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DELANCEY NW1 PROMOTE LTD

DELANCEY NW1 PROMOTE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDELANCEY NW1 PROMOTE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11350247
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELANCEY NW1 PROMOTE LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DELANCEY NW1 PROMOTE LTD located?

    Registered Office Address
    2 Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DELANCEY NW1 PROMOTE LTD?

    Previous Company Names
    Company NameFromUntil
    DELANCEY LAST MILE PROMOTE LTDMay 08, 2018May 08, 2018

    What are the latest accounts for DELANCEY NW1 PROMOTE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DELANCEY NW1 PROMOTE LTD?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for DELANCEY NW1 PROMOTE LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		21 pagesAA

    Termination of appointment of Delancey Limited as a director on Oct 01, 2025

    		1 pagesTM01

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Director's details changed for Mr Paul Jonathan Goswell on Jun 23, 2023

    		2 pagesCH01

    Director's details changed for Mr James William Jeremy Ritblat on Jun 23, 2023

    		2 pagesCH01

    Director's details changed for Delancey Limited on Jun 23, 2023

    		1 pagesCH02

    Change of details for Delancey Nw1 Group Ltd as a person with significant control on Jun 23, 2023

    		2 pagesPSC05

    Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on Jun 28, 2023

    		1 pagesAD01

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Termination of appointment of Timothy Haden-Scott as a director on Jun 30, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2020

    		RES15

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2018

    Statement of capital on May 08, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DELANCEY NW1 PROMOTE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSWELL, Paul Jonathan
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		EnglandBritish202597650001
    RITBLAT, James William Jeremy
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		EnglandBritish38424950003
    HADEN-SCOTT, Timothy
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    United Kingdom
    		Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    United Kingdom
    		EnglandBritish133382310002
    DELANCEY LIMITED
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5215904
    		119199700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELANCEY NW1 PROMOTE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		May 08, 2018
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11346572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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