Delamere Road 1B Limited

Company Name	Delamere Road 1B Limited
Company Status	Active
Company Number	05526022
Category	Private Limited Company
Incorporation Date	2 August 2005(18 years, 9 months 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

Director Name	Luke Armstrong
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 297 Lillie Road London SW6 7LL

Director Name	Ms Christine Elizabeth Ebeling Long
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	02 August 2005(same day as company formation)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	1b Delamere Road, Flat 1 West Wimbledon London SW20 8PS

Secretary Name	Ms Christine Elizabeth Ebeling Long
Nationality	Australian
Status	Current
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Delamere Road, Flat 1 West Wimbledon London SW20 8PS

Director Name	Mrs Shelagh Joy Markham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	22 May 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	122 Ruden Way Epsom Surrey KT17 3LP

Director Name	Ms Tiziana Ravera
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	24 November 2023(18 years, 3 months after company formation)
Appointment Duration	5 months
Role	Translator
Country of Residence	England
Correspondence Address	Flat 2, 1b Delamere Road London SW20 8PS

Director Name	Sally Facer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 Gayford Square Wattisham Airfield Ipswich IP7 7RR

Director Name	Arumugam Ramaswamy Arulkumarasan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat F, Floor 6, Block 3 Tolo Place, 628 Sai Sha Road Ma On Shan Shatin N.T. Hong Kong

Director Name	Mr Sanjiv Kumar Rai
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	95 Beverley Way London Surrey SW20 0AW

Location

Registered Address	Flat 1 1b Delamere Road London SW20 8PS
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

1 at £1	Christine Ebeling Long 20.00% Ordinary
1 at £1	Delamere Road 1b LTD 20.00% Ordinary
1 at £1	Houses & Cottages Limited 20.00% Ordinary
1 at £1	Joy Markham 20.00% Ordinary
1 at £1	Luke Armstrong 20.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

25 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 August 2019 (4 pages)
8 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
2 April 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 31 August 2017 (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
7 June 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
13 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
3 June 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
3 June 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
6 August 2015	Termination of appointment of Arumugam Ramaswamy Arulkumarasan as a director on 31 March 2015 (1 page)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 5 (7 pages)
6 August 2015	Termination of appointment of Arumugam Ramaswamy Arulkumarasan as a director on 31 March 2015 (1 page)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 5 (7 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 5 (7 pages)
6 August 2015	Termination of appointment of Arumugam Ramaswamy Arulkumarasan as a director on 31 March 2015 (1 page)
6 August 2015	Termination of appointment of Arumugam Ramaswamy Arulkumarasan as a director on 31 March 2015 (1 page)
3 March 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
3 March 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
5 August 2014	Termination of appointment of Sanjiv Kumar Rai as a director on 31 March 2014 (1 page)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5 (8 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5 (8 pages)
5 August 2014	Appointment of Mrs Shelagh Joy Markham as a director on 22 May 2014 (2 pages)
5 August 2014	Appointment of Mrs Shelagh Joy Markham as a director on 22 May 2014 (2 pages)
5 August 2014	Termination of appointment of Sanjiv Kumar Rai as a director on 31 March 2014 (1 page)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5 (8 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
20 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (8 pages)
20 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (8 pages)
20 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (8 pages)
5 June 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
5 June 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
4 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
4 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
4 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
23 March 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
23 March 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
2 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
2 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
2 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
15 April 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
15 April 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
22 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
22 August 2010	Director's details changed for Christine Elizabeth Ebeling Long on 9 June 2010 (2 pages)
22 August 2010	Director's details changed for Christine Elizabeth Ebeling Long on 9 June 2010 (2 pages)
22 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
22 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
22 August 2010	Director's details changed for Christine Elizabeth Ebeling Long on 9 June 2010 (2 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
26 August 2009	Return made up to 02/08/09; full list of members (5 pages)
26 August 2009	Return made up to 02/08/09; full list of members (5 pages)
20 May 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
20 May 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
11 August 2008	Return made up to 02/08/08; full list of members (5 pages)
11 August 2008	Return made up to 02/08/08; full list of members (5 pages)
24 June 2008	Appointment terminated director sally facer (1 page)
24 June 2008	Appointment terminated director sally facer (1 page)
20 June 2008	Director appointed sanjiv kumar rai (2 pages)
20 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
20 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
20 June 2008	Director appointed sanjiv kumar rai (2 pages)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Return made up to 02/08/07; full list of members (3 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 02/08/07; full list of members (3 pages)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
3 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
3 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
19 September 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2005	Incorporation (17 pages)
2 August 2005	Incorporation (17 pages)

Delamere Road 1B Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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