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DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
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DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED: Filings

    • Overview

    Company NameDELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13863012
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2026

    		22 pagesAA

    Director's details changed for Mr James Edward Blake Bowden on Apr 07, 2026

    		2 pagesCH01

    Confirmation statement made on Jan 22, 2026 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2025

    		22 pagesAA

    Appointment of Mr James Edward Blake Bowden as a director on May 28, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 17, 2025

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2023

    		16 pagesAA

    Statement of capital following an allotment of shares on Nov 15, 2023

    • Capital: GBP 3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 2
    		4 pagesRP04SH01

    Confirmation statement made on Jun 28, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 08, 2023Clarification A second filed SH01 was registered on 08/07/23

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

    		2 pagesCH01

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

    		2 pagesCH01

    Change of details for Delancey Real Estate Debt Services Limited 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 26, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

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

    		15 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 31, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed delancey real estate management LIMITED\certificate issued on 07/02/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01
    2Next

    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