Delemere Limited

Company Name	Delemere Limited
Director	Guy Delemere Lafferty
Company Status	Active
Company Number	03013741
Category	Private Limited Company
Incorporation Date	24 January 1995(29 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Guy Delemere Lafferty
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 1 month
Role	Financial Consultant
Country of Residence	England
Correspondence Address	6 Ensor Mews London SW7 3BT

Secretary Name	Bridget Denise Lafferty
Nationality	British
Status	Current
Appointed	10 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	6 Ensor Mews London SW7 3BT

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Contact

Telephone	020 73617700
Telephone region	London

Location

Registered Address	33 Redcliffe Road London SW10 9NJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Guy D. Lafferty 51.00% Ordinary
49 at £1	Bridget D. Lafferty 49.00% Ordinary

Financials

Year	2014
Net Worth	£71,443
Cash	£4,720
Current Liabilities	£43,941

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

25 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
31 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
17 February 2023	Change of details for Mr Guy Delemere Lafferty as a person with significant control on 17 February 2023 (2 pages)
17 February 2023	Registered office address changed from 6 Ensor Mews London SW7 3BT England to 33 Redcliffe Road London SW10 9NJ on 17 February 2023 (1 page)
17 February 2023	Director's details changed for Mr Guy Delemere Lafferty on 17 February 2023 (2 pages)
6 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
1 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
10 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
25 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
5 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
6 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (7 pages)
7 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
2 February 2018	Registered office address changed from C/O Hoegh Capital Partners 5 Young Street London W8 5EH to 6 Ensor Mews London SW7 3BT on 2 February 2018 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 July 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
4 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
4 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (3 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (3 pages)
21 May 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
21 May 2014	Secretary's details changed for Bridget Denise Lafferty on 1 January 2014 (1 page)
21 May 2014	Director's details changed for Mr Guy Delemere Lafferty on 1 January 2014 (2 pages)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
21 May 2014	Secretary's details changed for Bridget Denise Lafferty on 1 January 2014 (1 page)
21 May 2014	Director's details changed for Mr Guy Delemere Lafferty on 1 January 2014 (2 pages)
21 May 2014	Director's details changed for Mr Guy Delemere Lafferty on 1 January 2014 (2 pages)
21 May 2014	Secretary's details changed for Bridget Denise Lafferty on 1 January 2014 (1 page)
21 May 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
17 February 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
17 February 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
25 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
14 February 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
14 February 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption full accounts made up to 30 June 2010 (13 pages)
17 November 2010	Total exemption full accounts made up to 30 June 2010 (13 pages)
25 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
24 October 2009	Total exemption full accounts made up to 30 June 2009 (14 pages)
24 October 2009	Total exemption full accounts made up to 30 June 2009 (14 pages)
5 March 2009	Return made up to 24/01/09; full list of members (3 pages)
5 March 2009	Return made up to 24/01/09; full list of members (3 pages)
3 November 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
3 November 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
18 February 2008	Return made up to 24/01/08; full list of members (2 pages)
18 February 2008	Return made up to 24/01/08; full list of members (2 pages)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 March 2007	Return made up to 24/01/07; full list of members (2 pages)
26 March 2007	Return made up to 24/01/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 November 2006	Registered office changed on 08/11/06 from: 60 sloane avenue london SW3 3DD (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 60 sloane avenue london SW3 3DD (1 page)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 February 2006	Return made up to 24/01/06; full list of members (2 pages)
24 February 2006	Return made up to 24/01/06; full list of members (2 pages)
22 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
31 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
31 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 February 2004	Return made up to 24/01/04; full list of members (6 pages)
6 February 2004	Return made up to 24/01/04; full list of members (6 pages)
23 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
23 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
31 January 2003	Return made up to 24/01/03; full list of members (6 pages)
31 January 2003	Return made up to 24/01/03; full list of members (6 pages)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
22 March 2002	Return made up to 24/01/02; full list of members (6 pages)
22 March 2002	Return made up to 24/01/02; full list of members (6 pages)
24 July 2001	Full accounts made up to 30 June 2000 (9 pages)
24 July 2001	Full accounts made up to 30 June 2000 (9 pages)
5 March 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2000	Return made up to 24/01/00; full list of members (6 pages)
9 June 2000	Return made up to 24/01/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 August 1999	Full accounts made up to 30 June 1998 (9 pages)
4 August 1999	Full accounts made up to 30 June 1998 (9 pages)
7 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
7 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
15 February 1999	Return made up to 24/01/99; full list of members (6 pages)
15 February 1999	Return made up to 24/01/99; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
27 January 1998	Return made up to 24/01/98; no change of members (4 pages)
27 January 1998	Return made up to 24/01/98; no change of members (4 pages)
18 February 1997	Registered office changed on 18/02/97 from: 25 ives street london SW3 2ND (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 25 ives street london SW3 2ND (1 page)
26 November 1996	Full accounts made up to 30 June 1996 (8 pages)
26 November 1996	Full accounts made up to 30 June 1996 (8 pages)
17 September 1996	Registered office changed on 17/09/96 from: 6 pensford avenue kew gardens richmond surrey TW9 4HP (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 6 pensford avenue kew gardens richmond surrey TW9 4HP (1 page)
23 March 1995	Company name changed thirdpost LIMITED\certificate issued on 24/03/95 (4 pages)
23 March 1995	Company name changed thirdpost LIMITED\certificate issued on 24/03/95 (4 pages)
22 March 1995	Director resigned;new director appointed (2 pages)
22 March 1995	Director resigned;new director appointed (2 pages)
22 March 1995	Secretary resigned;new secretary appointed (2 pages)
22 March 1995	Registered office changed on 22/03/95 from: 2ND floor 123-125 city rd london EC1V 1JB (1 page)
22 March 1995	Registered office changed on 22/03/95 from: 2ND floor 123-125 city rd london EC1V 1JB (1 page)
22 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Accounting reference date notified as 30/06 (1 page)
21 March 1995	Ad 07/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
21 March 1995	Ad 07/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
21 March 1995	Accounting reference date notified as 30/06 (1 page)
24 January 1995	Incorporation (16 pages)
24 January 1995	Incorporation (16 pages)

Delemere Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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