Delves House Management Limited

Company Name	Delves House Management Limited
Directors	Rhonda Seeto and Hellfried Schram
Company Status	Active
Company Number	04731103
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 April 2003(21 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Miss Angela Miriam Wright
Status	Current
Appointed	13 December 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	87 York Street York Street London W1H 4QB

Director Name	Rhonda Seeto
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Optometrist
Country of Residence	England
Correspondence Address	87 York Street York Street London W1H 4QB

Director Name	Mr Hellfried Schram
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Austrian
Status	Current
Appointed	28 March 2024(20 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Investment Banker
Country of Residence	Austria
Correspondence Address	87 York Street York Street London W1H 4QB

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	31 Durlston Road Kingston Upon Thames Surrey KT2 5RR

Secretary Name	Mr James Berin Crossland Carter
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Siloam Manor Mierscourt Road Rainham Kent ME8 8PJ

Director Name	Bradley Kruse
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2008)
Role	Sales Director
Correspondence Address	Flat 9 27 Queens Gate Terrace London SW7 5PR

Secretary Name	Rosita Green
Nationality	Belgian
Status	Resigned
Appointed	09 March 2005(1 year, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 December 2017)
Role	Psychotherapist
Correspondence Address	Flat 5 31 Queens Gate Terrace London SW7 5PP

Director Name	Laurence Sandrina Jacqueline Marshall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French British
Status	Resigned
Appointed	12 April 2005(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 15 August 2016)
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	Flat 12 31 Queen's Gate Terrace South Kensington London SW7 5PR

Director Name	Thomas Robert Dinanno
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 2010)
Role	Investment Banker
Correspondence Address	Flat 1 33 Queen's Gate Terrace London SW7 5PR

Director Name	Mr Ernesto Suarez
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2010)
Role	Insurance Co Mgr
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Queens Gate Terrace London SW7 5PR

Director Name	Pierre Antoine Bernheim
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 2010(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2012)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 33 Queen's Gate Terrace London SW7 5PR

Director Name	Mr Gerald Mimoun
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 2010(6 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2020)
Role	Managing Director Bank Of America Merriu Lynch
Country of Residence	England
Correspondence Address	87 York Street York Street London W1H 4QB

Director Name	Ms Katherine Cashell
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 January 2020)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	87 York Street York Street London W1H 4QB

Director Name	Mrs Rosita Green
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 December 2017(14 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 November 2022)
Role	Retired
Country of Residence	England
Correspondence Address	87 York Street York Street London W1H 4QB

Director Name	Mr David Jonathan Marshall
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2021(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 2024)
Role	Retired
Country of Residence	England
Correspondence Address	87 York Street York Street London W1H 4QB

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	Chesterton Global Ltd (Corporation)
Status	Resigned
Appointed	10 March 2015(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 August 2016)
Correspondence Address	327-329 Upper Street London N1 2XQ

Location

Registered Address	87 York Street York Street London W1H 4QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

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	Small
Accounts Year End	30 June

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (5 days from now)

