Delancey Developments Limited. Head office in London. Check Director.

Delancey Developments Limited, London

Delancey Developments Limited is a private limited company. Previously, it was named Portman (No.5) Limited (changed on 2004-09-09). Situated at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ, the aforementioned 19 years old company was incorporated on 2004-08-26 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in the firm: James R. (appointed on 26 August 2004).

About
Name: Delancey Developments Limited
Number: 05215911
Incorporation date: 2004-08-26
End of financial year: 31 March


Address:	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Delancey Real Estate Asset Management Limited

6 April 2016

Address	2 Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies England And Wales
Registration number	4517621
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Delancey Developments Limited confirmation statement filing is 2024-09-11. The most current confirmation statement was submitted on 2023-08-28. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only business Delancey Real Estate Asset Management Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fitzroy Place, 8 Mortimer Street, W1T 3JJ London, England.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 16th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 16th, November 2023 \| accounts	Free Download (6 pages)
CH04	Secretary's name changed on Fri, 23rd Jun 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on Tue, 27th Jun 2023 to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ filed on: 27th, June 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 6th, December 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 8th, October 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 18th, March 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, September 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 13th, July 2018 \| accounts	Free Download (5 pages)
AD02	Single Alternative Inspection Location changed from 90 High Holborn London WC1V 6XX United Kingdom at an unknown date to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 15th, February 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 30th, November 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 17th, December 2016 \| accounts	Free Download (5 pages)
AD03	Registered inspection location new location: 90 High Holborn London WC1V 6XX. filed on: 14th, September 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Aug 2015 filed on: 1st, October 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Aug 2014 filed on: 19th, September 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 11th, October 2013 \| accounts	Free Download (5 pages)
CH01	On Mon, 26th Aug 2013 director's details were changed filed on: 24th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Aug 2013 filed on: 24th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Sep 2013: 1.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 14th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Aug 2012 filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 19th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Aug 2011 filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 2nd, December 2010 \| accounts	Free Download (5 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Aug 2010 filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 24th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 3rd Sep 2009 with complete member list filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 31st, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 27th Aug 2008 with complete member list filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 30th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 30th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Sat, 22nd Sep 2007 with complete member list filed on: 22nd, September 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 22nd Sep 2007 with complete member list filed on: 22nd, September 2007 \| annual return	Free Download (5 pages)
288b	On Fri, 2nd Mar 2007 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288b	On Fri, 2nd Mar 2007 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288a	On Fri, 2nd Mar 2007 New secretary appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
288a	On Fri, 2nd Mar 2007 New secretary appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006 \| annual return	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 1st, August 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, August 2006 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 18th, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 18th, May 2006 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 13th, December 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, December 2005 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (5 pages)
287	Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA filed on: 21st, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA filed on: 21st, July 2005 \| address	Free Download (1 page)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 15th, April 2005 \| accounts	Free Download (4 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 15th, April 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 13th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 13th, September 2004 \| accounts	Free Download (1 page)
CERTNM	Company name changed portman (no.5) LIMITEDcertificate issued on 09/09/04 filed on: 9th, September 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed portman (no.5) LIMITEDcertificate issued on 09/09/04 filed on: 9th, September 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, August 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 26th, August 2004 \| incorporation	Free Download (19 pages)

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