DELAFIELD PROPERTIES LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-12 with updates

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10/04/2410 April 2024 Confirmation statement made on 2024-03-12 with updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/04/222 April 2022 Confirmation statement made on 2022-03-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-03-31

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10/04/2110 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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22/03/1922 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ANDREOU SOFRONIOU

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22/03/1922 March 2019 CESSATION OF GEORGE ANDREOU SOFRONIOU AS A PSC

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05/12/185 December 2018 COMPANY RESTORED ON 05/12/2018

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/12/185 December 2018 Annual accounts small company total exemption made up to 31 March 2014

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06/11/186 November 2018 STRUCK OFF AND DISSOLVED

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21/08/1821 August 2018 FIRST GAZETTE

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14/03/1814 March 2018 DISS40 (DISS40(SOAD))

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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13/03/1813 March 2018 FIRST GAZETTE

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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01/04/171 April 2017 DISS40 (DISS40(SOAD))

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/03/177 March 2017 FIRST GAZETTE

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 105 SEVEN SISTERS ROAD LONDON N7 7QP

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14/04/1614 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/02/1613 February 2016 DISS40 (DISS40(SOAD))

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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15/12/1515 December 2015 FIRST GAZETTE

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21/04/1521 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 APPOINTMENT TERMINATED, SECRETARY YIANNAKIS CHRYSANTHOU

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08/05/148 May 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREOU SOFRONIOU / 24/03/2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREOU SOFRONIOU / 20/03/2013

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04/04/134 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 DISS40 (DISS40(SOAD))

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10/04/1210 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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03/04/123 April 2012 FIRST GAZETTE

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14/04/1114 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SOFRONIOU / 01/10/2009

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14/06/1014 June 2010 Annual return made up to 23 March 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/05/0931 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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10/02/0910 February 2009 DISS40 (DISS40(SOAD))

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 March 2007

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27/01/0927 January 2009 FIRST GAZETTE

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/08/0723 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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23/08/0723 August 2007 SECRETARY RESIGNED

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20/06/0720 June 2007 RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0615 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0513 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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01/07/041 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 NEW SECRETARY APPOINTED

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23/03/0423 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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