12 Briardale Gardens Limited

Company Registration Number: 03066229

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Briardale Gardens Limited is a Private Company Limited by Shares first registered on 9 June 1995.

Registered Address

FLAT 1 12 BRIARDALE GARDENS
LONDON
NW3 7PP

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 7PP

Registration Data

Company Number

03066229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £101£100£99£98£97£96£95
of which Cash £101£100£99£98£97£96£95
Total Assets £101£100£99£98£97£96£95
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £101£100£99£98£97£96£95
Total Net Worth £101£100£99£98£97£96£95

Previous Names

No previous names

Company Officers

  • COHEN, Toby

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1979

    Flat 2
    12 Briadale Gardens
    London
    NW3 7PP

  • FRYDMAN, Jasmin

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: June 1975

    Flat 1 12 Briardale Gardens
    London
    NW3 7PP

  • RAKHSHANDEH, Nazanin

    Director

    Appointed on 18 June 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1953

    Flat 3 No 12 Briardale Gardens
    London
    NW3 7PP

  • LALVANI, Ajit, Prof

    Secretary

    Appointed on 9 June 1995

    Resigned on 9 May 2002

    39 Lonsdale Road
    Oxford
    OX2 7ES

  • RAO, Rajaram

    Secretary

    Appointed on 18 June 2002

    Resigned on 22 September 2005

    Flat 1 12 Briardale Gardens
    London
    NW3 7PP

  • SHELEG, Michal

    Secretary

    Appointed on 6 July 2007

    Resigned on 4 February 2011

    91
    Willow Vale
    London
    W12 0PA

  • WILSON, Hayley Ann Fellowes

    Secretary

    Appointed on 23 September 2005

    Resigned on 6 July 2007

    Flat 1
    12 Briardale Gardens
    London
    NW3 7PP

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1995

    Resigned on 9 June 1995

    120 East Road
    London
    N1 6AA

  • BONER, Brett

    Director

    Appointed on 1 February 2002

    Resigned on 9 August 2006

    Nationality: South African

    Occupation: Stock Broker

    Month of birth: June 1976

    12 Briardale Gardens
    London
    NW3 7PP

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 9 June 1995

    Resigned on 9 June 1995

    120 East Road
    London
    N1 6AA

  • LALVANI, Ajit, Prof

    Director

    Appointed on 1 June 1997

    Resigned on 9 May 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1963

    39 Lonsdale Road
    Oxford
    OX2 7ES

  • PASERMAN, Davide

    Director

    Appointed on 1 June 1997

    Resigned on 7 April 1999

    Nationality: Italian

    Occupation: Diamond Dealer

    Month of birth: July 1935

    9 Hashikma St
    Savyon
    Israel
    FOREIGN

  • RAO, Rajaram

    Director

    Appointed on 4 August 2000

    Resigned on 22 September 2005

    Nationality: British

    Occupation: Banker

    Month of birth: April 1971

    Flat 1 12 Briardale Gardens
    London
    NW3 7PP

  • SHELEG, Michal

    Director

    Appointed on 6 July 2007

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Retail Support Manager

    Month of birth: September 1983

    91
    Willow Vale
    London
    W12 0PA

  • SOOD, Radhika

    Director

    Appointed on 1 June 1997

    Resigned on 15 July 2000

    Nationality: Indian

    Occupation: Company Director

    Month of birth: February 1964

    Flat 1 12 Briardale Gardens
    London
    NW3 7PP

  • SOOD, Radhika

    Director

    Appointed on 9 June 1995

    Resigned on 23 February 1997

    Nationality: Indian

    Occupation: Director

    Month of birth: February 1964

    Flat 1 12 Briardale Gardens
    London
    NW3 7PP

  • WILSON, Hayley Ann Fellowes

    Director

    Appointed on 23 September 2005

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1971

    Flat 1
    12 Briardale Gardens
    London
    NW3 7PP

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684OLZE. Transaction: MzE3NzY2Njc4MGFkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5APZDGX. Transaction: MzE1MjUxMjU0OWFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQZOW. Transaction: MzE1MDE1MTI0MGFkaXF6a2N4.

  4. 4 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4AYJ9K2. Transaction: MzEyNjQ2OTcyOWFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48N3ZWA. Transaction: MzEyNDMwNDExMGFkaXF6a2N4.

  6. 7 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BLRQDT. Transaction: MzEwMzMxMDYwN2FkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X397ZE77. Transaction: MzEwMTE1MjQ4OGFkaXF6a2N4.

  8. 1 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BOXKVD. Transaction: MzA4MDc2NDY0NGFkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29QXPAZ. Transaction: MzA3OTA1MjkxMGFkaXF6a2N4.

  10. 9 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CTCSWQ. Transaction: MzA2MDUxODAxOGFkaXF6a2N4.

  11. 2 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1A8OSTD. Transaction: MzA1ODU3ODY5M2FkaXF6a2N4.

  12. 30 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XLYUIX4T. Transaction: MzA0Mjk0NTMyNGFkaXF6a2N4.

  13. 10 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XVAP7UUM. Transaction: MzAzODYxNDgwNWFkaXF6a2N4.

  14. 9 June 2011 Appointment of Mrs Jasmin Frydman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVANWUU9. Transaction: MzAzODYxNDc1NmFkaXF6a2N4.

  15. 14 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XM5WCU4U. Transaction: MzAzNzE3OTc5MGFkaXF6a2N4.

  16. 6 February 2011 Termination of appointment of Michal Sheleg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOPG9RF5. Transaction: MzAzMTcxNDMyMGFkaXF6a2N4.

