| Company Name | Delmon Green UK Limited |
|---|---|
| Director | Bassam Hijazi |
| Company Status | Active |
| Company Number | 05911826 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2006(17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bassam Hijazi |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Jordanian |
| Status | Current |
| Appointed | 07 September 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Secretary Name | Andrew John Snelling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Isam Ghazi Mohammad Owies |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Jurdan |
| Status | Resigned |
| Appointed | 19 September 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 30 September 2009) |
| Role | Businessman |
| Correspondence Address | 4 Albermarle 76 Wimbledon Parkside London SW19 5NP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Bassam Hijazi 100.00% 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 | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 2 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 3 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 13 May 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 28 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 24 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 17 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 7 April 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 23 September 2014 | Director's details changed for Bassam Hijazi on 1 October 2013 (2 pages) |
| 23 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Director's details changed for Bassam Hijazi on 1 October 2013 (2 pages) |
| 23 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Director's details changed for Bassam Hijazi on 1 October 2013 (2 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 23 December 2013 | Registered office address changed from 18 Poplar Road, Denham Uxbridge Middx UB9 4AW on 23 December 2013 (1 page) |
| 23 December 2013 | Registered office address changed from 18 Poplar Road, Denham Uxbridge Middx UB9 4AW on 23 December 2013 (1 page) |
| 16 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 10 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Termination of appointment of Isam Owies as a director (1 page) |
| 8 December 2009 | Termination of appointment of Isam Owies as a director (1 page) |
| 27 November 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 16 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 3 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 9 October 2006 | Ad 21/08/06--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 9 October 2006 | Ad 21/08/06--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 29 September 2006 | New director appointed (2 pages) |
| 29 September 2006 | New director appointed (2 pages) |
| 22 September 2006 | New director appointed (2 pages) |
| 22 September 2006 | New secretary appointed (2 pages) |
| 22 September 2006 | New director appointed (2 pages) |
| 22 September 2006 | New secretary appointed (2 pages) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Incorporation (9 pages) |
| 21 August 2006 | Incorporation (9 pages) |