Introduction
Watch Company
D
DELPH PROPERTIES ONE LORD ST 2 LIMITED
DELPH PROPERTIES ONE LORD ST 2 LIMITED is an active company incorporated on 8 August 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. DELPH PROPERTIES ONE LORD ST 2 LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11505729
LTD Company
Age
7 Years
Incorporated 8 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 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 7 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
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 England
From: 28 June 2019To: 25 May 2022
35 Ballards Lane London N3 1XW United Kingdom
From: 8 August 2018To: 28 June 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROCKER, Howard Henry
ActiveBallards Lane, LondonN3 1XW
Born December 1962
Director
Appointed 08 Aug 2018
CROCKER, Howard Henry
Ballards Lane, LondonN3 1XW
Born December 1962
Director
08 Aug 2018
Active
CROCKER, Paul Jacob
ActiveBallards Lane, LondonN3 1XW
Born January 1961
Director
Appointed 08 Aug 2018
CROCKER, Paul Jacob
Ballards Lane, LondonN3 1XW
Born January 1961
Director
08 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
9 Appold Street, LondonEC2A 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2018
Delph Properties One Lord St Limited
9 Appold Street, LondonEC2A 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 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
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
25 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 May 2022
28 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2019
27 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2019