Delrose Developments Limited

Company Registration Number: 07697345

Company registered in England and Wales

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Delrose Developments Limited is a Private Company Limited by Shares first registered on 7 July 2011. Its current registered address is in East Sheen, London.

Registered Address

LAWRENCE SMITH & CO
PARKWAY HOSUE
SHEEN LANE
EAST SHEEN
LONDON
SW14 8LS

There are 75 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

Registration Data

Company Number

07697345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £2,308,169£2,899,549£2,253,058£2,001,532£1,258,573£0
of which Cash £59,261£453,417£672,742£64,560£10,096£0
Total Assets £2,308,169£2,899,549£2,253,058£2,001,532£1,258,573£0
Current Liabilities £1,856,769£2,707,735£2,149,890£1,991,997£1,257,899£0
Net Current Assets £451,400£191,814£103,168£9,535£674£0
Total Net Worth £451,400£191,814£103,168£9,535£674£0

Previous Names

No previous names

Company Officers

  • GREEN, Benjamin Paul

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    LAWRENCE SMITH & CO
    Parkway Hosue
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • KENNEDY, Duncan James

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    LAWRENCE SMITH & CO
    Parkway Hosue
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • KHAN, Saghir Ahmad

    Director

    Appointed on 7 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    LAWRENCE SMITH & CO
    Parkway Hosue
    Sheen Lane
    East Sheen
    London
    SW14 8LS
    United Kingdom

  • PICKERING, Andrew James

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    LAWRENCE SMITH & CO
    Parkway Hosue
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • SMITH, Adam Clive

    Director

    Appointed on 7 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    LAWRENCE SMITH & CO
    Parkway Hosue
    Sheen Lane
    East Sheen
    London
    SW14 8LS
    United Kingdom

  • WOZNIAK, Zbigniew Roman

    Director

    Appointed on 7 July 2011

     

    Nationality: Polish

    Occupation: Director

    Month of birth: November 1977

    LAWRENCE SMITH & CO
    Parkway Hosue
    Sheen Lane
    East Sheen
    London
    SW14 8LS
    United Kingdom

  • KHAN, Asim Ali

    Secretary

    Appointed on 13 November 2012

    Resigned on 12 September 2017

    LAWRENCE SMITH & CO
    Parkway Hosue
    Sheen Lane
    East Sheen
    London
    SW14 8LS
    United Kingdom

  • KHAN, Saghir Ahmad

    Secretary

    Appointed on 7 July 2011

    Resigned on 13 November 2012

    263
    Kingston Road
    Epsom
    KT19 0BN
    England

  • KHAN, Asim Ali

    Director

    Appointed on 11 September 2012

    Resigned on 12 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    LAWRENCE SMITH & CO
    Parkway Hosue
    Sheen Lane
    East Sheen
    London
    SW14 8LS
    United Kingdom

  • SCHORB, Paul Christopher

    Director

    Appointed on 1 February 2016

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Saint Johns House
    East Street
    Leicester
    LE1 6NB
    England

This information was most recently updated 30/09/2018.

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Latest Filings

  1. 25 June 2018 [View PDF]

    Action Date: 23 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78TU6OQ. Transaction: MzIwODE3OTEyOWFkaXF6a2N4.

  2. 25 September 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6FDA25M. Transaction: MzE4NjA4MDQwMWFkaXF6a2N4.

  3. 14 September 2017 Termination of appointment of Asim Ali Khan as a director on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Officers. Type: TM01. Barcode: X6EZFBIJ. Transaction: MzE4NTM0OTcwN2FkaXF6a2N4.

  4. 13 September 2017 Termination of appointment of Asim Ali Khan as a secretary on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Officers. Type: TM02. Barcode: X6EVGGOP. Transaction: MzE4NTI1NzUzN2FkaXF6a2N4.

  5. 25 July 2017 [View PDF]

    Action Date: 28 July 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6BDAU54. Transaction: MzE4MTIxNTE0N2FkaXF6a2N4.

  6. 24 July 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BDAU0R. Transaction: MzE4MTIxNTEyM2FkaXF6a2N4.

  7. 19 July 2017 Director's details changed for Mr Adam Clive Smith on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH01. Barcode: X6B0UZRS. Transaction: MzE4MDkyNjM3OGFkaXF6a2N4.

  8. 19 July 2017 Director's details changed for Duncan James Kennedy on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X6B0UZNF. Transaction: MzE4MDkyNjM3MGFkaXF6a2N4.

