DELLYN REAL ESTATE INC. LIMITED
Overview
| Company Name | DELLYN REAL ESTATE INC. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04628636 |
| 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 DELLYN REAL ESTATE INC. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DELLYN REAL ESTATE INC. LIMITED located?
| Registered Office Address | 2 Wheeleys Road Edgbaston B15 2LD Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELLYN REAL ESTATE INC. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for DELLYN REAL ESTATE INC. LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for DELLYN REAL ESTATE INC. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Lynsey Marjorie Amanda Matadeen-D'naute as a person with significant control on Jul 18, 2025 | 1 pages | PSC07 | ||
Notification of Lincoln Robert Matadeen as a person with significant control on Jul 18, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 18, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Lincoln Robert Matadeen on Jul 08, 2025 | 2 pages | CH01 | ||
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD on Jul 08, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||
Change of details for Ms Lynsey Marjorie Amanda Matadeen-D'naute as a person with significant control on Dec 03, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Lincoln Robert Matadeen on Dec 03, 2024 | 2 pages | CH01 | ||
Registered office address changed from 258 Hillbury Road Warlingham Surrey CR6 9TP to 167-169 Great Portland Street 5th Floor London W1W 5PF on Dec 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Change of details for Ms Lynsey D'naute Matadeen as a person with significant control on Aug 31, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Lincoln Robert Matadeen as a person with significant control on Aug 31, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of DELLYN REAL ESTATE INC. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATADEEN, Lincoln Robert | Director | Edgbaston B15 2LD Birmingham 2 Wheeleys Road West Midlands United Kingdom | England | British | Company Director | 222919220001 | ||||
| MATADEEN JNR, Lincoln Robert | Secretary | 23 Sussex Court Eaton Road BN3 3AS Hove East Sussex | British | 96927230001 | ||||||
| MEHTA, Trupti | Secretary | 39 Norbury Crescent SW16 4JS London | British | 86504040002 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| MATADEEN, Lincoln | Director | 39 Norbury Crescent SW16 4JS London | United Kingdom | British | Director | 7834600001 | ||||
| MATADEEN JUNIOR, Lincoln | Director | Hillbury Road CR6 9TP Warlingham 258 Surrey | United States | British | Director | 192175630001 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of DELLYN REAL ESTATE INC. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lincoln Robert Matadeen | Jul 18, 2025 | Edgbaston B15 2LD Birmingham 2 Wheeleys Road West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lynsey Marjorie Amanda Matadeen-D'Naute | Apr 06, 2016 | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0