Company Information for DELOSTAR MANAGEMENT COMPANY LIMITED
13 FLAT 1, 13 EGMONT ROAD, SUTTON, SM2 5JR,
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Company Registration Number
02026810
Private Limited Company
Active |
Company Name | |
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DELOSTAR MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
13 FLAT 1 13 EGMONT ROAD SUTTON SM2 5JR Other companies in SW6 | |
Company Number | 02026810 | |
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Company ID Number | 02026810 | |
Date formed | 1986-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 01:41:42 |
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Officer | Role | Date Appointed |
---|---|---|
LIAM O'SULLIVAN |
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JULIA FRANCES CZASTKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROY CULLINGHAM |
Director | ||
JEREMY CHARLES NELSON TAYLOR |
Director | ||
DAVID ROY CULLINGHAM |
Company Secretary | ||
FRIEDERIKE LEAH SOFIA PLASS |
Director | ||
JACQUELINE TENDERE |
Director | ||
SARAH ANNE HUGHES |
Director | ||
GEMMA WEBB |
Company Secretary | ||
GEMMA WEBB |
Director | ||
ADAM PAUL WILDEN |
Director | ||
ANDREW MARK BUTCHERS |
Company Secretary | ||
ANDREW MARK BUTCHERS |
Director | ||
ANN MURPHY |
Director | ||
BRUCE IAN NICHOLAS GLITHERO |
Director | ||
ROBERT JAMES BALL |
Director |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAWSON | ||
Termination of appointment of Gh Property Management Services Limited on 2023-12-01 | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ England | ||
Withdrawal of a person with significant control statement on 2023-12-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK DAWSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GH PROPERTY MANAGEMENT SERVICES LIMITED on 2020-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/21 FROM C/O Gh Property Management Services Limited the Old Barn Vicarage Farm Business Park, Winchester Road Fair Oak Hampshire SO50 7HD United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/18 FROM C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD | |
AP04 | Appointment of Gh Property Management Services Limited as company secretary on 2018-08-24 | |
TM02 | Termination of appointment of Liam O'sullivan on 2018-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/08/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROY CULLINGHAM | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. JULIA FRANCES CZASTKA | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES NELSON TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/14 FROM 13 Egmont Road Sutton Surrey SM2 5JR | |
AP03 | Appointment of Mr. Liam O'sullivan as company secretary on 2014-01-16 | |
TM02 | Termination of appointment of David Roy Cullingham on 2014-01-16 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES NELSON TAYLOR / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY CULLINGHAM / 14/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TAYLOR / 14/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363a | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2000-03-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 DELOSTAR MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-12-31 | £ 5 |
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Called Up Share Capital | 2011-12-31 | £ 5 |
Cash Bank In Hand | 2012-12-31 | £ 3,608 |
Cash Bank In Hand | 2011-12-31 | £ 3,354 |
Current Assets | 2012-12-31 | £ 3,608 |
Current Assets | 2011-12-31 | £ 3,354 |
Shareholder Funds | 2012-12-31 | £ 3,608 |
Shareholder Funds | 2011-12-31 | £ 3,354 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DELOSTAR MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | DELOSTAR MANAGEMENT COMPANY LIMITED | Event Date | 2000-03-07 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |