Delph Properties Birmingham Limited

Company Registration Number: 09029753

Company registered in England and Wales

Approximate Location Map

Registered Address

DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
ENGLAND
EC1M 7AD

There are 1354 companies currently registered at this postcode, including this one.

All companies at EC1M 7AD

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 Properties Birmingham Limited is a Private Company Limited by Shares first registered on 8 May 2014. Its current registered address is in London.

Registration Data

Company Number

09029753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,469,397£13,626,789£2,957,260
of which Cash £1,833,331£482,730£331,645
Total Assets £2,469,397£13,626,789£2,957,260
Current Liabilities £2,375,972£7,818,583£3,177,939
Net Current Assets £93,425£5,808,206£-220,679
Total Net Worth £93,426£-805,707£-220,678

Previous Names

No previous names

Company Officers

  • CROCKER, Howard Henry

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

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

  • CROCKER, Paul

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

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

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

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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. 2 October 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FCGWHC. Transaction: MzIxNTg3NDI0OWFkaXF6a2N4.

  2. 9 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75MBHJU. Transaction: MzIwNDUzNjYxNWFkaXF6a2N4.

  3. 4 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0S64A. Transaction: MzE4NjkxMDcyNmFkaXF6a2N4.

  4. 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6E9UWKR. Transaction: MzE4NDUyNTI0MGFkaXF6a2N4.

  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: X6E9UOZF. Transaction: MzE4NDUyNDk3M2FkaXF6a2N4.

  6. 15 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66I5DY2. Transaction: MzE3NTgwMjc3M2FkaXF6a2N4.

  7. 5 January 2017 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5MCEE36. Transaction: MzE2NTM4NTIxMGFkaXF6a2N4.

  8. 29 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GJ7JOP. Transaction: MzE1ODU1NDYwMGFkaXF6a2N4.

  9. 12 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56UZMD3. Transaction: MzE0ODM3NzAxMWFkaXF6a2N4.

  10. 27 April 2016 Registration of charge 090297530004, created on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Mortgage. Type: MR01. Barcode: X55RR73N. Transaction: MzE0NzI5Njk5NmFkaXF6a2N4.

  11. 15 April 2016 Satisfaction of charge 090297530003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54YWUV6. Transaction: MzE0NjQyNDk5NWFkaXF6a2N4.

  12. 2 February 2016 Registration of charge 090297530003, created on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Mortgage. Type: MR01. Barcode: X4ZVJTYA. Transaction: MzE0MTA0Mjg5OGFkaXF6a2N4.

  13. 7 December 2015 Registration of charge 090297530001, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LQYKGZ. Transaction: MzEzNjkxNzA5NmFkaXF6a2N4.

  14. 7 December 2015 Registration of charge 090297530002, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LR3BZV. Transaction: MzEzNjk2NDk2MmFkaXF6a2N4.

  15. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18GNL. Transaction: MzEzMjY1OTA3MGFkaXF6a2N4.

  16. 11 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X476VDKW. Transaction: MzEyMjg5NTc3NWFkaXF6a2N4.

  17. 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: X3H06X41. Transaction: MzEwODAwOTEwNmFkaXF6a2N4.

  18. 23 September 2014 Director's details changed for Mr Howard Henry Crocker on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H07VSW. Transaction: MzEwODAxODcwNWFkaXF6a2N4.

  19. 18 July 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3CEB394. Transaction: MzEwMzk5MzYxNGFkaXF6a2N4.

  20. 8 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37F3XS0. Transaction: MzA5OTU5NDY4NGFkaXF6a2N4.

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34.231.21.123 Mon, 18 Nov 2019 06:08:24 +0000