DELL ROAD PROPERTY LIMITED

DELL ROAD PROPERTY LIMITED

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

    Company NameDELL ROAD PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13547413
    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 DELL ROAD PROPERTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is DELL ROAD PROPERTY LIMITED located?

    Registered Office Address
    19 Queen Elizabeth Street
    SE1 2LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELL ROAD PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnSep 25, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DELL ROAD PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for DELL ROAD PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Sep 30, 2025 to Sep 29, 2025

    1 pagesAA01

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    13 pagesAA

    Termination of appointment of Pauline Maria Cox as a director on Nov 29, 2023

    1 pagesTM01

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 04, 2021

    Statement of capital on Aug 04, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of DELL ROAD PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael James
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    Director
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    EnglandIrish234722540001
    COX, Pauline Maria
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    Director
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    United KingdomIrish234722560001

    Who are the persons with significant control of DELL ROAD PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thames Property Holdings Limited
    Westow Street
    SE19 3RY London
    Foresters Hall 25-27
    England
    Aug 04, 2021
    Westow Street
    SE19 3RY London
    Foresters Hall 25-27
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10845916
    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