| Company Name | Grealy And Delargy Limited |
|---|---|
| Directors | Neil Patrick Charles Delargy and Paola Maria Tess |
| Company Status | Active |
| Company Number | 00575997 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1956(67 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Neil Patrick Charles Delargy |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2009(53 years after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Chatsworth Gardens London W3 9LP |
| Secretary Name | Miss Paola Maria Tess |
|---|---|
| Status | Current |
| Appointed | 25 November 2016(59 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Correspondence Address | 61 Chatsworth Gardens London W3 9LP |
| Director Name | Paola Maria Tess |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 August 2018(61 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Chatsworth Gardens London W3 9LP |
| Director Name | Mr Neil Delargy |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | Irish/British |
| Status | Resigned |
| Appointed | 31 December 1991(35 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 03 December 1998) |
| Role | Company Director |
| Correspondence Address | 35 Lansdowne Road Muswell Hill London N10 2AX |
| Director Name | Patricia Mary Delargy |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(35 years after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 30 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Lansdowne Road Muswell Hill London N10 2AX |
| Secretary Name | Patricia Mary Delargy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(35 years after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 24 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Lansdowne Road Muswell Hill London N10 2AX |
| Secretary Name | Mr Neil Patrick Charles Delargy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1999(42 years, 9 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 25 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Chatsworth Gardens London W3 9LP |
Location
| Registered Address | 590 Green Lanes London N13 5RY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 16k at £1 | Neil Patrick Charles Delargy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,395 |
| Cash | £31,198 |
| Current Liabilities | £1,470 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Charges
| 4 September 1990 | Delivered on: 5 September 1990 Persons entitled: Town and Country Building Society Classification: Mortgage deed Secured details: 41,000 and further advances. Particulars: All those f/h premises k/a 214 north endroad, west kensington london W14 1XX title numbers ln 227635. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 1 May 1972 | Delivered on: 2 May 1972 Persons entitled: Howell Jones Classification: Legal charge Secured details: £10,000. Particulars: 17-19 archway road islington. Outstanding |
| 12 October 1966 | Delivered on: 14 October 1966 Persons entitled: The National Bank LTD Classification: First charge without written instrument Secured details: All monies due etc. Particulars: 70, fortes green rd. Musvill hill middlesex. Outstanding |
| 26 February 1963 | Delivered on: 8 March 1963 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 214 north end road W.14. Outstanding |
Filing History
| 6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 August 2018 | Appointment of Paola Tess as a director on 29 August 2018 (2 pages) |
| 8 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 24 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 2 December 2016 | Termination of appointment of Neil Patrick Charles Delargy as a secretary on 25 November 2016 (1 page) |
| 2 December 2016 | Appointment of Miss Paola Tess as a secretary on 25 November 2016 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 23 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 February 2011 | Secretary's details changed for Mr Neil Patrick Charles Delargy on 21 February 2011 (2 pages) |
| 23 February 2011 | Director's details changed for Mr Neil Patrick Charles Delargy on 21 February 2011 (2 pages) |
| 23 February 2011 | Secretary's details changed for Mr Neil Patrick Charles Delargy on 21 February 2011 (2 pages) |
| 23 February 2011 | Director's details changed for Mr Neil Patrick Charles Delargy on 21 February 2011 (2 pages) |
| 7 February 2011 | Termination of appointment of Patricia Delargy as a director (1 page) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Termination of appointment of Patricia Delargy as a director (1 page) |
| 6 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Patricia Mary Delargy on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Patricia Mary Delargy on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Appointment of Mr Neil Patrick Charles Delargy as a director (2 pages) |
| 4 January 2010 | Appointment of Mr Neil Patrick Charles Delargy as a director (2 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 7 December 2009 | Annual return made up to 31 December 2008 with a full list of shareholders (3 pages) |
| 7 December 2009 | Registered office address changed from 35 Lansdowne Road Muswell Hill London N10 2AX on 7 December 2009 (1 page) |
| 7 December 2009 | Annual return made up to 31 December 2008 with a full list of shareholders (3 pages) |
| 7 December 2009 | Registered office address changed from 35 Lansdowne Road Muswell Hill London N10 2AX on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 35 Lansdowne Road Muswell Hill London N10 2AX on 7 December 2009 (1 page) |
| 30 March 2009 | Total exemption full accounts made up to 30 November 2007 (4 pages) |
| 30 March 2009 | Total exemption full accounts made up to 30 November 2007 (4 pages) |
| 29 October 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 29 October 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 29 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 29 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 8 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 8 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 13 July 2005 | Return made up to 31/12/04; full list of members
|
| 13 July 2005 | Return made up to 31/12/04; full list of members
|
| 29 September 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 29 September 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 19 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 23 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 6 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 November 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 30 November 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 16 March 2001 | New secretary appointed (2 pages) |
| 16 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | Return made up to 31/12/00; full list of members
|
| 5 March 2001 | Return made up to 31/12/00; full list of members
|
| 2 October 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 1 October 1999 | Secretary resigned (1 page) |
| 1 October 1999 | New secretary appointed (2 pages) |
| 1 October 1999 | Director resigned (1 page) |
| 1 October 1999 | Secretary resigned (1 page) |
| 1 October 1999 | Director resigned (1 page) |
| 1 October 1999 | New secretary appointed (2 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 4 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 January 1999 | Director resigned (1 page) |
| 19 January 1999 | Director resigned (1 page) |
| 20 February 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 20 February 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 18 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 18 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 28 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 18 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 20 December 1956 | Incorporation (17 pages) |
| 20 December 1956 | Incorporation (17 pages) |
| 12 December 1956 | Incorporation (1 page) |
| 12 December 1956 | Incorporation (1 page) |