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DELPH PROPERTIES ONE LORD ST LIMITED

DELPH PROPERTIES ONE LORD ST LIMITED

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

    • Overview

    Company NameDELPH PROPERTIES ONE LORD ST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10681557
    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 DELPH PROPERTIES ONE LORD ST LIMITED?

    • Development of building projects (41100) / Construction

    Where is DELPH PROPERTIES ONE LORD ST LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELPH PROPERTIES ONE LORD ST 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 DELPH PROPERTIES ONE LORD ST LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for DELPH PROPERTIES ONE LORD ST LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Paul Jacob Crocker on Nov 26, 2025

    		2 pagesCH01

    Director's details changed for Mr Howard Henry Crocker on Nov 26, 2025

    		2 pagesCH01

    Director's details changed for Mr Paul Jacob Crocker on Nov 03, 2025

    		2 pagesCH01

    Director's details changed for Mr Howard Henry Crocker on Nov 03, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Director's details changed for Mr Paul Jacob Crocker on Apr 07, 2025

    		2 pagesCH01

    Director's details changed for Mr Paul Jacob Crocker on Apr 07, 2025

    		2 pagesCH01

    Director's details changed for Mr Paul Crocker on Apr 07, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Howard Henry Crocker on Apr 07, 2025

    		2 pagesCH01

    Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on Jan 08, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Change of details for Delph Fm Ltd as a person with significant control on May 25, 2022

    		2 pagesPSC05

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022

    		1 pagesAD01

    Change of details for Wigmore Investments (Uk) Limited as a person with significant control on May 25, 2022

    		2 pagesPSC05

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of DELPH PROPERTIES ONE LORD ST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Howard Henry
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish34234880056
    CROCKER, Paul Jacob
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish169896170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELPH PROPERTIES ONE LORD ST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Feb 26, 2019
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11704943
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Feb 26, 2019
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05398919
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Crocker
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Mar 21, 2017
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Howard Henry Crocker
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Mar 21, 2017
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0