16 DELORME STREET LIMITED
Overview
| Company Name | 16 DELORME STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04291457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 16 DELORME STREET LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 16 DELORME STREET LIMITED located?
| Registered Office Address | Langham Farm East Nynehead TA21 0DD Wellington Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 16 DELORME STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 16 DELORME STREET LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for 16 DELORME STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr Nicholas Ivan Frank Mitchell as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of William John Macdonald as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Langham Farm Langham Farm, East Nynehead Wellington Somerset TA21 0DD England to Langham Farm East Nynehead Wellington Somerset TA21 0DD on Feb 12, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 16 Delorme Street London W6 8DT to Langham Farm Langham Farm, East Nynehead Wellington Somerset TA21 0DD on Feb 12, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of 16 DELORME STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VEST, Malcolm Raymond | Secretary | East Nynehead TA21 0DD Wellington Langham Farm Somerset England | 163665860001 | |||||||
| MITCHELL, Nicholas Ivan Frank | Director | Delorme Street Hammersmith W6 8DT London 16a England | United Kingdom | Australian | Business Development Manager | 287475100001 | ||||
| VEST, Rachel June | Director | East Nynehead TA21 0DD Wellington Langham Farm Somerset England | United Kingdom | British | Retired Lecturer | 163678190001 | ||||
| ATTERFORS, Anna Catharina Maria | Secretary | 16a Delorme Street W6 8DT London | Swedish | Director Retail Development | 103053310001 | |||||
| STRONG, Anne | Secretary | 16a Delorme Street W6 8DT London | British | Physiotherapist | 78156340001 | |||||
| CREDITREFORM SECRETARIES LIMITED | Nominee Secretary | Windsor House Temple Row B2 5JX Birmingham West Midlands | 900015590001 | |||||||
| AMES, Paul | Director | Delorme Street W6 8DT London 16a United Kingdom | United Kingdom | British | Accountant | 136603390001 | ||||
| ATTERFORS, Anna Catharina Maria | Director | 16a Delorme Street W6 8DT London | Swedish | Director | 103053310001 | |||||
| JARRATT, Sarah Alison Louise | Director | 3 Stocks Lane Steventon OX13 6SG Abingdon Oxfordshire | United Kingdom | British | Chartered Accountant | 73848490003 | ||||
| MACDONALD, William John | Director | East Nynehead TA21 0DD Wellington Langham Farm Somerset England | Australia | Australian | Recruitment Consultant | 163665870001 | ||||
| STRONG, David Richard | Director | 16a Delorme Street W6 8DT London | British | Bank Manager | 78156390001 | |||||
| VEST, Amanda, Dr | Director | East Nynehead W6 8DT Wellington Langham Farm Somerset Uk | United Kingdom | British | Doctor | 99472380002 | ||||
| CREDITREFORM LIMITED | Nominee Director | Windsor House Temple Row B2 5JX Birmingham | 900011610001 |
What are the latest statements on persons with significant control for 16 DELORME STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0