| Company Name | Delaney Investments Limited |
|---|---|
| Director | Roger John Delaney |
| Company Status | Active |
| Company Number | 01879931 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1985(39 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Roger John Delaney |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1991(6 years, 11 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 |
| Director Name | Geoffrey Luke Delaney |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(6 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 01 March 2004) |
| Role | Director Of Companies |
| Correspondence Address | 6 Saumarez Street St. Peter Port Guernsey GY1 2PT |
| Director Name | Mr David Terence Delaney |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(6 years, 11 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 30 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Glentham Road London SW13 9JJ |
| Secretary Name | Cyril Terence Delaney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(6 years, 11 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 |
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
| 4 at £1 | Roger John Delaney 80.00% Ordinary |
|---|---|
| 1 at £1 | David Terence Delaney & Roger John Delaney 20.00% Ordinary |
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) |
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 (6 pages) |
| 21 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 9 January 2019 | 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 (6 pages) |
| 5 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 27 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 25 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 4 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Termination of appointment of David Terence Delaney as a director on 30 March 2015 (1 page) |
| 4 December 2015 | Termination of appointment of David Terence Delaney as a director on 30 March 2015 (1 page) |
| 4 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 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) |
| 21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 29 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 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 (3 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 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
|
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (3 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 | Director's details changed for Mr Roger John Delaney on 21 November 2011 (2 pages) |
| 26 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 12 October 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 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 | Director's details changed for Mr David Terence Delaney on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Roger John Delaney on 20 November 2009 (2 pages) |
| 9 November 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 9 November 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 8 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 8 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 20 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 17 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 23 September 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 23 September 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 18 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 18 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 12 February 2007 | Return made up to 20/11/06; full list of members (3 pages) |
| 12 February 2007 | Return made up to 20/11/06; full list of members (3 pages) |
| 9 February 2007 | Secretary resigned (1 page) |
| 9 February 2007 | Secretary resigned (1 page) |
| 1 December 2006 | Secretary's particulars changed (1 page) |
| 1 December 2006 | Secretary's particulars changed (1 page) |
| 24 February 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 24 February 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 13 February 2006 | Return made up to 20/11/05; full list of members (3 pages) |
| 13 February 2006 | Return made up to 20/11/05; full list of members (3 pages) |
| 19 September 2005 | Registered office changed on 19/09/05 from: rowan house 1 field lane teddington middlesex TW11 9AW (1 page) |
| 19 September 2005 | Registered office changed on 19/09/05 from: rowan house 1 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 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 21 February 2005 | Director's particulars changed (1 page) |
| 21 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 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) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | Director resigned (1 page) |
| 6 February 2004 | Return made up to 17/12/03; full list of members (8 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
| 6 February 2004 | Return made up to 17/12/03; full list of members (8 pages) |
| 13 February 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 13 February 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 3 February 2003 | Return made up to 17/12/02; full list of members (8 pages) |
| 3 February 2003 | Return made up to 17/12/02; full list of members (8 pages) |
| 5 May 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 5 May 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 1 February 2002 | Return made up to 17/12/01; full list of members (8 pages) |
| 1 February 2002 | Return made up to 17/12/01; full list of members (8 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 8 February 2001 | Return made up to 17/12/00; full list of members (8 pages) |
| 8 February 2001 | Return made up to 17/12/00; full list of members (8 pages) |
| 3 March 2000 | Return made up to 17/12/99; full list of members (8 pages) |
| 3 March 2000 | Return made up to 17/12/99; full list of members (8 pages) |
| 4 January 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 4 January 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 25 April 1999 | Registered office changed on 25/04/99 from: prospect house 2 athenaeum road london N20 9YU (1 page) |
| 25 April 1999 | Registered office changed on 25/04/99 from: prospect house 2 athenaeum road london N20 9YU (1 page) |
| 22 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 22 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 9 March 1999 | Return made up to 17/12/98; full list of members (9 pages) |
| 9 March 1999 | Return made up to 17/12/98; full list of members (9 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 25 March 1998 | Return made up to 17/12/97; no change of members
|
| 25 March 1998 | Return made up to 17/12/97; no change of members
|
| 4 May 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 4 May 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 23 April 1997 | Auditor's resignation (1 page) |
| 23 April 1997 | Auditor's resignation (1 page) |
| 23 April 1997 | Auditor's resignation (1 page) |
| 23 April 1997 | Auditor's resignation (1 page) |
| 2 February 1997 | Return made up to 17/12/96; full list of members
|
| 2 February 1997 | Return made up to 17/12/96; full list of members
|
| 25 April 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 25 April 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 15 December 1995 | Return made up to 17/12/95; no change of members
|
| 15 December 1995 | Return made up to 17/12/95; no change of members
|
| 23 January 1985 | Incorporation (20 pages) |
| 23 January 1985 | Incorporation (20 pages) |