  9. 29 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LXZSER. Transaction: MzE2NDgxOTcyMWFkaXF6a2N4.

  10. 29 November 2016 Appointment of Mr Benjamin Paul Green as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X5KR7BWV. Transaction: MzE2MzAyNDQxOWFkaXF6a2N4.

  11. 29 November 2016 Appointment of Mr Andrew James Pickering as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5KR7BEW. Transaction: MzE2MzAyNDMwOWFkaXF6a2N4.

  12. 15 November 2016 Termination of appointment of Paul Christopher Schorb as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5JT22UR. Transaction: MzE2MTkyODA5N2FkaXF6a2N4.

  13. 28 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69JUZ. Transaction: MzE1MzkyMTQ3N2FkaXF6a2N4.

  14. 7 May 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X4FG1. Transaction: MzE0Nzg4ODY3MmFkaXF6a2N4.

  15. 10 March 2016 Appointment of Paul Christopher Schorb as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X52HOJ9M. Transaction: MzE0MzgwNzkyNGFkaXF6a2N4.

  16. 10 March 2016 Appointment of Duncan James Kennedy as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X52HOIFE. Transaction: MzE0MzgwNzU3N2FkaXF6a2N4.

  17. 11 February 2016 Current accounting period shortened from 31 July 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: A500IBGS. Transaction: MzE0MTQzNzE5NWFkaXF6a2N4.

  18. 20 August 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7LU2I. Transaction: MzEyOTM0OTMyN2FkaXF6a2N4.

  19. 12 May 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46DXPV7. Transaction: MzEyMjU0NjUxOWFkaXF6a2N4.

  20. 30 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6XV9E. Transaction: MzEwNDcyNzY0MmFkaXF6a2N4.

  21. 30 July 2014 Director's details changed for Mr Adam Clive Smith on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3D6XV7M. Transaction: MzEwNDcyNzQwOWFkaXF6a2N4.

  22. 30 July 2014 Director's details changed for Mr Saghir Ahmad Khan on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3D6XV7E. Transaction: MzEwNDcyNzQwMmFkaXF6a2N4.

  23. 30 July 2014 Director's details changed for Mr Zbigniew Roman Wozniak on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3D6XVIZ. Transaction: MzEwNDcyNzM0N2FkaXF6a2N4.

  24. 2 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VJ6ZN. Transaction: MzA5OTM1Mzg5M2FkaXF6a2N4.

  25. 7 February 2014 Satisfaction of charge 076973450001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X317R16Z. Transaction: MzA5NDA4ODgzN2FkaXF6a2N4.

  26. 24 October 2013 Registration of charge 076973450001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2JO6SXK. Transaction: MzA4NzU2OTYyNGFkaXF6a2N4.

  27. 2 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX9CCJ. Transaction: MzA4MjY1NTAyMGFkaXF6a2N4.

  28. 2 August 2013 Registered office address changed from Ground Floor Parkway House Sheen Lane East Sheen London SW14 8LS Uk on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: X2DX9CCB. Transaction: MzA4MjY1NDg5OWFkaXF6a2N4.

  29. 16 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26G2Z8B. Transaction: MzA3NjMzNzEzMGFkaXF6a2N4.

  30. 27 February 2013 Appointment of Mr Asim Ali Khan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X232D7GO. Transaction: MzA3MzYzNDEwNWFkaXF6a2N4.

  31. 27 February 2013 Termination of appointment of Saghir Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X232D6RS. Transaction: MzA3MzYzMzkzOGFkaXF6a2N4.

  32. 18 October 2012 Director's details changed for Mr Asim Ali Khan on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1JTV4S9. Transaction: MzA2NjA2MTY2OGFkaXF6a2N4.

  33. 18 October 2012 Appointment of Mr Asim Ali Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTV3YX. Transaction: MzA2NjA2MTM2MWFkaXF6a2N4.

  34. 13 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8U7ZU. Transaction: MzA2MjMwODc4MWFkaXF6a2N4.

  35. 7 November 2011 Registered office address changed from Parkway House Sheen Lane London SW14 8LS England on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: AQNY4YYL. Transaction: MzA0NjY5MDQ1N2FkaXF6a2N4.

  36. 7 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4QQZVMX. Transaction: MzA0MDA3ODM5NWFkaXF6a2N4.

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54.80.87.166 Tue, 16 Oct 2018 02:35:20 +0100