17/19 Delancey Street Residents Limited

Company Name	17/19 Delancey Street Residents Limited
Company Status	Active
Company Number	03143204
Category	Private Limited Company
Incorporation Date	3 January 1996(28 years, 3 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	Raymond Lionel Clausen
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	17 January 1996(2 weeks after company formation)
Appointment Duration	28 years, 3 months
Role	Design Consultant
Country of Residence	England
Correspondence Address	17-19 Delancey Street London NW1 7NP

Director Name	Maire Ann Jones
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(4 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Little Antron Antron Lane, Mabe Penryn Cornwall TR10 9JD

Director Name	Annie Peel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(4 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Photographer
Country of Residence	England
Correspondence Address	Flat 8 17-19 Delancey Street Camden Town London NW1 7NP

Director Name	Griselda Brook
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(4 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 17-19 Delancey Street London NW1 7NP

Director Name	Mr Anthony Edward Peter Oppenheim
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(14 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Programme Director
Country of Residence	England
Correspondence Address	La Sila Lime Avenue Kingwood Henley-On-Thames Oxfordshire RG9 5WB

Director Name	Mr Josef Situ
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Austrian
Status	Current
Appointed	01 August 2018(22 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	Crown House 265-267 Kentish Town Road London NW5 2TP

Director Name	Mrs Joanna Lesley Davidson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(26 years, 3 months after company formation)
Appointment Duration	2 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Lower Road Stoke Albany Market Harborough LE16 8PZ

Director Name	Mr Neil Foskett
Date of Birth	July 1976 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	13 October 2023(27 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Crown House 265-267 Kentish Town Road London NW5 2TP

Director Name	Stephen Charles Wilkinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 1998)
Role	Manager
Correspondence Address	17 Delancey Street London NW1 7NP

Secretary Name	Stephen Charles Wilkinson
Nationality	British
Status	Resigned
Appointed	17 January 1996(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 1998)
Role	Manager
Correspondence Address	17 Delancey Street London NW1 7NP

Director Name	Jonathan Charles Savage
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 November 2003)
Role	IT Professional
Correspondence Address	Flat 4 17/19 Delancey Street London NW1 7NP

Secretary Name	Jonathan Charles Savage
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2000)
Role	IT Professional
Correspondence Address	Flat 4 17/19 Delancey Street London NW1 7NP

Director Name	Clare Brook
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2006)
Role	Fund Manager
Country of Residence	England
Correspondence Address	17 Delancey Street London NW1 7NP

Director Name	Dale Trenam
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 03 November 2010)
Role	Strategic Sales Manager
Correspondence Address	17-19 Delancey Street Camden London NW1 7NP

Secretary Name	Dale Trenam
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 03 November 2010)
Role	Strategic Sales Manager
Correspondence Address	17-19 Delancey Street Camden London NW1 7NP

Director Name	Robert John Austin
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 January 2010)
Role	IT Analyst
Country of Residence	England
Correspondence Address	Flat 4 17-19 Delancey Street Camden London NW1 7NP

Director Name	Ross Nottingham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 06 October 2010)
Role	Insurance Manager
Correspondence Address	Flat 7 17-19 Delancey Street London NW1 7NP

Secretary Name	Edward John Stanley
Nationality	British
Status	Resigned
Appointed	03 November 2010(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2013)
Role	Company Director
Correspondence Address	265 Kentish Town Road London NW5 2TP

Director Name	Mr Timothy John Ayerbe
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(17 years, 1 month after company formation)
Appointment Duration	4 years (resigned 24 February 2017)
Role	Banking Consultant
Country of Residence	England
Correspondence Address	7/17-19 Delancey Street London NW1 7NP

Director Name	Ms Penny Jones
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(17 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 17/19 Delancey Street London NW1 7LP

Director Name	Mr Richard Harris
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(20 years after company formation)
Appointment Duration	3 years, 7 months (resigned 29 August 2019)
Role	Property Developer
Country of Residence	England
Correspondence Address	Churchill House 120 Bunns Lane Mill Hill London NW7 2AS

Director Name	Ms Victoria Katherine McManus
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2020(24 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 October 2023)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Crown House 265-267 Kentish Town Road London NW5 2TP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Crown House 265-267 Kentish Town Road London NW5 2TP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A. Peel 14.29% Ordinary
1 at £1	Dale Trenam 14.29% Ordinary
1 at £1	M. Jones 14.29% Ordinary
1 at £1	Mr Robert Austin 14.29% Ordinary
1 at £1	Mr Roy Clausen 14.29% Ordinary
1 at £1	Mrs Griselda Brook 14.29% Ordinary
1 at £1	Ross Nottingham 14.29% Ordinary

