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DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 13863012

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2023 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 08/07/23	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 08/07/23 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	CH01	Director's details changed for Mr James William Jeremy Ritblat on 23 June 2023	View PDF Director's details changed for Mr James William Jeremy Ritblat on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Paul Jonathan Goswell on 23 June 2023	View PDF Director's details changed for Mr Paul Jonathan Goswell on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC05	Change of details for Delancey Real Estate Debt Services Limited as a person with significant control on 23 June 2023	View PDF Change of details for Delancey Real Estate Debt Services Limited as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 26 June 2023	View PDF Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 26 June 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
16 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 March 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CERTNM	Company name changed delancey real estate management LIMITED\certificate issued on 07/02/22 RES15 ‐ Change company name resolution on 2022-01-27	View PDF Company name changed delancey real estate management LIMITED\certificate issued on 07/02/22 RES15 ‐ Change company name resolution on 2022-01-27 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-21 GBP 1	View PDF Incorporation Statement of capital on 2022-01-21 GBP 1 - link opens in a new window - 45 pages (45 pages)

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