Delaney Estates Limited

Company Name	Delaney Estates Limited
Company Status	Active
Company Number	00472419
Category	Private Limited Company
Incorporation Date	1 September 1949(74 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Roger John Delaney
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(42 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Glentham Road London SW13 9JJ

Secretary Name	Mr Roger John Delaney
Nationality	British
Status	Current
Appointed	31 August 2006(57 years after company formation)
Appointment Duration	17 years, 8 months
Role	Compnay Director
Country of Residence	United Kingdom
Correspondence Address	60 Glentham Road London SW13 9JJ

Director Name	Mr James Alexander Delaney
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(62 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Glentham Road London SW13 9JJ

Director Name	Miss Sasha Melinda Delaney
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(65 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	60 Glentham Road London SW13 9JJ

Director Name	Barry Hubert Delaney
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(42 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 March 2004)
Role	Director Of Companies
Correspondence Address	86-88 Lexham Gardens London W8 5JB

Director Name	Cyril Terence Delaney
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(42 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 12 March 2004)
Role	Director Of Companies
Correspondence Address	36 Kingston House North Princes Gate London SW7 1LW

Director Name	Geoffrey Luke Delaney
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(42 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 March 2004)
Role	Director Of Companies
Correspondence Address	6 Saumarez Street St. Peter Port Guernsey GY1 2PT

Director Name	Jonathan James Delaney
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(42 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 March 2004)
Role	Director Of Companies
Correspondence Address	PO Box 602 Port Villa Vanuatu Foreign

Director Name	Mr David Terence Delaney
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(42 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House 33 Station Road Liphook GU30 7DW

Secretary Name	Cyril Terence Delaney
Nationality	British
Status	Resigned
Appointed	24 December 1991(42 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	36 Kingston House North Princes Gate London SW7 1LW

Director Name	Mrs Claire Julia Delaney
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(62 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House 33 Station Road Liphook GU30 7DW

Contact

Website	clairedelaney.co.uk

Location

Registered Address	1-2 Craven Road London W5 2UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Five D Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,848,058
Cash	£4,612,980
Current Liabilities	£1,567,159

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

12 May 2008	Delivered on: 21 May 2008 Satisfied on: 8 October 2014 Persons entitled: Mark Plummer Classification: Rent deposit deed Secured details: Â£2,643.75 due or to become due from the company to the chargee. Particulars: Rent deposit, see image for full details. Fully Satisfied
25 September 1992	Delivered on: 29 September 1992 Satisfied on: 8 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 115-129A scubbers lane, london NW10 t/no. Ln 192535. Fully Satisfied
2 January 1973	Delivered on: 12 January 1973 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 hythe rod willesden, london NW10. Fully Satisfied
10 August 1972	Delivered on: 16 August 1972 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11,13 and 15 harrington gardens, kensington (harrington hall hotel) london. Fully Satisfied
17 April 2008	Delivered on: 26 April 2008 Persons entitled: George Jackson Classification: Rent deposit deed Secured details: Â£5750 due or to become due from the company to the chargee. Particulars: Rent deposit, see image for full details. Outstanding

