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Delahill Properties Ltd LONDON

Founded in 2003, Delahill Properties, classified under reg no. 04950286 is an active company. Currently registered at Connect House 133-137 Alexandra Road SW19 7JY, London the company has been in the business for twenty one years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

There is a single director in the company at the moment - Elizabeth S., appointed on 26 April 2016. In addition, a secretary was appointed - Elizabeth S., appointed on 31 October 2003. As of 23 May 2024, there were 2 ex directors - Charlotte C., Peter S. and others listed below. There were no ex secretaries.

Delahill Properties Ltd Address / Contact

Office Address Connect House 133-137 Alexandra Road
Office Address2 Wimbledon
Town London
Post code SW19 7JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04950286
Date of Incorporation Fri, 31st Oct 2003
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (69 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Elizabeth S.

Position: Director

Appointed: 26 April 2016

Elizabeth S.

Position: Secretary

Appointed: 31 October 2003

Charlotte C.

Position: Director

Appointed: 24 June 2008

Resigned: 02 October 2022

Peter S.

Position: Director

Appointed: 31 October 2003

Resigned: 24 June 2008

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Elizabeth S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Charlotte C. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Charlotte C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand36 86751 61151 44639 18644 822
Current Assets38 85453 22652 34340 08350 049
Debtors1 9871 6158978975 227
Other Debtors1 9871 6158978975 227
Other
Additions From Acquisitions Investment Property Fair Value Model  4 6872 010 
Corporation Tax Payable 1 2641 6316481 516
Creditors342 593345 798342 648331 627335 795
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  20 31322 990-666
Investment Property425 000425 000450 000475 000475 000
Investment Property Fair Value Model425 000425 000450 000475 000475 000
Net Current Assets Liabilities-303 739-292 572-290 305-291 544-285 746
Number Shares Issued Fully Paid 1 0001 0001 0001 000
Other Creditors342 119340 649341 017330 979331 002
Par Value Share 1111
Total Assets Less Current Liabilities121 261132 428159 695183 456189 254
Trade Creditors Trade Payables4743 885  3 277

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates April 24, 2024
filed on: 26th, April 2024 		Free Download (5 pages)

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