Delaware Mansions Ltd

About

Registered Number: 01460088
Date of Incorporation: 09/11/1979 (44 years and 6 months ago)
Company Status: Active
Registered Address: 83 Cambridge Street, Pimlico, London, SW1V 4PS

 

Delaware Mansions Ltd was registered on 09 November 1979 with its registered office in London, it's status at Companies House is "Active". The business has 4 directors listed as Akins, John, Doohan, Eleanor Frances, Davies, Nicholas John, Epstein, Murray Clive. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Nicholas John N/A 03 June 1991 1
EPSTEIN, Murray Clive N/A 01 June 1991 1
Secretary Name Appointed Resigned Total Appointments
AKINS, John 02 April 2012 12 April 2016 1
DOOHAN, Eleanor Frances 12 April 2016 20 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 27 May 2020
AP01 - Appointment of director 31 January 2020
TM02 - Termination of appointment of secretary 31 January 2020
TM01 - Termination of appointment of director 23 January 2020
TM01 - Termination of appointment of director 07 January 2020
TM01 - Termination of appointment of director 30 September 2019
TM01 - Termination of appointment of director 05 August 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 28 June 2019
AP01 - Appointment of director 11 April 2019
TM01 - Termination of appointment of director 11 April 2019
TM01 - Termination of appointment of director 21 February 2019
AP01 - Appointment of director 18 January 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 05 June 2018
AP01 - Appointment of director 03 May 2018
AP01 - Appointment of director 02 May 2018
TM01 - Termination of appointment of director 02 May 2018
TM01 - Termination of appointment of director 02 November 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 08 June 2017
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 23 June 2016
AP03 - Appointment of secretary 26 May 2016
TM02 - Termination of appointment of secretary 26 May 2016
AP01 - Appointment of director 07 October 2015
TM01 - Termination of appointment of director 12 August 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 17 March 2014
AP01 - Appointment of director 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
TM01 - Termination of appointment of director 07 February 2014
AP01 - Appointment of director 04 December 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 13 June 2013
TM01 - Termination of appointment of director 27 July 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 12 June 2012
AP01 - Appointment of director 23 May 2012
AP01 - Appointment of director 23 May 2012
AP03 - Appointment of secretary 16 April 2012
TM01 - Termination of appointment of director 17 February 2012
TM02 - Termination of appointment of secretary 17 February 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 23 May 2011
AP01 - Appointment of director 04 November 2010
TM01 - Termination of appointment of director 19 July 2010
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 02 March 2010
AUD - Auditor's letter of resignation 13 October 2009
363a - Annual Return 17 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
AA - Annual Accounts 22 June 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
363s - Annual Return 16 June 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 20 July 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 10 August 2006
AA - Annual Accounts 05 July 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
363s - Annual Return 08 August 2005
AA - Annual Accounts 24 June 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 15 June 2004
288a - Notice of appointment of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
363s - Annual Return 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
AA - Annual Accounts 06 May 2003
288a - Notice of appointment of directors or secretaries 20 August 2002
363s - Annual Return 31 July 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 18 December 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
288b - Notice of resignation of directors or secretaries 21 April 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 01 August 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
363s - Annual Return 04 August 1998
AA - Annual Accounts 16 June 1998
288a - Notice of appointment of directors or secretaries 03 November 1997
363s - Annual Return 05 August 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
AA - Annual Accounts 05 June 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 21 October 1996
AA - Annual Accounts 23 July 1996
363s - Annual Return 09 July 1996
287 - Change in situation or address of Registered Office 24 October 1995
363s - Annual Return 29 June 1995
AA - Annual Accounts 29 March 1995
287 - Change in situation or address of Registered Office 03 October 1994
288 - N/A 24 August 1994
363s - Annual Return 08 August 1994
288 - N/A 15 July 1994
AA - Annual Accounts 20 April 1994
363b - Annual Return 17 November 1993
288 - N/A 31 August 1993
288 - N/A 23 June 1993
AA - Annual Accounts 09 March 1993
288 - N/A 12 February 1993
287 - Change in situation or address of Registered Office 18 December 1992
363s - Annual Return 29 July 1992
AA - Annual Accounts 27 May 1992
288 - N/A 08 October 1991
363a - Annual Return 18 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
AA - Annual Accounts 05 August 1991
288 - N/A 30 October 1990
287 - Change in situation or address of Registered Office 26 September 1990
288 - N/A 20 August 1990
288 - N/A 20 August 1990
RESOLUTIONS - N/A 02 July 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 July 1990
287 - Change in situation or address of Registered Office 02 July 1990
288 - N/A 02 July 1990
288 - N/A 02 July 1990
288 - N/A 02 July 1990
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
288 - N/A 10 October 1989
363 - Annual Return 24 July 1989
RESOLUTIONS - N/A 30 March 1989
MEM/ARTS - N/A 20 March 1989
AA - Annual Accounts 07 March 1989
363 - Annual Return 19 July 1988
AA - Annual Accounts 21 June 1988
288 - N/A 07 December 1987
AA - Annual Accounts 14 October 1987
363 - Annual Return 26 August 1987
363 - Annual Return 31 July 1986
AA - Annual Accounts 01 July 1986
NEWINC - New incorporation documents 09 November 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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