DELAWARE MANSIONS LIMITED

Overview

Company Name	DELAWARE MANSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01460088
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELAWARE MANSIONS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is DELAWARE MANSIONS LIMITED located?

Registered Office Address	83 Cambridge Street Pimlico SW1V 4PS London
Undeliverable Registered Office Address	No

What are the latest accounts for DELAWARE MANSIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for DELAWARE MANSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for DELAWARE MANSIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Appointment of Mr Brendan James Handley as a director on Jun 25, 2025	2 pages	AP01

Jun 30, 2025	Appointment of Mr Simon Rodney Spencer as a director on Jun 25, 2025	2 pages	AP01

Jun 12, 2025	Confirmation statement made on May 24, 2025 with updates	13 pages	CS01

Jun 10, 2025	Total exemption full accounts made up to Sep 28, 2024	10 pages	AA

Sep 30, 2024	Appointment of Mr Jasper William Davies as a director on Aug 06, 2024	2 pages	AP01

Sep 30, 2024	Termination of appointment of Francesco Cirillo as a director on Aug 06, 2024	1 pages	TM01

Sep 30, 2024	Termination of appointment of Karen Wild as a director on Dec 27, 2023	1 pages	TM01

Jun 05, 2024	Confirmation statement made on May 24, 2024 with updates	13 pages	CS01

May 17, 2024	Total exemption full accounts made up to Sep 28, 2023	10 pages	AA

Jul 14, 2023	Appointment of Mr David Robert Smithson as a director on Jun 27, 2023	2 pages	AP01

Jul 12, 2023	Appointment of Mrs Lisa Spencer as a director on Jun 27, 2023	2 pages	AP01

Jun 30, 2023	Appointment of Mr Francesco Cirillo as a director on Jun 27, 2023	2 pages	AP01

Jun 20, 2023	Termination of appointment of Peter John Yeates as a director on May 31, 2023	1 pages	TM01

Jun 09, 2023	Confirmation statement made on May 24, 2023 with updates	14 pages	CS01

Jun 06, 2023	Total exemption full accounts made up to Sep 28, 2022	10 pages	AA

Aug 30, 2022	Total exemption full accounts made up to Sep 28, 2021	10 pages	AA

Jun 23, 2022	Director's details changed for Mr Georgie James Gros on Jun 20, 2022	2 pages	CH01

May 24, 2022	Confirmation statement made on May 24, 2022 with updates	15 pages	CS01

Jul 30, 2021	Termination of appointment of Andrew Coghlan as a director on Jul 29, 2021	1 pages	TM01

Jun 17, 2021	Confirmation statement made on May 24, 2021 with updates	14 pages	CS01

Jan 19, 2021	Total exemption full accounts made up to Sep 28, 2020	10 pages	AA

Aug 06, 2020	Appointment of Mr Andrew Coghlan as a director on Jul 30, 2020	2 pages	AP01

Jun 30, 2020	Total exemption full accounts made up to Sep 28, 2019	10 pages	AA

May 27, 2020	Confirmation statement made on May 24, 2020 with updates	14 pages	CS01

Jan 31, 2020	Appointment of Miss Karen Wild as a director on Jan 16, 2020	2 pages	AP01