  17. 6 February 2011 Termination of appointment of Michal Sheleg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOPG3RFZ. Transaction: MzAzMTcxNDMxNGFkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XH4ZSKHA. Transaction: MzAxNjcwNjEyNmFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Michal Sheleg on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XH4ZRKH9. Transaction: MzAxNjcwNjA1M2FkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Nazanin Rakhshandeh on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XH4ZQKH8. Transaction: MzAxNjcwNjA1MmFkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Toby Cohen on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XH4ZPKH7. Transaction: MzAxNjcwNjA1MWFkaXF6a2N4.

  22. 23 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XLPKQJEE. Transaction: MzAxNDE1MjMyMGFkaXF6a2N4.

  23. 7 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRORTBCJ. Transaction: MjAzNjY0MTEyMGFkaXF6a2N4.

  24. 7 July 2009 Director and secretary's change of particulars / michal sheleg / 14/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRORSBCI. Transaction: MjAzNjY0MDIxN2FkaXF6a2N4.

  25. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AW1PN94W. Transaction: MjAzMTA3MTUwNGFkaXF6a2N4.

  26. 25 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HCI0UB. Transaction: MjAwNzgwMDc4NWFkaXF6a2N4.

  27. 24 June 2008 Director and secretary's change of particulars / michael sheleg / 24/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9HGT0UQ. Transaction: MjAwNzgwMTMxNmFkaXF6a2N4.

  28. 21 May 2008 Director and secretary appointed michael sheleg [View PDF]

    Category: Officers. Type: 288a. Barcode: AAB2LZVC. Transaction: MjAwNTgzNjc4OWFkaXF6a2N4.

  29. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQC5XZ6J. Transaction: MjAwNDExMzg1OGFkaXF6a2N4.

  30. 8 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgxMjI4NGFkaXF6a2N4.

  31. 25 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI2ODg3NGFkaXF6a2N4.

  32. 25 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5ODc3OGFkaXF6a2N4.

  33. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIyNTcxM2FkaXF6a2N4.

  34. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAwNjA3NGFkaXF6a2N4.

  35. 26 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU5Mzg2NGFkaXF6a2N4.

  36. 14 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQyMTE2NWFkaXF6a2N4.

  37. 3 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA2NDkwOGFkaXF6a2N4.

  38. 3 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYyMzY4NmFkaXF6a2N4.

  39. 3 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MzA1NzIyOWFkaXF6a2N4.

  40. 2 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM2ODU5MWFkaXF6a2N4.

  41. 8 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MTY0MzU1M2FkaXF6a2N4.

  42. 16 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQzNzY0MWFkaXF6a2N4.

  43. 27 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExODk5MDYxMGFkaXF6a2N4.

  44. 1 July 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5NjA3NmFkaXF6a2N4.

  45. 7 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MjU5OTIyMGFkaXF6a2N4.

  46. 29 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk1NjMwMWFkaXF6a2N4.

  47. 1 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ2MjI0M2FkaXF6a2N4.

  48. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY0MTIxNWFkaXF6a2N4.

  49. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIyNTQ2OGFkaXF6a2N4.

  50. 26 June 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MTkzMjExMmFkaXF6a2N4.

  51. 14 June 2002 Registered office changed on 14/06/02 from: 39 lonsdale road oxford oxfordshire OX2 7ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzY5MjE1MGFkaXF6a2N4.

  52. 25 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgxMDI2OGFkaXF6a2N4.

  53. 27 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMzA0NTk4NWFkaXF6a2N4.

  54. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEyNDQwOGFkaXF6a2N4.

  55. 18 August 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgzNjc0NmFkaXF6a2N4.

  56. 16 August 2000 Registered office changed on 16/08/00 from: maunder taylor 1320 high road london N20 9HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM2OTkwN2FkaXF6a2N4.

  57. 16 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk1NDY4N2FkaXF6a2N4.

  58. 31 January 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMjY5NzU0MWFkaXF6a2N4.

  59. 13 July 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ3NzA4M2FkaXF6a2N4.

  60. 13 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU2NDU4N2FkaXF6a2N4.

  61. 23 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1NDM3NTU1NmFkaXF6a2N4.

  62. 8 December 1998 Registered office changed on 08/12/98 from: flat 1 12 briardale gardens london NW3 7PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY0OTY3OGFkaXF6a2N4.

  63. 10 June 1998 Return made up to 09/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ1NzIxMmFkaXF6a2N4.

  64. 5 June 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NTc4MzIzN2FkaXF6a2N4.

  65. 28 August 1997 Return made up to 09/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyNjI0NDAyMWFkaXF6a2N4.

  66. 28 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc1MzcxMmFkaXF6a2N4.

  67. 11 July 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTcyNDMzN2FkaXF6a2N4.

  68. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQwNzQwNGFkaXF6a2N4.

  69. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg3MzI5M2FkaXF6a2N4.

  70. 9 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwOTY4NTE0OWFkaXF6a2N4.

  71. 17 March 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzNjI0NTIwNGFkaXF6a2N4.

  72. 30 June 1996 Return made up to 09/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQwMjUzOGFkaXF6a2N4.

  73. 16 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzc1Njg1M2FkaXF6a2N4.

  74. 16 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzQzMjA5MGFkaXF6a2N4.

  75. 7 July 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDY3MjAzOGFkaXF6a2N4.

  76. 7 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTg3NTYyNmFkaXF6a2N4.

  77. 5 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDMwMTE4NGFkaXF6a2N4.

  78. 5 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODkwNTI4OWFkaXF6a2N4.

  79. 9 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTk4MDA2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.