Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
42-44 Delancey Street Management Company Ltd
- Incorporated
- 23 August 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Janette Elizabeth MclatchieCalum Edmund Mclatchie
- Controlled by
- Calum Edmund MclatchieJanette Elizabeth MclatchieAugustine Forba Ngemoh
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 42D Delancey StreetLondonNW1 7RY
Officers 5 active
Officer details are public data from the Companies House register.
Mclatchie, Janette Elizabeth
Director · Appointed 17 January 2020
American
Born May 1986 (40)
Mclatchie, Calum Edmund
Director · Appointed 17 January 2020
British
Born September 1989 (37)
Director · Appointed 23 August 2013
Also at Vinycomb Bate Ltd · more companies
British
Born December 1979 (46)
Director · Appointed 23 August 2013
British
Born February 1979 (47)
Director · Appointed 23 August 2013
British
Born March 1967 (59)
Officer history (1 former)
17 January 2020
Appointed Mclatchie, Janette Elizabeth as Director
17 January 2020
Appointed Mclatchie, Calum Edmund as Director
17 January 2020
Resigned Haefeli, Emma Bernadette as Director
23 August 2013
23 August 2013
23 August 2013
23 August 2013
Appointed Haefeli, Emma Bernadette as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Calum Edmund Mclatchie
Individual · Notified 17 January 2020
Has significant influence or control
British
Born September 1989 (37)
Janette Elizabeth Mclatchie
Individual · Notified 17 January 2020
Has significant influence or control
American
Born May 1986 (40)
British
Born March 1967 (59)
British
Born December 1979 (46)
British
Born February 1979 (47)
Former controllers (1)
17 January 2020
Ceased Emma Bernadette Haefeli — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£2,242)
- Debt Ratio
- 150%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £4,500 | £16,454 | £15,617 | £12,539 | £12,097 | £10,117 | £6,116 |
| Creditors (< 1 year) | £6,700 | £18,634 | £17,397 | £15,104 | £14,466 | £11,991 | £8,400 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | (£1,642) | (£1,642) | (£1,242) | (£1,743) | (£1,744) | (£1,245) | £1,746 |
| Net Assets | (£2,242) | (£2,242) | (£2,242) | (£2,243) | (£2,244) | (£2,245) | £2,246 |
| Shareholder Funds | (£2,242) | (£2,242) | (£2,242) | (£2,243) | (£2,244) | (£2,245) | £2,246 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 10 November 2025 | Micro company accounts | 31 August 2025 | ||
| 27 August 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 29 March 2025 | Micro company accounts | 31 August 2024 | ||
| 5 September 2024 | Confirmation statement with no updates | 23 August 2024 |
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