DELAFIELD LIMITED

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DELAFIELD LIMITED

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Key Data

Status

Active

Company No.

03608383

Incorporation date

31/07/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 North End Road, London, NW11 7RJCopy
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Latest events (Record since 31/07/1998)
dot icon12/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/08/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon10/06/2025
Satisfaction of charge 036083830019 in full
dot icon10/06/2025
Satisfaction of charge 036083830020 in full
dot icon10/06/2025
Satisfaction of charge 036083830021 in full
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/08/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon07/08/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon20/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon20/12/2022
Previous accounting period shortened from 2022-03-31 to 2022-03-30
dot icon12/10/2022
Registration of charge 036083830022, created on 2022-10-03
dot icon12/10/2022
Registration of charge 036083830023, created on 2022-10-03
dot icon22/09/2022
Satisfaction of charge 8 in full
dot icon22/09/2022
Satisfaction of charge 036083830018 in full
dot icon22/09/2022
Satisfaction of charge 6 in full
dot icon22/09/2022
Satisfaction of charge 15 in full
dot icon22/09/2022
Satisfaction of charge 16 in full
dot icon22/09/2022
Satisfaction of charge 17 in full
dot icon15/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon13/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon24/12/2021
Previous accounting period shortened from 2021-04-01 to 2021-03-31
dot icon17/08/2021
Confirmation statement made on 2021-07-31 with no updates
dot icon15/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon14/08/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon05/05/2020
Total exemption full accounts made up to 2019-03-31
dot icon24/03/2020
Previous accounting period shortened from 2019-04-02 to 2019-04-01
dot icon24/12/2019
Previous accounting period shortened from 2019-04-03 to 2019-04-02
dot icon06/09/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon31/08/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon14/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon14/06/2018
Total exemption full accounts made up to 2017-03-31
dot icon23/03/2018
Previous accounting period shortened from 2017-04-04 to 2017-04-03
dot icon28/12/2017
Previous accounting period shortened from 2017-04-05 to 2017-04-04
dot icon10/08/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon10/08/2017
Notification of Palmfield Limited as a person with significant control on 2016-04-06
dot icon10/08/2017
Change of details for Mr Ariel Miller as a person with significant control on 2016-08-01
dot icon10/08/2017
Cessation of Carmela Miller as a person with significant control on 2016-08-01
dot icon21/03/2017
Total exemption small company accounts made up to 2016-03-31
dot icon05/01/2017
Registration of charge 036083830021, created on 2016-12-23
dot icon04/01/2017
Registration of charge 036083830020, created on 2016-12-23
dot icon04/01/2017
Registration of charge 036083830019, created on 2016-12-23
dot icon27/12/2016
Previous accounting period shortened from 2016-04-06 to 2016-04-05
dot icon16/12/2016
Satisfaction of charge 10 in full
dot icon16/12/2016
Satisfaction of charge 9 in full
dot icon02/09/2016
Satisfaction of charge 11 in full
dot icon19/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon30/07/2016
Registration of charge 036083830018, created on 2016-07-28
dot icon27/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon19/05/2015
Previous accounting period extended from 2015-03-24 to 2015-04-06
dot icon18/03/2015
Total exemption small company accounts made up to 2014-03-31
dot icon22/12/2014
Previous accounting period shortened from 2014-03-25 to 2014-03-24
dot icon06/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2013-03-31
dot icon21/03/2014
Previous accounting period shortened from 2013-03-26 to 2013-03-25
dot icon23/12/2013
Previous accounting period shortened from 2013-03-27 to 2013-03-26
dot icon20/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon19/06/2012
Total exemption small company accounts made up to 2011-03-31
dot icon24/04/2012
Particulars of a mortgage or charge / charge no: 17
dot icon22/03/2012
Previous accounting period shortened from 2011-03-28 to 2011-03-27
dot icon22/12/2011
Previous accounting period shortened from 2011-03-29 to 2011-03-28
dot icon20/12/2011
Notice of ceasing to act as receiver or manager
dot icon14/10/2011
Notice of appointment of receiver or manager
dot icon22/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon30/03/2011
Particulars of a mortgage or charge / charge no: 16
dot icon23/03/2011
Total exemption small company accounts made up to 2010-03-31
