AE

ARTESIAN ESTATES LIMITED

Dissolved

Company number 03294361

· Incorporated 13 December 1996

40 Queen Anne Street, London, W1G 9EL

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DELANCEY ESTATES LIMITED · 13 December 1996 – 7 January 1997

Company overview

ARTESIAN ESTATES LIMITED, a private limited company registered in England and Wales, was dissolved on 29 March 2016 having been incorporated on 13 December 1996. It changed its name from DELANCEY ESTATES LIMITED on 13 December 1996. Its registered office is at 40 Queen Anne Street, London, W1G 9EL. Its principal activity is development of building projects (SIC 41100).

The board consists of two British directors: BREEN, Mark Robin (appointed 22 April 2002) and CUNNINGHAM, Antony Paul (appointed 22 April 2002). MACDONALD, Duncan John Tuson serves as company secretary (appointed 22 April 2002). The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2015, on 23 December 2015. 68 filings are recorded against the company at Companies House, most recently a gazette filing on 29 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MACDONALD, Duncan John Tuson
Secretary
22 April 2002
BM
BREEN, Mark Robin
Director
22 April 2002
CA
CUNNINGHAM, Antony Paul
Director
22 April 2002
HS
HADEN SCOTT, Timothy
Director · Resigned
6 August 2001
EG
EMMETT, Graham Anthony Johnathan
Director · Resigned
20 December 1999
GP
GOSWELL, Paul Jonathan
Director · Resigned
6 October 1998
RJ
RITBLAT, James William Jeremy
Director · Resigned
3 July 1998
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 December 1996
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 December 1996
MA
MOSS, Andrew Graham
Director · Resigned
13 December 1996
WC
WAGMAN, Colin Barry
Director · Resigned
13 December 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 March 2016 View
Gazette Notice Voluntary
Gazette
12 January 2016 View
Dissolution Application Strike Off Company
Dissolution
30 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Dormant
Accounts
30 December 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Dormant
Accounts
30 January 2009 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Dormant
Accounts
7 December 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Dormant
Accounts
21 January 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Dormant
Accounts
21 November 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Dormant
Accounts
3 December 2004 View
Accounts With Accounts Type Dormant
Accounts
10 December 2003 View
Legacy
Annual Return
3 February 2003 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Accounts With Accounts Type Dormant
Accounts
25 April 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
31 August 2001 View
Accounts With Accounts Type Dormant
Accounts
20 June 2001 View
Legacy
Address
22 December 2000 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Dormant
Accounts
15 August 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Dormant
Accounts
4 November 1999 View
Legacy
Annual Return
11 December 1998 View
Legacy
Officers
26 October 1998 View
Accounts With Accounts Type Dormant
Accounts
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Annual Return
15 December 1997 View
Legacy
Accounts
14 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Certificate Change Of Name Company
Change Of Name
7 January 1997 View
Incorporation Company
Incorporation
13 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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