DELTA MAER LIMITED

Overview

Company Name	DELTA MAER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09541818
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2015

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 MAER LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DELTA MAER LIMITED located?

Registered Office Address	124 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What were the previous names of DELTA MAER LIMITED?

Previous Company Names
Company Name	From	Until
CHAI CHL PROPERTY LIMITED	Apr 14, 2015	Apr 14, 2015

What are the latest accounts for DELTA MAER LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for DELTA MAER LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2025	Confirmation statement made on Sep 07, 2025 with updates	4 pages	CS01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	9 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Change of details for Chl Property Investments Limited as a person with significant control on Aug 30, 2024	2 pages	PSC05

Apr 16, 2024	Secretary's details changed for Dean Russell Morrison on Apr 03, 2024	1 pages	CH03

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 11, 2023 with updates	4 pages	CS01

May 11, 2023	Termination of appointment of Martin Carl Hetzel as a director on May 11, 2023	1 pages	TM01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 20, 2022 with updates	4 pages	CS01

Jul 03, 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jul 03, 2022	1 pages	AD01

Apr 28, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 20, 2021 with updates	4 pages	CS01

May 27, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Oct 07, 2020	Confirmation statement made on Sep 20, 2020 with updates	4 pages	CS01

Aug 12, 2020	Director's details changed for Mr Dean Russell Morrison on Aug 12, 2020	2 pages	CH01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Jan 30, 2020	Director's details changed for Mr Dean Russell Morrison on Jan 30, 2020	2 pages	CH01

Oct 10, 2019	Termination of appointment of Alice Simonetti as a director on Oct 10, 2019	1 pages	TM01

Sep 20, 2019	Confirmation statement made on Sep 20, 2019 with updates	4 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

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

Jan 25, 2018	Micro company accounts made up to Apr 30, 2017	5 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 04, 2017 with updates	4 pages	CS01

Jul 20, 2017	Change of details for Chl Property Investments Limited as a person with significant control on Mar 15, 2017	2 pages	PSC05

View All Filings

Who are the officers of DELTA MAER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Dean Russell Mount Pleasant TN38 0DU St. Leonards-On-Sea 4 East Sussex England	Apr 14, 2015		Secretary	Mount Pleasant TN38 0DU St. Leonards-On-Sea 4 East Sussex England				196762960001
ASHIMOV, Timur Sweden Gate SE16 7TJ London 424 England	Sep 23, 2016		Director	Sweden Gate SE16 7TJ London 424 England	England	British	1987-12	174012020001
MORRISON, Dean Russell Mount Pleasant TN38 0DU St. Leonards-On-Sea 4 East Sussex England	Apr 14, 2015		Director	Mount Pleasant TN38 0DU St. Leonards-On-Sea 4 East Sussex England	England	British	1969-11	191928630003
CHAI, Benjamin Woosam Danehurst Close TW20 9PX Egham 2 United Kingdom	Apr 14, 2015	Sep 23, 2016	Director	Danehurst Close TW20 9PX Egham 2 United Kingdom	United Kingdom	British	1963-6	111793060001
CHAI, Jessica Ruth Danehurst Close TW20 9PX Egham 2 United Kingdom	Apr 14, 2015	Sep 23, 2016	Director	Danehurst Close TW20 9PX Egham 2 United Kingdom	England	British	1991-7	193407570001
HETZEL, Martin Carl Rothschild Road W4 5NS London 90 England	Sep 23, 2016	May 11, 2023	Director	Rothschild Road W4 5NS London 90 England	England	British	1974-8	92593540003
SIMONETTI, Alice Abbey Road NW8 0AU London Flat 22, Abbey Court United Kingdom	Apr 14, 2015	Oct 10, 2019	Director	Abbey Road NW8 0AU London Flat 22, Abbey Court United Kingdom	United Kingdom	Italian	1977-1	191928620001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Chl Property Investments Limited

Apr 06, 2016

City Road

EC1V 2NX London

124

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	09271751

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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