Delahill Properties Ltd

Company Name	Delahill Properties Ltd
Directors	Charlotte Elizabeth Cannon and Elizabeth Ann Sewell
Company Status	Active
Company Number	04950286
Category	Private Limited Company
Incorporation Date	31 October 2003(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Elizabeth Ann Sewell
Nationality	British
Status	Current
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Charlotte Elizabeth Cannon
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 June 2008(4 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Teacher
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Elizabeth Ann Sewell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(12 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Peter Samuel Sewell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Denmark Road Wimbledon Village London SW19 4PG

Contact

Telephone	020 89466737
Telephone region	London

Location

Registered Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	Charlotte Elizabeth Sewell 50.00% Ordinary
500 at £1	Elizabeth Ann Sewell 50.00% Ordinary

Financials

Year	2014
Net Worth	£49,873
Cash	£51,733
Current Liabilities	£1,860

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Filing History

3 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
11 May 2023	Confirmation statement made on 24 April 2023 with updates (5 pages)
1 November 2022	Termination of appointment of Charlotte Elizabeth Cannon as a director on 2 October 2022 (1 page)
22 June 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
11 May 2022	Confirmation statement made on 24 April 2022 with updates (5 pages)
18 October 2021	Change of share class name or designation (2 pages)
18 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 October 2021	Particulars of variation of rights attached to shares (2 pages)
5 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
27 April 2021	Confirmation statement made on 24 April 2021 with updates (5 pages)
25 June 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with updates (5 pages)
18 November 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
22 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
1 November 2017	Director's details changed for Charlotte Elizabeth Cannon on 14 November 2016 (2 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
1 November 2017	Director's details changed for Charlotte Elizabeth Cannon on 14 November 2016 (2 pages)
4 August 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
4 August 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 May 2016	Director's details changed for Charlotte Elizabeth Sewell on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Charlotte Elizabeth Sewell on 4 May 2016 (2 pages)
3 May 2016	Appointment of Elizabeth Ann Sewell as a director on 26 April 2016 (2 pages)
3 May 2016	Appointment of Elizabeth Ann Sewell as a director on 26 April 2016 (2 pages)
26 April 2016	Secretary's details changed for Elizabeth Ann Sewell on 26 April 2016 (1 page)
26 April 2016	Secretary's details changed for Elizabeth Ann Sewell on 26 April 2016 (1 page)
26 April 2016	Director's details changed for Charlotte Elizabeth Sewell on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for Charlotte Elizabeth Sewell on 26 April 2016 (2 pages)
4 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (4 pages)
4 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
17 March 2015	Registered office address changed from Pinnacle House, 17-25 Hartfield Road, London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from Pinnacle House, 17-25 Hartfield Road, London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 (1 page)
5 January 2015	Director's details changed for Charlotte Elizabeth Sewell on 1 October 2014 (2 pages)
5 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (4 pages)
5 January 2015	Director's details changed for Charlotte Elizabeth Sewell on 1 October 2014 (2 pages)
5 January 2015	Director's details changed for Charlotte Elizabeth Sewell on 1 October 2014 (2 pages)
5 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (4 pages)
20 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
24 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
4 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
28 July 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
29 July 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
23 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption full accounts made up to 31 October 2008 (16 pages)
1 October 2009	Total exemption full accounts made up to 31 October 2008 (16 pages)
10 November 2008	Return made up to 31/10/08; full list of members (3 pages)
10 November 2008	Return made up to 31/10/08; full list of members (3 pages)
7 August 2008	Appointment terminated director peter sewell (1 page)
7 August 2008	Appointment terminated director peter sewell (1 page)
7 August 2008	Director appointed charlotte elizabeth sewell (1 page)
7 August 2008	Director appointed charlotte elizabeth sewell (1 page)
4 June 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
4 June 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
20 May 2008	Return made up to 31/10/07; full list of members (3 pages)
20 May 2008	Return made up to 31/10/07; full list of members (3 pages)
15 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
15 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
21 November 2006	Return made up to 31/10/06; full list of members (5 pages)
21 November 2006	Return made up to 31/10/06; full list of members (5 pages)
13 December 2005	Return made up to 31/10/05; full list of members (6 pages)
13 December 2005	Return made up to 31/10/05; full list of members (6 pages)
18 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
22 December 2004	Return made up to 31/10/04; full list of members (6 pages)
22 December 2004	Return made up to 31/10/04; full list of members (6 pages)
31 October 2003	Incorporation (8 pages)
31 October 2003	Incorporation (8 pages)

Delahill Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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