DELBYCREST LIMITED

Company summary

Company number: 01737519
Status: ACTIVE
Incorporated / age: 7 July 198343 years
Registered office: 13 Crescent Place, London, Greater London, SW3 2EA, England
Accounts due: 31 December 2026
Confirmation statement due: 7 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 03:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Crescent Place, London, Greater London, SW3 2EA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TLC REAL ESTATE SERVICES LIMITED ACTIVE	Secretary	07 Sep 2021				13, Crescent Place, London, Greater London, SW3 2EA, England
BRIGNONE, Andrea ACTIVE	Director	09 Mar 2016		United Kingdom	November 1967	5, Compton Road, London, SW19 7QA, England
HACKNEY, Andrew Paul Louis ACTIVE	Director	28 Apr 2025		England	April 1985	13, Crescent Place, London, Greater London, SW3 2EA, England
MERLINO, Nina Angela ACTIVE	Director	28 Apr 2025		England	September 1975	13, Crescent Place, London, Greater London, SW3 2EA, England
POPE, Adrian Keith ACTIVE	Director	28 Apr 2025		United Kingdom	December 1962	13, Crescent Place, London, Greater London, SW3 2EA, England
WEISS, Gary Franklin ACTIVE	Director	26 Apr 2017		United Kingdom	September 1961	5, Compton Road, London, SW19 7QA, England
BUCKLEY, John William, Sir RESIGNED	Secretary		21 Jun 1995			Apt 9-49 Drayton Gardens, London, SW10 9RY
BULL, Nicholas James Douglas RESIGNED	Secretary		11 Mar 1992			12-53 Drayton Gardens, London, SW10 9SA
FITZSIMONS, David RESIGNED	Secretary	11 Mar 1992	14 May 1993			10/53 Drayton Gardens, London, SW10 9RX
NICOLI, Daniela RESIGNED	Secretary	08 Feb 2000	20 Nov 2007			Flat 5, 49 Drayton Gardens, London, SW10 9RX
STOKES, Frances Clarity RESIGNED	Secretary	21 Jun 1995	08 Feb 2000			Flat 8, 51 Drayton Gardens, London, SW10 9RX
KINLEIGH LIMITED RESIGNED	Secretary	14 May 2019	07 Sep 2021			5, Compton Road, London, SW19 7QA, England
BUCKLEY, John William, Sir RESIGNED	Director		10 Jul 1997		January 1913	Apt 9-49 Drayton Gardens, London, SW10 9RY
BULL, Nicholas James Douglas RESIGNED	Director		11 Mar 1992		April 1952	12-53 Drayton Gardens, London, SW10 9SA
DERLANGER, Rodolphe Frederick RESIGNED	Director		23 Dec 1999		June 1945	Flat 12, No 51 Drayton Gardens, London, SW10 9RX
EVANS, Janet RESIGNED	Director	04 Jul 2017	10 Sep 2019	United Kingdom	August 1951	5, Compton Road, London, SW19 7QA, England
EYNON, Sophie Louise RESIGNED	Director	05 Oct 2017	10 Sep 2019	Britain	July 1967	5, Compton Road, London, SW19 7QA, England
FIORE, Benito RESIGNED	Director	21 Jun 1995	19 Mar 1999		April 1937	Flat 9, 53 Drayton Gardens, London, SW10 9RX
FITZSIMONS, Brooke Lavinia RESIGNED	Director	06 Jun 2012	05 Oct 2017	Uk	December 1959	Flat 10 53, Drayton Gardens, London, SW10 9RX, Uk
FITZSIMONS, David RESIGNED	Director	27 Mar 2000	25 Mar 2011	Uk	March 1954	10/53 Drayton Gardens, London, SW10 9RX
FITZSIMONS, David RESIGNED	Director	11 Mar 1992	10 Feb 1994	Uk	March 1954	10/53 Drayton Gardens, London, SW10 9RX
GLEAVE, Samantha Anne RESIGNED	Director	26 Apr 2017	06 Dec 2018	United Kingdom	June 1972	Suite 4000, Thornton House, Thornton Road, Wimbledon, London, SW19 4NG, United Kingdom
LEVITIN, Miriam RESIGNED	Director	31 Jan 2022	28 Apr 2025	United Kingdom	November 1975	8, Hogarth Place, London, SW5 0QT, United Kingdom
LEVITIN, Miriam RESIGNED	Director	09 Mar 2016	27 Apr 2017	Uk	November 1975	Suite 4000, Thornton House, Thornton Road Wimbledon, London, SW19 4NG
LOW, Frances RESIGNED	Director	23 Sep 2009	20 Mar 2017	Uk	November 1947	11/49, Drayton Gardens, London, SW10 9RX
MACLEAN, Alexander James Aeneas Simon, Mr. RESIGNED	Director	20 Nov 2007	29 Nov 2013	England	June 1949	Flat 4 49 Drayton Gardens, London, SW10 9RX
MELGAARD, Ronald Gregory RESIGNED	Director	30 Mar 2011	09 May 2014	United Kingdom	April 1950	26-27, Great Sutton Street, London, EC1V 0DS, Uk
NICOLI, Daniela RESIGNED	Director	10 Nov 1999	20 Nov 2007		October 1958	Flat 5, 49 Drayton Gardens, London, SW10 9RX
ST JOHNSTON, Kerry, Sir RESIGNED	Director		21 Jun 1995		July 1931	Flat 5, 53 Drayton Gardens, London, SW10
STEVENS, Andrew David RESIGNED	Director	09 Apr 2005	01 Apr 2010	England	March 1966	Flat 9, 51 Drayton Gardens, London, SW10 9RX
STOKES, Frances Clarity RESIGNED	Director	21 Jun 1995	22 Feb 2012	United Kingdom	February 1957	Flat 8, 51 Drayton Gardens, London, SW10 9RX
THIELE, Reshma RESIGNED	Director	17 Aug 2012	29 Mar 2025	London Uk	September 1975	5, Compton Road, London, SW19 7QA, England
TOSATO, Massimo RESIGNED	Director	15 Jun 2023	28 Apr 2025	England	November 1954	8, Hogarth Place, London, SW5 0QT, United Kingdom
TOSATO, Massimo RESIGNED	Director	06 Dec 2018	15 Jun 2023	England	November 1954	5, Compton Road, London, SW19 7QA, England

