DG

DELLMES GR LIMITED

Active

Company number 09371683

London, England · Incorporated 2 January 2015

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 14 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

DELLMES GR LIMITED is an active private limited company incorporated on 2 January 2015 and registered in England and Wales. The company’s registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently controlled by Ramchez GR Limited, which holds 75–100% of the shares. It has three British directors: Christopher Charles McGill and William Kenneth Procter, both appointed on incorporation, and Paul Hallam, appointed on 10 July 2019. All three reside in England.

The most recent accounts filed were group accounts for the period ended 31 December 2025. The next group accounts are due by 30 September 2027. The last confirmation statement was made up to 2 January 2026, with the next due by 16 January 2027. There are no charges, no insolvency history, and no overdue filing obligations. A recent filing updated director information on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ramchez Gr Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
16 July 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Group
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Group
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Group
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Group
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Group
Accounts
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Group
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Accounts With Accounts Type Group
Accounts
18 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Accounts With Accounts Type Group
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Group
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Group
Accounts
6 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 June 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Resolution
Resolution
5 November 2015 View
Resolution
Resolution
13 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2015 View
Incorporation Company
Incorporation
2 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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