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DELANEY ESTATES LIMITED

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

This company is commonly known as Delaney Estates Limited. The company was founded 74 years ago and was given the registration number 00472419. The firm's registered office is in LONDON. You can find them at 60 Glentham Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DELANEY ESTATES LIMITED
Company Number:00472419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1949
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:60 Glentham Road, London, SW13 9JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Craven Road, London, England, W5 2UA

Secretary31 August 2006Active
1-2, Craven Road, London, England, W5 2UA

Director01 January 2012Active
1-2, Craven Road, London, England, W5 2UA

Director-Active
1-2, Craven Road, London, England, W5 2UA

Director31 March 2015Active
36 Kingston House North, Princes Gate, London, SW7 1LW

Secretary-Active
86-88 Lexham Gardens, London, W8 5JB

Director-Active
Exchange House, 33 Station Road, Liphook, England, GU30 7DW

Director01 January 2012Active
36 Kingston House North, Princes Gate, London, SW7 1LW

Director-Active
Exchange House, 33 Station Road, Liphook, England, GU30 7DW

Director-Active
6 Saumarez Street, St. Peter Port, Guernsey, GY1 2PT

Director-Active
PO BOX 602, Port Villa, Vanuatu, South West Pacific, FOREIGN

Director-Active

People with Significant Control

Mr Roger John Delaney
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:1-2, Craven Road, London, England, W5 2UA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-08-15Address

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

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Address

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

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2015-04-02Officers

Appoint person director company with name date.

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2015-03-31Officers

Termination director company with name termination date.

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2015-03-31Officers

Termination director company with name termination date.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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