Delaware Mansions Limited

Company Name	Delaware Mansions Limited
Company Status	Active
Company Number	01460088
Category	Private Limited Company
Incorporation Date	9 November 1979(44 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Rustom Bailey Irani
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(11 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 165 Delaware Mansions London W9 2LL

Director Name	Mr Georgie James Gros
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(38 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Sports Agent/Director Of A Law Firm
Country of Residence	United Kingdom
Correspondence Address	76 Delaware Mansions Delaware Road Maida Vale London W9 2LJ

Director Name	Mr Peter John Yeates
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(39 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Hans Road London SW3 1RT

Director Name	Miss Karen Wild
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(40 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 152 Delaware Mansion Delaware Road Maida Vale London W9 2LL

Director Name	Robert Malcolm Bennett-Blacklock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(11 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 March 1997)
Role	Surveyor
Correspondence Address	Ravenswood Mayes Green Ockley Dorking Surrey RH5 5PN

Director Name	Ms Tina Coggins
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 1993)
Role	Accountant
Correspondence Address	121 Delaware Mansions London W9 2LL

Director Name	Mr Nicholas John Davies
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(11 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 03 June 1991)
Role	Company Director
Correspondence Address	45 Delaware Mansions London W9 2LH

Director Name	Mr Murray Clive Epstein
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(11 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 01 June 1991)
Role	Moneybroker
Correspondence Address	18 Delaware Mansions London W9 2LH

Director Name	Mr John Alexander Akins
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(11 years, 6 months after company formation)
Appointment Duration	28 years (resigned 20 May 2019)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	83 Delaware Mansions London W9 2LJ

Secretary Name	Mr Nicholas John Davies
Nationality	British
Status	Resigned
Appointed	24 May 1991(11 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 03 June 1991)
Role	Company Director
Correspondence Address	45 Delaware Mansions London W9 2LH

Director Name	Linda Ann Brewin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 June 1994)
Role	Property Adviser
Correspondence Address	108 Delaware Mansions Delaware Road London W9 2LJ

Secretary Name	Linda Ann Brewin
Nationality	British
Status	Resigned
Appointed	05 July 1993(13 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 1994)
Role	Property Adviser
Correspondence Address	108 Delaware Mansions Delaware Road London W9 2LJ

Director Name	Christopher Edwick
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(14 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 28 June 2003)
Role	Photographer
Correspondence Address	69 Delaware Mansions Delaware London W9 2LJ

Secretary Name	Mr John Alexander Akins
Nationality	British
Status	Resigned
Appointed	05 July 1994(14 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 November 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	83 Delaware Mansions London W9 2LJ

Director Name	Anthony Albert Langridge
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(16 years, 8 months after company formation)
Appointment Duration	5 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	35 Delaware Mansions Delaware Road London W9 2LH

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(17 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 11 February 2014)
Role	Director & Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	53 Hotham Road Putney London SW15 1QW

Secretary Name	Mr John Spragg
Nationality	British
Status	Resigned
Appointed	29 November 1998(19 years after company formation)
Appointment Duration	4 years, 5 months (resigned 27 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Delaware Mansions London W9 2LH

Director Name	Raymond Chun Hau Mak
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(20 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 March 2005)
Role	Marketing
Country of Residence	England
Correspondence Address	16 Delaware Mansions Maida Vale London W9 2LH

Director Name	Michael James Rainer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(20 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Castellain Mansions Castellain Road London W9 1HB

Director Name	Mr Alan Michael Brooke
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(22 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Delaware Mansions Delaware Road London W9 2LH

Secretary Name	Alan Brooke
Nationality	British
Status	Resigned
Appointed	27 May 2003(23 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	11 Delaware Mansions Delaware Road London W9 2LH

Director Name	Susan Meegan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(25 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 September 2013)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	84 Delaware Mansions Delaware Road London W9 2LJ

Secretary Name	Geoffrey Nigel Tuckett
Nationality	British
Status	Resigned
Appointed	24 July 2008(28 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Delaware Mansions Delaware Road London W9 2LL