Financials

Year	2014
Net Worth	-£7,778

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

18 October 2023	Director's details changed for Mr Neik Foskett on 18 October 2023 (2 pages)
18 October 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
13 October 2023	Termination of appointment of Victoria Katherine Mcmanus as a director on 6 October 2023 (1 page)
13 October 2023	Appointment of Mr Neik Foskett as a director on 13 October 2023 (2 pages)
11 October 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
28 March 2022	Appointment of Mrs Joanna Lesley Davidson as a director on 28 March 2022 (2 pages)
2 November 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
13 October 2021	Termination of appointment of Penny Jones as a director on 13 October 2021 (1 page)
4 September 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
6 October 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
10 September 2020	Director's details changed for Mr Anthony Edward Peter Oppenheim on 10 September 2020 (2 pages)
10 September 2020	Appointment of Ms Victoria Katherine Mcmanus as a director on 10 September 2020 (2 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
27 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
29 August 2019	Termination of appointment of Richard Harris as a director on 29 August 2019 (1 page)
15 March 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
12 September 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
1 August 2018	Appointment of Mr Josef Situ as a director on 1 August 2018 (2 pages)
26 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
20 July 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
24 March 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
24 February 2017	Termination of appointment of Timothy John Ayerbe as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Timothy John Ayerbe as a director on 24 February 2017 (1 page)
18 November 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
18 November 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
17 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 7 (11 pages)
17 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 7 (11 pages)
8 January 2016	Appointment of Mr Richard Harris as a director on 7 January 2016 (2 pages)
8 January 2016	Appointment of Mr Richard Harris as a director on 7 January 2016 (2 pages)
23 November 2015	Appointment of Mr Anthony Edward Peter Oppenheim as a director on 1 August 2010 (2 pages)
23 November 2015	Appointment of Mr Anthony Edward Peter Oppenheim as a director on 1 August 2010 (2 pages)
3 November 2015	Termination of appointment of Robert John Austin as a director on 6 January 2010 (1 page)
3 November 2015	Appointment of Ms Penny Jones as a director on 1 May 2013 (2 pages)
3 November 2015	Appointment of Ms Penny Jones as a director on 1 May 2013 (2 pages)
3 November 2015	Appointment of Ms Penny Jones as a director on 1 May 2013 (2 pages)
3 November 2015	Termination of appointment of Robert John Austin as a director on 6 January 2010 (1 page)
3 November 2015	Termination of appointment of Robert John Austin as a director on 6 January 2010 (1 page)
25 September 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
25 September 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
9 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 7 (9 pages)
9 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 7 (9 pages)
13 October 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
13 October 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
12 March 2014	Termination of appointment of Edward Stanley as a secretary (2 pages)
12 March 2014	Termination of appointment of Edward Stanley as a secretary (2 pages)
18 February 2014	Director's details changed for Maire Ann Jones on 18 February 2014 (2 pages)
18 February 2014	Director's details changed for Robert John Austin on 18 February 2014 (2 pages)
18 February 2014	Director's details changed for Raymond Lionel Clausen on 18 February 2014 (2 pages)
18 February 2014	Director's details changed for Maire Ann Jones on 18 February 2014 (2 pages)
18 February 2014	Director's details changed for Annie Peel on 18 January 2014 (2 pages)
18 February 2014	Director's details changed for Griselda Brook on 18 February 2014 (2 pages)
18 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 7 (10 pages)
18 February 2014	Director's details changed for Annie Peel on 18 January 2014 (2 pages)
18 February 2014	Director's details changed for Robert John Austin on 18 February 2014 (2 pages)
18 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 7 (10 pages)
18 February 2014	Director's details changed for Raymond Lionel Clausen on 18 February 2014 (2 pages)
18 February 2014	Director's details changed for Griselda Brook on 18 February 2014 (2 pages)
2 September 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
2 September 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
30 April 2013	Appointment of Timothy John Ayerbe as a director (3 pages)
30 April 2013	Appointment of Timothy John Ayerbe as a director (3 pages)
15 April 2013	Annual return made up to 19 January 2013 (18 pages)
15 April 2013	Registered office address changed from 17-19 Delancey Street London NW1 7NP on 15 April 2013 (2 pages)
15 April 2013	Registered office address changed from 17-19 Delancey Street London NW1 7NP on 15 April 2013 (2 pages)
15 April 2013	Annual return made up to 19 January 2013 (18 pages)
8 March 2013	Appointment of Mr Timothy John Ayerbe as a director (3 pages)
8 March 2013	Appointment of Mr Timothy John Ayerbe as a director (3 pages)
5 September 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
5 September 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
6 March 2012	Termination of appointment of Dale Trenam as a director (2 pages)
