Delbycrest Limited

Active01737519 Private limited company
Incorporated
7 July 1983 (43 years)
Industry
Residents property management (98000)
Directors
Andrew Paul Louis Hackney
Nina Angela Merlino
Adrian Keith Pope
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Hackney, Andrew Paul Louis
Director · Appointed 28 April 2025
British
Born April 1985 (41)
Merlino, Nina Angela
Director · Appointed 28 April 2025
Australian
Born September 1975 (51)
Pope, Adrian Keith
Director · Appointed 28 April 2025
Irish
Born December 1962 (63)
Corporate Secretary · Appointed 7 September 2021
Director · Appointed 26 April 2017
British
Born September 1961 (65)
Director · Appointed 9 March 2016
Italian
Born November 1967
Officer history (28 former)
28 April 2025
Resigned Tosato, Massimo as Director
28 April 2025
Appointed Merlino, Nina Angela as Director
28 April 2025
Appointed Pope, Adrian Keith as Director
28 April 2025
Resigned Levitin, Miriam as Director
28 April 2025
Appointed Hackney, Andrew Paul Louis as Director
29 March 2025
Resigned Thiele, Reshma as Director
15 June 2023
Appointed Tosato, Massimo as Director
15 June 2023
Resigned Tosato, Massimo as Director
31 January 2022
Appointed Levitin, Miriam as Director
7 September 2021
Appointed Tlc Real Estate Services Limited as Corporate Secretary
7 September 2021
Resigned Kinleigh Limited as Corporate Secretary
10 September 2019
Resigned Eynon, Sophie Louise as Director
10 September 2019
Resigned Evans, Janet as Director
14 May 2019
Appointed Kinleigh Limited as Corporate Secretary
6 December 2018
Appointed Tosato, Massimo as Director
6 December 2018
Resigned Gleave, Samantha Anne as Director
5 October 2017
Appointed Eynon, Sophie Louise as Director
5 October 2017
Resigned Fitzsimons, Brooke Lavinia as Director
4 July 2017
Appointed Evans, Janet as Director
27 April 2017
Resigned Levitin, Miriam as Director
26 April 2017
Appointed Gleave, Samantha Anne as Director
26 April 2017
Appointed Weiss, Gary Franklin as Director
20 March 2017
Resigned Low, Frances as Director
9 March 2016
Appointed Levitin, Miriam as Director
9 March 2016
Appointed Brignone, Andrea as Director
9 May 2014
Resigned Melgaard, Ronald Gregory as Director
29 November 2013
Resigned Maclean, Alexander James Aeneas Simon, Mr. as Director
17 August 2012
Appointed Thiele, Reshma as Director
6 June 2012
Appointed Fitzsimons, Brooke Lavinia as Director
22 February 2012
Resigned Stokes, Frances Clarity as Director
30 March 2011
Appointed Melgaard, Ronald Gregory as Director
25 March 2011
Resigned Fitzsimons, David as Director
1 April 2010
Resigned Stevens, Andrew David as Director
23 September 2009
Appointed Low, Frances as Director
20 November 2007
Resigned Nicoli, Daniela as Director
20 November 2007
Appointed Maclean, Alexander James Aeneas Simon, Mr. as Director
20 November 2007
Resigned Nicoli, Daniela as Secretary
9 April 2005
Appointed Stevens, Andrew David as Director
27 March 2000
Appointed Fitzsimons, David as Director
8 February 2000
Appointed Nicoli, Daniela as Secretary
8 February 2000
Resigned Stokes, Frances Clarity as Secretary
23 December 1999
Resigned Derlanger, Rodolphe Frederick as Director
10 November 1999
Appointed Nicoli, Daniela as Director
19 March 1999
Resigned Fiore, Benito as Director
10 July 1997
Resigned Buckley, John William, Sir as Director
21 June 1995
Appointed Fiore, Benito as Director
21 June 1995
Resigned Buckley, John William, Sir as Secretary
21 June 1995
Resigned St Johnston, Kerry, Sir as Director
21 June 1995
Appointed Stokes, Frances Clarity as Director
21 June 1995
Appointed Stokes, Frances Clarity as Secretary
10 February 1994
Resigned Fitzsimons, David as Director
14 May 1993
Resigned Fitzsimons, David as Secretary
11 March 1992
Appointed Fitzsimons, David as Secretary
11 March 1992
Appointed Fitzsimons, David as Director
11 March 1992
Resigned Bull, Nicholas James Douglas as Secretary
11 March 1992
Resigned Bull, Nicholas James Douglas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Current Ratio
3.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £108,585 £109,771 £110,892 £110,656 £112,460
Balance sheet detail
20242023202120202019
Fixed Assets£63,543£63,543£63,543£63,543£63,543
Current Assets£73,563£57,113£57,949£56,828£55,642
Creditors (< 1 year)£24,646£10,000£10,600£10,600£10,600
Net Current Assets£48,917£47,113£47,349£46,228£45,042
Shareholder Funds£112,460£110,656£110,892£109,771£108,585

Filings

Filing history not loaded yet. See it on Companies House

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