DELANEY ESTATES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9JJ

Company number 00472419
Status Active
Incorporation Date 1 September 1949
Company Type Private Limited Company
Address 60 GLENTHAM ROAD, LONDON, SW13 9JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DELANEY ESTATES LIMITED are www.delaneyestates.co.uk, and www.delaney-estates.co.uk. The predicted number of employees is 90 to 100. The company’s age is seventy-six years and three months. The distance to to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delaney Estates Limited is a Private Limited Company. The company registration number is 00472419. Delaney Estates Limited has been working since 01 September 1949. The present status of the company is Active. The registered address of Delaney Estates Limited is 60 Glentham Road London Sw13 9jj. The company`s financial liabilities are £2707.89k. It is £-472.02k against last year. The cash in hand is £2784.85k. It is £-1828.13k against last year. And the total assets are £2822.68k, which is £-1924.39k against last year. DELANEY, Roger John is a Secretary of the company. DELANEY, James Alexander is a Director of the company. DELANEY, Roger John is a Director of the company. DELANEY, Sasha Melinda is a Director of the company. Secretary DELANEY, Cyril Terence has been resigned. Director DELANEY, Barry Hubert has been resigned. Director DELANEY, Claire Julia has been resigned. Director DELANEY, Cyril Terence has been resigned. Director DELANEY, David Terence has been resigned. Director DELANEY, Geoffrey Luke has been resigned. Director DELANEY, Jonathan James has been resigned. The company operates in "Buying and selling of own real estate".


delaney estates Key Finiance

LIABILITIES £2707.89k
-15%
CASH £2784.85k
-40%
TOTAL ASSETS £2822.68k
-41%
All Financial Figures

Current Directors

Secretary
DELANEY, Roger John
Appointed Date: 31 August 2006
Director
DELANEY, James Alexander
Appointed Date: 01 January 2012
41 years old
Director
DELANEY, Roger John

82 years old
Director
DELANEY, Sasha Melinda
Appointed Date: 31 March 2015
43 years old

Resigned Directors

Secretary
DELANEY, Cyril Terence
Resigned: 31 August 2006
Director
DELANEY, Barry Hubert
Resigned: 16 March 2004
80 years old
Director
DELANEY, Claire Julia
Resigned: 30 March 2015
Appointed Date: 01 January 2012
46 years old
Director
DELANEY, Cyril Terence
Resigned: 12 March 2004
114 years old
Director
DELANEY, David Terence
Resigned: 30 March 2015
87 years old
Director
DELANEY, Geoffrey Luke
Resigned: 16 March 2004
84 years old
Director
DELANEY, Jonathan James
Resigned: 16 March 2004
74 years old

Persons With Significant Control

Mr Roger John Delaney
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

DELANEY ESTATES LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 20,000
19 Oct 2015
Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 60 Glentham Road London SW13 9JJ on 19 October 2015
...
... and 106 more events
07 Jan 1987
Secretary resigned;new secretary appointed
03 Mar 1983
Accounts made up to 31 March 1982
06 Jul 1982
Accounts made up to 31 March 1981
30 Jul 1981
Accounts made up to 31 March 1980
01 Sep 1949
Incorporation

DELANEY ESTATES LIMITED Charges

12 May 2008
Rent deposit deed
Delivered: 21 May 2008
Status: Satisfied on 8 October 2014
Persons entitled: Mark Plummer
Description: Rent deposit, see image for full details.
17 April 2008
Rent deposit deed
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: George Jackson
Description: Rent deposit, see image for full details.
25 September 1992
Mortgage
Delivered: 29 September 1992
Status: Satisfied on 8 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 115-129A scubbers lane, london NW10 t/no. Ln 192535.
2 January 1973
Legal charge
Delivered: 12 January 1973
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank LTD
Description: 1 hythe rod willesden, london NW10.
10 August 1972
Legal charge
Delivered: 16 August 1972
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank LTD
Description: 11,13 and 15 harrington gardens, kensington (harrington…

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