Deltagrove Properties Limited

Company Name	Deltagrove Properties Limited
Directors	Ronald Boguslaw Zenon Nako and Rebecca Anna Nako
Company Status	Active
Company Number	01966930
Category	Private Limited Company
Incorporation Date	28 November 1985(38 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Ronald Boguslaw Zenon Nako
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(12 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Secretary Name	Elizabeth Goodspeed
Nationality	British
Status	Current
Appointed	26 November 2004(19 years after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Ms Rebecca Anna Nako
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2009(23 years, 5 months after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Andrew Eugene Nako
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(5 years, 3 months after company formation)
Appointment Duration	18 years (resigned 30 March 2009)
Role	Estate Agent
Correspondence Address	10 Garbutt Place London W1M 3HP

Secretary Name	Angela Mary O'Connell
Nationality	British
Status	Resigned
Appointed	07 March 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	23 Dorset Street London W1H 3FT

Director Name	Elizabeth Anne Nako
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 1998)
Role	Secretary
Correspondence Address	16 Grosvenor Road London W4 4EU

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Rebecca Anna Nako 50.00% Ordinary
1 at £1	Ronald Boguslaw Zenon Nako 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,932
Cash	£30,279
Current Liabilities	£35,268

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

26 March 1991	Delivered on: 11 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 riverview gardens l/b of richmond upon thames. Outstanding
7 December 1990	Delivered on: 17 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 turnham green terrace chiswick l/b of hounslow title no. Mx 393696. Outstanding
25 March 1988	Delivered on: 15 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89 hammersmith grove hammersmith & fulham london title no ln 146134. Outstanding

Filing History

5 March 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
4 March 2021	Secretary's details changed for Elizabeth Goodspeed on 3 March 2021 (1 page)
1 May 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
13 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
13 February 2020	Director's details changed for Mr Ronald Boguslaw Zenon Nako on 1 December 2019 (2 pages)
11 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
4 February 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
11 April 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
20 February 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
19 April 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
20 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
20 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
21 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
11 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
20 March 2014	Director's details changed for Rebecca Anna Nako on 1 March 2014 (2 pages)
20 March 2014	Director's details changed for Rebecca Anna Nako on 1 March 2014 (2 pages)
20 March 2014	Director's details changed for Rebecca Anna Nako on 1 March 2014 (2 pages)
24 April 2013	Director's details changed for Ronald Boguslaw Zenon Nako on 24 April 2013 (2 pages)
24 April 2013	Director's details changed for Ronald Boguslaw Zenon Nako on 24 April 2013 (2 pages)
24 April 2013	Director's details changed for Ronald Boguslaw Zenon Nako on 24 April 2013 (2 pages)
24 April 2013	Director's details changed for Ronald Boguslaw Zenon Nako on 24 April 2013 (2 pages)
22 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
15 February 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 February 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 April 2012	Director's details changed for Rebecca Anna Nako on 1 January 2012 (2 pages)
10 April 2012	Director's details changed for Rebecca Anna Nako on 1 January 2012 (2 pages)
10 April 2012	Director's details changed for Rebecca Anna Nako on 1 January 2012 (2 pages)
27 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
28 May 2009	Director appointed rebecca anna nako (1 page)
28 May 2009	Director appointed rebecca anna nako (1 page)
27 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 April 2009	Appointment terminated director andrew nako (1 page)
20 April 2009	Return made up to 05/03/09; full list of members (4 pages)
20 April 2009	Return made up to 05/03/09; full list of members (4 pages)
20 April 2009	Appointment terminated director andrew nako (1 page)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 May 2008	Return made up to 05/03/08; full list of members (4 pages)
9 May 2008	Return made up to 05/03/08; full list of members (4 pages)
21 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 March 2007	Return made up to 05/03/07; full list of members (2 pages)
30 March 2007	Return made up to 05/03/07; full list of members (2 pages)
26 March 2007	Secretary's particulars changed (1 page)
26 March 2007	Secretary's particulars changed (1 page)
16 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 September 2006	Registered office changed on 06/09/06 from: united house 23 dorset street london W1H 3FT (1 page)
6 September 2006	Registered office changed on 06/09/06 from: united house 23 dorset street london W1H 3FT (1 page)
11 May 2006	Return made up to 05/03/06; full list of members (7 pages)
11 May 2006	Return made up to 05/03/06; full list of members (7 pages)
14 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 March 2005	Return made up to 05/03/05; full list of members (7 pages)
29 March 2005	Return made up to 05/03/05; full list of members (7 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Secretary resigned (1 page)
23 March 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
23 March 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
5 March 2004	Return made up to 05/03/04; full list of members (7 pages)
5 March 2004	Return made up to 05/03/04; full list of members (7 pages)
14 May 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
14 May 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
12 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
31 May 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
27 March 2002	Return made up to 05/03/02; full list of members (6 pages)
27 March 2002	Return made up to 05/03/02; full list of members (6 pages)
9 August 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
9 August 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
8 March 2001	Return made up to 05/03/01; full list of members (6 pages)
8 March 2001	Return made up to 05/03/01; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
24 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
9 March 2000	Return made up to 05/03/00; full list of members (6 pages)
9 March 2000	Return made up to 05/03/00; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
28 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
17 March 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1998	Return made up to 05/03/98; no change of members (4 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Return made up to 05/03/98; no change of members (4 pages)
20 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
12 March 1997	Return made up to 05/03/97; no change of members (4 pages)
12 March 1997	Return made up to 05/03/97; no change of members (4 pages)
19 July 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
19 July 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
1 March 1996	Return made up to 05/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 1996	Return made up to 05/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 May 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
5 May 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
20 March 1995	Return made up to 05/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1995	Return made up to 05/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1985	Incorporation (18 pages)
28 November 1985	Incorporation (18 pages)

Deltagrove Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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