Company number 05080767
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 105 SEVEN SISTERS ROAD, LONDON, ENGLAND, N7 7QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
; Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on 14 April 2016. The most likely internet sites of DELAFIELD PROPERTIES LIMITED are www.delafieldproperties.co.uk, and www.delafield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 6 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delafield Properties Limited is a Private Limited Company.
The company registration number is 05080767. Delafield Properties Limited has been working since 23 March 2004.
The present status of the company is Active. The registered address of Delafield Properties Limited is 105 Seven Sisters Road London England N7 7qr. The company`s financial liabilities are £2.58k. It is £1.94k against last year. The cash in hand is £3.87k. It is £3.59k against last year. And the total assets are £3.87k, which is £2.24k against last year. SOFRONIOU, George Andreou is a Director of the company. Secretary CHRYSANTHOU, Yiannakis has been resigned. Secretary PAVLOU, Melina has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director PAVLOU, Mario has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
delafield properties Key Finiance
LIABILITIES
£2.58k
+306%
CASH
£3.87k
+1280%
TOTAL ASSETS
£3.87k
+138%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 June 2004
Appointed Date: 23 March 2004
Director
PAVLOU, Mario
Resigned: 04 June 2007
Appointed Date: 01 June 2004
67 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 June 2004
Appointed Date: 23 March 2004
DELAFIELD PROPERTIES LIMITED Events
07 Mar 2017
First Gazette notice for compulsory strike-off
14 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
14 Apr 2016
Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on 14 April 2016
13 Feb 2016
Compulsory strike-off action has been discontinued
10 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
01 Jul 2004
New secretary appointed
01 Jul 2004
New director appointed
01 Jul 2004
Secretary resigned
01 Jul 2004
Director resigned
23 Mar 2004
Incorporation
28 June 2006
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
The Cyprus Popular Bank Public Company Limited
Description: 34 seaford road, london. With the benefit of all rights…
28 June 2006
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 24 dowsett road, london. With the benefit of all rights…
28 June 2006
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 1 portland gardens, london. With the benefit of all rights…
28 June 2006
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 36 strode close, london. With the benefit of all rights…
15 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 seaford road, tottenham, london. By way of fixed charge…
15 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 dowsett road, tottenham, london. By way of fixed charge…
15 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 strode close, muswell hill, london. By way of fixed…
15 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 portland gardens, tottenham, london. By way of fixed…