• UK
  • DELAMARE ESTATE(CHESHUNT)LIMITED - C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Company Information

Company registration number
00511696
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG UK

Management

Managing Directors
SHAH, Hasmukh Lal
SHAH, Tej Manidevi
HARRISON, Jolyon Leonard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1952-09-25
Age Of Company
1952-09-25 71 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
Cheshunt Lakeside Developments Limited

Jurisdiction Particularities

Additional Status Details
administration
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2024-06-24
Last Date: 2023-06-10

DELAMARE ESTATE(CHESHUNT)LIMITED Company Description

DELAMARE ESTATE(CHESHUNT)LIMITED is a ltd registered in United Kingdom with the Company reg no 00511696. Its current trading status is "live". It was registered 1952-09-25. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at C/o Kroll Advisory Ltd The Shard .
More information

Get DELAMARE ESTATE(CHESHUNT)LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Delamare Estate(Cheshunt)Limited - C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

1952-09-25 71 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-06-07) - TM02

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  • termination-director-company-with-name-termination-date (2023-01-17) - TM01

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  • termination-director-company-with-name-termination-date (2023-09-25) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-08) - TM01

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  • confirmation-statement-with-no-updates (2023-06-19) - CS01

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  • liquidation-in-administration-appointment-of-administrator (2023-11-13) - AM01

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  • liquidation-in-administration-proposals (2023-12-31) - AM03

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2023-12-16) - AM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-17) - AD01

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  • appoint-person-director-company-with-name-date (2022-06-20) - AP01

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  • appoint-person-director-company-with-name-date (2022-10-27) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-09-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-09-28) - TM02

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  • termination-secretary-company-with-name-termination-date (2022-08-16) - TM02

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  • accounts-with-accounts-type-small (2022-07-06) - AA

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  • appoint-person-director-company-with-name-date (2022-12-15) - AP01

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • mortgage-satisfy-charge-full (2022-01-04) - MR04

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  • termination-director-company-with-name-termination-date (2022-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-08) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-08-16) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-06) - MR01

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  • confirmation-statement-with-no-updates (2021-06-24) - CS01

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  • accounts-with-accounts-type-full (2021-06-10) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2020-09-22) - PSC09

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  • notification-of-a-person-with-significant-control (2020-09-22) - PSC02

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  • change-account-reference-date-company-current-extended (2020-02-19) - AA01

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • accounts-with-accounts-type-small (2019-11-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01

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  • appoint-person-secretary-company-with-name-date (2019-05-21) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01

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  • change-account-reference-date-company-previous-shortened (2019-04-02) - AA01

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  • change-account-reference-date-company-current-extended (2019-01-14) - AA01

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-18) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-24) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-07-24) - TM02

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  • termination-director-company-with-name-termination-date (2018-07-24) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-24) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-14) - TM01

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  • cessation-of-a-person-with-significant-control (2018-08-14) - PSC07

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  • appoint-person-director-company-with-name-date (2018-08-14) - AP01

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  • notification-of-a-person-with-significant-control-statement (2018-09-07) - PSC08

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  • confirmation-statement-with-updates (2018-12-18) - CS01

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  • confirmation-statement-with-no-updates (2017-12-09) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-06) - PSC09

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  • notification-of-a-person-with-significant-control (2017-10-06) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • accounts-with-accounts-type-small (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • accounts-with-accounts-type-small (2011-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • accounts-with-accounts-type-small (2010-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

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  • accounts-with-accounts-type-small (2009-10-02) - AA

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  • legacy (2008-12-05) - 363a

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  • accounts-with-accounts-type-small (2008-10-15) - AA

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  • legacy (2007-12-11) - 363a

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  • legacy (2007-12-11) - 190

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  • accounts-with-accounts-type-small (2007-10-29) - AA

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  • legacy (2006-12-11) - 363a

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  • accounts-with-accounts-type-small (2006-11-05) - AA

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  • legacy (2006-02-27) - 288b

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  • legacy (2005-12-01) - 363a

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  • accounts-with-accounts-type-full (2005-10-21) - AA

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  • accounts-with-accounts-type-full (2004-10-21) - AA

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  • legacy (2004-12-23) - 363s

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  • accounts-with-accounts-type-full (2003-10-20) - AA

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  • legacy (2003-12-22) - 363s

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  • legacy (2002-12-10) - 363s

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  • accounts-with-accounts-type-full (2002-10-17) - AA

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  • legacy (2001-12-18) - 363s

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  • accounts-with-accounts-type-full (2001-10-04) - AA

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  • legacy (2001-01-03) - 363s

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  • accounts-with-accounts-type-full (2000-10-09) - AA

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  • legacy (1999-12-10) - 363s

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  • accounts-with-accounts-type-full (1999-10-06) - AA

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  • legacy (1998-01-06) - 363s

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  • accounts-with-accounts-type-full (1998-09-24) - AA

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  • legacy (1998-12-31) - 363s

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  • accounts-with-accounts-type-full (1997-10-13) - AA

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  • accounts-with-accounts-type-small (1996-09-04) - AA

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  • legacy (1996-12-31) - 363s

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  • legacy (1995-12-18) - 363s

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  • accounts-with-accounts-type-small (1995-07-11) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-21) - 363s

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  • accounts-with-accounts-type-small (1994-06-20) - AA

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  • legacy (1994-01-09) - 363s

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  • resolution (1993-07-27) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1993-07-07) - AA

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  • accounts-with-accounts-type-small (1992-01-06) - AA

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  • legacy (1992-04-01) - 403a

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  • legacy (1992-01-10) - 363b

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  • accounts-with-accounts-type-small (1992-04-03) - AA

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  • legacy (1992-06-23) - 288

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  • legacy (1992-12-23) - 363s

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  • legacy (1992-12-09) - 288

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  • legacy (1991-01-07) - 363

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  • accounts-with-accounts-type-small (1991-01-04) - AA

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  • legacy (1989-12-13) - 363

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  • accounts-with-accounts-type-small (1989-11-27) - AA

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  • accounts-with-accounts-type-small (1988-10-24) - AA

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  • legacy (1988-10-17) - 363

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  • legacy (1987-01-24) - 363

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  • accounts-with-made-up-date (1987-09-14) - AA

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  • accounts-with-accounts-type-small (1987-01-28) - AA

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  • legacy (1987-09-03) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1985-06-12) - AA

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  • accounts-with-made-up-date (1983-01-17) - AA

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  • accounts-with-made-up-date (1974-10-26) - AA

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  • certificate-change-of-name-company (1967-06-29) - CERTNM

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  • miscellaneous (1952-09-25) - MISC

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