Deleon Homes Limited

Company Name	Deleon Homes Limited
Directors	David Claude Deleon and Andrew Michael Deleon
Company Status	Active
Company Number	02117698
Category	Private Limited Company
Incorporation Date	31 March 1987(37 years, 1 month ago)
Previous Name	World Wide Foods Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr David Claude Deleon
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(16 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Mr Andrew Michael Deleon
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 January 2010(22 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Mr Michael Deleon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 February 2003)
Role	Managing Director
Correspondence Address	24 Hans Place London SW1X 0JY

Secretary Name	Sylvia Veronica Deleon
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	24 Hans Place London SW1X 0JY

Secretary Name	Mr Michael Deleon
Nationality	British
Status	Resigned
Appointed	28 September 2008(21 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 December 2019)
Role	Company Director
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Location

Registered Address	4th Floor 4 Tabernacle Street London EC2A 4LU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Mr Andrew Michael Deleon 50.00% Ordinary
49 at £1	Mr David Claude Deleon 49.00% Ordinary
1 at £1	Mr Michael Deleon 1.00% Ordinary

Financials

Year	2014
Net Worth	£3,515
Current Liabilities	£5,218

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	28 March

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Charges

28 April 1988	Delivered on: 19 May 1988 Satisfied on: 2 March 2007 Persons entitled: Westpac Banking Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a effingham guest house norman street, dover kent t/n 640019 together with all buildings trade and other(please see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 April 1988	Delivered on: 19 May 1988 Satisfied on: 2 March 2007 Persons entitled: Westpac Banking Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Effingham guest house norman street, dover, kent t/n k 640019 and all buildings trade and other fixtures fixed plant & machinery floating charge undertaking and all property and assets present and future (please see form 395 for full details). Fully Satisfied
20 November 1987	Delivered on: 4 December 1987 Satisfied on: 2 March 2007 Persons entitled: Westpac Banking Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property & all buildings k/a 3 st augustines road, ramsgate kent tn k 385372. Fully Satisfied
20 November 1987	Delivered on: 4 December 1987 Satisfied on: 2 March 2007 Persons entitled: Westpac Banking Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, l/h and hereditable property of the company. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

