17/19 Delancey Street Residents Limited

Company Registration Number: 03143204

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17/19 Delancey Street Residents Limited is a Private Company Limited by Shares first registered on 3 January 1996. Its current registered address is in London.

Registered Address

CROWN HOUSE 265-267
KENTISH TOWN ROAD
LONDON
NW5 2TP

There are 9 companies currently registered at this postcode, including this one.

All companies at NW5 2TP

Registration Data

Company Number

03143204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £-7,778£-7,778£-7,778£-7,778£-7,778£-7,778

Previous Names

No previous names

Company Officers

  • BROOK, Griselda

    Director

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1938

    Flat 1
    17-19 Delancey Street
    London
    NW1 7NP

  • CLAUSEN, Raymond Lionel

    Director

    Appointed on 17 January 1996

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: September 1930

    17-19 Delancey Street
    London
    NW1 7NP

  • HARRIS, Richard

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1979

    THE O PROPERTIES LTD
    Churchill House
    120 Bunns Lane,
    Mill Hill
    London
    NW7 2AS
    England

  • JONES, Maire Ann

    Director

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1946

    Little Antron
    Antron Lane, Mabe
    Penryn
    Cornwall
    TR10 9JD

  • JONES, Penny

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    Flat 4
    17/19 Delancey Street
    London
    NW1 7LP
    United Kingdom

  • OPPENHEIM, Anthony Edward Peter

    Director

    Appointed on 1 August 2010

     

    Nationality: Uk

    Occupation: Programme Director

    Month of birth: September 1950

    La Sila
    Lime Avenue
    Kingwood
    Henley-On-Thames
    Oxfordshire
    RG9 5WB
    England

  • PEEL, Annie

    Director

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1970

    Flat 8 17-19 Delancey Street
    Camden Town
    London
    NW1 7NP

  • SAVAGE, Jonathan Charles

    Secretary

    Appointed on 1 January 1998

    Resigned on 1 September 2000

    Flat 4 17/19 Delancey Street
    London
    NW1 7NP

  • STANLEY, Edward John

    Secretary

    Appointed on 3 November 2010

    Resigned on 3 October 2013

    265
    Kentish Town Road
    London
    NW5 2TP

  • TRENAM, Dale

    Secretary

    Appointed on 1 September 2000

    Resigned on 3 November 2010

    17-19 Delancey Street
    Camden
    London
    NW1 7NP

  • WILKINSON, Stephen Charles

    Secretary

    Appointed on 17 January 1996

    Resigned on 7 January 1998

    17 Delancey Street
    London
    NW1 7NP

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 1996

    Resigned on 3 January 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • AUSTIN, Robert John

    Director

    Appointed on 25 November 2003

    Resigned on 6 January 2010

    Nationality: British

    Occupation: It Analyst

    Month of birth: February 1973

    Flat 4 17-19 Delancey Street
    Camden
    London
    NW1 7NP

  • AYERBE, Timothy John

    Director

    Appointed on 7 February 2013

    Resigned on 24 February 2017

    Nationality: British

    Occupation: Banking Consultant

    Month of birth: February 1979

    7/17-19
    Delancey Street
    London
    London
    NW1 7NP
    Uk

  • BROOK, Clare

    Director

    Appointed on 1 September 2000

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1966

    17 Delancey Street
    London
    NW1 7NP

  • NOTTINGHAM, Ross

    Director

    Appointed on 1 October 2006

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: October 1970

    Flat 7 17-19 Delancey Street
    London
    NW1 7NP

  • SAVAGE, Jonathan Charles

    Director

    Appointed on 1 January 1998

    Resigned on 24 November 2003

    Nationality: British

    Occupation: It Professional

    Month of birth: August 1962

    Flat 4 17/19 Delancey Street
    London
    NW1 7NP

  • TRENAM, Dale

    Director

    Appointed on 1 September 2000

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Strategic Sales Manager

    Month of birth: June 1968

    17-19 Delancey Street
    Camden
    London
    NW1 7NP

  • WILKINSON, Stephen Charles

    Director

    Appointed on 17 January 1996

    Resigned on 7 January 1998

    Nationality: British

    Occupation: Manager

    Month of birth: August 1967

    17 Delancey Street
    London
    NW1 7NP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 January 1996

    Resigned on 3 January 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 November 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5JHMNL4. Transaction: MzE2MjEzMDYyNmFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50YLD28. Transaction: MzE0MjEwNDk4MWFkaXF6a2N4.

