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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 twelve 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 M., 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 M. and Calum M. have been with the company for the least time - from 17 January 2020. As of 7 July 2025, 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 12 years old
Account next due date Fri, 31st May 2024 (402 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Janette M.

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 M. 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 M.

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 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Net Worth1 107-3 572        
Balance Sheet
Cash Bank On Hand 9131 714425      
Current Assets3 5472 3504 2414 7776 11610 11712 09712 53915 61716 454
Debtors4231 4372 5274 870      
Net Assets Liabilities -1 643-5792 0902 246-2 245-2 244-2 243-2 242-2 242
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       
Accrued Liabilities Not Expressed Within Creditors Subtotal   5255001 0005005001 000600
Creditors 4 9134 8206 8608 40011 99114 46615 10417 39718 634
Loans From Directors 4 4134 320       
Net Current Assets Liabilities1 107-3 572-5791 5651 746-1 245-1 744-1 743-1 242-1 642
Other Creditors 500        
Prepayments Accrued Income  506       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal423  518538629625822538538
Total Assets Less Current Liabilities1 107-3 572 1 5651 746-1 245-1 744-1 743-1 242-1 642
Trade Debtors Trade Receivables 2 1112 021       
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
Micro company accounts made up to 2024-08-31
filed on: 29th, March 2025
Free Download (9 pages)

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