Director Name	Cathy McGarry
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(29 years after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 2012)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	24 Delaware Mansions Delaware Road London W9 2LH

Director Name	Paula Marsili
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2010(30 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 June 2015)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	159 Delaware Mansions Delaware Road London W9 2LL

Secretary Name	John Akins
Status	Resigned
Appointed	02 April 2012(32 years, 5 months after company formation)
Appointment Duration	4 years (resigned 12 April 2016)
Role	Company Director
Correspondence Address	Flat 83 Delaware Mansion S Delaware Road London W9 2LL

Director Name	Mr Stephen Cornford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(32 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 January 2018)
Role	Chief Executive (Not For Profit)
Country of Residence	United Kingdom
Correspondence Address	Flat 163 Delaware Mansion S Delaware Road London W9 2LL

Director Name	Mr Owen Sellars Robertson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(32 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 July 2018)
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	83 Cambridge Street Pimlico London SW1V 4PS

Director Name	Paul Anthony Berglund De Gruchy
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(34 years after company formation)
Appointment Duration	3 years, 10 months (resigned 23 September 2017)
Role	Senior Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	32 Delaware Mansions Delaware Road London W9 2LH

Director Name	Mr Francesco Cirillo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 February 2014(34 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	83 Cambridge Street Pimlico London SW1V 4PS

Director Name	Miss Eleanor Frances Doohan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(35 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	318 Kensal Road London W10 5BZ

Secretary Name	Eleanor Frances Doohan
Status	Resigned
Appointed	12 April 2016(36 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 2020)
Role	Company Director
Correspondence Address	318 Kensal Road London W10 5BZ

Director Name	Miss Shree Hindocha
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(38 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 140 Delaware Mansions Delaware Road London W9 2LL

Director Name	Dr Oisin Brannick
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2018(39 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 19 November 2019)
Role	Doctor
Country of Residence	England
Correspondence Address	124 Delaware Mansions Delaware Road London W9 2LL

Director Name	Mr Andrew Coghlan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(40 years, 9 months after company formation)
Appointment Duration	12 months (resigned 29 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Cambridge Street Pimlico London SW1V 4PS

Location

Registered Address	83 Cambridge Street Pimlico London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 70.48% -
27 at £1	Rivers Edge Estates LTD 16.27% Ordinary
2 at £1	C. Wilkinson 1.20% Ordinary
2 at £1	F. Marsili 1.20% Ordinary
2 at £1	P.w. Squires 1.20% Ordinary
1 at £1	A.l. Mccrea 0.60% Ordinary
1 at £1	C.m. Mcgarry 0.60% Ordinary
1 at £1	D. Zeldin 0.60% Ordinary
1 at £1	Ghuman Investments Limited 0.60% Ordinary
1 at £1	H.e. Mendelson 0.60% Ordinary
1 at £1	J.a Covington 0.60% Ordinary
1 at £1	K. Wild 0.60% Ordinary
1 at £1	L.m. Condron 0.60% Ordinary
1 at £1	M. Acuna 0.60% Ordinary
1 at £1	Mr Coghlan & Mrs Coghlan 0.60% Ordinary
1 at £1	P.b.l. Barber 0.60% Ordinary
1 at £1	P.p. Chairahang 0.60% Ordinary
1 at £1	R.h. Jones 0.60% Ordinary
1 at £1	S. El Safah 0.60% Ordinary
1 at £1	S. Maingot 0.60% Ordinary
1 at £1	S. Mcginty 0.60% Ordinary

