16 Delorme Street Limited

Company Registration Number: 04291457

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.
16 Delorme Street Limited is a Private Company Limited by Shares first registered on 21 September 2001.

Registered Address

16 DELORME STREET
LONDON
W6 8DT

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

All companies at W6 8DT

Registration Data

Company Number

04291457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,500£11,500£11,500£11,500£11,500£11,500
Current Assets £2£2£2£2£2£2
of which Cash £0£0£0£0£0£0
Total Assets £11,502£11,502£11,502£11,502£11,502£11,502
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £11,502£11,502£11,502£11,502£11,502£11,502

Previous Names

No previous names

Company Officers

  • VEST, Malcolm Raymond

    Secretary

    Appointed on 1 September 2011

     

    16 Delorme Street
    London
    W6 8DT

  • MACDONALD, William John

    Director

    Appointed on 22 December 2010

     

    Nationality: Australian

    Occupation: Recruitment Consultant

    Month of birth: October 1981

    16 Delorme Street
    London
    W6 8DT

  • VEST, Rachel June

    Director

    Appointed on 10 October 2011

     

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: June 1944

    16 Delorme Street
    London
    W6 8DT

  • ATTERFORS, Anna Catharina Maria

    Secretary

    Appointed on 22 December 2004

    Resigned on 10 October 2008

    16a Delorme Street
    London
    W6 8DT

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 September 2001

    Resigned on 25 September 2001

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • STRONG, Anne

    Secretary

    Appointed on 25 September 2001

    Resigned on 22 December 2004

    16a Delorme Street
    London
    W6 8DT

  • AMES, Paul

    Director

    Appointed on 26 February 2009

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1976

    16a
    Delorme Street
    London
    W6 8DT
    United Kingdom

  • ATTERFORS, Anna Catharina Maria

    Director

    Appointed on 22 December 2004

    Resigned on 10 October 2008

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1969

    16a Delorme Street
    London
    W6 8DT

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 21 September 2001

    Resigned on 25 September 2001

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

  • JARRATT, Sarah Alison Louise

    Director

    Appointed on 25 September 2001

    Resigned on 24 November 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1970

    3 Stocks Lane
    Steventon
    Abingdon
    Oxfordshire
    OX13 6SG

  • STRONG, David Richard

    Director

    Appointed on 25 September 2001

    Resigned on 22 December 2004

    Nationality: British

    Occupation: Bank Manager

    Month of birth: April 1970

    16a Delorme Street
    London
    W6 8DT

  • VEST, Amanda, Dr

    Director

    Appointed on 20 March 2004

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1980

    Langham Farm
    East Nynehead
    Wellington
    Somerset
    W6 8DT
    Uk

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

Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR5FT4. Transaction: MzE1ODc3NzQ3MWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCJER. Transaction: MzE1ODYwNzI0NGFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDJSCQ. Transaction: MzEzMTQyNDYxOWFkaXF6a2N4.

  4. 22 September 2015 Register(s) moved to registered inspection location Langham Farm East Nynehead Wellington Somerset TA21 0DD [View PDF]

    Category: Address. Type: AD03. Barcode: X4GDJSCI. Transaction: MzEzMTM0NjY0M2FkaXF6a2N4.

  5. 21 September 2015 Register inspection address has been changed to Langham Farm East Nynehead Wellington Somerset TA21 0DD [View PDF]

    Category: Address. Type: AD02. Barcode: X4GDJSCA. Transaction: MzEzMTM0NjYzOGFkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDJNEB. Transaction: MzEzMTM0NTIwMWFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2U837. Transaction: MzEwODExMzYzN2FkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2U41K. Transaction: MzEwODExMjQzOGFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI8PIO. Transaction: MzA4NTU2NzU2NWFkaXF6a2N4.

  10. 21 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD68U0. Transaction: MzA4NTUxNTY0MmFkaXF6a2N4.

  11. 21 September 2013 Director's details changed for Mr William John Macdonald on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2HD68TS. Transaction: MzA4NTUxNTY0MGFkaXF6a2N4.

  12. 21 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYNIQ2. Transaction: MzA2NDQ5ODcyNmFkaXF6a2N4.

  13. 16 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HLPZ2Z. Transaction: MzA2NDE4MjE4OWFkaXF6a2N4.

  14. 12 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X0HIZYA3. Transaction: MzA0NTMxNjY1OGFkaXF6a2N4.

  15. 11 October 2011 Appointment of Mrs Rachel June Vest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X01D1Y9J. Transaction: MzA0NTI0MzAwNWFkaXF6a2N4.

