| Company Name | Delatour Llp |
|---|---|
| Company Status | Active |
| Company Number | OC370941 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 December 2011(12 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Robert Jonathan Leigh |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 87 Greencroft Gardens London NW6 3AN |
| LLP Designated Member Name | RJL Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 December 2011(same day as company formation) |
| Correspondence Address | 69a Aberdare Gardens London NW6 3AN |
| LLP Designated Member Name | Woodberry Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| LLP Designated Member Name | Woodberry Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,000 |
| Net Worth | £737,364 |
| Cash | £101,186 |
| Current Liabilities | £17,234 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Charges
| 15 July 2015 | Delivered on: 22 July 2015 Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society Classification: A registered charge Particulars: Rents receivable under the leases of the whole or any part of the property known as 39 cox lane, chessington, surrey, KT9 1SG. Outstanding |
|---|---|
| 15 July 2015 | Delivered on: 22 July 2015 Persons entitled: Yorkshire Building Society T/a Norwich Peterborough Building Society Classification: A registered charge Particulars: The freehold property known as 39 cox lane, chessington, surrey, KT9 1SG. Outstanding |
Filing History
| 12 January 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 4 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 13 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 13 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 23 December 2016 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
| 23 December 2016 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
| 24 November 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 24 November 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 27 January 2016 | Annual return made up to 21 December 2015 (3 pages) |
| 27 January 2016 | Annual return made up to 21 December 2015 (3 pages) |
| 21 December 2015 | Member's details changed for Mr Robert Jonathan Leigh on 25 November 2015 (2 pages) |
| 21 December 2015 | Member's details changed for Mr Robert Jonathan Leigh on 25 November 2015 (2 pages) |
| 9 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 9 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 22 July 2015 | Registration of charge OC3709410001, created on 15 July 2015 (6 pages) |
| 22 July 2015 | Registration of charge OC3709410002, created on 15 July 2015 (8 pages) |
| 22 July 2015 | Registration of charge OC3709410001, created on 15 July 2015 (6 pages) |
| 22 July 2015 | Registration of charge OC3709410002, created on 15 July 2015 (8 pages) |
| 14 January 2015 | Annual return made up to 21 December 2014 (3 pages) |
| 14 January 2015 | Annual return made up to 21 December 2014 (3 pages) |
| 17 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 17 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 21 January 2014 | Annual return made up to 21 December 2013 (3 pages) |
| 21 January 2014 | Annual return made up to 21 December 2013 (3 pages) |
| 23 September 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 23 September 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 10 April 2013 | Registered office address changed from 69a Aberdare Gardens London NW6 3AN on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from 69a Aberdare Gardens London NW6 3AN on 10 April 2013 (1 page) |
| 23 January 2013 | Annual return made up to 21 December 2012 (3 pages) |
| 23 January 2013 | Annual return made up to 21 December 2012 (3 pages) |
| 21 January 2013 | Registered office address changed from 1St Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom on 21 January 2013 (2 pages) |
| 21 January 2013 | Registered office address changed from 1St Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom on 21 January 2013 (2 pages) |
| 3 February 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 3 February 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 25 January 2012 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
| 25 January 2012 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
| 25 January 2012 | Appointment of Rjl Investments Limited as a member (3 pages) |
| 25 January 2012 | Appointment of Rjl Investments Limited as a member (3 pages) |
| 25 January 2012 | Appointment of Mr Robert Jonathan Leigh as a member (3 pages) |
| 25 January 2012 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
| 25 January 2012 | Appointment of Mr Robert Jonathan Leigh as a member (3 pages) |
| 25 January 2012 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
| 21 December 2011 | Incorporation of a limited liability partnership (6 pages) |
| 21 December 2011 | Incorporation of a limited liability partnership (6 pages) |