Company number 03608383
Status Active
Incorporation Date 31 July 1998
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Registration of charge 036083830021, created on 23 December 2016; Registration of charge 036083830019, created on 23 December 2016; Registration of charge 036083830020, created on 23 December 2016. The most likely internet sites of DELAFIELD LIMITED are www.delafield.co.uk, and www.delafield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delafield Limited is a Private Limited Company.
The company registration number is 03608383. Delafield Limited has been working since 31 July 1998.
The present status of the company is Active. The registered address of Delafield Limited is 5 North End Road London Nw11 7rj. The company`s financial liabilities are £595.39k. It is £53.39k against last year. The cash in hand is £0.72k. It is £-1.51k against last year. And the total assets are £38.24k, which is £-1.51k against last year. MILLER, Carmela is a Secretary of the company. MILLER, Ariel is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".
delafield Key Finiance
LIABILITIES
£595.39k
+9%
CASH
£0.72k
-68%
TOTAL ASSETS
£38.24k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 September 1998
Appointed Date: 31 July 1998
Nominee Director
BUYVIEW LTD
Resigned: 03 September 1998
Appointed Date: 31 July 1998
Persons With Significant Control
Mr Ariel Miller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carmela Miller
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELAFIELD LIMITED Events
05 Jan 2017
Registration of charge 036083830021, created on 23 December 2016
04 Jan 2017
Registration of charge 036083830019, created on 23 December 2016
04 Jan 2017
Registration of charge 036083830020, created on 23 December 2016
27 Dec 2016
Previous accounting period shortened from 6 April 2016 to 5 April 2016
16 Dec 2016
Satisfaction of charge 10 in full
...
... and 82 more events
17 Sep 1998
Registered office changed on 17/09/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
17 Sep 1998
Secretary resigned
17 Sep 1998
Director resigned
17 Sep 1998
New director appointed
31 Jul 1998
Incorporation
23 December 2016
Charge code 0360 8383 0021
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 2.1.1 a charge by way of legal mortgage over all other…
23 December 2016
Charge code 0360 8383 0020
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All that freehold property known as 44 buckley road london…
23 December 2016
Charge code 0360 8383 0019
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All that freehold property known as 212 seven sisters road…
28 July 2016
Charge code 0360 8383 0018
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: The Funding Enterprise Limited
Redwood Mg Limited
Description: F/H properties at. 44 buckley road london t/no MX211663…
11 April 2012
Legal charge
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Carol Angela Richman
Nicholas Feldman
Description: Ground floor and basement 116 camden road london.
24 March 2011
Legal charge
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Nicholas Feldman & the Button Corporation Limited
Description: Basement and ground floor 116 camden road london.
26 January 2011
Legal mortgage
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Limecourt Ventures PLC
Description: L/H ground floor and basement premises at 116 camden road…
15 November 2010
Legal mortgage
Delivered: 27 November 2010
Status: Satisfied
on 28 January 2011
Persons entitled: Limecourt Ventures PLC
Description: L/H gound floor and basement presmises at 116 camden road…
30 April 2009
Legal mortgage
Delivered: 1 May 2009
Status: Satisfied
on 28 January 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 70 chatsworth gardens london.
30 April 2009
Legal mortgage
Delivered: 1 May 2009
Status: Satisfied
on 28 January 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 116 camden road london with the beenfit of all rights…
13 November 2008
Debenture
Delivered: 15 November 2008
Status: Satisfied
on 2 September 2016
Persons entitled: Newcastle Building Society
Description: All assets and undertaking of the company.
31 March 2008
Account charge
Delivered: 19 April 2008
Status: Satisfied
on 16 December 2016
Persons entitled: Newcastle Building Society
Description: A first fixed charge over the bank account maintained with…
31 March 2008
Legal charge
Delivered: 12 April 2008
Status: Satisfied
on 16 December 2016
Persons entitled: Newcastle Building Society
Description: F/H property k/a 281/283 uxbridge road london assignment…
18 October 2006
Charge deed
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 44 buckley road kilburn.
18 October 2006
Charge deed
Delivered: 20 October 2006
Status: Satisfied
on 5 May 2009
Persons entitled: Northern Rock PLC
Northern Rock PLC
Description: L/H 116 camden road london.
18 October 2006
Charge deed
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 212 seven sisters road london.
14 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied
on 9 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 55/57 market street, loughborough.
28 April 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied
on 9 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a ground floor and basement 116 camden road…
9 November 2000
Legal charge
Delivered: 14 November 2000
Status: Satisfied
on 9 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that f/h property k/a 212 seven sisters road london.
11 February 2000
Legal charge
Delivered: 29 February 2000
Status: Satisfied
on 9 January 2008
Persons entitled: Clydesdale Bank PLC
Description: F/H 44 buckley road kilburn london NW67LU in the L.B. of…
9 February 2000
Debenture
Delivered: 22 February 2000
Status: Satisfied
on 9 January 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…