Financials

Year	2014
Turnover	£301,260
Net Worth	£140,731
Current Liabilities	£14,696

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

19 January 2021	Total exemption full accounts made up to 28 September 2020 (10 pages)
6 August 2020	Appointment of Mr Andrew Coghlan as a director on 30 July 2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 28 September 2019 (10 pages)
27 May 2020	Confirmation statement made on 24 May 2020 with updates (14 pages)
31 January 2020	Termination of appointment of Eleanor Frances Doohan as a secretary on 20 January 2020 (1 page)
31 January 2020	Appointment of Miss Karen Wild as a director on 16 January 2020 (2 pages)
23 January 2020	Termination of appointment of Eleanor Frances Doohan as a director on 20 January 2020 (1 page)
7 January 2020	Termination of appointment of Oisin Brannick as a director on 19 November 2019 (1 page)
30 September 2019	Termination of appointment of Shree Hindocha as a director on 10 September 2019 (1 page)
5 August 2019	Termination of appointment of John Alexander Akins as a director on 20 May 2019 (1 page)
17 July 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 28 September 2018 (10 pages)
11 April 2019	Termination of appointment of Francesco Cirillo as a director on 25 March 2019 (1 page)
11 April 2019	Appointment of Mr Peter Yeates as a director on 25 March 2019 (2 pages)
21 February 2019	Termination of appointment of Owen Sellars Robertson as a director on 4 July 2018 (1 page)
18 January 2019	Appointment of Dr Oisin Brannick as a director on 13 December 2018 (2 pages)
3 July 2018	Total exemption full accounts made up to 28 September 2017 (10 pages)
5 June 2018	Confirmation statement made on 24 May 2018 with updates (13 pages)
3 May 2018	Appointment of Mr George James Gros as a director on 8 March 2018 (2 pages)
2 May 2018	Appointment of Miss Shree Hindocha as a director on 8 March 2018 (2 pages)
2 May 2018	Termination of appointment of Stephen Cornford as a director on 22 January 2018 (1 page)
2 November 2017	Termination of appointment of Paul Anthony Berglund De Gruchy as a director on 23 September 2017 (1 page)
2 November 2017	Termination of appointment of Paul Anthony Berglund De Gruchy as a director on 23 September 2017 (1 page)
7 July 2017	Total exemption full accounts made up to 28 September 2016 (9 pages)
7 July 2017	Total exemption full accounts made up to 28 September 2016 (9 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (14 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (14 pages)
15 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 166 (18 pages)
15 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 166 (18 pages)
23 June 2016	Total exemption full accounts made up to 28 September 2015 (9 pages)
23 June 2016	Total exemption full accounts made up to 28 September 2015 (9 pages)
26 May 2016	Termination of appointment of John Akins as a secretary on 12 April 2016 (2 pages)
26 May 2016	Appointment of Eleanor Frances Doohan as a secretary on 12 April 2016 (3 pages)
26 May 2016	Termination of appointment of John Akins as a secretary on 12 April 2016 (2 pages)
26 May 2016	Appointment of Eleanor Frances Doohan as a secretary on 12 April 2016 (3 pages)
7 October 2015	Appointment of Miss Eleanor Frances Doohan as a director on 12 August 2015 (2 pages)
7 October 2015	Appointment of Miss Eleanor Frances Doohan as a director on 12 August 2015 (2 pages)
12 August 2015	Termination of appointment of Paula Marsili as a director on 18 June 2015 (1 page)
12 August 2015	Termination of appointment of Paula Marsili as a director on 18 June 2015 (1 page)
27 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 166 (20 pages)
27 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 166 (20 pages)
8 June 2015	Group of companies' accounts made up to 28 September 2014 (9 pages)
8 June 2015	Group of companies' accounts made up to 28 September 2014 (9 pages)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 166 (21 pages)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 166 (21 pages)
17 March 2014	Total exemption full accounts made up to 28 September 2013 (10 pages)
17 March 2014	Total exemption full accounts made up to 28 September 2013 (10 pages)
12 February 2014	Appointment of Mr Francesco Cirillo as a director (2 pages)
12 February 2014	Appointment of Mr Francesco Cirillo as a director (2 pages)
12 February 2014	Termination of appointment of Duncan Salvesen as a director (1 page)
12 February 2014	Termination of appointment of Duncan Salvesen as a director (1 page)
