Menna Overview
Here’s a quick overview of DELGROVE PROPERTIES LIMITED 👀 — a London based business that started in 1964.
DELGROVE PROPERTIES LIMITED
- Company statusactive
- Company No00806387
- Age62 years 2 months Incorporated 25 May 1964
- Officers3
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
DELGROVE PROPERTIES LIMITED is an active company incorporated on 25 May 1964 and based in London, United Kingdom. The company was registered 62 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 19 Feb 2019
Resolution
7 Years Ago on 18 Feb 2019
Statement Of Companys Objects
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Feb 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Jeffrey | secretary | 01 Jan 1970 | |
| GRAHAM, Adam | director | May 1985 | 14 Oct 2010 |
| GRAHAM, Jeffrey | director | Mar 1949 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adam Graham | May 1985 | 06 Apr 2016 |
| Mr Jeffrey Graham | Mar 1949 | 06 Apr 2016 |
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Here’s a quick overview of DELGROVE PROPERTIES LIMITED 👀 — a London based business that started in 1964.