  16. 10 October 2011 Termination of appointment of Amanda Vest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X01CPY96. Transaction: MzA0NTI0Mjk5MWFkaXF6a2N4.

  17. 10 October 2011 Appointment of Mr William John Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X01B0Y9G. Transaction: MzA0NTI0MjkyN2FkaXF6a2N4.

  18. 10 October 2011 Appointment of Mr Malcolm Raymond Vest as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X018PY92. Transaction: MzA0NTI0Mjg0NWFkaXF6a2N4.

  19. 10 October 2011 Termination of appointment of Paul Ames as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0167Y9I. Transaction: MzA0NTI0Mjc2MGFkaXF6a2N4.

  20. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZ355Y5C. Transaction: MzA0NTAzMjMyNGFkaXF6a2N4.

  21. 14 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XN2BKO8D. Transaction: MzAyNTIzMTM1MWFkaXF6a2N4.

  22. 14 October 2010 Director's details changed for Dr Amanda Vest on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XN2BJO8C. Transaction: MzAyNTIzMDk1NGFkaXF6a2N4.

  23. 14 October 2010 Director's details changed for Mr Paul Ames on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XN2BIO8B. Transaction: MzAyNTIzMDk1M2FkaXF6a2N4.

  24. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XE5Q2NNI. Transaction: MzAyMzg2NjQ4MGFkaXF6a2N4.

  25. 28 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFX9VDND. Transaction: MjA0MjMzMzczN2FkaXF6a2N4.

  26. 20 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7GDWCKH. Transaction: MjAzOTYzOTE3OGFkaXF6a2N4.

  27. 21 April 2009 Appointment terminated secretary anna atterfors [View PDF]

    Category: Officers. Type: 288b. Barcode: X7NYR97W. Transaction: MjAzMTA1NzYwNmFkaXF6a2N4.

  28. 21 April 2009 Appointment terminated director anna atterfors [View PDF]

    Category: Officers. Type: 288b. Barcode: X7NXU97Y. Transaction: MjAzMTA1NjQ4NWFkaXF6a2N4.

  29. 26 February 2009 Director appointed mr paul ames [View PDF]

    Category: Officers. Type: 288a. Barcode: XTQRD7PG. Transaction: MjAyNjgyNzA2MGFkaXF6a2N4.

  30. 15 December 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7WV5MY. Transaction: MjAyMDIzNjY5NmFkaXF6a2N4.

  31. 15 December 2008 Director's change of particulars / amanda vest / 21/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC7WU5MX. Transaction: MjAyMDIzNjA0MmFkaXF6a2N4.

  32. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1ROG3V4. Transaction: MjAxNTQxMTc3MWFkaXF6a2N4.

  33. 11 March 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AOZTPXU6. Transaction: MjAwMTE5NDY4NGFkaXF6a2N4.

  34. 24 January 2008 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0Nzc1N2FkaXF6a2N4.

  35. 30 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkwNzY1OGFkaXF6a2N4.

  36. 30 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYyNjYxOWFkaXF6a2N4.

  37. 16 December 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIyNTM3N2FkaXF6a2N4.

  38. 20 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQxNzkxNWFkaXF6a2N4.

  39. 20 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzEzMjEwMWFkaXF6a2N4.

  40. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk3NDMyM2FkaXF6a2N4.

  41. 10 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA1MDA1MWFkaXF6a2N4.

  42. 7 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzk0NDE4OGFkaXF6a2N4.

  43. 19 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2MzI1NWFkaXF6a2N4.

  44. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY3MzQ2MGFkaXF6a2N4.

  45. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkxMzA3NGFkaXF6a2N4.

  46. 14 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4Njk5NmFkaXF6a2N4.

  47. 14 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDc1ODY5NmFkaXF6a2N4.

  48. 18 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTk2MjU1N2FkaXF6a2N4.

  49. 10 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2NDM4MWFkaXF6a2N4.

  50. 10 October 2002 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzk5MDk2OGFkaXF6a2N4.

  51. 10 October 2002 Registered office changed on 10/10/02 from: 4 the shambles bradford on avon wiltshire BA15 1JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk3ODQ2OGFkaXF6a2N4.

  52. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEyODUyOGFkaXF6a2N4.

  53. 28 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU3MDgzMmFkaXF6a2N4.

  54. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMwOTcwOGFkaXF6a2N4.

  55. 28 September 2001 Registered office changed on 28/09/01 from: windsor house temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE2Mjc2N2FkaXF6a2N4.

  56. 28 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM4MDUzNGFkaXF6a2N4.

  57. 28 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE2NzY4MWFkaXF6a2N4.

  58. 21 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTAyMjQ3OGFkaXF6a2N4.

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