Company NameDelemere Limited
DirectorGuy Delemere Lafferty
Company StatusActive
Company Number03013741
CategoryPrivate Limited Company
Incorporation Date24 January 1995 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Guy Delemere Lafferty
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 1995(1 month, 2 weeks after company formation)
Appointment Duration24 years, 9 months
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address6 Ensor Mews
London
SW7 3BT
Secretary NameBridget Denise Lafferty
NationalityBritish
StatusCurrent
Appointed10 March 1995(1 month, 2 weeks after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence Address6 Ensor Mews
London
SW7 3BT
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT

Contact

Telephone020 73617700
Telephone regionLondon

Location

Registered Address6 Ensor Mews
London
SW7 3BT
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£71,443
Cash£4,720
Current Liabilities£43,941

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return24 January 2019 (10 months, 2 weeks ago)
Next Return Due7 February 2020 (1 month, 4 weeks from now)

Filing History

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