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42-44 DELANCEY STREET MANAGEMENT COMPANY LTD

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42-44 DELANCEY STREET MANAGEMENT COMPANY LTD

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Key Data

Status

Active

Company No.

08661860

Incorporation date

23/08/2013

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

42d Delancey Street, London NW1 7RYCopy
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Latest events (Record since 23/08/2013)
dot icon10/11/2025
Micro company accounts made up to 2025-08-31
View PDF (8 pages)
dot icon27/08/2025
Confirmation statement made on 2025-08-23 with no updates
View PDF (3 pages)
dot icon29/03/2025
Micro company accounts made up to 2024-08-31
View PDF (9 pages)
dot icon05/09/2024
Confirmation statement made on 2024-08-23 with no updates
View PDF (3 pages)
dot icon06/05/2024
Micro company accounts made up to 2023-08-31
View PDF (8 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-23 with no updates
View PDF (3 pages)
dot icon06/12/2022
Micro company accounts made up to 2022-08-31
View PDF (8 pages)
dot icon01/09/2022
Confirmation statement made on 2022-08-23 with no updates
View PDF (3 pages)
dot icon24/08/2022
Director's details changed for Ms Janette Elizabeth Costello on 2020-11-04
View PDF (2 pages)
dot icon24/08/2022
Change of details for Ms Janette Elizabeth Costello as a person with significant control on 2020-11-04
View PDF (2 pages)
dot icon31/12/2021
Micro company accounts made up to 2021-08-31
View PDF (8 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-23 with no updates
View PDF (3 pages)
dot icon13/03/2021
Micro company accounts made up to 2020-08-31
View PDF (8 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-23 with no updates
View PDF (3 pages)
dot icon25/08/2020
Notification of Janette Elizabeth Costello as a person with significant control on 2020-01-17
View PDF (2 pages)
dot icon25/08/2020
Notification of Calum Edmund Mclatchie as a person with significant control on 2020-01-17
View PDF (2 pages)
dot icon31/05/2020
Micro company accounts made up to 2019-08-31
View PDF (3 pages)
dot icon09/03/2020
Appointment of Ms Janette Elizabeth Costello as a director on 2020-01-17
View PDF (2 pages)
dot icon09/03/2020
Appointment of Mr Calum Edmund Mclatchie as a director on 2020-01-17
View PDF (2 pages)
dot icon20/01/2020
Termination of appointment of Emma Bernadette Haefeli as a director on 2020-01-17
View PDF (1 pages)
dot icon20/01/2020
Cessation of Emma Bernadette Haefeli as a person with significant control on 2020-01-17
View PDF (1 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-23 with no updates
View PDF (3 pages)
dot icon28/08/2019
Registered office address changed from C/O Emma Haefeli 42a Delancey Street London NW1 7RY to 42D Delancey Street London NW1 7RY on 2019-08-28
View PDF (1 pages)
dot icon30/05/2019
Unaudited abridged accounts made up to 2018-08-31
View PDF (6 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-23 with no updates
View PDF (3 pages)
dot icon30/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (6 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-23 with no updates
View PDF (3 pages)
dot icon19/07/2017
Amended total exemption full accounts made up to 2016-08-31
View PDF (9 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon09/09/2016
Confirmation statement made on 2016-08-23 with updates
View PDF (7 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon12/11/2015
Annual return made up to 2015-08-23 no member list
View PDF (5 pages)
dot icon12/11/2015
Registered office address changed from 19 Princess Road Regents Park London NW1 8JR to C/O Emma Haefeli 42a Delancey Street London NW1 7RY on 2015-11-12
View PDF (1 pages)
dot icon22/05/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon17/11/2014
Annual return made up to 2014-08-23 no member list
View PDF (5 pages)
dot icon23/08/2013
Incorporation
View PDF (34 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.24K
-
0.00
-
-
2022
0
2.24K
-
0.00
-
-
2023
0
2.24K
-
0.00
-
-
2023
0
2.24K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.24K £Descended-0.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mclatchie, Calum Edmund
Director
17/01/2020 - Present
2
Rose, Rebecca
Director
23/08/2013 - Present
7
Ms Janette Elizabeth Mclatchie
Director
17/01/2020 - Present
-
Bate, Frederick Harry John
Director
23/08/2013 - Present
2
Ngemoh, Augustine Forba, Dr
Director
23/08/2013 - Present
6

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 42-44 DELANCEY STREET MANAGEMENT COMPANY LTD

42-44 DELANCEY STREET MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 23/08/2013 with the registered office located at 42d Delancey Street, London NW1 7RY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 42-44 DELANCEY STREET MANAGEMENT COMPANY LTD?

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42-44 DELANCEY STREET MANAGEMENT COMPANY LTD is currently Active. It was registered on 23/08/2013 .

Where is 42-44 DELANCEY STREET MANAGEMENT COMPANY LTD located?

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42-44 DELANCEY STREET MANAGEMENT COMPANY LTD is registered at 42d Delancey Street, London NW1 7RY.

What does 42-44 DELANCEY STREET MANAGEMENT COMPANY LTD do?

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42-44 DELANCEY STREET MANAGEMENT COMPANY LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 42-44 DELANCEY STREET MANAGEMENT COMPANY LTD?

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The latest filing was on 10/11/2025: Micro company accounts made up to 2025-08-31.