DELHAM HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 00623777
Status Active
Incorporation Date 20 March 1959
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
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 seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DELHAM HOLDINGS LIMITED are www.delhamholdings.co.uk, and www.delham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delham Holdings Limited is a Private Limited Company. The company registration number is 00623777. Delham Holdings Limited has been working since 20 March 1959. The present status of the company is Active. The registered address of Delham Holdings Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. The company`s financial liabilities are £69.15k. It is £48.04k against last year. The cash in hand is £87.54k. It is £62.99k against last year. And the total assets are £100.98k, which is £65.03k against last year. SWINBANK, Richard is a Secretary of the company. SWINBANK, Christine Sonia is a Director of the company. SWINBANK, Richard is a Director of the company. Secretary ABSALOM, Gladys Mathilda has been resigned. Director ABSALOM, Gladys Mathilda has been resigned. Director ABSALOM, John Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


delham holdings Key Finiance

LIABILITIES £69.15k
+227%
CASH £87.54k
+256%
TOTAL ASSETS £100.98k
+180%
All Financial Figures

Current Directors

Secretary
SWINBANK, Richard
Appointed Date: 31 October 2005
Director
SWINBANK, Christine Sonia

67 years old
Director
SWINBANK, Richard
Appointed Date: 30 November 2001
71 years old

Resigned Directors

Secretary
ABSALOM, Gladys Mathilda
Resigned: 31 October 2005
Director
ABSALOM, Gladys Mathilda
Resigned: 02 November 2006
104 years old
Director
ABSALOM, John Robert
Resigned: 30 November 2001
66 years old

Persons With Significant Control

Mrs Christine Sonia Swinbank
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DELHAM HOLDINGS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 505
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
03 Nov 1988
Full accounts made up to 31 March 1988
03 Nov 1988
Return made up to 07/10/88; full list of members
11 Nov 1987
Return made up to 11/09/87; full list of members
11 Nov 1987
Full accounts made up to 31 March 1987
20 Mar 1959
Incorporation

DELHAM HOLDINGS LIMITED Charges

26 January 1961
Memo of deposit
Delivered: 6 February 1961
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: "Windcroft", st. Pauls rd. Dorking, surrey, title no sy…

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