Delahay House Freehold Limited in Putney Bridge Road LONDON

Delahay House Freehold Limited LONDON

Delahay House Freehold started in year 2009 as Private Limited Company with registration number 06999449. The Delahay House Freehold company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Unit 16 Northfields Prospect Business Centre. Postal code: SW18 1PE.

The firm has 2 directors, namely Eliza L., Alejandra L.. Of them, Alejandra L. has been with the company the longest, being appointed on 17 October 2010 and Eliza L. has been with the company for the least time - from 1 January 2011. As of 24 April 2024, there were 3 ex directors - Stefanella P., Myca L. and others listed below. There were no ex secretaries.

Delahay House Freehold Limited Address / Contact

Office Address	Unit 16 Northfields Prospect Business Centre
Office Address2	Putney Bridge Road
Town	London
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06999449
Date of Incorporation	Mon, 24th Aug 2009
Industry	Residents property management
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Eliza L.

Position: Director

Appointed: 01 January 2011

Alejandra L.

Position: Director

Appointed: 17 October 2010

Stefanella P.

Position: Director

Appointed: 16 January 2017

Resigned: 15 May 2017

Bibo Llc

Position: Corporate Director

Appointed: 17 October 2010

Resigned: 16 January 2017

Myca L.

Position: Director

Appointed: 24 August 2009

Resigned: 17 October 2010

Richard B.

Position: Director

Appointed: 24 August 2009

Resigned: 29 March 2011

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/08/24 filed on: 5th, September 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/08/24 filed on: 5th, September 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 28th, February 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/08/24 filed on: 13th, September 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 16th, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/08/24 filed on: 10th, September 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 23rd, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/08/24 filed on: 21st, September 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 19th, May 2020	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 27th, March 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/08/24 filed on: 2nd, September 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 26th, March 2019	accounts	Free Download (7 pages)
CH01	On 2018/11/28 director's details were changed filed on: 18th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/08/24 filed on: 20th, September 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 17th, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/08/24 filed on: 5th, October 2017	confirmation statement	Free Download (6 pages)
TM01	2017/05/15 - the day director's appointment was terminated filed on: 17th, May 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 13th, April 2017	accounts	Free Download (8 pages)
TM01	2017/01/16 - the day director's appointment was terminated filed on: 20th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/16. filed on: 20th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/24 filed on: 8th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 18th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/08/24 with full list of members filed on: 18th, September 2015	annual return	Free Download (7 pages)
SH01	12.00 GBP is the capital in company's statement on 2015/09/18	capital
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 4th, June 2015	accounts	Free Download (8 pages)
CH01	On 2014/09/18 director's details were changed filed on: 18th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/24 with full list of members filed on: 18th, September 2014	annual return	Free Download (7 pages)
SH01	12.00 GBP is the capital in company's statement on 2014/09/18	capital
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 31st, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/08/24 with full list of members filed on: 17th, September 2013	annual return	Free Download (7 pages)
SH01	12.00 GBP is the capital in company's statement on 2013/09/17	capital
CH01	On 2013/09/03 director's details were changed filed on: 17th, September 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, July 2013	resolution	Free Download (32 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 11th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/08/24 with full list of members filed on: 5th, September 2012	annual return	Free Download (7 pages)
AD01	Change of registered office on 2012/08/13 from C/O Quadrant Propeerty Management Kennedy House 115 Hammersmith Road London W14 0QH filed on: 13th, August 2012	address	Free Download (1 page)
CH01	On 2012/05/17 director's details were changed filed on: 17th, May 2012	officers	Free Download (2 pages)
SH01	12.00 GBP is the capital in company's statement on 2012/03/16 filed on: 26th, March 2012	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 21st, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/08/24 with full list of members filed on: 20th, September 2011	annual return	Free Download (7 pages)
CH02	Directors's details were changed on 2011/08/24 filed on: 19th, September 2011	officers	Free Download (2 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 24th, May 2011	document replacement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 20th, May 2011	accounts	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, April 2011	address	Free Download (2 pages)
AD01	Change of registered office on 2011/04/26 from 50 Broadway London SW1H 0BL filed on: 26th, April 2011	address	Free Download (2 pages)
CH02	Directors's details were changed on 2011/04/14 filed on: 26th, April 2011	officers	Free Download (3 pages)
TM01	2011/03/30 - the day director's appointment was terminated filed on: 30th, March 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/03/23. filed on: 23rd, March 2011	officers	Free Download (2 pages)
AP02	New member appointment on 2010/11/25. filed on: 25th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/25. filed on: 25th, November 2010	officers	Free Download (2 pages)
TM01	2010/11/25 - the day director's appointment was terminated filed on: 25th, November 2010	officers	Free Download (1 page)
SH01	13.00 GBP is the capital in company's statement on 2010/10/17 filed on: 25th, November 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/24 with full list of members filed on: 24th, September 2010	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 24th, August 2009	incorporation	Free Download (18 pages)

Delahay House Freehold Limited LONDON

Delahay House Freehold Limited Address / Contact

Company Information / Profile

Company staff

Eliza L.

Alejandra L.

Stefanella P.

Bibo Llc

Myca L.

Richard B.

Company filings

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