52 Delancy Street Management Limited

Company Registration Number: 04421734

Company registered in England and Wales

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52 Delancy Street Management Limited is a Private Company Limited by Shares first registered on 22 April 2002. Its current registered address is in Middlesex.

Registered Address

293 KENTON LANE
HARROW
MIDDLESEX
HA3 8RR

There are 183 companies currently registered at this postcode, including this one.

All companies at HA3 8RR

Registration Data

Company Number

04421734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • KANTOR, Gregg

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1986

    Flat One
    15 Chilworth Street
    London
    W2 3QU
    England

  • WINTER, Adrian Luke

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: October 1969

    Flat 2 52
    Delancey Street
    London
    NW1 7RY
    England

  • WOOTTEN, Richard David

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1987

    Flat 3 52
    Delancey Street
    London
    NW1 7RY
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WINTER, Fiona Jane

    Secretary

    Appointed on 22 April 2002

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Retail Manager

    Flat 2 52 Delancey Street
    London
    NW1 7RY

  • GARDYN, Eva Sarah

    Director

    Appointed on 22 April 2002

    Resigned on 7 December 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1955

    55 Waterloo Crescent
    St Kilda
    Victoria 3182
    Australia

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • THOMAS, Emrys Gwilym Denman

    Director

    Appointed on 22 April 2002

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Tutor

    Month of birth: November 1962

    18g , Po On Mansion.Taikoo Shing
    Hong Kong
    FOREIGN
    China

  • WINTER, Fiona Jane

    Director

    Appointed on 22 April 2002

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Retail Manager

    Month of birth: November 1969

    Flat 2 52 Delancey Street
    London
    NW1 7RY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8MJOO. Transaction: MzE2NjcyNDY4OGFkaXF6a2N4.

  2. 16 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8MJH5. Transaction: MzE2NjcyNDYxNmFkaXF6a2N4.

  3. 4 February 2016 Director's details changed for Mr Richard David Wooten on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X500TD8A. Transaction: MzE0MTMwMjIwNWFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF3FS0. Transaction: MzEzOTU1MzU4N2FkaXF6a2N4.

  5. 12 January 2016 Termination of appointment of Fiona Jane Winter as a secretary on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM02. Barcode: X4YF3FZF. Transaction: MzEzOTUyMDI3MWFkaXF6a2N4.

  6. 12 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YF3GJ4. Transaction: MzEzOTUyMDQ0NGFkaXF6a2N4.

  7. 12 January 2016 Appointment of Mr Adrian Luke Winter as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4YF3FRS. Transaction: MzEzOTUyMDI4MWFkaXF6a2N4.

  8. 12 January 2016 Termination of appointment of Fiona Jane Winter as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4YF3FZZ. Transaction: MzEzOTUyMDI3N2FkaXF6a2N4.

  9. 12 January 2016 Appointment of Mr Richard David Wooten as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4YF3G03. Transaction: MzEzOTUyMDI3OWFkaXF6a2N4.

  10. 12 January 2016 Termination of appointment of Eva Sarah Gardyn as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X4YF3FZN. Transaction: MzEzOTUyMDI3NGFkaXF6a2N4.

  11. 19 November 2015 Appointment of Mr Gregg Kantor as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4KIK13U. Transaction: MzEzNTU0OTUwN2FkaXF6a2N4.

  12. 19 November 2015 Termination of appointment of Emrys Gwilym Denman Thomas as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4KIK0GJ. Transaction: MzEzNTU0OTI2OWFkaXF6a2N4.

  13. 9 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6E4OH. Transaction: MzEyNjY5NTcyNmFkaXF6a2N4.

  14. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFL017. Transaction: MzExNDcxOTU3OWFkaXF6a2N4.

  15. 3 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBIG77. Transaction: MzEwMzE0MTI4NWFkaXF6a2N4.

  16. 29 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DMNW28. Transaction: MzA4MjMwNTg5NWFkaXF6a2N4.

  17. 29 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMNUS9. Transaction: MzA4MjMwNTgwN2FkaXF6a2N4.

  18. 29 July 2013 Director's details changed for Fiona Jane Stirling on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X2DMNUS1. Transaction: MzA4MjMwNTU4MGFkaXF6a2N4.

  19. 11 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NK0QSP. Transaction: MzA2OTE4OTQ2MmFkaXF6a2N4.

  20. 11 December 2012 Secretary's details changed for Fiona Jane Stirling on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH03. Barcode: X1NK0Q7M. Transaction: MzA2OTE4OTIxN2FkaXF6a2N4.

  21. 12 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13VCR. Transaction: MzA2MDcyMDI4M2FkaXF6a2N4.

  22. 13 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10F7K3N. Transaction: MzA1MDY4ODgzOGFkaXF6a2N4.

  23. 21 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X98VXW02. Transaction: MzA0MDgyNjEwOGFkaXF6a2N4.

  24. 23 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A541CRWJ. Transaction: MzAzMjc4MTU2MWFkaXF6a2N4.

  25. 9 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XU48RLIX. Transaction: MzAxOTE4NjAwMWFkaXF6a2N4.

  26. 8 July 2010 Director's details changed for Emrys Gwilym Denman Thomas on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XU48QLIW. Transaction: MzAxOTE4NTk1MmFkaXF6a2N4.

  27. 8 July 2010 Director's details changed for Eva Sarah Gardyn on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XU48PLIV. Transaction: MzAxOTE4NTk1MWFkaXF6a2N4.

  28. 8 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AE9MWH3Z. Transaction: MzAwODkxMzM3NGFkaXF6a2N4.

  29. 9 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEV9BEW. Transaction: MjAzNjgyOTQyMmFkaXF6a2N4.

  30. 6 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8FRX6ZQ. Transaction: MjAyNTE3MjM5N2FkaXF6a2N4.

  31. 13 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73UK0J4. Transaction: MjAwNzE4OTgxNmFkaXF6a2N4.

  32. 14 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU2MDQ3N2FkaXF6a2N4.

  33. 24 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU3MzI0NWFkaXF6a2N4.

  34. 22 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwNzM5NWFkaXF6a2N4.

  35. 13 June 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA2MDgxMWFkaXF6a2N4.

  36. 25 April 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIxODg4NmFkaXF6a2N4.

  37. 27 April 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAzMDQ3MGFkaXF6a2N4.

  38. 23 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3OTA1NDk4MGFkaXF6a2N4.

  39. 24 June 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ5MDcwOWFkaXF6a2N4.

  40. 3 November 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzODQzMDY4MGFkaXF6a2N4.

  41. 7 June 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA2OTgwNGFkaXF6a2N4.

  42. 21 May 2003 Registered office changed on 21/05/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzEwMTI4OWFkaXF6a2N4.

  43. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc2NDM1OWFkaXF6a2N4.

  44. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI4MzI0MGFkaXF6a2N4.

  45. 21 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM4MTIzNmFkaXF6a2N4.

  46. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk0NjYyMGFkaXF6a2N4.

  47. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU1OTEyNWFkaXF6a2N4.

  48. 21 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUzNTA0MGFkaXF6a2N4.

  49. 22 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDkzMjI4NGFkaXF6a2N4.

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