View All Filings

Who are the officers of DELAWARE MANSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Jasper William Delaware Road W9 2LH London Delaware Mansions United Kingdom	Aug 06, 2024		Director	Delaware Road W9 2LH London Delaware Mansions United Kingdom	United Kingdom	British	1992-10	Director	327665460001
GROS, Georgie James Delaware Road W9 2LJ Maida Vale 76 Delaware Mansions London England	Mar 08, 2018		Director	Delaware Road W9 2LJ Maida Vale 76 Delaware Mansions London England	United Kingdom	British	1975-2	Sports Agent/Director Of A Law Firm	15853160007
HANDLEY, Brendan James Pimlico SW1V 4PS London 83 Cambridge Street England	Jun 25, 2025		Director	Pimlico SW1V 4PS London 83 Cambridge Street England	United Kingdom	British	1978-1	Finance	269084820001
IRANI, Rustom Bailey Flat 165 Delaware Mansions W9 2LL London			Director	Flat 165 Delaware Mansions W9 2LL London	United Kingdom	British	1962-8	Writer	15878110001
SMITHSON, David Robert Delaware Road W9 2LL London Delaware Mansions United Kingdom	Jun 27, 2023		Director	Delaware Road W9 2LL London Delaware Mansions United Kingdom	United Kingdom	British	1981-7	Director	311299820001
SPENCER, Lisa Delaware Road W9 2LH London Delaware Mansions United Kingdom	Jun 27, 2023		Director	Delaware Road W9 2LH London Delaware Mansions United Kingdom	United Kingdom	British	1967-2	Director	311221500001
SPENCER, Simon Rodney Pimlico SW1V 4PS London 83 Cambridge Street United Kingdom	Jun 25, 2025		Director	Pimlico SW1V 4PS London 83 Cambridge Street United Kingdom	United Kingdom	British	1967-8	Chartered Surveyor	136047120001
AKINS, John S Delaware Road W9 2LL London Flat 83 Delaware Mansion United Kingdom	Apr 02, 2012	Apr 12, 2016	Secretary	S Delaware Road W9 2LL London Flat 83 Delaware Mansion United Kingdom					168357630001
AKINS, John Alexander 83 Delaware Mansions W9 2LJ London	Jul 05, 1994	Nov 29, 1998	Secretary	83 Delaware Mansions W9 2LJ London		British		Company Secretary	15878100001
BREWIN, Linda Ann 108 Delaware Mansions Delaware Road W9 2LJ London	Jul 05, 1993	Jun 09, 1994	Secretary	108 Delaware Mansions Delaware Road W9 2LJ London		British		Property Adviser	34991430001
BROOKE, Alan 11 Delaware Mansions Delaware Road W9 2LH London	May 27, 2003	Jul 24, 2008	Secretary	11 Delaware Mansions Delaware Road W9 2LH London		British			92060900001
DAVIES, Nicholas John 45 Delaware Mansions W9 2LH London		Jun 03, 1991	Secretary	45 Delaware Mansions W9 2LH London		British			13229650001
DOOHAN, Eleanor Frances Kensal Road W10 5BZ London 318	Apr 12, 2016	Jan 20, 2020	Secretary	Kensal Road W10 5BZ London 318					208538460001
SPRAGG, John 31 Delaware Mansions W9 2LH London	Nov 29, 1998	May 27, 2003	Secretary	31 Delaware Mansions W9 2LH London		British			15878080001
TUCKETT, Geoffrey Nigel 158 Delaware Mansions Delaware Road W9 2LL London	Jul 24, 2008	Jan 27, 2012	Secretary	158 Delaware Mansions Delaware Road W9 2LL London		British			33565500001
AKINS, John Alexander 83 Delaware Mansions W9 2LJ London		May 20, 2019	Director	83 Delaware Mansions W9 2LJ London	United Kingdom	British	1944-12	Technician	15878100001
BENNETT-BLACKLOCK, Robert Malcolm Ravenswood Mayes Green Ockley RH5 5PN Dorking Surrey		Mar 27, 1997	Director	Ravenswood Mayes Green Ockley RH5 5PN Dorking Surrey		British	1948-3	Surveyor	48329790001
BRANNICK, Oisin, Dr Delaware Road W9 2LL London 124 Delaware Mansions England	Dec 13, 2018	Nov 19, 2019	Director	Delaware Road W9 2LL London 124 Delaware Mansions England	England	Irish	1979-5	Doctor	254418440001