7 February 2014	Termination of appointment of Susan Meegan as a director (1 page)
7 February 2014	Termination of appointment of Susan Meegan as a director (1 page)
4 December 2013	Appointment of Paul Anthony Berglund De Gruchy as a director (2 pages)
4 December 2013	Appointment of Paul Anthony Berglund De Gruchy as a director (2 pages)
20 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (21 pages)
20 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (21 pages)
13 June 2013	Total exemption full accounts made up to 28 September 2012 (9 pages)
13 June 2013	Total exemption full accounts made up to 28 September 2012 (9 pages)
27 July 2012	Termination of appointment of Cathy Mcgarry as a director (1 page)
27 July 2012	Termination of appointment of Cathy Mcgarry as a director (1 page)
2 July 2012	Total exemption full accounts made up to 28 September 2011 (9 pages)
2 July 2012	Total exemption full accounts made up to 28 September 2011 (9 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (22 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (22 pages)
23 May 2012	Appointment of Owen Robertson as a director (2 pages)
23 May 2012	Appointment of Stephen Cornford as a director (2 pages)
23 May 2012	Appointment of Owen Robertson as a director (2 pages)
23 May 2012	Appointment of Stephen Cornford as a director (2 pages)
16 April 2012	Appointment of John Akins as a secretary (2 pages)
16 April 2012	Appointment of John Akins as a secretary (2 pages)
17 February 2012	Termination of appointment of Geoffrey Tuckett as a director (1 page)
17 February 2012	Termination of appointment of Geoffrey Tuckett as a secretary (1 page)
17 February 2012	Termination of appointment of Geoffrey Tuckett as a director (1 page)
17 February 2012	Termination of appointment of Geoffrey Tuckett as a secretary (1 page)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (21 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (21 pages)
23 May 2011	Total exemption full accounts made up to 28 September 2010 (9 pages)
23 May 2011	Total exemption full accounts made up to 28 September 2010 (9 pages)
4 November 2010	Appointment of Paula Marsili as a director (2 pages)
4 November 2010	Appointment of Paula Marsili as a director (2 pages)
19 July 2010	Termination of appointment of John Spragg as a director (1 page)
19 July 2010	Termination of appointment of John Spragg as a director (1 page)
10 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (62 pages)
10 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (62 pages)
2 March 2010	Total exemption full accounts made up to 28 September 2009 (9 pages)
2 March 2010	Total exemption full accounts made up to 28 September 2009 (9 pages)
13 October 2009	Auditor's resignation (1 page)
13 October 2009	Auditor's resignation (1 page)
17 July 2009	Return made up to 24/05/09; full list of members (63 pages)
17 July 2009	Return made up to 24/05/09; full list of members (63 pages)
16 July 2009	Appointment terminated director michael rainer (1 page)
16 July 2009	Appointment terminated director michael rainer (1 page)
22 June 2009	Group of companies' accounts made up to 28 September 2008 (12 pages)
22 June 2009	Group of companies' accounts made up to 28 September 2008 (12 pages)
21 April 2009	Director appointed cathy mcgarry (1 page)
21 April 2009	Director appointed cathy mcgarry (1 page)
9 September 2008	Appointment terminate, director and secretary alan brooke logged form (1 page)
9 September 2008	Appointment terminate, director and secretary alan brooke logged form (1 page)
8 September 2008	Secretary appointed geoffrey tuckett (2 pages)
8 September 2008	Secretary appointed geoffrey tuckett (2 pages)
16 June 2008	Return made up to 24/05/08; no change of members (10 pages)
16 June 2008	Return made up to 24/05/08; no change of members (10 pages)
19 May 2008	Group of companies' accounts made up to 28 September 2007 (12 pages)
19 May 2008	Group of companies' accounts made up to 28 September 2007 (12 pages)
20 July 2007	Return made up to 24/05/07; full list of members (10 pages)
20 July 2007	Return made up to 24/05/07; full list of members (10 pages)
5 June 2007	Group of companies' accounts made up to 28 September 2006 (12 pages)
5 June 2007	Group of companies' accounts made up to 28 September 2006 (12 pages)
10 August 2006	Return made up to 24/05/06; full list of members (12 pages)
10 August 2006	Return made up to 24/05/06; full list of members (12 pages)
5 July 2006	Group of companies' accounts made up to 28 September 2005 (13 pages)
5 July 2006	Group of companies' accounts made up to 28 September 2005 (13 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