Filing History

27 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
12 April 2023	Accounts for a small company made up to 30 June 2022 (11 pages)
7 November 2022	Termination of appointment of Rosita Green as a director on 4 November 2022 (1 page)
12 May 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
4 April 2022	Accounts for a small company made up to 30 June 2021 (3 pages)
9 March 2022	Appointment of Rhonda Seeto as a director on 9 March 2022 (2 pages)
11 June 2021	Accounts for a small company made up to 30 June 2020 (3 pages)
5 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
10 February 2021	Appointment of Mr. David Jonathan Marshall as a director on 13 January 2021 (2 pages)
2 July 2020	Termination of appointment of Gerald Mimoun as a director on 1 July 2020 (1 page)
24 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
4 March 2020	Full accounts made up to 30 June 2019 (13 pages)
13 January 2020	Termination of appointment of Katherine Cashell as a director on 13 January 2020 (1 page)
13 January 2020	Director's details changed for Mr Gerald Mimoun on 13 January 2020 (2 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
28 March 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
24 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
13 December 2017	Termination of appointment of Rosita Green as a secretary on 13 December 2017 (1 page)
13 December 2017	Appointment of Mrs. Rosita Green as a director on 13 December 2017 (2 pages)
13 December 2017	Appointment of Mrs. Rosita Green as a director on 13 December 2017 (2 pages)
13 December 2017	Appointment of Miss Angela Miriam Wright as a secretary on 13 December 2017 (2 pages)
13 December 2017	Appointment of Miss Angela Miriam Wright as a secretary on 13 December 2017 (2 pages)
13 December 2017	Termination of appointment of Rosita Green as a secretary on 13 December 2017 (1 page)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
6 April 2017	Full accounts made up to 30 June 2016 (9 pages)
6 April 2017	Full accounts made up to 30 June 2016 (9 pages)
2 February 2017	Registered office address changed from 8-10 Hallam Street London W1W 6NS England to 87 York Street York Street London W1H 4QB on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 8-10 Hallam Street London W1W 6NS England to 87 York Street York Street London W1H 4QB on 2 February 2017 (1 page)
8 November 2016	Termination of appointment of Laurence Sandrina Jacqueline Marshall as a director on 15 August 2016 (1 page)
8 November 2016	Termination of appointment of Chesterton Global Ltd as a secretary on 15 August 2016 (1 page)
8 November 2016	Termination of appointment of Laurence Sandrina Jacqueline Marshall as a director on 15 August 2016 (1 page)
8 November 2016	Termination of appointment of Chesterton Global Ltd as a secretary on 15 August 2016 (1 page)
20 June 2016	Registered office address changed from 87 York Street London W1H 4QB to 8-10 Hallam Street London W1W 6NS on 20 June 2016 (1 page)
20 June 2016	Annual return made up to 11 April 2016 no member list (5 pages)
20 June 2016	Registered office address changed from 87 York Street London W1H 4QB to 8-10 Hallam Street London W1W 6NS on 20 June 2016 (1 page)
20 June 2016	Annual return made up to 11 April 2016 no member list (5 pages)
31 March 2016	Director's details changed for Ms Katherine Cashall on 31 March 2016 (2 pages)
31 March 2016	Full accounts made up to 30 June 2015 (9 pages)
31 March 2016	Director's details changed for Ms Katherine Cashall on 31 March 2016 (2 pages)
31 March 2016	Full accounts made up to 30 June 2015 (9 pages)
4 May 2015	Annual return made up to 11 April 2015 no member list (5 pages)
4 May 2015	Annual return made up to 11 April 2015 no member list (5 pages)
7 April 2015	Appointment of Chesterton Global Ltd as a secretary on 10 March 2015 (2 pages)
7 April 2015	Appointment of Chesterton Global Ltd as a secretary on 10 March 2015 (2 pages)
21 February 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
21 February 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
15 September 2014	Appointment of Ms Katherine Cashall as a director on 3 March 2014 (2 pages)
15 September 2014	Appointment of Ms Katherine Cashall as a director on 3 March 2014 (2 pages)
1 May 2014	Annual return made up to 11 April 2014 no member list (4 pages)
1 May 2014	Annual return made up to 11 April 2014 no member list (4 pages)
24 December 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
24 December 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
22 May 2013	Annual return made up to 11 April 2013 no member list (4 pages)
22 May 2013	Annual return made up to 11 April 2013 no member list (4 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
9 May 2012	Annual return made up to 11 April 2012 no member list (4 pages)
9 May 2012	Annual return made up to 11 April 2012 no member list (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 March 2012	Termination of appointment of Pierre Bernheim as a director (2 pages)
8 March 2012	Termination of appointment of Pierre Bernheim as a director (2 pages)
9 May 2011	Annual return made up to 11 April 2011 no member list (5 pages)
9 May 2011	Annual return made up to 11 April 2011 no member list (5 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
3 November 2010	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 3 November 2010 (2 pages)
10 August 2010	Appointment of Pierre Antoine Bernheim as a director (2 pages)
10 August 2010	Appointment of Pierre Antoine Bernheim as a director (2 pages)
26 April 2010	Director's details changed for Laurence Sandrina Jacqueline Marshall on 11 April 2010 (2 pages)
26 April 2010	Director's details changed for Laurence Sandrina Jacqueline Marshall on 11 April 2010 (2 pages)
26 April 2010	Annual return made up to 11 April 2010 no member list (3 pages)
26 April 2010	Annual return made up to 11 April 2010 no member list (3 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
19 March 2010	Appointment of Gerald Mimoun as a director (3 pages)
19 March 2010	Appointment of Gerald Mimoun as a director (3 pages)
18 March 2010	Termination of appointment of Ernesto Suarez as a director (2 pages)
18 March 2010	Termination of appointment of Ernesto Suarez as a director (2 pages)
5 March 2010	Termination of appointment of Thomas Dinanno as a director (2 pages)
5 March 2010	Termination of appointment of Thomas Dinanno as a director (2 pages)
1 June 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
1 June 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
19 May 2009	Appointment terminated director bradley kruse (1 page)
19 May 2009	Annual return made up to 11/04/09 (3 pages)
19 May 2009	Annual return made up to 11/04/09 (3 pages)
19 May 2009	Appointment terminated director bradley kruse (1 page)
28 July 2008	Director appointed thomas robert dinanno (1 page)
28 July 2008	Director appointed thomas robert dinanno (1 page)
28 July 2008	Director appointed ernesto suarez (1 page)
28 July 2008	Director appointed ernesto suarez (1 page)
29 May 2008	Annual return made up to 11/04/08 (2 pages)
29 May 2008	Annual return made up to 11/04/08 (2 pages)
23 May 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
23 May 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
18 May 2007	Annual return made up to 11/04/07 (4 pages)
18 May 2007	Annual return made up to 11/04/07 (4 pages)
9 November 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
9 November 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
16 June 2006	Annual return made up to 11/04/06 (4 pages)
16 June 2006	Annual return made up to 11/04/06 (4 pages)
2 November 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
2 November 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
13 May 2005	Annual return made up to 11/04/05 (3 pages)
13 May 2005	Annual return made up to 11/04/05 (3 pages)
5 May 2005	New director appointed (1 page)
5 May 2005	New director appointed (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
4 March 2005	Registered office changed on 04/03/05 from: 4 quarry court lime quarry mews,merrow guildford surrey GU1 2RD (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 4 quarry court lime quarry mews,merrow guildford surrey GU1 2RD (1 page)
17 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
17 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
10 May 2004	Annual return made up to 11/04/04 (3 pages)
10 May 2004	Annual return made up to 11/04/04 (3 pages)
13 March 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
13 March 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	New director appointed (6 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	New director appointed (6 pages)
26 April 2003	Secretary resigned (1 page)
11 April 2003	Incorporation (19 pages)
11 April 2003	Incorporation (19 pages)

Delves House Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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