6 March 2012	Termination of appointment of Dale Trenam as a director (2 pages)
27 February 2012	Annual return made up to 19 January 2012 (17 pages)
27 February 2012	Annual return made up to 19 January 2012 (17 pages)
9 September 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
9 September 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
23 February 2011	Appointment of Edward John Stanley as a secretary (3 pages)
23 February 2011	Appointment of Edward John Stanley as a secretary (3 pages)
14 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (17 pages)
14 February 2011	Termination of appointment of Ross Nottingham as a director (2 pages)
14 February 2011	Termination of appointment of Dale Trenam as a secretary (2 pages)
14 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (17 pages)
14 February 2011	Termination of appointment of Ross Nottingham as a director (2 pages)
14 February 2011	Termination of appointment of Dale Trenam as a secretary (2 pages)
12 October 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
12 October 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
19 February 2010	Annual return made up to 19 January 2010 (17 pages)
19 February 2010	Annual return made up to 19 January 2010 (17 pages)
2 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
2 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
4 June 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
4 June 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
8 February 2009	Return made up to 19/01/09; no change of members (11 pages)
8 February 2009	Return made up to 19/01/09; no change of members (11 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
18 February 2008	Return made up to 03/01/08; full list of members (4 pages)
18 February 2008	Return made up to 03/01/08; full list of members (4 pages)
18 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
18 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
2 April 2007	Return made up to 03/01/07; full list of members (4 pages)
2 April 2007	New director appointed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	Return made up to 03/01/07; full list of members (4 pages)
9 May 2006	Return made up to 03/01/06; full list of members (4 pages)
9 May 2006	Return made up to 03/01/06; full list of members (4 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
9 May 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
9 May 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
10 February 2005	Return made up to 03/01/05; full list of members (11 pages)
10 February 2005	Return made up to 03/01/05; full list of members (11 pages)
19 October 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
19 October 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
9 February 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director resigned (11 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director resigned (11 pages)
9 February 2004	New director appointed (2 pages)
17 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
17 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
4 May 2003	Return made up to 03/01/03; full list of members (11 pages)
4 May 2003	Return made up to 03/01/03; full list of members (11 pages)
5 May 2002	Return made up to 03/01/02; full list of members (11 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
5 May 2002	Return made up to 03/01/02; full list of members (11 pages)
14 June 2001	Accounts made up to 30 June 2000 (7 pages)
14 June 2001	Accounts made up to 30 June 2000 (7 pages)
15 March 2001	Return made up to 03/01/01; full list of members (10 pages)
15 March 2001	Return made up to 03/01/01; full list of members (10 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New secretary appointed;new director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
3 May 2000	Accounts made up to 30 June 1999 (7 pages)
3 May 2000	Accounts made up to 30 June 1999 (7 pages)
21 February 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 1999	Accounts made up to 30 June 1998 (8 pages)
2 June 1999	Accounts made up to 30 June 1998 (8 pages)
1 February 1999	Return made up to 03/01/99; full list of members (6 pages)
1 February 1999	Return made up to 03/01/99; full list of members (6 pages)
22 January 1998	New secretary appointed;new director appointed (2 pages)
22 January 1998	New secretary appointed;new director appointed (2 pages)
15 January 1998	Return made up to 03/01/98; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 January 1998	Return made up to 03/01/98; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 October 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
17 October 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
14 January 1997	Return made up to 03/01/97; full list of members (6 pages)
14 January 1997	Return made up to 03/01/97; full list of members (6 pages)
15 September 1996	Accounting reference date notified as 30/06 (1 page)
15 September 1996	Accounting reference date notified as 30/06 (1 page)
5 February 1996	Ad 17/01/96--------- Â£ si 8@2800 (2 pages)
5 February 1996	Ad 17/01/96--------- Â£ si 8@2800 (2 pages)
5 February 1996	Â£ nc 1000/22400 22/01/96 (3 pages)
5 February 1996	Â£ nc 1000/22400 22/01/96 (3 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Secretary resigned (2 pages)
9 January 1996	Secretary resigned (2 pages)
9 January 1996	Registered office changed on 09/01/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
9 January 1996	Director resigned (2 pages)
9 January 1996	Registered office changed on 09/01/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
3 January 1996	Incorporation (22 pages)
3 January 1996	Incorporation (22 pages)

17/19 Delancey Street Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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