Delhurst Limited

Company Name	Delhurst Limited
Directors	Paul Faiman and Rosemary Faiman
Company Status	Active
Company Number	05472130
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Faiman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mrs Rosemary Faiman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Secretary Name	Mrs Rosemary Faiman
Nationality	British
Status	Current
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mrs Rosemary Faiman 50.00% Ordinary
1 at £1	Paul Faiman 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,223
Cash	£2
Current Liabilities	£24,875

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	31 May 2023 (11 months, 2 weeks ago)
Next Return Due	14 June 2024 (1 month from now)

Charges

19 July 2006	Delivered on: 22 July 2006 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 boundary road, st johns wood, london and the proceeds of sale thereof. Assignment of the goodwill of any business carried on at the property and the full benefit of all licences held in connection with such business (es). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 July 2005	Delivered on: 21 July 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 35 boundary road london t/no LN185359 by way of floating security all movable plant machinery implements utensils furniture and equipment building and other materials goods and other effects now or from time to time placed on or used in or about the said property all goodwill and connection of any business or businesses from time to time carried on in or upon the said property or any part or parts thereof and the benefit of all licences held in connection with such business. Outstanding

19 July 2006

Delivered on: 22 July 2006
Persons entitled: Coutts & Co.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 35 boundary road, st johns wood, london and the proceeds of sale thereof. Assignment of the goodwill of any business carried on at the property and the full benefit of all licences held in connection with such business (es). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

14 July 2005

Delivered on: 21 July 2005
Persons entitled: Coutts & Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property 35 boundary road london t/no LN185359 by way of floating security all movable plant machinery implements utensils furniture and equipment building and other materials goods and other effects now or from time to time placed on or used in or about the said property all goodwill and connection of any business or businesses from time to time carried on in or upon the said property or any part or parts thereof and the benefit of all licences held in connection with such business.
Outstanding

Filing History

5 February 2024	Accounts for a dormant company made up to 31 October 2023 (7 pages)
7 July 2023	Accounts for a dormant company made up to 31 October 2022 (7 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
14 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
20 April 2022	Accounts for a dormant company made up to 31 October 2021 (7 pages)
1 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
9 March 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
20 March 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
25 June 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
5 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
26 July 2018	Accounts for a dormant company made up to 31 October 2017 (7 pages)
20 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
11 April 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
11 April 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
10 June 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
10 June 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (5 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (5 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 January 2010	Director's details changed for Rosemary Faiman on 1 December 2009 (2 pages)
20 January 2010	Secretary's details changed for Rosemary Faiman on 1 December 2009 (1 page)
20 January 2010	Secretary's details changed for Rosemary Faiman on 1 December 2009 (1 page)
20 January 2010	Director's details changed for Paul Faiman on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Rosemary Faiman on 1 December 2009 (2 pages)
20 January 2010	Secretary's details changed for Rosemary Faiman on 1 December 2009 (1 page)
20 January 2010	Director's details changed for Paul Faiman on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Paul Faiman on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Rosemary Faiman on 1 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 July 2009	Return made up to 06/06/09; full list of members (4 pages)
27 July 2009	Return made up to 06/06/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
12 June 2008	Return made up to 06/06/08; full list of members (4 pages)
12 June 2008	Return made up to 06/06/08; full list of members (4 pages)
18 July 2007	Return made up to 06/06/07; full list of members (5 pages)
18 July 2007	Return made up to 06/06/07; full list of members (5 pages)
25 June 2007	Registered office changed on 25/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
25 June 2007	Registered office changed on 25/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
10 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 December 2006	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
4 December 2006	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
2 October 2006	Return made up to 06/06/06; full list of members (2 pages)
2 October 2006	Return made up to 06/06/06; full list of members (2 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 8/10 stamford hill london N16 6XZ (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 8/10 stamford hill london N16 6XZ (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (3 pages)
26 July 2005	New director appointed (3 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed;new director appointed (3 pages)
26 July 2005	New secretary appointed;new director appointed (3 pages)
26 July 2005	Ad 06/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 July 2005	Ad 06/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
6 June 2005	Incorporation (15 pages)
6 June 2005	Incorporation (15 pages)