Filing History

21 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
27 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
27 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
20 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 20,000 (4 pages)
2 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 20,000 (4 pages)
19 October 2015	Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 60 Glentham Road London SW13 9JJ on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 60 Glentham Road London SW13 9JJ on 19 October 2015 (1 page)
2 April 2015	Appointment of Miss Sasha Melinda Delaney as a director on 31 March 2015 (2 pages)
2 April 2015	Appointment of Miss Sasha Melinda Delaney as a director on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Claire Julia Delaney as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Claire Julia Delaney as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of David Terence Delaney as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of David Terence Delaney as a director on 30 March 2015 (1 page)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 20,000 (5 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 20,000 (5 pages)
8 October 2014	Satisfaction of charge 5 in full (4 pages)
8 October 2014	Satisfaction of charge 3 in full (4 pages)
8 October 2014	Satisfaction of charge 5 in full (4 pages)
8 October 2014	Satisfaction of charge 3 in full (4 pages)
15 August 2014	All of the property or undertaking has been released from charge 5 (5 pages)
15 August 2014	All of the property or undertaking has been released from charge 3 (5 pages)
15 August 2014	All of the property or undertaking has been released from charge 3 (5 pages)
15 August 2014	All of the property or undertaking has been released from charge 5 (5 pages)
1 May 2014	Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 1 May 2014 (1 page)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 20,000 (5 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 20,000 (5 pages)
17 December 2012	Full accounts made up to 30 June 2012 (13 pages)
17 December 2012	Full accounts made up to 30 June 2012 (13 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
4 January 2012	Appointment of Mrs Claire Julia Delaney as a director (2 pages)
4 January 2012	Full accounts made up to 30 June 2011 (13 pages)
4 January 2012	Appointment of Mr James Alexander Delaney as a director (2 pages)
4 January 2012	Appointment of Mrs Claire Julia Delaney as a director (2 pages)
4 January 2012	Full accounts made up to 30 June 2011 (13 pages)
4 January 2012	Appointment of Mr James Alexander Delaney as a director (2 pages)
21 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Secretary's details changed for Mr Roger John Delaney on 21 November 2011 (1 page)
21 November 2011	Director's details changed for Mr Roger John Delaney on 21 November 2011 (2 pages)
21 November 2011	Director's details changed for Mr Roger John Delaney on 21 November 2011 (2 pages)
21 November 2011	Director's details changed for Mr David Terence Delaney on 21 November 2011 (2 pages)
21 November 2011	Director's details changed for Mr David Terence Delaney on 21 November 2011 (2 pages)
21 November 2011	Secretary's details changed for Mr Roger John Delaney on 21 November 2011 (1 page)
10 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
12 October 2010	Full accounts made up to 30 June 2010 (14 pages)
12 October 2010	Full accounts made up to 30 June 2010 (14 pages)
20 November 2009	Director's details changed for Roger John Delaney on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mr David Terence Delaney on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr David Terence Delaney on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Roger John Delaney on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Full accounts made up to 30 June 2009 (19 pages)
6 November 2009	Full accounts made up to 30 June 2009 (19 pages)
8 April 2009	Full accounts made up to 30 June 2008 (14 pages)
8 April 2009	Full accounts made up to 30 June 2008 (14 pages)
20 November 2008	Return made up to 20/11/08; full list of members (3 pages)
20 November 2008	Return made up to 20/11/08; full list of members (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 November 2007	Return made up to 20/11/07; full list of members (2 pages)
28 November 2007	Return made up to 20/11/07; full list of members (2 pages)
25 September 2007	Full accounts made up to 30 June 2007 (13 pages)
25 September 2007	Full accounts made up to 30 June 2007 (13 pages)
31 March 2007	Full accounts made up to 30 June 2006 (11 pages)
31 March 2007	Full accounts made up to 30 June 2006 (11 pages)
1 December 2006	Return made up to 20/11/06; full list of members (2 pages)
1 December 2006	Return made up to 20/11/06; full list of members (2 pages)
11 September 2006	New secretary appointed (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (1 page)
