DELANEY ESTATES LIMITED

Key Data

Status

Active

Company No.

00472419

Incorporation date

01/09/1949

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1949)

02/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

16/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

14/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

22/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

01/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

18/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

15/08/2023

Registered office address changed from 60 Glentham Road London SW13 9JJ to 1-2 Craven Road London W5 2UA on 2023-08-15

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

25/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

21/01/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

07/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

21/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

09/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

27/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

11/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

27/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

20/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

22/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

14/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

02/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

19/10/2015

Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 60 Glentham Road London SW13 9JJ on 2015-10-19

View PDF (1 pages)

02/04/2015

Appointment of Miss Sasha Melinda Delaney as a director on 2015-03-31

View PDF (2 pages)

31/03/2015

Termination of appointment of David Terence Delaney as a director on 2015-03-30

View PDF (1 pages)

31/03/2015

Termination of appointment of Claire Julia Delaney as a director on 2015-03-30

View PDF (1 pages)

16/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

21/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

08/10/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

08/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

15/08/2014

All of the property or undertaking has been released from charge 3

View PDF (5 pages)

15/08/2014

All of the property or undertaking has been released from charge 5

View PDF (5 pages)

01/05/2014

Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 2014-05-01

View PDF (1 pages)

06/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

21/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

17/12/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

22/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

04/01/2012

Appointment of Mrs Claire Julia Delaney as a director

View PDF (2 pages)

04/01/2012

Appointment of Mr James Alexander Delaney as a director

View PDF (2 pages)

04/01/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

21/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (3 pages)

21/11/2011

Director's details changed for Mr Roger John Delaney on 2011-11-21

View PDF (2 pages)

21/11/2011

Director's details changed for Mr David Terence Delaney on 2011-11-21

View PDF (2 pages)

21/11/2011

Secretary's details changed for Mr Roger John Delaney on 2011-11-21

View PDF (1 pages)

10/02/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

12/10/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

20/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Roger John Delaney on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Mr David Terence Delaney on 2009-11-20

View PDF (2 pages)

06/11/2009

Full accounts made up to 2009-06-30

View PDF (19 pages)

08/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

20/11/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

26/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

28/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

25/09/2007

Full accounts made up to 2007-06-30

View PDF (13 pages)

31/03/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

01/12/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

11/09/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

21/11/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2005

Registered office changed on 19/09/05 from: rowan house field lane teddington middlesex TW11 9AW

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Return made up to 20/11/04; full list of members

View PDF (6 pages)

17/02/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

29/03/2004

Declaration of assistance for shares acquisition

View PDF (3 pages)

29/03/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/03/2004

Memorandum and Articles of Association

View PDF (8 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (3 pages)

27/03/2004

Director resigned

View PDF (1 pages)

27/03/2004

Director resigned

View PDF (1 pages)

27/03/2004

Director resigned

View PDF (1 pages)

27/03/2004

Director resigned

View PDF (1 pages)

06/02/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

06/02/2004

Return made up to 17/12/03; full list of members

View PDF (10 pages)

13/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

03/02/2003

Return made up to 17/12/02; full list of members

View PDF (10 pages)

06/01/2003

Resolutions

View PDF (19 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

01/02/2002

Return made up to 17/12/01; full list of members

View PDF (9 pages)

10/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

08/02/2001

Return made up to 17/12/00; full list of members

View PDF (9 pages)

03/03/2000

Return made up to 17/12/99; full list of members

View PDF (9 pages)

04/01/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

25/04/1999

Registered office changed on 25/04/99 from: prospect house 2 athenaeum road londone N20 9YU

View PDF (1 pages)

22/03/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

09/03/1999

Return made up to 17/12/98; full list of members

View PDF (12 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

15/04/1998

Return made up to 17/12/97; no change of members

View PDF (10 pages)

04/05/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

11/02/1997

Director's particulars changed

View PDF (1 pages)

11/02/1997

Director's particulars changed

View PDF (1 pages)

11/02/1997

Director's particulars changed

View PDF (1 pages)

11/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/02/1997

Return made up to 17/12/96; full list of members

View PDF (14 pages)

04/11/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

15/12/1995

Return made up to 17/12/95; no change of members

View PDF (18 pages)

15/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

11/01/1995

Return made up to 17/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

15/02/1994

Accounting reference date extended from 29/03 to 30/06

View PDF (0 pages)

09/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

09/01/1994

Return made up to 17/12/93; full list of members

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19/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

07/01/1993

Return made up to 17/12/92; no change of members

View PDF (0 pages)

29/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/01/1992

Group accounts for a small company made up to 1991-03-31

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14/01/1992

Return made up to 24/12/91; no change of members

View PDF (0 pages)

14/01/1992

Registered office changed on 14/01/92

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16/01/1991

Group accounts for a small company made up to 1990-03-31

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07/01/1991

Return made up to 24/12/90; full list of members

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15/01/1990

Group accounts for a small company made up to 1989-03-31

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15/01/1990

Return made up to 18/12/89; full list of members

View PDF (0 pages)

15/01/1990

Registered office changed on 15/01/90 from: hillside house 2/6 friern park finchley london N12 9BT

View PDF (0 pages)

04/01/1990

Resolutions

View PDF (0 pages)

04/01/1990

New director appointed

View PDF (0 pages)

04/01/1990

New director appointed

View PDF (0 pages)

11/12/1989

New director appointed

View PDF (0 pages)

04/04/1989

Accounting reference date shortened from 31/03 to 29/03

View PDF (0 pages)

21/11/1988

Full group accounts made up to 1988-03-31

View PDF (0 pages)

21/11/1988

Return made up to 16/11/88; full list of members

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22/02/1988

Group accounts for a small company made up to 1987-03-31

View PDF (0 pages)

22/02/1988

Return made up to 14/12/87; full list of members

View PDF (0 pages)

20/05/1987

Group accounts for a small company made up to 1986-03-31

View PDF (0 pages)

20/05/1987

Return made up to 27/10/86; full list of members

View PDF (0 pages)

07/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/03/1983

Accounts made up to 1982-03-31

View PDF (14 pages)

06/07/1982

Accounts made up to 1981-03-31

View PDF (13 pages)

30/07/1981

Accounts made up to 1980-03-31

View PDF (14 pages)

01/09/1949

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
13.90M
-
0.00
4.68M
-

2022
3
14.02M
-
0.00
4.73M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Delaney, Sasha Melinda	Director	31/03/2015 - Present	3
Delaney, James Alexander	Director	01/01/2012 - Present	2
Delaney, Roger John	Secretary	31/08/2006 - Present	-

Persons with Significant Control

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

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Description

About DELANEY ESTATES LIMITED

DELANEY ESTATES LIMITED is an(a) Active company incorporated on 01/09/1949 with the registered office located at 1-2 Craven Road, London W5 2UA. There are currently 3 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 DELANEY ESTATES LIMITED?

DELANEY ESTATES LIMITED is currently Active. It was registered on 01/09/1949 .

Where is DELANEY ESTATES LIMITED located?

DELANEY ESTATES LIMITED is registered at 1-2 Craven Road, London W5 2UA.

What does DELANEY ESTATES LIMITED do?

DELANEY ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DELANEY ESTATES LIMITED?

The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-06-30.