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42-44 Delancey Street Management Company Ltd LONDON


42-44 Delancey Street Management Company started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08661860. The 42-44 Delancey Street Management Company company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 42d Delancey Street. Postal code: NW1 7RY.

The company has 5 directors, namely Janette C., Calum M. and Frederick B. and others. Of them, Frederick B., Augustine N., Rebecca R. have been with the company the longest, being appointed on 23 August 2013 and Janette C. and Calum M. have been with the company for the least time - from 17 January 2020. As of 1 October 2020, there was 1 ex director - Emma H.. There were no ex secretaries.

42-44 Delancey Street Management Company Ltd Address / Contact

Office Address 42d Delancey Street
Town London
Post code NW1 7RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08661860
Date of Incorporation Fri, 23rd Aug 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 7 years old
Account next due date Mon, 31st May 2021 (242 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Sun, 4th Oct 2020 (2020-10-04)
Last confirmation statement dated Fri, 23rd Aug 2019

Company staff

Janette C.

Position: Director

Appointed: 17 January 2020

Calum M.

Position: Director

Appointed: 17 January 2020

Frederick B.

Position: Director

Appointed: 23 August 2013

Augustine N.

Position: Director

Appointed: 23 August 2013

Rebecca R.

Position: Director

Appointed: 23 August 2013

Emma H.

Position: Director

Appointed: 23 August 2013

Resigned: 17 January 2020

People with significant control

The register of PSCs that own or control the company includes 6 names. As BizStats researched, there is Janette C. This PSC has significiant influence or control over this company,. Another one in the PSC register is Calum M. This PSC has significiant influence or control over the company,. The third one is Rebecca R., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Janette C.

Notified on 17 January 2020
Nature of control: significiant influence or control

Calum M.

Notified on 17 January 2020
Nature of control: significiant influence or control

Rebecca R.

Notified on 23 August 2016
Nature of control: significiant influence or control

Frederick B.

Notified on 23 August 2016
Nature of control: significiant influence or control

Augustine N.

Notified on 23 August 2016
Nature of control: significiant influence or control

Emma H.

Notified on 23 August 2016
Ceased on 17 January 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth1 107-3 572   
Balance Sheet
Cash Bank On Hand 9131 714425 
Current Assets3 1242 3504 2414 7776 116
Debtors4231 4372 5274 870 
Net Assets Liabilities -1 643-5792 0902 246
Other Debtors 246   
Cash Bank In Hand3 124913   
Net Assets Liabilities Including Pension Asset Liability1 107-3 572   
Reserves/Capital
Profit Loss Account Reserve-4-3 725   
Shareholder Funds1 107-3 572   
Other
Accrued Liabilities  500  
Creditors 4 9134 8206 8608 400
Loans From Directors 4 4134 320  
Net Current Assets Liabilities1 107-3 572-5791 5651 746
Other Creditors 500   
Prepayments Accrued Income  506  
Trade Debtors Trade Receivables 2 1112 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal   525500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal423  518538
Total Assets Less Current Liabilities1 107-3 572 1 5651 746
Creditors Due Within One Year2 4405 922   
Other Aggregate Reserves1 111    
Revaluation Reserve1 111153   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-08-23
filed on: 1st, September 2020
Free Download (3 pages)

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