52 Delancy Street Management Limited

Active04421734 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adrian Luke Winter
Accounts type
Dormant
Region
Greater London
Address
293 Kenton Lane
Harrow
Middlesex
HA3 8RR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Winter, Adrian Luke
Director · Appointed 4 December 2015
British
Born October 1969 (57)
Officer history (8 former)
1 November 2025
Resigned Kantor, Gregg as Director
23 June 2022
Resigned Wootten, Richard David as Director
7 December 2015
Appointed Wootten, Richard David as Director
7 December 2015
Resigned Gardyn, Eva Sarah as Director
4 December 2015
Resigned Winter, Fiona Jane as Secretary
4 December 2015
Appointed Winter, Adrian Luke as Director
4 December 2015
Resigned Winter, Fiona Jane as Director
19 August 2015
Resigned Thomas, Emrys Gwilym Denman as Director
19 August 2015
Appointed Kantor, Gregg as Director
22 April 2002
Appointed Thomas, Howard as Nominee Secretary
22 April 2002
Resigned Thomas, Howard as Nominee Secretary
22 April 2002
Appointed Tester, William Andrew Joseph as Nominee Director
22 April 2002
Resigned Tester, William Andrew Joseph as Nominee Director
22 April 2002
Appointed Thomas, Emrys Gwilym Denman as Director
22 April 2002
Appointed Winter, Fiona Jane as Secretary
22 April 2002
Appointed Winter, Fiona Jane as Director
22 April 2002
Appointed Gardyn, Eva Sarah 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 30 April 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Termination of appointment of a director
15 January 2026Confirmation statement with no updates22 November 2025
17 November 2025Accounts for a dormant company30 April 2025
3 December 2024Confirmation statement with no updates22 November 2024
4 June 2024Accounts for a dormant company30 April 2024
Show all recent filings

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