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Three Delancey Ltd

Three Delancey Ltd is an active company incorporated on 12 December 2022 with the registered office located in London, Greater London. Three Delancey Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14537178
Private limited company
Age
2 years 10 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1993
Director • British • Lives in UK • Born in Sep 1991
Director • British • Lives in UK • Born in Apr 1989
David Aaron Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
David Aaron Limited
Salomon Aaron and Jonathan Aaron are mutual people.
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Glenthorne Limited
Salomon Aaron and Jonathan Aaron are mutual people.
Active
Fulham Palace Ltd
Salomon Aaron and Jonathan Aaron are mutual people.
Active
New College Limited
Salomon Aaron and Jonathan Aaron are mutual people.
Active
Hometel Ltd
Salomon Aaron and Jonathan Aaron are mutual people.
Active
Spencer Court Freehold Limited
Salomon Aaron is a mutual person.
Active
25BS Limited
Salomon Aaron and Jonathan Aaron are mutual people.
Dissolved
Aaron Capital Limited
Salomon Aaron is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£13.66K
Decreased by £47.11K (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.74M
Increased by £117.14K (+4%)
Total Liabilities
-£2.62M
Increased by £45.15K (+2%)
Net Assets
£119.26K
Increased by £71.99K (+152%)
Debt Ratio (%)
96%
Decreased by 2.55% (-3%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Accounting Period Shortened
2 Years 5 Months Ago on 11 May 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Apr 2023
David Aaron (PSC) Resigned
2 Years 10 Months Ago on 12 Dec 2022
David Aaron Limited (PSC) Appointed
2 Years 10 Months Ago on 12 Dec 2022
Incorporated
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 3 Feb 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a small company made up to 30 April 2023
Submitted on 18 Apr 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
Previous accounting period shortened from 31 December 2023 to 30 April 2023
Submitted on 11 May 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Notification of David Aaron Limited as a person with significant control on 12 December 2022
Submitted on 19 Dec 2022
Cessation of David Aaron as a person with significant control on 12 December 2022
Submitted on 19 Dec 2022
Incorporation
Submitted on 12 Dec 2022
Repayment History
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