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Delgrove Properties Limited

Delgrove Properties Limited is an active company incorporated on 25 May 1964 with the registered office located in London, Greater London. Delgrove Properties Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00806387
Private limited company
Age
61 years
Incorporated 25 May 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Mar 1949
PSC • Director • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
William Gee Limited
Jeffrey Graham and Adam Graham are mutual people.
Active
William Gee (Holdings) Limited
Jeffrey Graham and Adam Graham are mutual people.
Active
William Gee Developments Limited
Jeffrey Graham and Adam Graham are mutual people.
Active
Forest Place Development Ltd
Jeffrey Graham and Adam Graham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£45.62K
Increased by £2.39K (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£744.12K
Decreased by £20.03K (-3%)
Total Liabilities
-£32.93K
Decreased by £5.42K (-14%)
Net Assets
£711.19K
Decreased by £14.61K (-2%)
Debt Ratio (%)
4%
Decreased by 0.59% (-12%)
Latest Activity
Mr Adam Graham Details Changed
3 Months Ago on 2 Jun 2025
Adam Graham (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Mr Jeffrey Graham Details Changed
3 Months Ago on 2 Jun 2025
Mr Adam Graham Details Changed
3 Months Ago on 2 Jun 2025
Mr Jeffrey Graham Details Changed
3 Months Ago on 2 Jun 2025
Mr Jeffrey Graham (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Change of details for Mr Jeffrey Graham as a person with significant control on 2 June 2025
Submitted on 10 Jun 2025
Secretary's details changed for Mr Jeffrey Graham on 2 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Adam Graham on 2 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Jeffrey Graham on 2 June 2025
Submitted on 10 Jun 2025
Change of details for Adam Graham as a person with significant control on 2 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Adam Graham on 2 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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