Company information:
Dellhaven Limited (No: 05161452)
Address: WALTHAM HOUSE 11 KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 23-Jun-2004
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Jul-2022
Industry Class: 41100 - Development of building projects
Current Director: CHRISTOPHER JAMES MICHAEL COLLINS ( DOB: Jul-1969 From: Jun-2004 )
Current Director: FRANCIS CHARLES HUNTER ( DOB: Feb-1955 From: Jun-2004 )
Current Director: MARK ILIFFE ( DOB: Nov-1969 From: Jun-2004 )
Current Director: MARK ILIFFE ( DOB: Nov-1969 From: Jun-2004 )
Current Director: SIMON ERIC DANIEL TILSITER ( DOB: Mar-1969 From: Jun-2004 )
Current Director: PETER GILBERT TOBIN ( DOB: Oct-1944 From: Jun-2004 )
Current Director: PHILIP TOBIN ( DOB: Mar-1948 From: Jun-2004 )
Current Director: BENJAMIN TOBIN ( DOB: Nov-1954 From: Jun-2004 )
Current Director: PHILIP JOHN WATERFIELD ( DOB: Apr-1960 From: Jun-2004 )
Current Secretary: BENJAMIN TOBIN ( DOB: Nov-1954 From: Jun-2004 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Jun-2004 To: Jun-2004 )
Persons of Significant Control:
Mountgrove Properties (No. 2) Limited, 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2020-06 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,350,000 | 1,350,000 | 1,350,000 | 1350000.0,1350000.0,1350000.0,0.0 | |
| Current assets | 106,970 | 90,971 | 130,681 | 1,090,982 | 106970.0,90971.0,130681.0,1090982.0 |
| Current assets / Debtors | 69,516 | 81,899 | 99,034 | 1,010,012 | 69516.0,81899.0,99034.0,1010012.0 |
| Current assets / Cash at bank and on hand | 37,454 | 9,072 | 31,647 | 80,970 | 37454.0,9072.0,31647.0,80970.0 |
| Net current assets (liabilities) | 26,092 | 64,742 | 95,658 | 1,090,698 | 26092.0,64742.0,95658.0,1090698.0 |
| Total assets less current liabilities | 1,376,092 | 1,414,742 | 1,445,658 | 1,090,698 | 1376092.0,1414742.0,1445658.0,1090698.0 |
| Equity / share capital and reserves | 1,376,092 | 1,414,742 | 1,445,658 | 1,090,698 | 1376092.0,1414742.0,1445658.0,1090698.0 |