8 August 2005	Return made up to 24/05/05; full list of members (11 pages)
8 August 2005	Return made up to 24/05/05; full list of members (11 pages)
24 June 2005	Group of companies' accounts made up to 28 September 2004 (11 pages)
24 June 2005	Group of companies' accounts made up to 28 September 2004 (11 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
12 April 2005	Return made up to 24/05/04; full list of members (34 pages)
12 April 2005	Return made up to 24/05/04; full list of members (34 pages)
15 June 2004	Group of companies' accounts made up to 28 September 2003 (11 pages)
15 June 2004	Group of companies' accounts made up to 28 September 2003 (11 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
30 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (34 pages)
30 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (34 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New director appointed (2 pages)
6 May 2003	Full accounts made up to 28 September 2002 (10 pages)
6 May 2003	Full accounts made up to 28 September 2002 (10 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
31 July 2002	Return made up to 24/05/02; no change of members (9 pages)
31 July 2002	Return made up to 24/05/02; no change of members (9 pages)
29 May 2002	Full accounts made up to 28 September 2001 (10 pages)
29 May 2002	Full accounts made up to 28 September 2001 (10 pages)
21 August 2001	Return made up to 24/05/01; no change of members (8 pages)
21 August 2001	Return made up to 24/05/01; no change of members (8 pages)
11 April 2001	Full group accounts made up to 28 September 2000 (10 pages)
11 April 2001	Full group accounts made up to 28 September 2000 (10 pages)
18 December 2000	Return made up to 24/05/00; full list of members (60 pages)
18 December 2000	Return made up to 24/05/00; full list of members (60 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
5 April 2000	Full group accounts made up to 28 September 1999 (10 pages)
5 April 2000	Full group accounts made up to 28 September 1999 (10 pages)
4 October 1999	Return made up to 24/05/99; no change of members (6 pages)
4 October 1999	Return made up to 24/05/99; no change of members (6 pages)
1 August 1999	Full group accounts made up to 28 September 1998 (10 pages)
1 August 1999	Full group accounts made up to 28 September 1998 (10 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
4 August 1998	Return made up to 24/05/98; no change of members (6 pages)
4 August 1998	Return made up to 24/05/98; no change of members (6 pages)
16 June 1998	Full group accounts made up to 28 September 1997 (12 pages)
16 June 1998	Full group accounts made up to 28 September 1997 (12 pages)
3 November 1997	New director appointed (4 pages)
3 November 1997	New director appointed (4 pages)
5 August 1997	Return made up to 24/05/97; full list of members (31 pages)
5 August 1997	Return made up to 24/05/97; full list of members (31 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
5 June 1997	Full group accounts made up to 28 September 1996 (12 pages)
5 June 1997	Full group accounts made up to 28 September 1996 (12 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
23 July 1996	Full group accounts made up to 28 September 1995 (12 pages)
23 July 1996	Full group accounts made up to 28 September 1995 (12 pages)
9 July 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
9 July 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 1995	Registered office changed on 24/10/95 from: willoughby house 439 richmond road richmond bridge middlesex TW1 2HA (1 page)
24 October 1995	Registered office changed on 24/10/95 from: willoughby house 439 richmond road richmond bridge middlesex TW1 2HA (1 page)
29 June 1995	Return made up to 24/05/95; change of members 363(288) ‐ Director resigned (14 pages)
29 June 1995	Return made up to 24/05/95; change of members 363(288) ‐ Director resigned (14 pages)
29 March 1995	Accounts for a small company made up to 28 September 1994 (14 pages)
29 March 1995	Accounts for a small company made up to 28 September 1994 (14 pages)
2 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
2 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
30 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 March 1989	Memorandum and Articles of Association (20 pages)
20 March 1989	Memorandum and Articles of Association (20 pages)
9 November 1979	Incorporation (23 pages)
9 November 1979	Incorporation (23 pages)

Delaware Mansions Limited

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