Deltacrown Investments Limited

Company Name	Deltacrown Investments Limited
Company Status	Active
Company Number	02058505
Category	Private Limited Company
Incorporation Date	25 September 1986(37 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Hasam Younis
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(17 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Gladstone Park Gardens Neasden London NW2 6JX

Secretary Name	Mr Shamoon Younis
Nationality	British
Status	Current
Appointed	01 June 2004(17 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	82 Gladstone Park Gardens Neasden London NW2 6JX

Director Name	Mohammed Younis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(18 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Gladstone Park Gardens Neasden NW2 6JX

Director Name	Mr Shamoon Younis
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(25 years, 3 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Gladstone Park Gardens London NW2 6JX

Director Name	Mr Mohammed Akram
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 1994)
Role	Businessman
Correspondence Address	65 Cairnfield Avenue Neasden London NW2 7PH

Director Name	Mr Mohammed Najib Khan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 July 2004)
Role	Businessman
Country of Residence	England
Correspondence Address	252 Dollis Hill Lane Neasden London NW2 6HP

Secretary Name	Mr Mohammed Akram
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 1994)
Role	Company Director
Correspondence Address	65 Cairnfield Avenue Neasden London NW2 7PH

Director Name	Mrs Akhtar Jan Khan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(7 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	252 Dollis Hill Lane London NW2 6HB

Secretary Name	Mr Mohammed Najib Khan
Nationality	British
Status	Resigned
Appointed	03 June 1994(7 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	252 Dollis Hill Lane Neasden London NW2 6HP

Director Name	Haroon Younis
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(17 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	82 Gladstone Park Gardens Neasden London NW2 6JX

Location

Registered Address	C/O Danmirr Consultants Business Advisors And Registered Auditors 170 Church Road Mitcham Surrey CR4 3BW
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lavender Fields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Akhtar Jan 50.00% Ordinary
1 at £1	M. Najib Khan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£26,190
Current Liabilities	£53,337

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

15 July 1997	Delivered on: 29 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 827, 829, 831 & 833 wandsworth road and 7, 8, 9 & 10 turnchapel mews clapham london t/n-LN152025.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

15 July 1997

Delivered on: 29 July 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 827, 829, 831 & 833 wandsworth road and 7, 8, 9 & 10 turnchapel mews clapham london t/n-LN152025.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

4 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
7 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
14 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
8 June 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (6 pages)
8 June 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (6 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (6 pages)
23 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (6 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (6 pages)
24 December 2013	Appointment of Mr Shamoon Younis as a director (2 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Appointment of Mr Shamoon Younis as a director (2 pages)
2 May 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Mohammed Younis on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Hasam Younis on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mohammed Younis on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Hasam Younis on 15 February 2010 (2 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
27 April 2009	Return made up to 31/01/09; full list of members (4 pages)
27 April 2009	Return made up to 31/01/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 April 2008	Appointment terminated director haroon younis (1 page)
22 April 2008	Appointment terminated director haroon younis (1 page)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 April 2007	Return made up to 31/01/07; full list of members (3 pages)
13 April 2007	Return made up to 31/01/07; full list of members (3 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 March 2006	Return made up to 31/01/06; full list of members (3 pages)
16 March 2006	Return made up to 31/01/06; full list of members (3 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
26 April 2005	Return made up to 31/01/05; full list of members (7 pages)
26 April 2005	Return made up to 31/01/05; full list of members (7 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 August 2004	Registered office changed on 10/08/04 from: danmirr consultants 182 merton high street london SW19 1AY (2 pages)
10 August 2004	Registered office changed on 10/08/04 from: danmirr consultants 182 merton high street london SW19 1AY (2 pages)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	Director resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
11 June 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 11/06/04 (7 pages)
11 June 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 11/06/04 (7 pages)
19 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 February 2003	Return made up to 31/01/03; full list of members (7 pages)
5 February 2003	Return made up to 31/01/03; full list of members (7 pages)
17 May 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 May 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 February 2002	Return made up to 31/01/02; full list of members (6 pages)
5 February 2002	Registered office changed on 05/02/02 from: pearlman rose 116/117 saffron hill london EC1N 8QS (1 page)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 February 2002	Return made up to 31/01/02; full list of members (6 pages)
5 February 2002	Registered office changed on 05/02/02 from: pearlman rose 116/117 saffron hill london EC1N 8QS (1 page)
13 March 2001	Return made up to 31/01/01; full list of members (6 pages)
13 March 2001	Return made up to 31/01/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 March 2000 (9 pages)
4 January 2001	Full accounts made up to 31 March 2000 (9 pages)
28 February 2000	Return made up to 31/01/00; full list of members (6 pages)
28 February 2000	Return made up to 31/01/00; full list of members (6 pages)
24 February 1999	Return made up to 31/01/99; full list of members (6 pages)
24 February 1999	Return made up to 31/01/99; full list of members (6 pages)
21 February 1999	Full accounts made up to 31 March 1998 (9 pages)
21 February 1999	Full accounts made up to 31 March 1998 (9 pages)
23 September 1998	Registered office changed on 23/09/98 from: 239 mitcham road london SW17 9JG (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 239 mitcham road london SW17 9JG (1 page)
10 February 1998	Return made up to 31/01/98; no change of members (4 pages)
10 February 1998	Return made up to 31/01/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
1 February 1997	Return made up to 31/01/97; no change of members (4 pages)
1 February 1997	Return made up to 31/01/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
24 May 1996	Return made up to 31/01/96; full list of members (6 pages)
24 May 1996	Return made up to 31/01/96; full list of members (6 pages)
31 August 1995	Full accounts made up to 31 March 1995 (9 pages)
31 August 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
25 September 1986	Certificate of Incorporation (1 page)
25 September 1986	Certificate of Incorporation (1 page)