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Delapage Limited

Delapage Limited is an active company incorporated on 29 March 1978 with the registered office located in London, Greater London. Delapage Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01360086
Private limited by guarantee without share capital
Age
47 years
Incorporated 29 March 1978
Size
Unreported
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 26 March 2025
Due by 26 December 2025 (2 months remaining)
Address
28 The Ridgeway
London
NW11 8TB
England
Same address for the past 4 years
Telephone
020 84551087
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Aug 1969
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1951
Director • Rabbi • British • Lives in England • Born in Mar 1975
Director • Chartered Accountant • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Haysport Properties Limited
Michael Ian Frenkel and Chagai Kahn are mutual people.
Active
Royalheath Charitable Trust Limited
Mr Richard Kaufman is a mutual person.
Active
Heywood & Partners Surveyors Limited
Michael Ian Frenkel is a mutual person.
Active
Peakheights Limited
Allan Charles Becker is a mutual person.
Active
Exelmar Estates Ltd
Allan Charles Becker is a mutual person.
Active
Daytime Properties Limited
Mr David Goldberg is a mutual person.
Active
Three Estates Limited
Allan Charles Becker is a mutual person.
Active
DLP Liverpool Limited
Michael Ian Frenkel and Chagai Kahn 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
£6.21M
Decreased by £11.09M (-64%)
Turnover
£12.79M
Increased by £5.65M (+79%)
Employees
3
Decreased by 5 (-63%)
Total Assets
£106.86M
Increased by £1.59M (+2%)
Total Liabilities
-£19.59M
Increased by £3.53M (+22%)
Net Assets
£87.28M
Decreased by £1.95M (-2%)
Debt Ratio (%)
18%
Increased by 3.08% (+20%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 May 2023
Group Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Group Accounts Submitted
3 Years Ago on 7 Jan 2022
Confirmation Submitted
4 Years Ago on 16 Jun 2021
Mr Joshua Joel Posen Appointed
4 Years Ago on 8 Jun 2021
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 7 May 2025
Full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 7 May 2024
Full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 28 May 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Resolutions
Submitted on 8 Nov 2022
Confirmation statement made on 5 May 2022 with no updates
Submitted on 9 May 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 7 Jan 2022
Appointment of Mr Joshua Joel Posen as a director on 8 June 2021
Submitted on 21 Jun 2021
Repayment History
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