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De Lijster Properties Limited

De Lijster Properties Limited is an active company incorporated on 27 June 1996 with the registered office located in . De Lijster Properties Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03217494
Private limited company
Age
29 years
Incorporated 27 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
30 Gresham Street
London
EC2M 7AZ
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was 8 Finsbury Circus London EC2M 7AZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1967
Director • Trustee • British • Lives in England • Born in Jan 1959
Director • Managing Director • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Rathbone Secretaries Limited, Bruce Robert Newbigging, and 3 more are mutual people.
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Strongseal Limited
Rathbone Secretaries Limited, Bruce Robert Newbigging, and 3 more are mutual people.
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Chalmeg Properties Limited
Rathbone Secretaries Limited, Bruce Robert Newbigging, and 3 more are mutual people.
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Rathbone Secretaries Limited, Rathbone Directors Limited, and 1 more are mutual people.
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Fern House Press Limited
Rathbone Secretaries Limited, Rathbone Directors Limited, and 1 more are mutual people.
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Rathbones Trust Company Limited
Bruce Robert Newbigging and James Stephen Hurrell are mutual people.
Active
Montrose Administrators Limited
Rathbone Secretaries Limited and Trevor Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.44K
Decreased by £10.31K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.68M
Decreased by £82.98K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.68M
Decreased by £82.98K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Trevor Harris Appointed
7 Months Ago on 6 Feb 2025
Bruce Robert Newbigging Resigned
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Appointment Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr Bruce Robert Newbigging Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr James Stephen Hurrell Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Raoul Fenestraz (PSC) Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Rathbone Secretaries Limited Details Changed
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 8 Jul 2025
Termination of appointment of Bruce Robert Newbigging as a director on 6 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Trevor Harris as a director on 6 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Director's details changed for Mr Bruce Robert Newbigging on 4 July 2024
Submitted on 5 Jul 2024
Director's details changed for Mr James Stephen Hurrell on 4 July 2024
Submitted on 5 Jul 2024
Director's details changed
Submitted on 5 Jul 2024
Director's details changed for Rathbone Directors Limited on 4 July 2024
Submitted on 4 Jul 2024
Change of details for Mr Raoul Fenestraz as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Secretary's details changed for Rathbone Secretaries Limited on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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