DELGROVE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00806387

Incorporation date

25/05/1964

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1954)

19/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

10/06/2025

Change of details for Mr Jeffrey Graham as a person with significant control on 2025-06-02

View PDF (2 pages)

10/06/2025

Secretary's details changed for Mr Jeffrey Graham on 2025-06-02

View PDF (1 pages)

10/06/2025

Director's details changed for Mr Adam Graham on 2025-06-02

View PDF (2 pages)

10/06/2025

Director's details changed for Mr Jeffrey Graham on 2025-06-02

View PDF (2 pages)

10/06/2025

Change of details for Adam Graham as a person with significant control on 2025-06-02

View PDF (2 pages)

10/06/2025

Director's details changed for Mr Adam Graham on 2025-06-02

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

12/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

15/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

12/12/2022

Change of details for Adam Graham as a person with significant control on 2022-12-06

View PDF (2 pages)

12/12/2022

Director's details changed for Adam Graham on 2022-12-06

View PDF (2 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

19/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

06/08/2021

Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06

View PDF (1 pages)

28/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

09/02/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

21/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

19/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

18/02/2019

Resolutions

View PDF (24 pages)

18/02/2019

Statement of company's objects

View PDF (2 pages)

14/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

20/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

04/02/2016

Termination of appointment of Freda Graham as a director on 2013-10-31

View PDF (1 pages)

29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

24/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

07/02/2013

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2013-02-07

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/11/2011

Director's details changed for Mr Jeffrey Graham on 2011-10-29

View PDF (2 pages)

14/11/2011

Secretary's details changed for Mr Jeffrey Graham on 2011-10-29

View PDF (2 pages)

14/11/2011

Director's details changed for Adam Graham on 2011-10-29

View PDF (2 pages)

23/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

17/12/2010

Appointment of Adam Graham as a director

View PDF (2 pages)

05/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

22/10/2010

Termination of appointment of Anthony Graham as a director

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

01/02/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

06/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

20/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

25/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

13/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

05/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

21/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

18/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

18/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

14/09/2000

Registered office changed on 14/09/00 from: 5TH floor 7/10 chandos street london W1M 9DE

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

05/02/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

18/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

27/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/04/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

08/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

20/02/1997

Registered office changed on 20/02/97 from: 27 john street london WC1N 2BL

View PDF (1 pages)

11/02/1997

Return made up to 31/12/96; full list of members

View PDF (4 pages)

11/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

28/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

20/09/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

02/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

30/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

27/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

19/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

10/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

30/09/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

13/01/1992

New director appointed

View PDF (0 pages)

13/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

09/05/1991

Director resigned

View PDF (0 pages)

31/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

31/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

19/12/1989

Return made up to 18/08/89; full list of members

View PDF (0 pages)

27/11/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

09/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

09/09/1988

Return made up to 29/08/88; full list of members

View PDF (0 pages)

09/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

09/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

18/10/1986

Return made up to 20/08/86; full list of members

View PDF (0 pages)

15/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

25/05/1954

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next 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
2
748.45K
-
0.00
55.39K
-

2022
2
751.49K
-
0.00
51.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, Adam	Director	14/10/2010 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DELGROVE PROPERTIES LIMITED

DELGROVE PROPERTIES LIMITED is an(a) Active company incorporated on 25/05/1964 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. 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 DELGROVE PROPERTIES LIMITED?

DELGROVE PROPERTIES LIMITED is currently Active. It was registered on 25/05/1964 .

Where is DELGROVE PROPERTIES LIMITED located?

DELGROVE PROPERTIES LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does DELGROVE PROPERTIES LIMITED do?

DELGROVE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DELGROVE PROPERTIES LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-08 with no updates.