Delta House Limited

Company Name	Delta House Limited
Director	Anil Kumar Malhotra
Company Status	Active
Company Number	07411522
Category	Private Limited Company
Incorporation Date	19 October 2010(13 years, 6 months ago)
Previous Name	H L G Vehicles Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Anil Kumar Malhotra
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(8 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Gregory Clarke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Staines Road Staines Middlesex TW18 2TE

Director Name	Mr Anil Kumar Malhotra
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Becmead Avenue Harrow HA3 8HB

Director Name	Mrs Shishir Kumar Malhotra
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House Phoenix Business Centre Rosslyn Cresent Harrow Middlesex HA1 2SP

Director Name	Mr Anil Kumar Malhotra
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(7 years, 9 months after company formation)
Appointment Duration	1 month (resigned 05 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House Phoenix Business Centre Rosslyn Cresent Harrow Middlesex HA1 2SP

Contact

Website	ghwindows.com

Location

Registered Address	Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Anil Malhotra 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,343
Current Liabilities	£8,343

Accounts

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

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

20 August 2023	Micro company accounts made up to 31 October 2022 (3 pages)
20 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
12 October 2022	Compulsory strike-off action has been discontinued (1 page)
5 October 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
31 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
15 October 2021	Compulsory strike-off action has been discontinued (1 page)
14 October 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
12 October 2021	First Gazette notice for compulsory strike-off (1 page)
31 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
25 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
25 July 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
28 December 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
26 September 2019	Cessation of Shishir Kumar Malhotra as a person with significant control on 1 December 2017 (1 page)
26 September 2019	Notification of Anil Kumar Malhotra as a person with significant control on 30 July 2019 (2 pages)
26 September 2019	Termination of appointment of Shishir Kumar Malhotra as a director on 1 December 2017 (1 page)
30 July 2019	Termination of appointment of Anil Kumar Malhotra as a director on 30 July 2019 (1 page)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
30 July 2019	Appointment of Mr Anil Kumar Malhotra as a director on 30 July 2019 (2 pages)
6 November 2018	Notification of Shishir Kumar Malhotra as a person with significant control on 1 December 2017 (2 pages)
6 November 2018	Registered office address changed from Phoenix House Phoenix Business Centre Rosslyn Cresent Harrow Middlesex HA1 2SP England to Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 6 November 2018 (1 page)
6 November 2018	Cessation of Anil Kumar Malhotra as a person with significant control on 1 December 2017 (1 page)
6 November 2018	Appointment of Mr Shishir Kumar Malhotra as a director on 1 December 2017 (2 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
5 September 2018	Cessation of Shishir Kumar Malhotra as a person with significant control on 1 December 2017 (1 page)
5 September 2018	Termination of appointment of Anil Kumar Malhotra as a director on 5 September 2018 (1 page)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
5 September 2018	Termination of appointment of Shishir Kumar Malhotra as a director on 1 December 2017 (1 page)
5 September 2018	Appointment of Mr Anil Kumar Malhotra as a director on 5 September 2018 (2 pages)
4 September 2018	Registered office address changed from Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to Phoenix House Phoenix Business Centre Rosslyn Cresent Harrow Middlesex HA1 2SP on 4 September 2018 (1 page)
1 September 2018	Appointment of Mr Shishir Kumar Malhotra as a director on 1 December 2017 (2 pages)
1 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
1 September 2018	Change of details for Mr Anil Kumar Malhotra as a person with significant control on 1 December 2017 (2 pages)
1 September 2018	Notification of Shishir Kumar Malhotra as a person with significant control on 1 December 2017 (2 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
31 July 2018	Appointment of Mr Anil Kumar Malhotra as a director on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Anil Kumar Malhotra as a director on 31 July 2018 (1 page)
28 December 2017	Confirmation statement made on 30 November 2017 with updates (3 pages)
28 December 2017	Director's details changed for Mr Anil Kumar Malhotra on 28 December 2017 (2 pages)
30 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
30 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
4 March 2017	Company name changed h l g vehicles LIMITED\certificate issued on 04/03/17 (3 pages)
4 March 2017	Company name changed h l g vehicles LIMITED\certificate issued on 04/03/17 (3 pages)
3 March 2017	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 3 March 2017 (1 page)
11 January 2017	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 11 January 2017 (1 page)
11 January 2017	Director's details changed for Mr Anil Kumar Malhotra on 11 January 2017 (2 pages)
11 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
11 January 2017	Director's details changed for Mr Anil Kumar Malhotra on 11 January 2017 (2 pages)
11 January 2017	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 11 January 2017 (1 page)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (3 pages)
11 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (3 pages)
11 December 2015	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 11 December 2015 (1 page)
11 December 2015	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 11 December 2015 (1 page)
8 December 2015	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 8 December 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
8 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
8 January 2015	Appointment of Mr Anil Kumar Malhotra as a director on 1 November 2013 (2 pages)
8 January 2015	Termination of appointment of Gregory Clarke as a director on 31 October 2013 (1 page)
8 January 2015	Termination of appointment of Gregory Clarke as a director on 31 October 2013 (1 page)
8 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
8 January 2015	Appointment of Mr Anil Kumar Malhotra as a director on 1 November 2013 (2 pages)
8 January 2015	Appointment of Mr Anil Kumar Malhotra as a director on 1 November 2013 (2 pages)
29 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (3 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (3 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 February 2013	Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 20 February 2013 (1 page)
20 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
20 February 2013	Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 20 February 2013 (1 page)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
25 March 2011	Registered office address changed from C/O Acintya Suite 307 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from C/O Acintya Suite 307 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom on 25 March 2011 (1 page)
17 February 2011	Registered office address changed from 311 Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from 311 Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 17 February 2011 (1 page)
26 October 2010	Appointment of Mr Gregory Clarke as a director (2 pages)
26 October 2010	Appointment of Mr Gregory Clarke as a director (2 pages)
19 October 2010	Incorporation (20 pages)
19 October 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
19 October 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
19 October 2010	Incorporation (20 pages)

Delta House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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