Delemere Properties Limited

Company Name	Delemere Properties Limited
Company Status	Dissolved
Company Number	02071901
Category	Private Limited Company
Incorporation Date	7 November 1986(37 years, 6 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Ashwin Kashyap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2017(31 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 26 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Secretary Name	Mr Yaron Engel
Status	Closed
Appointed	29 November 2017(31 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 26 July 2022)
Role	Company Director
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Mr Andrew Carl Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2019(32 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 July 2022)
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Arthur Ernest Jones
Date of Birth	December 1925 (Born 98 years ago)
Nationality	South African
Status	Resigned
Appointed	01 May 1991(4 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 07 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Church Vale London N2 9PB

Director Name	Mrs Catherine Jones
Date of Birth	August 1938 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	01 May 1991(4 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (resigned 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Church Vale London N2 9PB

Director Name	Miss Kate Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(4 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (resigned 29 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 18 125 Hornsey Lane London N6 1NH

Secretary Name	Mrs Catherine Jones
Nationality	South African
Status	Resigned
Appointed	01 May 1991(4 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (resigned 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Church Vale London N2 9PB

Director Name	Mr Jeffrey Ian Doble
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(31 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2021)
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Contact

Website	cjdelemere.com
Telephone	020 84442388
Telephone region	London

Location

Registered Address	3 Park Road Teddington TW11 0AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Catherine Jones 50.00% Ordinary
2 at £1	Kate Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£118,310
Cash	£139,502
Current Liabilities	£50,973

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

10 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
9 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
17 May 2019	Appointment of Mr Andrew Carl Shepherd as a director on 16 May 2019 (2 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
3 July 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
12 December 2017	Notification of Dexters London Limited as a person with significant control on 29 November 2017 (2 pages)
12 December 2017	Appointment of Mr Ashwin Kashyap as a director on 29 November 2017 (2 pages)
12 December 2017	Appointment of Mr Ashwin Kashyap as a director on 29 November 2017 (2 pages)
12 December 2017	Termination of appointment of Kate Jones as a director on 29 November 2017 (1 page)
12 December 2017	Appointment of Mr Jeffrey Ian Doble as a director on 29 November 2017 (2 pages)
12 December 2017	Registered office address changed from 418 Muswell Hill Broadway Muswell Hill London N10 1DJ England to 3 Park Road Teddington TW11 0AP on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Kate Jones as a director on 29 November 2017 (1 page)
12 December 2017	Cessation of Kate Jones as a person with significant control on 29 November 2017 (1 page)
12 December 2017	Registered office address changed from 418 Muswell Hill Broadway Muswell Hill London N10 1DJ England to 3 Park Road Teddington TW11 0AP on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr Yaron Engel as a secretary on 29 November 2017 (2 pages)
12 December 2017	Cessation of Kate Jones as a person with significant control on 29 November 2017 (1 page)
12 December 2017	Appointment of Mr Jeffrey Ian Doble as a director on 29 November 2017 (2 pages)
12 December 2017	Notification of Dexters London Limited as a person with significant control on 29 November 2017 (2 pages)
12 December 2017	Appointment of Mr Yaron Engel as a secretary on 29 November 2017 (2 pages)
17 October 2017	Termination of appointment of Catherine Jones as a secretary on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Catherine Jones as a director on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Catherine Jones as a secretary on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Catherine Jones as a director on 16 October 2017 (1 page)
3 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 March 2017	Registered office address changed from Regency House 33 Wood Street Barnet EN5 4BE England to 418 Muswell Hill Broadway Muswell Hill London N10 1DJ on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from Regency House 33 Wood Street Barnet EN5 4BE England to 418 Muswell Hill Broadway Muswell Hill London N10 1DJ on 30 March 2017 (1 page)
28 March 2017	Registered office address changed from 418 Muswell Hill Broadway Muswell Hill London N10 1DJ to Regency House 33 Wood Street Barnet EN5 4BE on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from 418 Muswell Hill Broadway Muswell Hill London N10 1DJ to Regency House 33 Wood Street Barnet EN5 4BE on 28 March 2017 (1 page)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
16 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 100 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 100 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 4 (5 pages)
11 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 4 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (5 pages)
2 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (5 pages)
2 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 4 (5 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 4 (5 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 4 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 May 2013	Director's details changed for Kate Jones on 30 April 2013 (2 pages)
22 May 2013	Director's details changed for Kate Jones on 30 April 2013 (2 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 May 2011	Termination of appointment of Arthur Jones as a director (1 page)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Termination of appointment of Arthur Jones as a director (1 page)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 July 2009	Capitals not rolled up (1 page)
24 July 2009	Capitals not rolled up (1 page)
28 May 2009	Return made up to 01/05/09; full list of members (4 pages)
28 May 2009	Return made up to 01/05/09; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 May 2008	Director's change of particulars / kate jones / 01/06/1998 (1 page)
7 May 2008	Director's change of particulars / kate jones / 01/06/1998 (1 page)
7 May 2008	Return made up to 01/05/08; full list of members (4 pages)
7 May 2008	Return made up to 01/05/08; full list of members (4 pages)
19 July 2007	Ad 29/06/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
19 July 2007	Ad 29/06/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 June 2007	Ad 31/03/07--------- Â£ si 1@1 (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 June 2007	Ad 31/03/07--------- Â£ si 1@1 (2 pages)
29 May 2007	Return made up to 01/05/07; no change of members (7 pages)
29 May 2007	Return made up to 01/05/07; no change of members (7 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 May 2006	Return made up to 01/05/06; full list of members (7 pages)
12 May 2006	Return made up to 01/05/06; full list of members (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 May 2005	Return made up to 01/05/05; full list of members (7 pages)
9 May 2005	Return made up to 01/05/05; full list of members (7 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 May 2004	Return made up to 01/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 May 2004	Return made up to 01/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 May 2003	Return made up to 01/05/03; full list of members (7 pages)
19 May 2003	Return made up to 01/05/03; full list of members (7 pages)
14 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 May 2002	Return made up to 01/05/02; full list of members (7 pages)
3 May 2002	Return made up to 01/05/02; full list of members (7 pages)
5 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 May 2001	Return made up to 01/05/01; full list of members (7 pages)
4 May 2001	Return made up to 01/05/01; full list of members (7 pages)
9 May 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 May 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 May 2000	Return made up to 01/05/00; full list of members (7 pages)
8 May 2000	Return made up to 01/05/00; full list of members (7 pages)
18 May 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
18 May 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 April 1999	Return made up to 01/05/99; full list of members (6 pages)
26 April 1999	Return made up to 01/05/99; full list of members (6 pages)
12 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 May 1998	Return made up to 01/05/98; no change of members (4 pages)
5 May 1998	Return made up to 01/05/98; no change of members (4 pages)
13 May 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
13 May 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 April 1997	Return made up to 01/05/97; change of members (6 pages)
30 April 1997	Return made up to 01/05/97; change of members (6 pages)
1 November 1996	Ad 25/10/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 November 1996	Ad 25/10/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 May 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 May 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
25 April 1996	Return made up to 01/05/96; full list of members (6 pages)
25 April 1996	Return made up to 01/05/96; full list of members (6 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 May 1995	Return made up to 01/05/95; no change of members (4 pages)
3 May 1995	Return made up to 01/05/95; no change of members (4 pages)

Delemere Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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