DELEMERE PROPERTIES LIMITED

Overview

Company Name	DELEMERE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02071901
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1986
Date of Cessation	Jul 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELEMERE PROPERTIES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is DELEMERE PROPERTIES LIMITED located?

Registered Office Address	3 Park Road TW11 0AP Teddington England
Undeliverable Registered Office Address	No

What are the latest accounts for DELEMERE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for DELEMERE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 23, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Jun 14, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 10, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 03, 2022	Application to strike the company off the register	3 pages	DS01

Aug 17, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Mar 25, 2021	Termination of appointment of Jeffrey Ian Doble as a director on Mar 08, 2021	1 pages	TM01

Aug 10, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Aug 09, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

May 17, 2019	Appointment of Mr Andrew Carl Shepherd as a director on May 16, 2019	2 pages	AP01

Aug 14, 2018	Confirmation statement made on Aug 01, 2018 with updates	4 pages	CS01

Jul 03, 2018	Current accounting period extended from Mar 31, 2018 to Sep 30, 2018	1 pages	AA01

Dec 12, 2017	Registered office address changed from 418 Muswell Hill Broadway Muswell Hill London N10 1DJ England to 3 Park Road Teddington TW11 0AP on Dec 12, 2017	1 pages	AD01

Dec 12, 2017	Appointment of Mr Yaron Engel as a secretary on Nov 29, 2017	2 pages	AP03

Dec 12, 2017	Appointment of Mr Ashwin Kashyap as a director on Nov 29, 2017	2 pages	AP01

Dec 12, 2017	Termination of appointment of Kate Jones as a director on Nov 29, 2017	1 pages	TM01

Dec 12, 2017	Cessation of Kate Jones as a person with significant control on Nov 29, 2017	1 pages	PSC07

Dec 12, 2017	Appointment of Mr Jeffrey Ian Doble as a director on Nov 29, 2017	2 pages	AP01

Dec 12, 2017	Notification of Dexters London Limited as a person with significant control on Nov 29, 2017	2 pages	PSC02

Oct 17, 2017	Termination of appointment of Catherine Jones as a secretary on Oct 16, 2017	1 pages	TM02

Oct 17, 2017	Termination of appointment of Catherine Jones as a director on Oct 16, 2017	1 pages	TM01

Aug 03, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of DELEMERE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENGEL, Yaron Park Road TW11 0AP Teddington 3 England	Nov 29, 2017		Secretary	Park Road TW11 0AP Teddington 3 England				241094390001
KASHYAP, Ashwin, Mr. Park Road TW11 0AP Teddington 3 England	Nov 29, 2017		Director	Park Road TW11 0AP Teddington 3 England	England	British	1977-9	171869070001
SHEPHERD, Andrew Carl Park Road TW11 0AP Teddington 3 England	May 16, 2019		Director	Park Road TW11 0AP Teddington 3 England	England	British	1965-12	67782250005
JONES, Catherine 27 Church Vale N2 9PB London		Oct 16, 2017	Secretary	27 Church Vale N2 9PB London		South African		7129110001
DOBLE, Jeffrey Ian Park Road TW11 0AP Teddington 3 England	Nov 29, 2017	Mar 08, 2021	Director	Park Road TW11 0AP Teddington 3 England	United Kingdom	British	1959-8	65916170002
JONES, Arthur Ernest 27 Church Vale N2 9PB London		Sep 07, 2010	Director	27 Church Vale N2 9PB London	England	South African	1925-12	7129120001
JONES, Catherine 27 Church Vale N2 9PB London		Oct 16, 2017	Director	27 Church Vale N2 9PB London	England	South African	1938-8	7129110001
JONES, Kate 125 Hornsey Lane N6 1NH London Flat 18		Nov 29, 2017	Director	125 Hornsey Lane N6 1NH London Flat 18	England	British	1956-1	7129130003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELEMERE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dexters London Limited

Nov 29, 2017

Grosvenor Street

W1K 3JL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04160511

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Miss Kate Jones

Apr 06, 2016

125 Hornsey Lane

N6 1NH London

Flat 18

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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