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DELAMAR ACADEMY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delamar Academy Limited. The company was founded 18 years ago and was given the registration number 05800721. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DELAMAR ACADEMY LIMITED
Company Number:05800721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Mortimer Street, London, England, W1T 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 The Mall, 40 The Mall, London, England, W5 3TJ

Director28 April 2006Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Secretary28 April 2006Active
37 Warren Street, London, W1T 6AD

Corporate Secretary28 April 2006Active
24 Imperial Square, Fulham, SW6 2AE

Director28 April 2006Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Director05 November 2010Active
Flat 7 20 Hastings Road, Ealing, W13 8QH

Director28 April 2006Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Director28 April 2006Active
37 Warren Street, London, W1T 6AD

Corporate Director28 April 2006Active

People with Significant Control

Mr. Gideon David Delamar Shawyer
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Leda Shawyer
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:40 The Mall, 40 The Mall, London, England, W5 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-03-10Address

Change registered office address company with date old address new address.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Change person director company with change date.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-02Address

Change registered office address company with date old address new address.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-16Officers

Termination director company with name termination date.

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2017-05-16Officers

Termination secretary company with name termination date.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Termination director company with name termination date.

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