Delves House Management Limited

Active04731103 Private company limited by guarantee
Incorporated
11 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Hellfried Schram
Rhonda Seeto
Accounts type
Dormant
Region
Greater London
Address
87 York Street
York Street
London
W1H 4QB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Schram, Hellfried, Mr.
Director · Appointed 28 March 2024
Austrian
Born February 1971 (55)
Seeto, Rhonda
Director · Appointed 9 March 2022
British
Born August 1964 (62)
Wright, Angela Miriam
Secretary · Appointed 13 December 2017
Officer history (15 former)
10 April 2024
Resigned Marshall, David Jonathan, Mr. as Director
28 March 2024
Appointed Schram, Hellfried, Mr. as Director
4 November 2022
Resigned Green, Rosita, Mrs. as Director
9 March 2022
Appointed Seeto, Rhonda as Director
13 January 2021
Appointed Marshall, David Jonathan, Mr. as Director
1 July 2020
Resigned Mimoun, Gerald as Director
13 January 2020
Resigned Cashell, Katherine as Director
13 December 2017
Appointed Wright, Angela Miriam as Secretary
13 December 2017
Appointed Green, Rosita, Mrs. as Director
13 December 2017
Resigned Green, Rosita as Secretary
15 August 2016
Resigned Chesterton Global Ltd as Corporate Secretary
15 August 2016
Resigned Marshall, Laurence Sandrina Jacqueline as Director
10 March 2015
Appointed Chesterton Global Ltd as Corporate Secretary
3 March 2014
Appointed Cashell, Katherine as Director
1 March 2012
Resigned Bernheim, Pierre Antoine as Director
11 March 2010
Appointed Bernheim, Pierre Antoine as Director
11 March 2010
Appointed Mimoun, Gerald as Director
15 February 2010
Resigned Dinanno, Thomas Robert as Director
1 February 2010
Resigned Suarez, Ernesto as Director
7 July 2008
Appointed Dinanno, Thomas Robert as Director
7 July 2008
Appointed Suarez, Ernesto as Director
1 July 2008
Resigned Kruse, Bradley as Director
12 April 2005
Appointed Marshall, Laurence Sandrina Jacqueline as Director
9 March 2005
Appointed Green, Rosita as Secretary
9 March 2005
Resigned Carter, James Berin Crossland as Secretary
28 February 2005
Resigned Roberts, Andrew Christopher as Director
28 February 2005
Appointed Kruse, Bradley as Director
11 April 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
11 April 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
11 April 2003
Appointed Roberts, Andrew Christopher as Director
11 April 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
11 April 2003
Appointed Carter, James Berin Crossland as Secretary
11 April 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0
Employees
2

Trend

Employees
0 1 2 2024 2025 2 2
Balance sheet detail
202520242019
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates7 April 2026
10 February 2026Accounts for a dormant company30 June 2025
15 May 2025Confirmation statement with no updates11 April 2025
27 March 2025Accounts for a dormant company30 June 2024
5 March 2025Memorandum and Articles of Association
Show all recent filings

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