21 November 2005	Return made up to 20/11/05; full list of members (2 pages)
21 November 2005	Return made up to 20/11/05; full list of members (2 pages)
8 November 2005	Full accounts made up to 30 June 2005 (12 pages)
8 November 2005	Full accounts made up to 30 June 2005 (12 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2005	Registered office changed on 19/09/05 from: rowan house field lane teddington middlesex TW11 9AW (1 page)
19 September 2005	Registered office changed on 19/09/05 from: rowan house field lane teddington middlesex TW11 9AW (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
17 February 2005	Full accounts made up to 30 June 2004 (12 pages)
17 February 2005	Return made up to 20/11/04; full list of members (6 pages)
17 February 2005	Return made up to 20/11/04; full list of members (6 pages)
17 February 2005	Full accounts made up to 30 June 2004 (12 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2004	Memorandum and Articles of Association (8 pages)
29 March 2004	Memorandum and Articles of Association (8 pages)
29 March 2004	Declaration of assistance for shares acquisition (3 pages)
29 March 2004	Declaration of assistance for shares acquisition (4 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2004	Declaration of assistance for shares acquisition (4 pages)
29 March 2004	Declaration of assistance for shares acquisition (3 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
6 February 2004	Full accounts made up to 30 June 2003 (12 pages)
6 February 2004	Full accounts made up to 30 June 2003 (12 pages)
6 February 2004	Return made up to 17/12/03; full list of members (10 pages)
6 February 2004	Return made up to 17/12/03; full list of members (10 pages)
13 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
13 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
3 February 2003	Return made up to 17/12/02; full list of members (10 pages)
3 February 2003	Return made up to 17/12/02; full list of members (10 pages)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 May 2002	Full accounts made up to 30 June 2001 (11 pages)
5 May 2002	Full accounts made up to 30 June 2001 (11 pages)
1 February 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 May 2001	Full accounts made up to 30 June 2000 (13 pages)
10 May 2001	Full accounts made up to 30 June 2000 (13 pages)
8 February 2001	Return made up to 17/12/00; full list of members (9 pages)
8 February 2001	Return made up to 17/12/00; full list of members (9 pages)
3 March 2000	Return made up to 17/12/99; full list of members (9 pages)
3 March 2000	Return made up to 17/12/99; full list of members (9 pages)
4 January 2000	Full accounts made up to 30 June 1999 (15 pages)
4 January 2000	Full accounts made up to 30 June 1999 (15 pages)
25 April 1999	Registered office changed on 25/04/99 from: prospect house 2 athenaeum road londone N20 9YU (1 page)
25 April 1999	Registered office changed on 25/04/99 from: prospect house 2 athenaeum road londone N20 9YU (1 page)
22 March 1999	Full accounts made up to 30 June 1998 (16 pages)
22 March 1999	Full accounts made up to 30 June 1998 (16 pages)
9 March 1999	Return made up to 17/12/98; full list of members (12 pages)
9 March 1999	Return made up to 17/12/98; full list of members (12 pages)
6 May 1998	Full accounts made up to 30 June 1997 (15 pages)
6 May 1998	Full accounts made up to 30 June 1997 (15 pages)
15 April 1998	Return made up to 17/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 April 1998	Return made up to 17/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 May 1997	Full accounts made up to 30 June 1996 (14 pages)
4 May 1997	Full accounts made up to 30 June 1996 (14 pages)
11 February 1997	Return made up to 17/12/96; full list of members 363(287) ‐ Registered office changed on 11/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Return made up to 17/12/96; full list of members 363(287) ‐ Registered office changed on 11/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 November 1996	Full accounts made up to 30 June 1995 (13 pages)
4 November 1996	Full accounts made up to 30 June 1995 (13 pages)
15 December 1995	Return made up to 17/12/95; no change of members 363(287) ‐ Registered office changed on 15/12/95 (18 pages)
15 December 1995	Return made up to 17/12/95; no change of members 363(287) ‐ Registered office changed on 15/12/95 (18 pages)
3 March 1983	Accounts made up to 31 March 1982 (14 pages)
3 March 1983	Accounts made up to 31 March 1982 (14 pages)
6 July 1982	Accounts made up to 31 March 1981 (13 pages)
6 July 1982	Accounts made up to 31 March 1981 (13 pages)
30 July 1981	Accounts made up to 31 March 1980 (14 pages)
30 July 1981	Accounts made up to 31 March 1980 (14 pages)
1 September 1949	Incorporation (20 pages)
1 September 1949	Incorporation (20 pages)

Delaney Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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