J. MURPHY & SONS (DELANCEY STREET) LIMITED

J. MURPHY & SONS (DELANCEY STREET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ. MURPHY & SONS (DELANCEY STREET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09263875
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J. MURPHY & SONS (DELANCEY STREET) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is J. MURPHY & SONS (DELANCEY STREET) LIMITED located?

    Registered Office Address
    Hiview House
    Highgate Road
    NW5 1TN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. MURPHY & SONS (DELANCEY STREET) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for J. MURPHY & SONS (DELANCEY STREET) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for J. MURPHY & SONS (DELANCEY STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    100 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    90 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    13 pagesAA

    legacy

    99 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    13 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    13 pagesAA

    Who are the officers of J. MURPHY & SONS (DELANCEY STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, John Patrick
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Secretary
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    191789480001
    LEDWIDGE, Joseph John
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United KingdomBritish279481740001
    MURPHY, John Paul
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    EnglandIrish247325990001
    ANDERSON, Peter Stuart
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    EnglandBritish119637160001
    BEHAN, Matthew
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    IrelandIrish208878220001
    BROSNAHAN, Paul
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United KingdomIrish113278550001
    BURKE, David Anthony
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United KingdomIrish134436150001

    Who are the persons with significant control of J. MURPHY & SONS (DELANCEY STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J.Murphy & Sons Limited
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    May 16, 2016
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number00492042
    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.

    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