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

Delancey Properties Limited, London

Delancey Properties Limited is a private limited company. Situated at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ, the aforementioned 10 years old enterprise was incorporated on 2013-09-18 and is officially categorised as "non-trading company" (SIC code: 74990).
1 director can be found in this company: James R. (appointed on 18 September 2013).

About
Name: Delancey Properties Limited
Number: 08696114
Incorporation date: 2013-09-18
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 Properties Limited confirmation statement filing is 2023-12-03. The most current one was submitted on 2022-11-19. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary corporation Delancey Real Estate Asset Management Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fitzroy Place, 8 Mortimer Street, W1T 3JJ London, England.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/11/19 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/19 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 16th, November 2023 \| accounts	Free Download (6 pages)
AD01	Address change date: 2023/06/27. New Address: 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ. Previous address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER filed on: 27th, June 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2023/06/23 filed on: 27th, June 2023 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's details were changed on 2023/06/23 filed on: 27th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/19 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 6th, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/11/19 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 8th, October 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 18th, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/11/19 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/09/18 filed on: 22nd, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 3rd, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/09/18 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, July 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 30th, November 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/09/18 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: 90 High Holborn London WC1V 6XX England filed on: 28th, September 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 17th, December 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/18 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 90 High Holborn London WC1V 6XX filed on: 26th, September 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/18 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/14 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/18 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/09/19 from 90 High Holborn London WC1V 6XX filed on: 19th, September 2013 \| address	Free Download (1 page)
AP04	New secretary appointment on 2013/09/19 filed on: 19th, September 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/19. filed on: 19th, September 2013 \| officers	Free Download (2 pages)
TM01	2013/09/19 - the day director's appointment was terminated filed on: 19th, September 2013 \| officers	Free Download (1 page)
TM01	2013/09/19 - the day director's appointment was terminated filed on: 19th, September 2013 \| officers	Free Download (1 page)
TM01	2013/09/19 - the day director's appointment was terminated filed on: 19th, September 2013 \| officers	Free Download (1 page)
TM02	2013/09/19 - the day secretary's appointment was terminated filed on: 19th, September 2013 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/09/30. filed on: 19th, September 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, September 2013 \| incorporation
SH01	1.00 GBP is the capital in company's statement on 2013/09/18 capital

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