Delph Property I Limited

Company Registration Number: 05506628

Company registered in England and Wales

Approximate Location Map

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1962 companies currently registered at this postcode, including this one.

All companies at N3 1XW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Delph Property I Limited is a Private Company Limited by Shares first registered on 12 July 2005. Its current registered address is in London.

Registration Data

Company Number

05506628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROCKER, Vanessa Sara

    Secretary

    Appointed on 12 July 2005

     

    3rd Floor
    44-45 Great Marlborough Street
    London
    W1F 7JL
    United Kingdom

  • CROCKER, Paul

    Director

    Appointed on 12 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    3rd Floor
    44-45 Great Marlborough Street
    London
    W1F 7JL
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2005

    Resigned on 12 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2005

    Resigned on 12 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 28/03/2019.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 September 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIxNDIxNjE4MGFkaXF6a2N4.

  2. 3 July 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIwODAzNzQ4NmFkaXF6a2N4.

  3. 22 June 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A77YO1BD. Transaction: MzIwNzMxNDE1N2FkaXF6a2N4.

  4. 27 April 2018 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: A74MF2JL. Transaction: MzIwMzY1NjUyOWFkaXF6a2N4.

  5. 4 September 2017 Director's details changed for Mr Paul Crocker on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: CH01. Barcode: X6E9UPAH. Transaction: MzE4NDUyNDk4MmFkaXF6a2N4.

  6. 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6E9UWY1. Transaction: MzE4NDUyNTI1MmFkaXF6a2N4.

  7. 30 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69PRTBE. Transaction: MzE3OTM5MTUzM2FkaXF6a2N4.

  8. 30 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69PRTI7. Transaction: MzE3OTM5MTMzNWFkaXF6a2N4.

  9. 21 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64T5Q1S. Transaction: MzE3NDAzNTE5NGFkaXF6a2N4.

  10. 4 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI3848. Transaction: MzE1MjIzNDg2MGFkaXF6a2N4.

  11. 27 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A557VT6Z. Transaction: MzE0Njk1NjU2OWFkaXF6a2N4.

  12. 15 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOJODV. Transaction: MzEyNzEyNDY3NWFkaXF6a2N4.

  13. 2 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A41IJCA9. Transaction: MzExNzgzOTk4NmFkaXF6a2N4.

  14. 23 September 2014 Director's details changed for Mr Paul Crocker on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H06X69. Transaction: MzEwODAwOTExOWFkaXF6a2N4.

  15. 23 September 2014 Secretary's details changed for Vanessa Sara Crocker on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH03. Barcode: X3H06K3E. Transaction: MzEwODAwNDQ3OWFkaXF6a2N4.

  16. 15 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GAGS. Transaction: MzEwMzc2NDczOGFkaXF6a2N4.

  17. 4 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32NG900. Transaction: MzA5NTYzMjAxM2FkaXF6a2N4.

  18. 17 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRR28I. Transaction: MzA4MTY1MTAzN2FkaXF6a2N4.

  19. 25 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2AXXDHM. Transaction: MzA4MDQyNTUyM2FkaXF6a2N4.

  20. 24 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTEM0R. Transaction: MzA2MTMwMTg4NmFkaXF6a2N4.

  21. 22 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A8PVCXP0. Transaction: MzA0NDI0MzM0NGFkaXF6a2N4.

  22. 28 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XBNRSW7H. Transaction: MzA0MTIzMzU1NWFkaXF6a2N4.

  23. 13 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A3BWGPTI. Transaction: MzAyODY4NDA4NGFkaXF6a2N4.

  24. 14 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XY0NQLNG. Transaction: MzAxOTQzNzQ2MWFkaXF6a2N4.

  25. 9 July 2010 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XUIL0LJY. Transaction: MzAxOTIzMzc4N2FkaXF6a2N4.

  26. 21 May 2010 Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: AV7MHK54. Transaction: MzAxNjA0NjkxOWFkaXF6a2N4.

  27. 13 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKQIIIZ1. Transaction: MzAxMzM2NTExNGFkaXF6a2N4.

  28. 15 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0MJBJQ. Transaction: MjAzNzEyMjQzNWFkaXF6a2N4.

  29. 3 July 2009 Director's change of particulars / paul crocker / 30/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQQY8B82. Transaction: MjAzNjQzMDI4MWFkaXF6a2N4.

  30. 6 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L6INU9GF. Transaction: MjAzMjMxMDA2OGFkaXF6a2N4.

  31. 29 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQDF1SO. Transaction: MjAwOTc4MTk3MWFkaXF6a2N4.

  32. 16 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njg1OTA2MWFkaXF6a2N4.

  33. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYyMzMxMmFkaXF6a2N4.

  34. 11 October 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjgyMzA1OGFkaXF6a2N4.

  35. 28 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4NzU5M2FkaXF6a2N4.

  36. 7 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEzMTU4NmFkaXF6a2N4.

  37. 11 September 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEzMDIwMmFkaXF6a2N4.

  38. 8 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI0NDU3NGFkaXF6a2N4.

  39. 8 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTU1NzUzN2FkaXF6a2N4.

  40. 19 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2Mzc0NDkxNmFkaXF6a2N4.

  41. 14 July 2006 Registered office changed on 14/07/06 from: 5TH floor 7-10 chandos street london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzEzMTQ4NmFkaXF6a2N4.

  42. 8 September 2005 Ad 12/07/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTA3NjEzOWFkaXF6a2N4.

  43. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk0MjU5OWFkaXF6a2N4.

  44. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM2ODgyM2FkaXF6a2N4.

  45. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI2NDM0NmFkaXF6a2N4.

  46. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgwNTEzNWFkaXF6a2N4.

  47. 12 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjY5NTc4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

34.231.21.123 Wed, 20 Nov 2019 19:53:13 +0000