Company NameDelmon Green UK Limited
DirectorBassam Hijazi
Company StatusActive
Company Number05911826
CategoryPrivate Limited Company
Incorporation Date21 August 2006(15 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBassam Hijazi
Date of BirthJune 1949 (Born 73 years ago)
NationalityJordanian
StatusCurrent
Appointed07 September 2006(2 weeks, 3 days after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Secretary NameAndrew Snelling
NationalityBritish
StatusCurrent
Appointed07 September 2006(2 weeks, 3 days after company formation)
Appointment Duration15 years, 9 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Director NameIsam Ghazi Mohammad Owies
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityJurdan
StatusResigned
Appointed19 September 2006(4 weeks, 1 day after company formation)
Appointment Duration3 years (resigned 30 September 2009)
RoleBusinessman
Correspondence Address4 Albermarle
76 Wimbledon Parkside
London
SW19 5NP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 August 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 August 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressFirst Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex
HA4 7BD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5 at £1Bassam Hijazi
100.00%
Ordinary

Accounts

Latest Accounts31 August 2020 (1 year, 9 months ago)
Next Accounts Due31 August 2022 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return21 August 2021 (10 months, 1 week ago)
Next Return Due4 September 2022 (2 months, 1 week from now)

Filing History

26 August 2021Confirmation statement made on 21 August 2021 with no updates (3 pages)
14 June 2021Accounts for a dormant company made up to 31 August 2020 (6 pages)
28 April 2021Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 28 April 2021 (1 page)
28 April 2021Secretary's details changed for Andrew Snelling on 20 April 2021 (1 page)
28 April 2021Director's details changed for Bassam Hijazi on 20 April 2021 (2 pages)
2 September 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
22 May 2020Accounts for a dormant company made up to 31 August 2019 (6 pages)
3 September 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
13 May 2019Accounts for a dormant company made up to 31 August 2018 (6 pages)
28 August 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
25 May 2018Accounts for a dormant company made up to 31 August 2017 (6 pages)
24 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 May 2017Accounts for a dormant company made up to 31 August 2016 (6 pages)
25 May 2017Accounts for a dormant company made up to 31 August 2016 (6 pages)
20 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
10 March 2016Accounts for a dormant company made up to 31 August 2015 (5 pages)
10 March 2016Accounts for a dormant company made up to 31 August 2015 (5 pages)
17 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5
(3 pages)
17 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5
(3 pages)
7 April 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
7 April 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
23 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 5
(3 pages)
23 September 2014Director's details changed for Bassam Hijazi on 1 October 2013 (2 pages)
23 September 2014Director's details changed for Bassam Hijazi on 1 October 2013 (2 pages)
23 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 5
(3 pages)
23 September 2014Director's details changed for Bassam Hijazi on 1 October 2013 (2 pages)
24 January 2014Accounts for a dormant company made up to 31 August 2013 (5 pages)
24 January 2014Accounts for a dormant company made up to 31 August 2013 (5 pages)
23 December 2013Registered office address changed from 18 Poplar Road, Denham Uxbridge Middx UB9 4AW on 23 December 2013 (1 page)
23 December 2013Registered office address changed from 18 Poplar Road, Denham Uxbridge Middx UB9 4AW on 23 December 2013 (1 page)
16 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 5
(4 pages)
16 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 5
(4 pages)
10 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
4 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
5 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
5 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
5 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
21 October 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
21 October 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
17 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
17 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
8 December 2009Termination of appointment of Isam Owies as a director (1 page)
8 December 2009Termination of appointment of Isam Owies as a director (1 page)
27 November 2009Accounts for a dormant company made up to 31 August 2009 (3 pages)
27 November 2009Accounts for a dormant company made up to 31 August 2009 (3 pages)
16 September 2009Return made up to 21/08/09; full list of members (4 pages)
16 September 2009Return made up to 21/08/09; full list of members (4 pages)
21 October 2008Accounts for a dormant company made up to 31 August 2008 (2 pages)
21 October 2008Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 September 2008Return made up to 21/08/08; full list of members (4 pages)
3 September 2008Return made up to 21/08/08; full list of members (4 pages)
28 May 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
28 May 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
31 August 2007Return made up to 21/08/07; full list of members (2 pages)
31 August 2007Director's particulars changed (1 page)
31 August 2007Return made up to 21/08/07; full list of members (2 pages)
31 August 2007Director's particulars changed (1 page)
9 October 2006Ad 21/08/06--------- £ si [email protected]=4 £ ic 1/5 (2 pages)
9 October 2006Ad 21/08/06--------- £ si [email protected]=4 £ ic 1/5 (2 pages)
29 September 2006New director appointed (2 pages)
29 September 2006New director appointed (2 pages)
22 September 2006New director appointed (2 pages)
22 September 2006New secretary appointed (2 pages)
22 September 2006New director appointed (2 pages)
22 September 2006New secretary appointed (2 pages)
22 August 2006Secretary resigned (1 page)
22 August 2006Director resigned (1 page)
22 August 2006Secretary resigned (1 page)
22 August 2006Director resigned (1 page)
21 August 2006Incorporation (9 pages)
21 August 2006Incorporation (9 pages)