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Delaford Investment Limited

Delaford Investment Limited is an active company incorporated on 24 October 2016 with the registered office located in London, Greater London. Delaford Investment Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10441924
Private limited company
Age
8 years
Incorporated 24 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
39 Santley Street
London
SW4 7QE
England
Address changed on 6 Mar 2022 (3 years ago)
Previous address was Garden Cottage Beverley Lane Kingston-upon-Thames Surrey KT2 7EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Stockbroker • British • Lives in England • Born in Sep 1983
PSC • Director • British • Lives in England • Born in Jun 1971 • Property Investment
Shareholders, PSCs & Group Structure
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Mutual Companies
Renmuir Investment Limited
Glen Warren Smith and Mr Terence Gordon Khan are mutual people.
Active
Langham Square Properties Ltd
Glen Warren Smith is a mutual person.
Active
Homestead Court Investment Limited
Glen Warren Smith is a mutual person.
Active
Mangusta Services Limited
Glen Warren Smith is a mutual person.
Active
Seely Property Investment Limited
Glen Warren Smith is a mutual person.
Active
Gunston Investment Limited
Glen Warren Smith is a mutual person.
Active
Gunston Commercial Limited
Glen Warren Smith is a mutual person.
Active
Flat 1 Gunston Limited
Glen Warren Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.92K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.49M
Increased by £8.88K (0%)
Total Liabilities
-£2.5M
Decreased by £235.02K (-9%)
Net Assets
-£8.69K
Increased by £243.89K (-97%)
Debt Ratio (%)
100%
Decreased by 9.84% (-9%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Terence Khan (PSC) Appointed
1 Year 7 Months Ago on 9 Feb 2024
Glen Smith (PSC) Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Mr Terence Gordon Khan Appointed
1 Year 9 Months Ago on 1 Dec 2023
Arcos 15 Limited Resigned
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Apr 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 16 May 2024
Second filing of a statement of capital following an allotment of shares on 9 February 2024
Submitted on 17 Feb 2024
Resolutions
Submitted on 16 Feb 2024
Change of details for Glen Smith as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Statement of capital following an allotment of shares on 9 February 2024
Submitted on 9 Feb 2024
Notification of Terence Khan as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Appointment of Mr Terence Gordon Khan as a director on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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