Delafield Properties Limited. net worth, address, company information. Free

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Delafield Properties Limited (registration number 05080767) is a private limited company founded on 2004-03-23 in England. The company is located at 105 Seven Sisters Road, London N7 7QR. Delafield Properties Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Delafield Properties Limited
Number	05080767
Date of Incorporation:	March 23, 2004
End of financial year:	31 March
Address:	105 Seven Sisters Road, London, N7 7QR
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Georgios S. (in the company from 04 June 2007). The official register indexes 2 persons of significant control, namely: George S. has over 3/4 of shares, 3/4 to full of voting rights, George S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	11,742	8,748	2,630	1,624	3,866	32,276	45,402	16,935	6,382	31,002	16,957
Fixed Assets	948,062	961,088	-	-	-	856,905	856,905	856,905	876,445	876,445	900,663
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-
Shareholder Funds	33,215	43,905	81,208	92,605	95,210	-	-	-	-	-	-
Tangible Fixed Assets	948,062	961,088	848,074	856,905	856,905	-	-	-	-	-	-
Total Assets Less Current Liabilities	954,432	963,240	845,567	856,272	859,480	874,330	426,809	439,492	448,995	476,134	460,891

People with significant control

George S.

1 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George S.

23 March 2017 - 1 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 19th, January 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 10th, April 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 12th, December 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, December 2018 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 5th, December 2018 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 5th, December 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on 2016-04-14 filed on: 14th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-03-23 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-14: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-03-23 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-21: 100.00 GBP capital
(TM02) Secretary appointment termination on 2014-03-24 filed on: 26th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-03-23 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-05-08: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
(CH01) On 2013-03-24 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-20 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-03-23 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-03-23 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-23 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-03-23 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-05-31 filed on: 31st, May 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2009-02-12 filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, February 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 13th, August 2008 \| accounts	Free Download (6 pages)
(288b) On 2007-08-23 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-23 Secretary resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288a) On 2007-08-23 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007-08-23 New secretary appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007-08-23 New secretary appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007-08-23 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(288b) On 2007-08-23 Secretary resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-23 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to 2007-06-20 filed on: 20th, June 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-06-20 filed on: 20th, June 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, August 2006 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, May 2006 \| resolution	Free Download (1 page)
(363s) Annual return made up to 2005-04-13 filed on: 13th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-04-13 filed on: 13th, April 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 01/07/04 from: 8/10 stamford hill london N16 6XZ filed on: 1st, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 01/07/04 from: 8/10 stamford hill london N16 6XZ filed on: 1st, July 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2004-06-01. Value of each share 1 £, total number of shares: 100. filed on: 1st, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-06-01. Value of each share 1 £, total number of shares: 100. filed on: 1st, July 2004 \| capital	Free Download (2 pages)
(288a) On 2004-07-01 New secretary appointed filed on: 1st, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-01 New director appointed filed on: 1st, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-01 New secretary appointed filed on: 1st, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-01 New director appointed filed on: 1st, July 2004 \| officers	Free Download (2 pages)
(288b) On 2004-07-01 Director resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-01 Director resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-01 Secretary resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-01 Secretary resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, March 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 23rd, March 2004 \| incorporation	Free Download (15 pages)

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