Delves House Management Limited in York Street LONDON

Delves House Management Limited LONDON

Founded in 2003, Delves House Management, classified under reg no. 04731103 is an active company. Currently registered at 87 York Street W1H 4QB, London the company has been in the business for twenty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Hellfried S. and Rhonda S.. In addition one secretary - Angela W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Delves House Management Limited Address / Contact

Office Address	87 York Street
Office Address2	York Street
Town	London
Post code	W1H 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04731103
Date of Incorporation	Fri, 11th Apr 2003
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Hellfried S.

Position: Director

Appointed: 28 March 2024

Rhonda S.

Position: Director

Appointed: 09 March 2022

Angela W.

Position: Secretary

Appointed: 13 December 2017

David M.

Position: Director

Appointed: 13 January 2021

Resigned: 10 April 2024

Rosita G.

Position: Director

Appointed: 13 December 2017

Resigned: 04 November 2022

Chesterton Global Ltd

Position: Corporate Secretary

Appointed: 10 March 2015

Resigned: 15 August 2016

Katherine C.

Position: Director

Appointed: 03 March 2014

Resigned: 13 January 2020

Pierre B.

Position: Director

Appointed: 11 March 2010

Resigned: 01 March 2012

Gerald M.

Position: Director

Appointed: 11 March 2010

Resigned: 01 July 2020

Ernesto S.

Position: Director

Appointed: 07 July 2008

Resigned: 01 February 2010

Thomas D.

Position: Director

Appointed: 07 July 2008

Resigned: 15 February 2010

Laurence M.

Position: Director

Appointed: 12 April 2005

Resigned: 15 August 2016

Rosita G.

Position: Secretary

Appointed: 09 March 2005

Resigned: 13 December 2017

Bradley K.

Position: Director

Appointed: 28 February 2005

Resigned: 01 July 2008

Andrew R.

Position: Director

Appointed: 11 April 2003

Resigned: 28 February 2005

James C.

