2N4.

  65. 21 November 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2NTU1MDY3M2FkaXF6a2N4.

  66. 24 September 1996 Return made up to 16/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIwODQwNGFkaXF6a2N4.

  67. 12 September 1995 Return made up to 16/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI5MTAzMmFkaXF6a2N4.

  68. 28 June 1995 Ad 14/06/95--------- £ si [email protected]=2 £ ic 4/6

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTgzODAwM2FkaXF6a2N4.

  69. 27 June 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA2NjQwMzIxNGFkaXF6a2N4.

  70. 11 January 1995 Return made up to 16/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzAyNTkxOGFkaXF6a2N4.

  71. 8 August 1994 Ad 01/06/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDAxNzQzNmFkaXF6a2N4.

  72. 19 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjk5NzE3MWFkaXF6a2N4.

  73. 19 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjY4NTc4NGFkaXF6a2N4.

  74. 19 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDk3MTc1MGFkaXF6a2N4.

  75. 19 November 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTU3NjQ1NWFkaXF6a2N4.

  76. 19 November 1993 Registered office changed on 19/11/93 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDExNjIxMTgwOWFkaXF6a2N4.

  77. 16 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjQ1MDYwNmFkaXF6a2N4.

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