Delamar Academy Limited

Company Name	Delamar Academy Limited
Director	Leda Shawyer
Company Status	Active
Company Number	05800721
Category	Private Limited Company
Incorporation Date	28 April 2006(18 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Leda Shawyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(same day as company formation)
Role	Make-Up Artist
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	David Shawyer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Make-Up Artist
Correspondence Address	24 Imperial Square Fulham London SW6 2AE

Director Name	Leda Shawyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Make-Up Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 7 20 Hastings Road Ealing London W13 8QH

Director Name	Penny Shawyer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Make-Up Artist
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	Penny Shawyer
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Make-Up Artist
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Gideon David Delamar Shawyer
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(4 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	www.delamaracademy.co.uk/
Email address	[email protected]
Telephone	020 85799511
Telephone region	London

Location

Registered Address	40 The Mall 40 The Mall London W5 3TJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London

Shareholders

50 at £1	Penny Shawyer 48.54% Ordinary
30 at £1	Leda Shawyer 29.13% Ordinary
20 at £1	Gideon David Delamar Shawyer 19.42% Ordinary
1 at £1	Gideon David Delamar Shawyer 0.97% Ordinary A
1 at £1	Leda Shawyer 0.97% Ordinary B
1 at £1	Penny Shawyer 0.97% Ordinary C

Financials

Year	2014
Net Worth	£619,219
Cash	£1,623,067
Current Liabilities	£1,087,869

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 3 days from now)

Charges

29 April 2022	Delivered on: 10 May 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

27 March 2024	Total exemption full accounts made up to 30 June 2023 (6 pages)
16 May 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
10 March 2023	Registered office address changed from 27 Mortimer Street London W1T 3BL England to 40 the Mall 40 the Mall London W5 3TJ on 10 March 2023 (1 page)
2 August 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
10 May 2022	Registration of charge 058007210001, created on 29 April 2022 (83 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
11 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
7 July 2020	Change of details for Leda Shawyer as a person with significant control on 7 July 2020 (2 pages)
7 July 2020	Director's details changed for Leda Shawyer on 7 July 2020 (2 pages)
24 June 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
2 July 2019	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 27 Mortimer Street London W1T 3BL on 2 July 2019 (1 page)
3 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
15 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
24 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
16 May 2017	Termination of appointment of Penny Shawyer as a director on 12 September 2016 (1 page)
16 May 2017	Termination of appointment of Penny Shawyer as a secretary on 12 September 2016 (1 page)
16 May 2017	Termination of appointment of Penny Shawyer as a director on 12 September 2016 (1 page)
16 May 2017	Termination of appointment of Penny Shawyer as a secretary on 12 September 2016 (1 page)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 103 (7 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 103 (7 pages)
2 March 2016	Termination of appointment of Gideon David Delamar Shawyer as a director on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of Gideon David Delamar Shawyer as a director on 1 March 2016 (1 page)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 103 (8 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 103 (8 pages)
26 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 July 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 103 (8 pages)
7 July 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 103 (8 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 August 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
21 August 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 July 2011	Secretary's details changed for Penny Shawyer on 28 April 2011 (1 page)
12 July 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
12 July 2011	Director's details changed for Leda Shawyer on 28 April 2011 (2 pages)
12 July 2011	Director's details changed for Penny Shawyer on 28 April 2011 (2 pages)
12 July 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
12 July 2011	Director's details changed for Leda Shawyer on 28 April 2011 (2 pages)
12 July 2011	Director's details changed for Penny Shawyer on 28 April 2011 (2 pages)
12 July 2011	Secretary's details changed for Penny Shawyer on 28 April 2011 (1 page)
5 November 2010	Appointment of Gideon David Delamar Shawyer as a director (2 pages)
5 November 2010	Appointment of Gideon David Delamar Shawyer as a director (2 pages)
11 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Penny Shawyer on 28 April 2010 (2 pages)
13 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Penny Shawyer on 28 April 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 July 2009	Director and secretary's change of particulars / penny shawyer / 19/06/2009 (1 page)
15 July 2009	Director and secretary's change of particulars / penny shawyer / 19/06/2009 (1 page)
15 July 2009	Return made up to 28/04/09; full list of members (5 pages)
15 July 2009	Return made up to 28/04/09; full list of members (5 pages)
26 June 2009	Registered office changed on 26/06/2009 from 37 warren street london W1T 6AD (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 37 warren street london W1T 6AD (1 page)
24 February 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
24 February 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
2 May 2008	Return made up to 28/04/08; full list of members (5 pages)
2 May 2008	Return made up to 28/04/08; full list of members (5 pages)
2 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 July 2007	Return made up to 28/04/07; full list of members (3 pages)
17 July 2007	Return made up to 28/04/07; full list of members (3 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
13 July 2006	Ad 28/04/06--------- Â£ si 2@1=2 Â£ ic 101/103 (4 pages)
13 July 2006	Ad 28/04/06--------- Â£ si 2@1=2 Â£ ic 101/103 (4 pages)
23 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 June 2006	Ad 28/04/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
23 June 2006	Ad 28/04/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Ad 28/04/06-28/04/06 Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
12 May 2006	New secretary appointed;new director appointed (1 page)
12 May 2006	New secretary appointed;new director appointed (1 page)
12 May 2006	Ad 28/04/06-28/04/06 Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
12 May 2006	New director appointed (1 page)
28 April 2006	Incorporation (17 pages)
28 April 2006	Incorporation (17 pages)

Delamar Academy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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