TLC REAL ESTATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Sep 2021
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

BRIGNONE, Andrea ACTIVE
Role: Director
Appointed on: 09 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 5, Compton Road, London, SW19 7QA, England

HACKNEY, Andrew Paul Louis ACTIVE
Role: Director
Appointed on: 28 Apr 2025
Country of Residence: England
Date of birth: April 1985
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

MERLINO, Nina Angela ACTIVE
Role: Director
Appointed on: 28 Apr 2025
Country of Residence: England
Date of birth: September 1975
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

POPE, Adrian Keith ACTIVE
Role: Director
Appointed on: 28 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

WEISS, Gary Franklin ACTIVE
Role: Director
Appointed on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 5, Compton Road, London, SW19 7QA, England

BUCKLEY, John William, Sir RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1995
Address: Apt 9-49 Drayton Gardens, London, SW10 9RY

BULL, Nicholas James Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Mar 1992
Address: 12-53 Drayton Gardens, London, SW10 9SA

FITZSIMONS, David RESIGNED
Role: Secretary
Appointed on: 11 Mar 1992
Resigned on: 14 May 1993
Address: 10/53 Drayton Gardens, London, SW10 9RX

NICOLI, Daniela RESIGNED
Role: Secretary
Appointed on: 08 Feb 2000
Resigned on: 20 Nov 2007
Address: Flat 5, 49 Drayton Gardens, London, SW10 9RX

STOKES, Frances Clarity RESIGNED
Role: Secretary
Appointed on: 21 Jun 1995
Resigned on: 08 Feb 2000
Address: Flat 8, 51 Drayton Gardens, London, SW10 9RX