BREWIN, Linda Ann 108 Delaware Mansions Delaware Road W9 2LJ London	Jun 01, 1993	Jun 09, 1994	Director	108 Delaware Mansions Delaware Road W9 2LJ London		British	1945-12	Property Adviser	34991430001
BROOKE, Alan Michael Flat 11 Delaware Mansions Delaware Road W9 2LH London	Apr 30, 2002	Jul 24, 2008	Director	Flat 11 Delaware Mansions Delaware Road W9 2LH London	United Kingdom	British	1962-12	Accountant	83831660001
CIRILLO, Francesco Delaware Road W9 2LJ Maida Vale Delaware Mansions London United Kingdom	Jun 27, 2023	Aug 06, 2024	Director	Delaware Road W9 2LJ Maida Vale Delaware Mansions London United Kingdom	England	Italian	1963-3	Director	310761850001
CIRILLO, Francesco 83 Cambridge Street Pimlico SW1V 4PS London	Feb 11, 2014	Mar 25, 2019	Director	83 Cambridge Street Pimlico SW1V 4PS London	England	Italian	1963-3	Chartered Surveyor	310761850001
COGGINS, Tina 121 Delaware Mansions W9 2LL London		Jul 05, 1993	Director	121 Delaware Mansions W9 2LL London		British	1961-12	Accountant	15878090001
COGHLAN, Andrew Cambridge Street SW1V 4PS Pimlico 83 London England	Jul 30, 2020	Jul 29, 2021	Director	Cambridge Street SW1V 4PS Pimlico 83 London England	United Kingdom	British	1958-5	Director	272819680001
CORNFORD, Stephen S Delaware Road W9 2LL London Flat 163 Delaware Mansion United Kingdom	May 15, 2012	Jan 22, 2018	Director	S Delaware Road W9 2LL London Flat 163 Delaware Mansion United Kingdom	United Kingdom	British	1950-6	Chief Executive (Not For Profit)	169370000002
DAVIES, Nicholas John 45 Delaware Mansions W9 2LH London		Jun 03, 1991	Director	45 Delaware Mansions W9 2LH London		British	1960-12	Company Director	13229650001
DE GRUCHY, Paul Anthony Berglund Delaware Mansions Delaware Road W9 2LH London 32 England	Nov 21, 2013	Sep 23, 2017	Director	Delaware Mansions Delaware Road W9 2LH London 32 England	England	British	1975-12	Senior Legal Counsel	183411650001
DOOHAN, Eleanor Frances Kensal Road W10 5BZ London 318 England	Aug 12, 2015	Jan 20, 2020	Director	Kensal Road W10 5BZ London 318 England	England	British	1970-7	Director	201612770001
EDWICK, Christopher 69 Delaware Mansions Delaware W9 2LJ London	Jul 05, 1994	Jun 28, 2003	Director	69 Delaware Mansions Delaware W9 2LJ London		British	1956-9	Photographer	40112780001
EPSTEIN, Murray Clive 18 Delaware Mansions W9 2LH London		Jun 01, 1991	Director	18 Delaware Mansions W9 2LH London		British	1960-5	Moneybroker	78766940001
HINDOCHA, Shree Delaware Mansions Delaware Road W9 2LL London Flat 140 United Kingdom	Mar 08, 2018	Sep 10, 2019	Director	Delaware Mansions Delaware Road W9 2LL London Flat 140 United Kingdom	England	British	1981-1	Solicitor	245951390001
LANGRIDGE, Anthony Albert 35 Delaware Mansions Delaware Road W9 2LH London	Jul 11, 1996	Dec 12, 1996	Director	35 Delaware Mansions Delaware Road W9 2LH London		British	1945-3	Company Director	53732030001
MAK, Raymond Chun Hau 16 Delaware Mansions Maida Vale W9 2LH London	Apr 17, 2000	Mar 16, 2005	Director	16 Delaware Mansions Maida Vale W9 2LH London	England	British	1971-1	Marketing	96859290001
MARSILI, Paula Delaware Mansions Delaware Road W9 2LL London 159 United Kingdom	Jul 02, 2010	Jun 18, 2015	Director	Delaware Mansions Delaware Road W9 2LL London 159 United Kingdom	United Kingdom	Irish	1976-5	Personal Assistant	155440070001
MCGARRY, Cathy Delaware Road W9 2LH London 24 Delaware Mansions	Nov 13, 2008	Jul 25, 2012	Director	Delaware Road W9 2LH London 24 Delaware Mansions	United Kingdom	British	1947-8	Office Manager	137795770001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DELAWARE MANSIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 24, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0