  3. 8 January 2016 Appointment of Mr Richard Harris as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4VDXE. Transaction: MzEzOTM0NTcyMWFkaXF6a2N4.

  4. 23 November 2015 Appointment of Mr Anthony Edward Peter Oppenheim as a director on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: AP01. Barcode: X4KNRDYZ. Transaction: MzEzNTcxNzQyNGFkaXF6a2N4.

  5. 3 November 2015 Appointment of Ms Penny Jones as a director on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: AP01. Barcode: X4JFA2UR. Transaction: MzEzNDM4MDgxM2FkaXF6a2N4.

  6. 3 November 2015 Termination of appointment of Robert John Austin as a director on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: TM01. Barcode: X4JF9YIP. Transaction: MzEzNDM3OTYyMmFkaXF6a2N4.

  7. 25 September 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4G0D5NS. Transaction: MzEzMTM1MjE2NWFkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40W16QX. Transaction: MzExNjk1MDA5MGFkaXF6a2N4.

  9. 13 October 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HTK7CG. Transaction: MzEwOTIxMTE3MmFkaXF6a2N4.

  10. 12 March 2014 Termination of appointment of Edward Stanley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A33GPWK0. Transaction: MzA5NjEzNDI3MGFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X3204IBD. Transaction: MzA5NDcxNDExMmFkaXF6a2N4.

  12. 18 February 2014 Director's details changed for Annie Peel on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH01. Barcode: X3204IAX. Transaction: MzA5NDcxMzkzNGFkaXF6a2N4.

  13. 18 February 2014 Director's details changed for Maire Ann Jones on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X3204IAP. Transaction: MzA5NDcxMzkzMWFkaXF6a2N4.

  14. 18 February 2014 Director's details changed for Raymond Lionel Clausen on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X3204IAH. Transaction: MzA5NDcxMzkyOWFkaXF6a2N4.

  15. 18 February 2014 Director's details changed for Griselda Brook on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X3204IA9. Transaction: MzA5NDcxMzkyN2FkaXF6a2N4.

  16. 18 February 2014 Director's details changed for Robert John Austin on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X3204IA1. Transaction: MzA5NDcxMzkyNmFkaXF6a2N4.

  17. 2 September 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FPPKVF. Transaction: MzA4NDIzMDU1NGFkaXF6a2N4.

  18. 30 April 2013 Appointment of Timothy John Ayerbe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26YH5IG. Transaction: MzA3NzE2NDQxOGFkaXF6a2N4.

  19. 15 April 2013 Registered office address changed from 17-19 Delancey Street London NW1 7NP on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: A26137KJ. Transaction: MzA3NjI1NDQ0OGFkaXF6a2N4.

  20. 15 April 2013 Annual return made up to 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: A25YJ3YH. Transaction: MzA3NjI1MTEwMWFkaXF6a2N4.

  21. 8 March 2013 Appointment of Mr Timothy John Ayerbe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23M5OD4. Transaction: MzA3NDE1NzQ1OGFkaXF6a2N4.

  22. 5 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GKGWVM. Transaction: MzA2MzYyNzA0OWFkaXF6a2N4.

  23. 6 March 2012 Termination of appointment of Dale Trenam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13Y8YYJ. Transaction: MzA1MzYxOTk1MmFkaXF6a2N4.

  24. 27 February 2012 Annual return made up to 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: A13DIRXM. Transaction: MzA1MzEzOTE2NGFkaXF6a2N4.

  25. 9 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AC6T6XD1. Transaction: MzA0MzU1OTA5MWFkaXF6a2N4.

  26. 23 February 2011 Appointment of Edward John Stanley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A5IDERVA. Transaction: MzAzMjc1OTI4MGFkaXF6a2N4.

  27. 14 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: AA13WRKV. Transaction: MzAzMjE3MzYyMWFkaXF6a2N4.

  28. 14 February 2011 Termination of appointment of Dale Trenam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AA13RRKQ. Transaction: MzAzMjE3MzU1MGFkaXF6a2N4.

  29. 14 February 2011 Termination of appointment of Ross Nottingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA13SRKR. Transaction: MzAzMjE3MzM5N2FkaXF6a2N4.

