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Delancey Real Estate Management Limited

05629183

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
Incorporated 20/11/2005

Previously known as

Delancey Real Estate Investment Management Limited · until 07/02/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

74990
Non-trading company

Officers

James William Jeremy Ritblat

director · Since 20/11/2005

British · England

Mr James William Jeremy Ritblat

director · Since 20/11/2005

CORPORATE DIRECTOR

BRITISH · ENGLAND

Also on 141 other boards

Mr James Edward Blake Bowden

director · Since 11/01/2026

BRITISH · ENGLAND

Also on 32 other boards

James Edward Blake Bowden

director · Since 11/01/2026

British · England

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 20/11/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 20/11/2005

Gary Stanley Jones

secretary · Resigned 22/12/2006

Delancey Limited

corporate secretary · Resigned 23/07/2025

Persons with Significant Control

Mr James William Jeremy Ritblat

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 06/04/2016

Change History

officer appointed → BOWDEN, James Edward Blake
2026-09-21
officer appointed → RITBLAT, James William Jeremy
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 2 Fitzroy Place
2026-09-21

2 FITZROY PLACE

post town → London
2026-09-21

LONDON

Filing History59 filings

Director details changed

change person director company with change date

21/04/20262 pages · PDF
Director appointed

appoint person director company with name date

19/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20256 pages · PDF
TM02

termination secretary company with name termination date

23/07/20251 page · PDF
Accounts filed

accounts with accounts type dormant

11/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20236 pages · PDF
CH04

change corporate secretary company with change date

27/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

27/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

06/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20223 pages · PDF
CERTNM

certificate change of name company

07/02/20222 pages · PDF
CONNOT

change of name notice

07/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20133 pages · PDF
Director details changed

change person director company with change date

04/12/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20104 pages · PDF
CH04

change corporate secretary company with change date

15/12/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20095 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20094 pages · PDF
CH04

change corporate secretary company with change date

18/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20094 pages · PDF
363a

legacy

30/12/20083 pages · PDF
363a

legacy

05/12/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20074 pages · PDF
288b

legacy

02/03/20071 page · PDF
288a

legacy

02/03/20072 pages · PDF
363a

legacy

19/12/20065 pages · PDF
288c

legacy

01/08/20061 page · PDF
225

legacy

23/03/20061 page · PDF
288c

legacy

13/12/20051 page · PDF
288b

legacy

30/11/20051 page · PDF
288b

legacy

30/11/20051 page · PDF
288a

legacy

30/11/20052 pages · PDF
288a

legacy

30/11/20059 pages · PDF
Incorporated

incorporation company

20/11/200518 pages · PDF