KINLEIGH LIMITED RESIGNED
Role: Secretary
Appointed on: 14 May 2019
Resigned on: 07 Sep 2021
Address: 5, Compton Road, London, SW19 7QA, England

BUCKLEY, John William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1997
Date of birth: January 1913
Address: Apt 9-49 Drayton Gardens, London, SW10 9RY

BULL, Nicholas James Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1992
Date of birth: April 1952
Address: 12-53 Drayton Gardens, London, SW10 9SA

DERLANGER, Rodolphe Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1999
Date of birth: June 1945
Address: Flat 12, No 51 Drayton Gardens, London, SW10 9RX

EVANS, Janet RESIGNED
Role: Director
Appointed on: 04 Jul 2017
Resigned on: 10 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 5, Compton Road, London, SW19 7QA, England

EYNON, Sophie Louise RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 10 Sep 2019
Country of Residence: Britain
Date of birth: July 1967
Address: 5, Compton Road, London, SW19 7QA, England

FIORE, Benito RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 19 Mar 1999
Date of birth: April 1937
Address: Flat 9, 53 Drayton Gardens, London, SW10 9RX

FITZSIMONS, Brooke Lavinia RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 05 Oct 2017
Country of Residence: Uk
Date of birth: December 1959
Address: Flat 10 53, Drayton Gardens, London, SW10 9RX, Uk

FITZSIMONS, David RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 25 Mar 2011
Country of Residence: Uk
Date of birth: March 1954
Address: 10/53 Drayton Gardens, London, SW10 9RX

FITZSIMONS, David RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 10 Feb 1994
Country of Residence: Uk
Date of birth: March 1954
Address: 10/53 Drayton Gardens, London, SW10 9RX

GLEAVE, Samantha Anne RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Suite 4000, Thornton House, Thornton Road, Wimbledon, London, SW19 4NG, United Kingdom

LEVITIN, Miriam RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 28 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 8, Hogarth Place, London, SW5 0QT, United Kingdom

LEVITIN, Miriam RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 27 Apr 2017
Country of Residence: Uk
Date of birth: November 1975
Address: Suite 4000, Thornton House, Thornton Road Wimbledon, London, SW19 4NG

LOW, Frances RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 20 Mar 2017
Country of Residence: Uk
Date of birth: November 1947
Address: 11/49, Drayton Gardens, London, SW10 9RX

MACLEAN, Alexander James Aeneas Simon, Mr. RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: June 1949
Address: Flat 4 49 Drayton Gardens, London, SW10 9RX

MELGAARD, Ronald Gregory RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 09 May 2014
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 26-27, Great Sutton Street, London, EC1V 0DS, Uk

NICOLI, Daniela RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 20 Nov 2007
Date of birth: October 1958
Address: Flat 5, 49 Drayton Gardens, London, SW10 9RX

ST JOHNSTON, Kerry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1995
Date of birth: July 1931
Address: Flat 5, 53 Drayton Gardens, London, SW10

STEVENS, Andrew David RESIGNED
Role: Director
Appointed on: 09 Apr 2005
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: March 1966
Address: Flat 9, 51 Drayton Gardens, London, SW10 9RX

STOKES, Frances Clarity RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 22 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Flat 8, 51 Drayton Gardens, London, SW10 9RX

THIELE, Reshma RESIGNED
Role: Director
Appointed on: 17 Aug 2012
Resigned on: 29 Mar 2025
Country of Residence: London Uk
Date of birth: September 1975
Address: 5, Compton Road, London, SW19 7QA, England

TOSATO, Massimo RESIGNED
Role: Director
Appointed on: 15 Jun 2023
Resigned on: 28 Apr 2025
Country of Residence: England
Date of birth: November 1954
Address: 8, Hogarth Place, London, SW5 0QT, United Kingdom

TOSATO, Massimo RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 15 Jun 2023
Country of Residence: England
Date of birth: November 1954
Address: 5, Compton Road, London, SW19 7QA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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