Position: Secretary

Appointed: 11 April 2003

Resigned: 09 March 2005

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 11 April 2003

Resigned: 11 April 2003

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 11 April 2003

Resigned: 11 April 2003

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th June 2022 filed on: 12th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th June 2022 filed on: 12th, April 2023	accounts	Free Download (11 pages)
TM01	4th November 2022 - the day director's appointment was terminated filed on: 7th, November 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2021 filed on: 4th, April 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 9th March 2022 filed on: 9th, March 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 11th, June 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 13th January 2021 filed on: 10th, February 2021	officers	Free Download (2 pages)
TM01	1st July 2020 - the day director's appointment was terminated filed on: 2nd, July 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2019 filed on: 4th, March 2020	accounts	Free Download (13 pages)
TM01	13th January 2020 - the day director's appointment was terminated filed on: 13th, January 2020	officers	Free Download (1 page)
CH01	On 13th January 2020 director's details were changed filed on: 13th, January 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (10 pages)
AP03	New secretary appointment on 13th December 2017 filed on: 13th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 13th December 2017 filed on: 13th, December 2017	officers	Free Download (2 pages)
TM02	13th December 2017 - the day secretary's appointment was terminated filed on: 13th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (9 pages)
AD01	Address change date: 2nd February 2017. New Address: 87 York Street York Street London W1H 4QB. Previous address: 8-10 Hallam Street London W1W 6NS England filed on: 2nd, February 2017	address	Free Download (1 page)
TM02	15th August 2016 - the day secretary's appointment was terminated filed on: 8th, November 2016	officers	Free Download (1 page)
TM01	15th August 2016 - the day director's appointment was terminated filed on: 8th, November 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 11th April 2016, no shareholders list filed on: 20th, June 2016	annual return	Free Download (5 pages)
AD01	Address change date: 20th June 2016. New Address: 8-10 Hallam Street London W1W 6NS. Previous address: 87 York Street London W1H 4QB filed on: 20th, June 2016	address	Free Download (1 page)
CH01	On 31st March 2016 director's details were changed filed on: 31st, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th April 2015, no shareholders list filed on: 4th, May 2015	annual return	Free Download (5 pages)
AP04	New secretary appointment on 10th March 2015 filed on: 7th, April 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 21st, February 2015	accounts	Free Download (7 pages)
AP01	New director was appointed on 3rd March 2014 filed on: 15th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th April 2014, no shareholders list filed on: 1st, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th April 2013, no shareholders list filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 7th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th April 2012, no shareholders list filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 21st, March 2012	accounts	Free Download (7 pages)
TM01	8th March 2012 - the day director's appointment was terminated filed on: 8th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th April 2011, no shareholders list filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 10th, March 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 3rd November 2010 filed on: 3rd, November 2010	address	Free Download (2 pages)
AP01	New director was appointed on 10th August 2010 filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On 11th April 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th April 2010, no shareholders list filed on: 26th, April 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (5 pages)
AP01	New director was appointed on 19th March 2010 filed on: 19th, March 2010	officers	Free Download (3 pages)
TM01	18th March 2010 - the day director's appointment was terminated filed on: 18th, March 2010	officers	Free Download (2 pages)
TM01	5th March 2010 - the day director's appointment was terminated filed on: 5th, March 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 1st, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (3 pages)
288b	On 19th May 2009 Appointment terminated director filed on: 19th, May 2009	officers	Free Download (1 page)
288a	On 28th July 2008 Director appointed filed on: 28th, July 2008	officers	Free Download (1 page)
288a	On 28th July 2008 Director appointed filed on: 28th, July 2008	officers	Free Download (1 page)
363a	Annual return up to 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 23rd, May 2008	accounts	Free Download (6 pages)
363s	Annual return up to 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (4 pages)
363s	Annual return up to 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 9th, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 9th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (4 pages)
363s	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
288b	On 18th October 2005 Secretary resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288b	On 18th October 2005 Director resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288b	On 18th October 2005 Director resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288b	On 18th October 2005 Secretary resigned filed on: 18th, October 2005	officers	Free Download (1 page)
363s	Annual return up to 13th May 2005 with shareholders record filed on: 13th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 13th May 2005 with shareholders record filed on: 13th, May 2005	annual return	Free Download (3 pages)
288a	On 5th May 2005 New director appointed filed on: 5th, May 2005	officers	Free Download (1 page)
288a	On 5th May 2005 New director appointed filed on: 5th, May 2005	officers	Free Download (1 page)
288a	On 22nd April 2005 New director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288a	On 22nd April 2005 New secretary appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288a	On 22nd April 2005 New director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288a	On 22nd April 2005 New secretary appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288a	On 22nd April 2005 New director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288a	On 22nd April 2005 New director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
287	Registered office changed on 04/03/05 from: 4 quarry court lime quarry mews,merrow guildford surrey GU1 2RD filed on: 4th, March 2005	address	Free Download (1 page)
287	Registered office changed on 04/03/05 from: 4 quarry court lime quarry mews,merrow guildford surrey GU1 2RD filed on: 4th, March 2005	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 17th, December 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 17th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (3 pages)
363s	Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 13th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 13th, March 2004	accounts	Free Download (1 page)
288b	On 26th April 2003 Director resigned filed on: 26th, April 2003	officers	Free Download (1 page)
288b	On 26th April 2003 Secretary resigned filed on: 26th, April 2003	officers	Free Download (1 page)
288a	On 26th April 2003 New director appointed filed on: 26th, April 2003	officers	Free Download (6 pages)
288a	On 26th April 2003 New secretary appointed filed on: 26th, April 2003	officers	Free Download (2 pages)
288b	On 26th April 2003 Secretary resigned filed on: 26th, April 2003	officers	Free Download (1 page)
288a	On 26th April 2003 New director appointed filed on: 26th, April 2003	officers	Free Download (6 pages)
288a	On 26th April 2003 New secretary appointed filed on: 26th, April 2003	officers	Free Download (2 pages)
288b	On 26th April 2003 Director resigned filed on: 26th, April 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, April 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 11th, April 2003	incorporation	Free Download (19 pages)

Delves House Management Limited LONDON

Delves House Management Limited Address / Contact

Company Information / Profile

Company staff

Hellfried S.

Rhonda S.

Angela W.

David M.

Rosita G.

Chesterton Global Ltd

Katherine C.

Pierre B.

Gerald M.

Ernesto S.

Thomas D.

Laurence M.

Rosita G.

Bradley K.

Andrew R.

James C.

Stl Secretaries Ltd.

Stl Directors Ltd.

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