42-44 Delancey Street Management Company Ltd

Company Registration Number: 08661860

Company registered in England and Wales

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42-44 Delancey Street Management Company Ltd is a Private Company Limited by Guarantee first registered on 23 August 2013. Its current registered address is in London.

Registered Address

EMMA HAEFELI
42A DELANCEY STREET
LONDON
NW1 7RY

There are 5 companies currently registered at this postcode, including this one.

All companies at NW1 7RY

Registration Data

Company Number

08661860

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2013

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

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £3,547£0
of which Cash £3,124£0
Total Assets £3,547£0
Current Liabilities £2,440£0
Net Current Assets £1,107£0
Total Net Worth £1,107£0

Previous Names

No previous names

Company Officers

  • BATE, Frederick Harry John

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1979

    42d
    Delancey Street
    London
    NW1 7RY
    United Kingdom

  • HAEFELI, Emma Bernadette

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: April 1987

    Flat A
    42 Delancey Street
    London
    NW1 7RY
    United Kingdom

  • NGEMOH, Augustine Forba, Dr

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1967

    42c
    Delancey Street
    Camden
    London
    NW1 7RY
    United Kingdom

  • ROSE, Rebecca

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Business Director - Retail

    Month of birth: February 1979

    Roseland Group
    Roseland Business Park
    Long Bennington
    Newark
    Notts
    NG23 5FF
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CIZU. Transaction: MzE1NzA0NjA5NGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58689YA. Transaction: MzE0OTc3Nzc2NmFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 23 August 2015 no member list [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4K0BN6Q. Transaction: MzEzNTA0OTYyOGFkaXF6a2N4.

  4. 12 November 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 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0BN6I. Transaction: MzEzNTA0OTIzOGFkaXF6a2N4.

  5. 22 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X2PYZ. Transaction: MzEyMzcwNjMyNmFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 23 August 2014 no member list [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3KU60ZM. Transaction: MzExMTQ3ODc5NmFkaXF6a2N4.

  7. 23 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FAAKLE. Transaction: MzA4MzcxMzE4OWFkaXF6a2N4.

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