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The Delaunay Property Limited

The Delaunay Property Limited is an active company incorporated on 16 April 2012 with the registered office located in London, Greater London. The Delaunay Property Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08031847
Private limited company
Age
13 years
Incorporated 16 April 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
157 - 160 Piccadilly
London
W1J 9EB
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was 10 Norwich Street London EC4A 1BD England
Telephone
020 76471810
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1981
Director • Lawyer/Businessman • American • Lives in Thailand • Born in Jul 1972
Director • Chief Investment Officer • Australian • Lives in Thailand • Born in Jan 1982
Director • Businessman • Thai • Lives in Thailand • Born in Jun 1949
Director • Businessman • British • Lives in Thailand • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Wolseley Hospitality Group Limited
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The Bellanger Restaurant Limited
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The Wolseley Restaurant Property Limited
Oakwood Corporate Secretary Limited, Mr Stephen Andrew Chojnacki, and 3 more are mutual people.
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Brasserie Zedel Property Limited
Oakwood Corporate Secretary Limited, Mr Stephen Andrew Chojnacki, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£530
Decreased by £1.57K (-75%)
Turnover
£1.25M
Decreased by £55.18K (-4%)
Employees
5
Increased by 1 (+25%)
Total Assets
£3.9M
Decreased by £736.49K (-16%)
Total Liabilities
-£977.74K
Decreased by £985.68K (-50%)
Net Assets
£2.92M
Increased by £249.19K (+9%)
Debt Ratio (%)
25%
Decreased by 17.28% (-41%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Baton Berisha Resigned
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Oakwood Corporate Secretary Limited Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Emmanuel Jude Dillipraj Rajakarier Details Changed
1 Year 10 Months Ago on 4 Nov 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Inspection Address Changed
2 Years 9 Months Ago on 28 Nov 2022
Mr Stephen Andrew Chojnacki Details Changed
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 17 Apr 2025
Termination of appointment of Baton Berisha as a director on 16 October 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 4 November 2023
Submitted on 29 Apr 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 24 Apr 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2023
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 16 April 2023 with updates
Submitted on 18 Apr 2023
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 28 Nov 2022
Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 26 October 2022
Submitted on 26 Oct 2022
Repayment History
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