  30. 12 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWL2NO37. Transaction: MzAyNTA1ODQ3OWFkaXF6a2N4.

  31. 19 February 2010 Annual return made up to 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: PM690HKR. Transaction: MzAwOTc5MjAwNmFkaXF6a2N4.

  32. 2 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PN5CRH34. Transaction: MzAwODQ2NzkyNWFkaXF6a2N4.

  33. 4 June 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AF9XVAAA. Transaction: MjAzNDM2MzkxNGFkaXF6a2N4.

  34. 8 February 2009 Return made up to 19/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7ICN6Z3. Transaction: MjAyNTMxNDExNmFkaXF6a2N4.

  35. 1 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMYNEZB5. Transaction: MjAwNDU5MTE0NWFkaXF6a2N4.

  36. 18 February 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0NDc5MWFkaXF6a2N4.

  37. 18 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM2ODAwMmFkaXF6a2N4.

  38. 2 April 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExOTA1NmFkaXF6a2N4.

  39. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgxMzMwMWFkaXF6a2N4.

  40. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQzMTc4MGFkaXF6a2N4.

  41. 9 May 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI4MDk3OGFkaXF6a2N4.

  42. 5 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4MTY5MmFkaXF6a2N4.

  43. 9 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMTIxOTMyOGFkaXF6a2N4.

  44. 10 February 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4NjA5MmFkaXF6a2N4.

  45. 19 October 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMzA0NDMyOWFkaXF6a2N4.

  46. 9 February 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5MDg5OGFkaXF6a2N4.

  47. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk3NzQ1OWFkaXF6a2N4.

  48. 17 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMjQ2MjM0MmFkaXF6a2N4.

  49. 4 May 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE4MTMwOWFkaXF6a2N4.

  50. 5 May 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwOTc0MWFkaXF6a2N4.

  51. 5 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNzMxMTM1MmFkaXF6a2N4.

  52. 14 June 2001 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5OTQ1MTczMWFkaXF6a2N4.

  53. 15 March 2001 Return made up to 03/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU3MTY1NWFkaXF6a2N4.

  54. 8 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMwMTU2M2FkaXF6a2N4.

  55. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE0NDgxOGFkaXF6a2N4.

  56. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgyNjgwNGFkaXF6a2N4.

  57. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA5OTU2NGFkaXF6a2N4.

  58. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM4NDA5N2FkaXF6a2N4.

  59. 11 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgwMjY2OWFkaXF6a2N4.

  60. 3 May 2000 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNjMzMTE2M2FkaXF6a2N4.

  61. 21 February 2000 Return made up to 03/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAxODAyOWFkaXF6a2N4.

  62. 2 June 1999 Accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3OTQyNzEyM2FkaXF6a2N4.

  63. 1 February 1999 Return made up to 03/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5MDc5NGFkaXF6a2N4.

  64. 22 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIwODE2NGFkaXF6a2N4.

  65. 15 January 1998 Return made up to 03/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2NjI5OGFkaXF6a2N4.

  66. 17 October 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMDQ2NzM1MGFkaXF6a2N4.

  67. 14 January 1997 Return made up to 03/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxMjMxNWFkaXF6a2N4.

  68. 15 September 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzODYwMTY3MWFkaXF6a2N4.

  69. 5 February 1996 Ad 17/01/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDE2NTE4OWFkaXF6a2N4.

  70. 5 February 1996 £ nc 1000/22400 22/01/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTU2NjcyOWFkaXF6a2N4.

  71. 25 January 1996 Registered office changed on 25/01/96 from: 90-92 parkway regents park london NW1 7AN

    Category: Address. Type: 287. Transaction: MDA2NjY1NTQ3NmFkaXF6a2N4.

  72. 25 January 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDU4NDMxN2FkaXF6a2N4.

  73. 25 January 1996 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjM3NTkzOWFkaXF6a2N4.

  74. 9 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Nzk4MjM2MGFkaXF6a2N4.

  75. 9 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODc5MzYwNmFkaXF6a2N4.

  76. 9 January 1996 Registered office changed on 09/01/96 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDkxMzUwM2FkaXF6a2N4.

  77. 3 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzUxMTg5MmFkaXF6a2N4.

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