dot icon31/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon31/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon31/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon29/01/2011
Particulars of a mortgage or charge / charge no: 15
dot icon22/12/2010
Previous accounting period shortened from 2010-03-30 to 2010-03-29
dot icon27/11/2010
Particulars of a mortgage or charge / charge no: 14
dot icon26/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon12/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon10/03/2010
Accounts for a small company made up to 2009-03-31
dot icon27/01/2010
Previous accounting period shortened from 2009-03-31 to 2009-03-30
dot icon10/09/2009
Return made up to 31/07/09; full list of members
dot icon07/05/2009
Duplicate mortgage certificatecharge no:12
dot icon06/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon01/05/2009
Particulars of a mortgage or charge / charge no: 12
dot icon01/05/2009
Particulars of a mortgage or charge / charge no: 13
dot icon20/02/2009
Accounts for a small company made up to 2008-03-31
dot icon15/11/2008
Particulars of a mortgage or charge / charge no: 11
dot icon09/09/2008
Return made up to 31/07/08; full list of members
dot icon19/04/2008
Particulars of a mortgage or charge / charge no: 10
dot icon12/04/2008
Particulars of a mortgage or charge / charge no: 9
dot icon02/04/2008
Accounts for a small company made up to 2007-03-31
dot icon09/01/2008
Declaration of satisfaction of mortgage/charge
dot icon09/01/2008
Declaration of satisfaction of mortgage/charge
dot icon09/01/2008
Declaration of satisfaction of mortgage/charge
dot icon09/01/2008
Declaration of satisfaction of mortgage/charge
dot icon18/09/2007
Return made up to 31/07/07; full list of members
dot icon05/04/2007
Accounts for a small company made up to 2006-03-31
dot icon20/10/2006
Particulars of mortgage/charge
dot icon20/10/2006
Particulars of mortgage/charge
dot icon20/10/2006
Particulars of mortgage/charge
dot icon29/09/2006
Return made up to 31/07/06; full list of members
dot icon04/05/2006
Accounts for a small company made up to 2005-03-31
dot icon22/09/2005
Return made up to 31/07/05; full list of members
dot icon26/04/2005
Accounts for a small company made up to 2004-03-31
dot icon26/02/2005
Particulars of mortgage/charge
dot icon21/10/2004
Return made up to 31/07/04; full list of members
dot icon24/02/2004
Accounts for a small company made up to 2003-03-31
dot icon26/08/2003
Return made up to 31/07/03; full list of members
dot icon13/05/2003
Particulars of mortgage/charge
dot icon13/09/2002
Return made up to 31/07/02; full list of members
dot icon22/07/2002
Accounts for a small company made up to 2002-03-31
dot icon16/07/2002
Ad 01/08/01--------- £ si 998@1=998 £ ic 2/1000
dot icon23/04/2002
Accounts for a small company made up to 2001-03-31
dot icon06/02/2002
Registered office changed on 06/02/02 from: 2ND floor 32 wigmore street london W1U 2RP
dot icon17/08/2001
Return made up to 31/07/01; full list of members
dot icon31/05/2001
Registered office changed on 31/05/01 from: harford house 101-103 great portland street london W1N 6BH
dot icon28/01/2001
Accounts for a small company made up to 2000-03-31
dot icon14/11/2000
Particulars of mortgage/charge
dot icon22/08/2000
Return made up to 31/07/00; full list of members
dot icon08/03/2000
Accounting reference date shortened from 31/12/00 to 31/03/00
dot icon29/02/2000
Particulars of mortgage/charge
dot icon22/02/2000
Particulars of mortgage/charge
dot icon16/02/2000
Accounts for a dormant company made up to 1999-12-31
dot icon16/02/2000
Resolutions
dot icon16/02/2000
Accounting reference date extended from 31/07/99 to 31/12/99
dot icon08/09/1999
Return made up to 31/07/99; full list of members
dot icon17/09/1998
New secretary appointed
dot icon17/09/1998
Registered office changed on 17/09/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
dot icon17/09/1998
Secretary resigned
dot icon17/09/1998
Director resigned
dot icon17/09/1998
New director appointed
dot icon31/07/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
97.53K
-
0.00
4.05K
-
2022
1
150.74K
-
0.00
1.17K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DELAFIELD LIMITED

DELAFIELD LIMITED is an(a) Active company incorporated on 31/07/1998 with the registered office located at 5 North End Road, London, NW11 7RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAFIELD LIMITED?

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DELAFIELD LIMITED is currently Active. It was registered on 31/07/1998 .

Where is DELAFIELD LIMITED located?

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DELAFIELD LIMITED is registered at 5 North End Road, London, NW11 7RJ.

What does DELAFIELD LIMITED do?

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DELAFIELD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DELAFIELD LIMITED?

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The latest filing was on 12/11/2025: Total exemption full accounts made up to 2025-03-31.