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Delancey Investment Advisory Services Limited

Delancey Investment Advisory Services Limited is an active company incorporated on 24 March 2022 with the registered office located in London, Greater London. Delancey Investment Advisory Services Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13999953
Private limited company
Age
3 years
Incorporated 24 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
United Kingdom
Address changed on 28 Jun 2023 (2 years 3 months ago)
Previous address was 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Telephone
020 74481463
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Certified Chartered Accountant • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Apr 1968
Delancey Real Estate Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delancey Real Estate Investment Management Limited
Stafford Murray Lancaster, Paul Jonathan Goswell, and 1 more are mutual people.
Active
Delancey Real Estate Asset Management Limited
Stafford Murray Lancaster and James Edward Blake Bowden are mutual people.
Active
Delancey Real Estate Asset Management Group Limited
Stafford Murray Lancaster and James Edward Blake Bowden are mutual people.
Active
Five Oaks Investments Limited
Paul Jonathan Goswell and James Edward Blake Bowden are mutual people.
Active
Evermill Partners Limited
Stafford Murray Lancaster and James Edward Blake Bowden are mutual people.
Active
Evermill Capital Limited
Stafford Murray Lancaster and James Edward Blake Bowden are mutual people.
Active
Lockers Park School Trust Limited
Stafford Murray Lancaster is a mutual person.
Active
Haberdashers' Aske's Federation Trust
James Edward Blake Bowden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£171
Increased by £171 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171
Increased by £170 (+17000%)
Total Liabilities
-£204
Increased by £204 (%)
Net Assets
-£33
Decreased by £34 (-3400%)
Debt Ratio (%)
119%
Increased by 119.3% (%)
Latest Activity
Mr James Edward Blake Bowden Appointed
4 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 28 Jun 2023
Mr James William Jeremy Ritblat Details Changed
2 Years 4 Months Ago on 23 Jun 2023
Mr Paul Jonathan Goswell Details Changed
2 Years 4 Months Ago on 23 Jun 2023
Delancey Real Estate Asset Management Limited (PSC) Details Changed
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Mar 2023
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Documents
Appointment of Mr James Edward Blake Bowden as a director on 28 May 2025
Submitted on 29 May 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Mar 2025
Resolutions
Submitted on 7 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Nov 2024
Repayment History
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