| Company Name | Delancey Nw1 Group Ltd |
|---|---|
| Directors | James William Jeremy Ritblat and Paul Jonathan Goswell |
| Company Status | Active |
| Company Number | 11346572 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64306 | Activities of real estate investment trusts |
Directors
| Director Name | Mr James William Jeremy Ritblat |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ |
| Director Name | Mr Paul Jonathan Goswell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ |
| Director Name | Mr Timothy Haden-Scott |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
Location
| Registered Address | 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
Filing History
| 16 November 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 28 June 2023 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 28 June 2023 (1 page) |
| 28 June 2023 | Director's details changed for Mr James William Jeremy Ritblat on 23 June 2023 (2 pages) |
| 28 June 2023 | Change of details for Cortx 1 Limited as a person with significant control on 23 June 2023 (2 pages) |
| 28 June 2023 | Director's details changed for Mr Paul Jonathan Goswell on 23 June 2023 (2 pages) |
| 10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 6 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 10 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 8 October 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 10 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 18 March 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 1 July 2020 | Termination of appointment of Timothy Haden-Scott as a director on 30 June 2020 (1 page) |
| 7 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 16 July 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
| 10 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 15 May 2018 | Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
| 4 May 2018 | Incorporation Statement of capital on 2018-05-04
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