| Company Name | Delmora Limited |
|---|---|
| Director | John Robert Absalom |
| Company Status | Active |
| Company Number | 01163158 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1974(50 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Robert Absalom |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(17 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Building Manager |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Mr Daniel Christopher Absalom |
|---|---|
| Status | Current |
| Appointed | 23 February 2022(47 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Gladys Mathilda Absalom |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 9 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 31 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Issa 136 Lower Road Bookham Leatherhead Surrey KT23 4AN |
| Secretary Name | Gladys Mathilda Absalom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 9 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 31 October 2013) |
| Role | Company Director |
| Correspondence Address | Park Issa 136 Lower Road Bookham Leatherhead Surrey KT23 4AN |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5k at £1 | John Robert Absalom 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 20 December 2018 | Director's details changed for Mr John Robert Absalom on 19 December 2018 (2 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 1 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 1 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 15 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 35/37 Grosvenor Gardens London Sw1W Oby to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 35/37 Grosvenor Gardens London Sw1W Oby to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
| 17 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Termination of appointment of Gladys Absalom as a director (1 page) |
| 17 March 2014 | Termination of appointment of Gladys Absalom as a secretary (1 page) |
| 17 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Termination of appointment of Gladys Absalom as a director (1 page) |
| 17 March 2014 | Termination of appointment of Gladys Absalom as a secretary (1 page) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 31 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 19 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 7 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 15 February 2010 | Secretary's details changed for Gladys Mathilda Absalom on 20 December 2009 (1 page) |
| 15 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Gladys Mathilda Absalom on 20 December 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for John Robert Absalom on 20 December 2009 (2 pages) |
| 15 February 2010 | Secretary's details changed for Gladys Mathilda Absalom on 20 December 2009 (1 page) |
| 15 February 2010 | Director's details changed for John Robert Absalom on 20 December 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Gladys Mathilda Absalom on 20 December 2009 (2 pages) |
| 30 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 30 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 9 February 2009 | Director's change of particulars / john absalom / 09/02/2009 (1 page) |
| 9 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 9 February 2009 | Director's change of particulars / john absalom / 09/02/2009 (1 page) |
| 9 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 10 March 2008 | Return made up to 20/12/07; no change of members
|
| 10 March 2008 | Return made up to 20/12/07; no change of members
|
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 25 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 25 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 10 March 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 10 March 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 23 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 20 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 6 October 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 6 October 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 8 March 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 8 March 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 8 January 2002 | Return made up to 20/12/01; full list of members
|
| 8 January 2002 | Return made up to 20/12/01; full list of members
|
| 28 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 28 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 18 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 14 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 4 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 15 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |