Delafield Limited (number 03608383) is a private limited company founded on 1998-07-31. The firm can be found at 5 North End Road, London. Delafield Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 41100 - "development of building projects".

Company details

Name Delafield Limited
Number 03608383
Date of Incorporation: 31st July 1998
End of financial year: 30 March
Address: 5 North End Road, London, NW11 7RJ
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Ariel M. (in the company from 03 September 1998). 1 secretary is there in the company: Carmela M. (appointed on 03 September 1998). The Companies House indexes 3 persons of significant control, namely: Ariel M. has substantial control or influence, Palmfield Limited can be reached at North End Road, NW11 7RJ London. The corporate PSC has over 3/4 of shares,. Carmela M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 233,225 185,360 62,269 48,267 37,808 38,235 53,523 39,732 45,347 60,551 47,742 45,497 54,942
Fixed Assets 5,203,401 5,201,218 5,199,581 1,305,717 - - - - - - - - -
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 791,689 538,927 483,705 -180,548 -361,247 -383,951 - - - - - - -
Tangible Fixed Assets 5,186,401 5,184,218 5,182,581 1,305,717 1,304,797 1,304,106 - - - - - - -
Total Assets Less Current Liabilities 4,477,706 4,542,419 4,266,975 811,779 762,793 708,714 2,263,854 2,301,608 2,328,312 2,674,243 2,718,073 2,771,275 2,977,155

People with significant control

Ariel M.
6 April 2016
Nature of control: significiant influence or control
Palmfield Limited
6 April 2016
Address 5 North End Road, London, NW11 7RJ, England
Legal authority Companies House
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03499866
Nature of control: 75,01-100% shares
Carmela M.
6 April 2016 - 1 August 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, December 2023 | accounts
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