DELTA HOUSE LIMITED

Overview

Company Name	DELTA HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07411522
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2010

Summary

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

What is the purpose of DELTA HOUSE LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is DELTA HOUSE LIMITED located?

Registered Office Address	Phoenix Business Centre Rosslyn Crescent HA1 2SP Harrow Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of DELTA HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
H L G VEHICLES LIMITED	Oct 19, 2010	Oct 19, 2010

What are the latest accounts for DELTA HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 30, 2024

What is the status of the latest confirmation statement for DELTA HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for DELTA HOUSE LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2025	Previous accounting period extended from Oct 30, 2025 to Oct 31, 2025	1 pages	AA01

Nov 01, 2025	Micro company accounts made up to Oct 30, 2024	3 pages	AA

Oct 31, 2025	Current accounting period shortened from Oct 31, 2024 to Oct 30, 2024	1 pages	AA01

Sep 21, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 16, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 15, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 12, 2024	Confirmation statement made on Jul 25, 2024 with updates	3 pages	CS01

Aug 20, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Aug 20, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 11, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Oct 05, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Jul 31, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 15, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 14, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Oct 12, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jul 25, 2020	Confirmation statement made on Jul 25, 2020 with updates	4 pages	CS01

Jul 25, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Dec 28, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Notification of Anil Kumar Malhotra as a person with significant control on Jul 30, 2019	2 pages	PSC01

Sep 26, 2019	Termination of appointment of Shishir Kumar Malhotra as a director on Dec 01, 2017	1 pages	TM01

Sep 26, 2019	Cessation of Shishir Kumar Malhotra as a person with significant control on Dec 01, 2017	1 pages	PSC07

Jul 30, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

View All Filings

Who are the officers of DELTA HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MALHOTRA, Anil Kumar Rosslyn Crescent HA1 2SP Harrow Phoenix Business Centre Middlesex England	Jul 30, 2019		Director	Rosslyn Crescent HA1 2SP Harrow Phoenix Business Centre Middlesex England	England	British	1955-1	267654660001
CLARKE, Gregory Staines Road TW18 2TE Staines 32 Middlesex United Kingdom	Oct 19, 2010	Oct 31, 2013	Director	Staines Road TW18 2TE Staines 32 Middlesex United Kingdom	United Kingdom	British	1964-4	155197460001
MALHOTRA, Anil Kumar Rosslyn Crescent HA1 2SP Harrow Phoenix Business Centre Middlesex England	Sep 05, 2018	Jul 30, 2019	Director	Rosslyn Crescent HA1 2SP Harrow Phoenix Business Centre Middlesex England	England	British	1955-1	267654660001
MALHOTRA, Anil Kumar Phoenix Business Centre Rosslyn Cresent HA1 2SP Harrow Phoenix House Middlesex England	Jul 31, 2018	Sep 05, 2018	Director	Phoenix Business Centre Rosslyn Cresent HA1 2SP Harrow Phoenix House Middlesex England	England	British	1955-1	267654660001
MALHOTRA, Anil Kumar Becmead Avenue HA3 8HB Harrow 92 England	Nov 01, 2013	Jul 31, 2018	Director	Becmead Avenue HA3 8HB Harrow 92 England	England	British	1955-1	267654660001
MALHOTRA, Shishir Kumar Rosslyn Crescent HA1 2SP Harrow Phoenix Business Centre Middlesex England	Dec 01, 2017	Dec 01, 2017	Director	Rosslyn Crescent HA1 2SP Harrow Phoenix Business Centre Middlesex England	England	British	1989-12	132043540001
MALHOTRA, Shishir Kumar Phoenix Business Centre Rosslyn Cresent HA1 2SP Harrow Phoenix House Middlesex England	Dec 01, 2017	Dec 01, 2017	Director	Phoenix Business Centre Rosslyn Cresent HA1 2SP Harrow Phoenix House Middlesex England	England	British	1989-12	132043540001
SHALTIEL, Yaakov, Dr Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Oct 19, 2010	Oct 19, 2010	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1977-8	154572300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELTA HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anil Kumar Malhotra Rosslyn Crescent HA1 2SP Harrow Phoenix Business Centre Middlesex England	Jul 30, 2019	Rosslyn Crescent HA1 2SP Harrow Phoenix Business Centre Middlesex England	No
	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.
Mrs Shishir Kumar Malhotra Rosslyn Crescent HA1 2SP Harrow Phoenix Business Centre Middlesex England	Dec 01, 2017	Rosslyn Crescent HA1 2SP Harrow Phoenix Business Centre Middlesex 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.
Mrs Shishir Kumar Malhotra Phoenix Business Centre Rosslyn Cresent HA1 2SP Harrow Phoenix House Middlesex England	Dec 01, 2017	Phoenix Business Centre Rosslyn Cresent HA1 2SP Harrow Phoenix House Middlesex 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.
Mr Anil Kumar Malhotra Rosslyn Crescent HA1 2SP Harrow Phoenix Business Centre Middlesex England	Nov 30, 2016	Rosslyn Crescent HA1 2SP Harrow Phoenix Business Centre Middlesex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0