Introduction
Watch Company
D
DELPH PROPERTY INVESTMENTS LIMITED
DELPH PROPERTY INVESTMENTS LIMITED is an active company incorporated on 25 January 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. DELPH PROPERTY INVESTMENTS LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09966396
LTD Company
Age
10 Years
Incorporated 25 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
6th Floor 9 Appold Street London EC2A 2AP United Kingdom
From: 25 May 2022To: 8 January 2025
Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
From: 11 October 2019To: 25 May 2022
35 Ballards Lane London N3 1XW United Kingdom
From: 25 January 2016To: 11 October 2019
49 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Capital Update
Nov 22
Capital Statement Capital Company With D...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Capital Update
Nov 25
Capital Statement Capital Company With D...
5
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROCKER, Vanessa Sara
Active44-45 Great Marlborough Street, LondonW1F 7JL
Secretary
Appointed 25 Jan 2016
CROCKER, Vanessa Sara
44-45 Great Marlborough Street, LondonW1F 7JL
Secretary
25 Jan 2016
Active
CROCKER, Paul Jacob
Active44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1961
Director
Appointed 25 Jan 2016
CROCKER, Paul Jacob
44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1961
Director
25 Jan 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Jacob Crocker
Active44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 May 2019
Mr Paul Jacob Crocker
44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 May 2019
Active
Delph 3 Llp
CeasedBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Apr 2019
Ceased 09 May 2019
Delph 3 Llp
Ballards Lane, LondonN3 1XW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Apr 2019
Ceased 09 May 2019
Ceased
Mr Paul Jacob Crocker
Ceased44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Apr 2019
Mr Paul Jacob Crocker
44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 18 Apr 2019
Ceased
Filing History
87
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 November 2025
8 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 November 2022
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
11 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2019
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2019
15 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2019
15 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2019
15 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2019
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019
14 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2017