DELANCEY ESTATES LIMITED

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DELANCEY ESTATES LIMITED

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Key Data

Status

Active

Company No.

06596629

Incorporation date

19/05/2008

Size

Dormant

Contacts

Registered address

Registered address

2 Fitzroy Place, 8 Mortimer Street, London, England W1T 3JJCopy
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Latest events (Record since 19/05/2008)
dot icon21/04/2026
Director's details changed for Mr James Edward Blake Bowden on 2026-04-07
dot icon15/01/2026
Appointment of Mr James Edward Blake Bowden as a director on 2026-01-11
dot icon01/10/2025
Accounts for a dormant company made up to 2025-03-31
dot icon23/07/2025
Termination of appointment of Delancey Limited as a secretary on 2025-07-23
dot icon17/06/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon11/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon17/06/2024
Confirmation statement made on 2024-06-09 with no updates
dot icon16/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon27/06/2023
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER England to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on 2023-06-27
dot icon27/06/2023
Change of details for Delancey Real Estate Asset Management Limited as a person with significant control on 2023-06-23
dot icon27/06/2023
Secretary's details changed for Delancey Limited on 2023-06-23
dot icon09/06/2023
Confirmation statement made on 2023-06-09 with no updates
dot icon06/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon09/06/2022
Confirmation statement made on 2022-06-09 with no updates
dot icon08/10/2021
Accounts for a dormant company made up to 2021-03-31
dot icon09/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon18/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon22/05/2020
Confirmation statement made on 2020-05-22 with no updates
dot icon22/10/2019
Withdrawal of a person with significant control statement on 2019-10-22
dot icon03/09/2019
Accounts for a dormant company made up to 2019-03-31
dot icon31/05/2019
Confirmation statement made on 2019-05-19 with no updates
dot icon13/07/2018
Accounts for a dormant company made up to 2018-03-31
dot icon23/05/2018
Confirmation statement made on 2018-05-19 with no updates
dot icon13/03/2018
Notification of Delancey Real Estate Asset Management Limited as a person with significant control on 2016-04-06
dot icon15/02/2018
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF
dot icon30/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon04/06/2017
Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF
dot icon04/06/2017
Confirmation statement made on 2017-05-19 with updates
dot icon17/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon23/06/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon23/06/2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
dot icon23/06/2016
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
dot icon23/06/2016
Registered office address changed from C/O Delancey Real Estate Asset Management 6th Floor Lansdown House Berkeley Square London W1J 6ER to 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 2016-06-23
dot icon24/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon29/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon29/05/2015
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to C/O Delancey Real Estate Asset Management 6th Floor Lansdown House Berkeley Square London W1J 6ER on 2015-05-29
dot icon18/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon09/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon09/06/2014
Director's details changed for Mr James William Jeremy Ritblat on 2013-05-20
dot icon11/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon21/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon14/11/2012
Accounts for a dormant company made up to 2012-03-31
dot icon11/06/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon19/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon15/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon06/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon16/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon16/06/2010
Secretary's details changed for Delancey Limited on 2009-10-01
dot icon22/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon21/05/2009
Return made up to 19/05/09; full list of members
dot icon23/10/2008
Secretary appointed delancey LIMITED
dot icon23/10/2008
Registered office changed on 23/10/2008 from seventh floor 90 high holborn london WC1V 6XX
dot icon23/10/2008
Appointment terminated director olswang directors 2 LIMITED
dot icon23/10/2008
Appointment terminated director olswang directors 1 LIMITED
dot icon23/10/2008
Appointment terminated secretary olswang cosec LIMITED
dot icon23/10/2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
dot icon23/10/2008
Director appointed mr james william jeremy ritblat
dot icon09/06/2008
Certificate of change of name
dot icon19/05/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DELANCEY LIMITED
Corporate Secretary
09/06/2008 - 23/07/2025
33
Ritblat, James William Jeremy
Director
09/06/2008 - Present
257
Bowden, James Edward Blake
Director
11/01/2026 - Present
64

Persons with Significant Control

2
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 DELANCEY ESTATES LIMITED

DELANCEY ESTATES LIMITED is an(a) Active company incorporated on 19/05/2008 with the registered office located at 2 Fitzroy Place, 8 Mortimer Street, London, England W1T 3JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELANCEY ESTATES LIMITED?

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DELANCEY ESTATES LIMITED is currently Active. It was registered on 19/05/2008 .

Where is DELANCEY ESTATES LIMITED located?

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DELANCEY ESTATES LIMITED is registered at 2 Fitzroy Place, 8 Mortimer Street, London, England W1T 3JJ.

What does DELANCEY ESTATES LIMITED do?

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DELANCEY ESTATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DELANCEY ESTATES LIMITED?

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The latest filing was on 21/04/2026: Director's details changed for Mr James Edward Blake Bowden on 2026-04-07.