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Home > England & Wales Companies > 12 DALEHAM GARDENS (N.W.3.) LIMITED
Company Information for

12 DALEHAM GARDENS (N.W.3.) LIMITED

12A DALEHAM GARDENS, LONDON, NW3 5DA,
Company Registration Number
03364177
Private Limited Company
Active

Company Overview

About 12 Daleham Gardens (n.w.3.) Ltd
12 DALEHAM GARDENS (N.W.3.) LIMITED was founded on 1997-05-01 and has its registered office in London. The organisation's status is listed as "Active". 12 Daleham Gardens (n.w.3.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
12 DALEHAM GARDENS (N.W.3.) LIMITED
 
Legal Registered Office
12A DALEHAM GARDENS
LONDON
NW3 5DA
Other companies in NW3
 
Filing Information
Company Number 03364177
Company ID Number 03364177
Date formed 1997-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 DALEHAM GARDENS (N.W.3.) LIMITED
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Company Officers of 12 DALEHAM GARDENS (N.W.3.) LIMITED

Current Directors
Officer Role Date Appointed
LYSIANE WENDY BYSH
 Company Secretary 2010-07-12
RONIL RAJNIKANT BAVISHI
 Director 2015-05-10
JEFFERY FAUZI BEERE
 Director 2001-11-15
JEFFREY BERNARD COHEN
 Director 1997-11-10
GORDON HECTOR MACLEAN
 Director 1997-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFERY FAUZI BEERE
 Company Secretary 2001-11-15 2010-11-01
DAMIAN THOMAS SUMNER
 Director 2008-08-02 2010-11-01
CHRISTOPHER FRANCIS
 Director 2007-02-09 2008-08-01
RODNEY JAMES OLSEN
 Director 2001-11-15 2007-02-09
JOHN MCARTHUR CAMERON
 Company Secretary 1997-11-10 2001-11-15
JOHN MCARTHUR CAMERON
 Director 1997-11-10 2001-11-15
SUKETU SHAH
 Director 1997-11-10 2001-11-15
ARTHUR VIVIAN GEORGE
 Company Secretary 1997-05-01 1997-11-10
ARTHUR VIVIAN GEORGE
 Director 1997-05-01 1997-11-10
ANDREW JAMES HAWKINS
 Director 1997-05-01 1997-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY BERNARD COHEN WORLD RADIO NETWORK LIMITED Director 1999-05-28 CURRENT 1999-05-28 Dissolved 2015-11-17
JEFFREY BERNARD COHEN EUROPEAN RADIO NETWORK LIMITED Director 1999-04-21 CURRENT 1999-04-21 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-05MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-12AP01DIRECTOR APPOINTED MR PHILIPP SEIFERT
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR LYSIANE WENDY BUSH
2019-12-08TM02Termination of appointment of Lysiane Wendy Bysh on 2019-01-01
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM C/O L W Bysh 12B Daleham Gardens Hampstead London NW3 5DA
2019-01-14AP03Appointment of Dr Mazal Fortunee Cohen as company secretary on 2019-01-14
2019-01-14AP01DIRECTOR APPOINTED MS LYSIANE WENDY BUSH
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HECTOR MACLEAN
2019-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 4400
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 4400
2016-05-09AR0109/05/16 ANNUAL RETURN FULL LIST
2016-03-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 4400
2015-05-10AR0110/05/15 ANNUAL RETURN FULL LIST
2015-05-10AP01DIRECTOR APPOINTED MR RONIL RAJNIKANT BAVISHI
2015-02-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 4400
2014-05-27AR0126/05/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0101/05/13 ANNUAL RETURN FULL LIST
2013-01-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0101/05/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0101/05/11 ANNUAL RETURN FULL LIST
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/11 FROM 12D Daleham Gardens London NW3 5DA
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN SUMNER
2011-05-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEFFERY BEERE
2010-10-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AP03Appointment of Ms Lysiane Wendy Bysh as company secretary
2010-06-09AR0101/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN THOMAS SUMNER / 01/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HECTOR MACLEAN / 01/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BERNARD COHEN / 01/05/2010
2010-02-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FRANCIS
2009-05-20AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-09288aDIRECTOR APPOINTED DAMIAN THOMAS SUMNER
2008-06-10363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2008-01-09363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288bDIRECTOR RESIGNED
2007-10-16GAZ1FIRST GAZETTE
2006-11-13363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-02363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-18363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-08-28363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-31363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-05-02288aNEW DIRECTOR APPOINTED
2001-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-20288bDIRECTOR RESIGNED
2001-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-02-23363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-04-10AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-03363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-01363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-01-29288aNEW DIRECTOR APPOINTED
1998-01-29288aNEW DIRECTOR APPOINTED
1998-01-29WRES05£ NC 10000/4400 07/11/97
1998-01-29288bDIRECTOR RESIGNED
1998-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-29WRES13CONS/DIV REMAINING SHAR 07/11/97
1998-01-29288aNEW DIRECTOR APPOINTED
1998-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-2988(2)RAD 10/11/97--------- £ SI 4@1100
1997-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 12 DALEHAM GARDENS (N.W.3.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-10-16
Fines / Sanctions
No fines or sanctions have been issued against 12 DALEHAM GARDENS (N.W.3.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 DALEHAM GARDENS (N.W.3.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 DALEHAM GARDENS (N.W.3.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 4,400
Called Up Share Capital 2012-05-31 £ 4,400
Called Up Share Capital 2011-05-31 £ 4,400
Fixed Assets 2012-06-01 £ 4,400
Fixed Assets 2012-05-31 £ 4,400
Fixed Assets 2011-05-31 £ 4,400
Shareholder Funds 2012-06-01 £ 4,400
Shareholder Funds 2012-05-31 £ 4,400
Shareholder Funds 2011-05-31 £ 4,400
Tangible Fixed Assets 2012-06-01 £ 4,400
Tangible Fixed Assets 2012-05-31 £ 4,400
Tangible Fixed Assets 2011-05-31 £ 4,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 DALEHAM GARDENS (N.W.3.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 DALEHAM GARDENS (N.W.3.) LIMITED
Trademarks
We have not found any records of 12 DALEHAM GARDENS (N.W.3.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 DALEHAM GARDENS (N.W.3.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 12 DALEHAM GARDENS (N.W.3.) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 12 DALEHAM GARDENS (N.W.3.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party12 DALEHAM GARDENS (N.W.3.) LIMITEDEvent Date2007-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 DALEHAM GARDENS (N.W.3.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 DALEHAM GARDENS (N.W.3.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 5DA