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Home > England & Wales Companies > DELHAM HOLDINGS LIMITED
Company Information for

DELHAM HOLDINGS LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
00623777
Private Limited Company
Active

Company Overview

About Delham Holdings Ltd
DELHAM HOLDINGS LIMITED was founded on 1959-03-20 and has its registered office in London. The organisation's status is listed as "Active". Delham Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DELHAM HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in SW1H
 
Filing Information
Company Number 00623777
Company ID Number 00623777
Date formed 1959-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 09:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELHAM HOLDINGS LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
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Company Officers of DELHAM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SWINBANK
 Company Secretary 2005-10-31
CHRISTINE SONIA SWINBANK
 Director 1991-09-29
RICHARD SWINBANK
 Director 2001-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
GLADYS MATHILDA ABSALOM
 Director 1991-09-29 2006-11-02
GLADYS MATHILDA ABSALOM
 Company Secretary 1991-09-29 2005-10-31
JOHN ROBERT ABSALOM
 Director 1991-09-29 2001-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE SONIA SWINBANK GRANSDEN PROPERTIES LIMITED Director 2006-01-09 CURRENT 1960-08-11 Active
CHRISTINE SONIA SWINBANK E.A. DEVELOPMENTS LIMITED Director 1991-09-29 CURRENT 1959-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-12CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SWINBANK
2020-11-19PSC04Change of details for Mrs Christine Sonia Swinbank as a person with significant control on 2020-04-28
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-13CH01Director's details changed for Mrs Christine Sonia Swinbank on 2018-12-13
2018-12-13PSC04Change of details for Mrs Christine Sonia Swinbank as a person with significant control on 2018-12-13
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-16CH01Director's details changed for Mrs Christine Sonia Swinbank on 2018-09-29
2018-10-16CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD SWINBANK on 2018-09-29
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 505
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 505
2015-10-13AR0129/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 505
2014-10-08AR0129/09/14 ANNUAL RETURN FULL LIST
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 35/37 Grosvenor Gardens London SW1W 0BY
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 505
2013-10-01AR0129/09/13 ANNUAL RETURN FULL LIST
2012-12-18AR0129/09/12 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0129/09/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION FULL
2010-12-06AR0129/09/10 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SWINBANK / 01/01/2010
2010-01-18AA31/03/09 TOTAL EXEMPTION FULL
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SWINBANK / 02/11/2009
2009-11-02AR0129/09/09 FULL LIST
2008-12-24AA31/03/08 TOTAL EXEMPTION FULL
2008-10-09363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-06363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2006-11-13363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-13363(288)DIRECTOR RESIGNED
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-03288bSECRETARY RESIGNED
2006-01-03288aNEW SECRETARY APPOINTED
2005-10-21363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-11363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-20363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-29363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2001-12-05288aNEW DIRECTOR APPOINTED
2001-12-05288bDIRECTOR RESIGNED
2001-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-16363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-10-02363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-23363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-30363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1997-10-01363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-01363sRETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1995-10-04363sRETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-09-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-15363sRETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-21363sRETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
1993-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-02363sRETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
1992-08-06AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-20287REGISTERED OFFICE CHANGED ON 20/07/92 FROM: 5 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PD
1992-07-20287REGISTERED OFFICE CHANGED ON 20/07/92 FROM: 5 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PD
1991-11-28AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-23363bRETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
1990-11-08363RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
1990-09-11AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-03-20287REGISTERED OFFICE CHANGED ON 20/03/90 FROM: ENGLAND HOUSE 30 HIGH STREET GREAT BOOKHAM SURREY KT23 4AG
1989-09-26AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DELHAM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELHAM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMO OF DEPOSIT 1961-02-06 Outstanding LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELHAM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DELHAM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELHAM HOLDINGS LIMITED
Trademarks
We have not found any records of DELHAM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELHAM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DELHAM HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DELHAM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELHAM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELHAM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW7 4AG