DELANCEY LIMITED
Overview
| Company Name | DELANCEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05215904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELANCEY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DELANCEY LIMITED located?
| Registered Office Address | 2 Fitzroy Place 8 Mortimer Street W1T 3JJ London England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELANCEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTMAN (NO.7) LIMITED | Aug 26, 2004 | Aug 26, 2004 |
What are the latest accounts for DELANCEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DELANCEY LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for DELANCEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Edward Blake Bowden as a director on Jan 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of Delancey Real Estate Asset Management Group Limited as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Delancey Real Estate Asset Management Group Limited on Jun 23, 2023 | 1 pages | CH04 | ||
Change of details for Delancey Real Estate Asset Management Limited as a person with significant control on Jun 23, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on Jun 27, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Termination of appointment of Colin Barry Wagman as a director on Mar 29, 2018 | 1 pages | TM01 | ||
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||
Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of DELANCEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, James Edward Blake | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 England United Kingdom | England | British | 278099700002 | |||||||||
| RITBLAT, James William Jeremy | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 England United Kingdom | England | British | 38424950003 | |||||||||
| JONES, Gary Stanley | Secretary | 12 Ashwick Close CR3 6BY Caterham Surrey | British | 885400004 | ||||||||||
| DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED | Secretary | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 England United Kingdom |
| 119200780001 | ||||||||||
| WAGMAN, Colin Barry | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | United Kingdom | British | 39329840003 |
Who are the persons with significant control of DELANCEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delancey Real Estate Asset Management Limited | Apr 06, 2016 | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 England United Kingdom | No | ||||||||||
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Natures of Control
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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