21 December 2023	Micro company accounts made up to 30 March 2023 (4 pages)
13 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
6 January 2023	Confirmation statement made on 30 November 2022 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 30 March 2022 (4 pages)
15 December 2021	Confirmation statement made on 30 November 2021 with updates (5 pages)
17 November 2021	Micro company accounts made up to 30 March 2021 (4 pages)
27 October 2021	Termination of appointment of Michael Deleon as a secretary on 1 December 2019 (1 page)
13 April 2021	Micro company accounts made up to 30 March 2020 (4 pages)
17 December 2020	Confirmation statement made on 30 November 2020 with updates (5 pages)
18 September 2020	Termination of appointment of a secretary (1 page)
13 March 2020	Micro company accounts made up to 30 March 2019 (3 pages)
24 February 2020	Confirmation statement made on 30 November 2019 with updates (5 pages)
20 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
22 November 2019	Director's details changed for Mr David Claude Deleon on 17 October 2019 (2 pages)
22 November 2019	Change of details for Mr Andrew Michael Deleon as a person with significant control on 17 October 2019 (2 pages)
22 November 2019	Director's details changed for Mr Andrew Michael Deleon on 17 October 2019 (2 pages)
22 November 2019	Change of details for Mr David Claude Deleon as a person with significant control on 17 October 2019 (2 pages)
22 November 2019	Secretary's details changed for Mr Michael Deleon on 17 October 2019 (1 page)
17 October 2019	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 17 October 2019 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
28 December 2018	Micro company accounts made up to 30 March 2018 (3 pages)
20 February 2018	Micro company accounts made up to 30 March 2017 (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
27 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
28 December 2016	Total exemption small company accounts made up to 30 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 30 March 2016 (5 pages)
10 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 100 (5 pages)
10 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 30 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 30 March 2015 (5 pages)
24 April 2015	Previous accounting period extended from 30 September 2014 to 30 March 2015 (1 page)
24 April 2015	Previous accounting period extended from 30 September 2014 to 30 March 2015 (1 page)
27 January 2015	Director's details changed for Mr Andrew Michael Deleon on 31 December 2014 (2 pages)
27 January 2015	Director's details changed for Mr Andrew Michael Deleon on 31 December 2014 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Director's details changed for Mr Andrew Michael Deleon on 31 December 2014 (2 pages)
26 January 2015	Registered office address changed from C/O C/O C a Pitts & Co Omnibus Business Centre 39-41 North Road London N7 9DP to 171-173 Gray's Inn Road London WC1X 8UE on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from C/O C/O C a Pitts & Co Omnibus Business Centre 39-41 North Road London N7 9DP to 171-173 Gray's Inn Road London WC1X 8UE on 26 January 2015 (1 page)
26 January 2015	Director's details changed for Mr David Claude Deleon on 31 December 2014 (2 pages)
26 January 2015	Director's details changed for Mr Andrew Michael Deleon on 31 December 2014 (2 pages)
26 January 2015	Director's details changed for Mr Andrew Michael Deleon on 31 December 2014 (2 pages)
26 January 2015	Director's details changed for Mr Andrew Michael Deleon on 31 December 2014 (2 pages)
26 January 2015	Director's details changed for Mr David Claude Deleon on 31 December 2014 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Director's details changed for Mr David Claude Deleon on 31 December 2014 (2 pages)
26 January 2015	Director's details changed for Mr David Claude Deleon on 31 December 2014 (2 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 January 2013	Director's details changed for Mr Andrew Michael Deleon on 17 January 2013 (2 pages)
17 January 2013	Registered office address changed from 24 Hans Place London SW1X 0JY on 17 January 2013 (1 page)
17 January 2013	Director's details changed for Mr Andrew Michael Deleon on 17 January 2013 (2 pages)
17 January 2013	Registered office address changed from 24 Hans Place London SW1X 0JY on 17 January 2013 (1 page)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
12 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 February 2010	Director's details changed for David Claude Deleon on 31 December 2009 (2 pages)
10 February 2010	Appointment of Mr Andrew Michael Deleon as a director (2 pages)
10 February 2010	Appointment of Mr Andrew Michael Deleon as a director (2 pages)
10 February 2010	Director's details changed for David Claude Deleon on 31 December 2009 (2 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
25 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Secretary appointed mr michael deleon (1 page)
28 January 2009	Appointment terminated secretary sylvia deleon (1 page)
28 January 2009	Secretary appointed mr michael deleon (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Appointment terminated secretary sylvia deleon (1 page)
16 January 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
16 January 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
2 February 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
3 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 February 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 February 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 February 2005	Return made up to 31/12/04; full list of members (6 pages)
4 February 2005	Return made up to 31/12/04; full list of members (6 pages)
7 July 2004	Return made up to 31/12/02; full list of members; amend (6 pages)
7 July 2004	Return made up to 31/12/02; full list of members; amend (6 pages)
29 June 2004	Ad 16/09/02--------- Â£ si 49@1 (2 pages)
29 June 2004	Ad 28/03/02--------- Â£ si 49@1 (2 pages)
29 June 2004	Ad 16/09/02--------- Â£ si 49@1 (2 pages)
29 June 2004	Ad 28/03/02--------- Â£ si 49@1 (2 pages)
14 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
25 January 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
29 May 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (6 pages)
29 May 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (6 pages)
29 May 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
29 May 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
27 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
27 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
14 March 2002	Return made up to 31/12/01; full list of members (6 pages)
14 March 2002	Return made up to 31/12/01; full list of members (6 pages)
14 April 2001	Accounts for a dormant company made up to 30 September 1999 (3 pages)
14 April 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
14 April 2001	Accounts for a dormant company made up to 30 September 1999 (3 pages)
14 April 2001	Return made up to 31/12/00; full list of members (6 pages)
14 April 2001	Return made up to 31/12/00; full list of members (6 pages)
14 April 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
8 March 2000	Return made up to 31/12/99; full list of members (6 pages)
8 March 2000	Return made up to 31/12/99; full list of members (6 pages)
19 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
19 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
19 August 1999	Accounts for a dormant company made up to 30 September 1996 (3 pages)
19 August 1999	Accounts for a dormant company made up to 30 September 1997 (3 pages)
19 August 1999	Accounts for a dormant company made up to 30 September 1997 (3 pages)
19 August 1999	Accounts for a dormant company made up to 30 September 1996 (3 pages)
17 August 1999	Compulsory strike-off action has been discontinued (1 page)
17 August 1999	Compulsory strike-off action has been discontinued (1 page)
12 August 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 August 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 August 1999	Registered office changed on 12/08/99 from: 60 doughty street london WC1N 2LS (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 60 doughty street london WC1N 2LS (1 page)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
19 May 1998	Return made up to 31/12/97; full list of members (6 pages)
19 May 1998	Return made up to 31/12/97; full list of members (6 pages)
25 January 1997	Return made up to 31/12/96; no change of members (6 pages)
25 January 1997	Return made up to 31/12/96; no change of members (6 pages)
29 July 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
29 July 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
23 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 December 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
7 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 December 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
9 June 1995	Return made up to 31/12/91; full list of members (8 pages)
9 June 1995	Return made up to 31/12/94; full list of members (8 pages)
9 June 1995	Return made up to 31/12/93; no change of members (6 pages)
9 June 1995	Return made up to 31/12/93; no change of members (6 pages)
9 June 1995	Return made up to 31/12/92; no change of members (6 pages)
9 June 1995	Return made up to 31/12/92; no change of members (6 pages)
9 June 1995	Return made up to 31/12/94; full list of members (8 pages)
9 June 1995	Return made up to 31/12/91; full list of members (8 pages)
31 March 1995	Registered office changed on 31/03/95 from: 14 eaton rd margate kent CT9 1XE (1 page)
31 March 1995	Registered office changed on 31/03/95 from: 14 eaton rd margate kent CT9 1XE (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
10 October 1994	Accounts for a small company made up to 30 September 1993 (4 pages)
10 October 1994	Accounts for a small company made up to 30 September 1993 (4 pages)
11 February 1994	Accounts for a small company made up to 30 September 1992 (4 pages)
11 February 1994	Accounts for a small company made up to 30 September 1992 (4 pages)
2 February 1993	Accounts for a small company made up to 30 September 1991 (4 pages)
2 February 1993	Accounts for a small company made up to 30 September 1991 (4 pages)
9 July 1992	Accounts for a small company made up to 30 September 1990 (4 pages)
9 July 1992	Accounts for a small company made up to 30 September 1990 (4 pages)
8 March 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
8 March 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
19 May 1988	Particulars of mortgage/charge (5 pages)
19 May 1988	Particulars of mortgage/charge (5 pages)
19 May 1988	Particulars of mortgage/charge (5 pages)
19 May 1988	Particulars of mortgage/charge (5 pages)
4 December 1987	Particulars of mortgage/charge (6 pages)
4 December 1987	Particulars of mortgage/charge (6 pages)
4 December 1987	Particulars of mortgage/charge (6 pages)
4 December 1987	Particulars of mortgage/charge (6 pages)
9 October 1987	Memorandum and Articles of Association (8 pages)
9 October 1987	Memorandum and Articles of Association (8 pages)

Deleon Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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