12 Daleham Gardens (N.w.3.) Limited

Company Registration Number: 03364177

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 Daleham Gardens (N.w.3.) Limited is a Private Company Limited by Shares first registered on 1 May 1997. Its current registered address is in Hampstead, London.

Registered Address

L W BYSH
12B DALEHAM GARDENS
HAMPSTEAD
LONDON
NW3 5DA

There are 13 companies currently registered at this postcode, including this one.

All companies at NW3 5DA

Registration Data

Company Number

03364177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,400£4,400£4,400£4,400£4,400£4,400£4,400
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4,400£4,400£4,400£4,400£4,400£4,400£4,400
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £4,400£4,400£4,400£4,400£4,400£4,400£4,400

Previous Names

No previous names

Company Officers

  • BYSH, Lysiane Wendy

    Secretary

    Appointed on 12 July 2010

     

    12-B
    Daleham Gardens
    Hampstead
    London
    NW3 5DA
    United Kingdom

  • BAVISHI, Ronil Rajnikant

    Director

    Appointed on 10 May 2015

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1976

    62
    Church Hill
    Winchmore Hill
    London
    N21 1HX
    England

  • BEERE, Jeffery Fauzi

    Director

    Appointed on 15 November 2001

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1972

    12 D Daleham Gardens
    London
    NW3 5DA

  • COHEN, Jeffrey Bernard

    Director

    Appointed on 10 November 1997

     

    Nationality: British

    Occupation: Broadcasting

    Month of birth: March 1952

    12a Daleham Gardens
    London
    NW3 5DA

  • MACLEAN, Gordon Hector

    Director

    Appointed on 10 November 1997

     

    Nationality: British

    Occupation: Retired Architect

    Month of birth: June 1932

    12b Daleham Gardens
    Hampstead
    London
    NW3 5DA

  • BEERE, Jeffery Fauzi

    Secretary

    Appointed on 15 November 2001

    Resigned on 1 November 2010

    12 D Daleham Gardens
    London
    NW3 5DA

  • CAMERON, John Mcarthur

    Secretary

    Appointed on 10 November 1997

    Resigned on 15 November 2001

    12d Daleham Gardens
    Hampstead
    London
    NW3 5DA

  • GEORGE, Arthur Vivian

    Secretary

    Appointed on 1 May 1997

    Resigned on 10 November 1997

    Glenbriars
    Cadmore Common
    High Wycombe
    Buckinghamshire
    HP14 3PS

  • CAMERON, John Mcarthur

    Director

    Appointed on 10 November 1997

    Resigned on 15 November 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1953

    12d Daleham Gardens
    Hampstead
    London
    NW3 5DA

  • FRANCIS, Christopher

    Director

    Appointed on 9 February 2007

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1975

    Flat C
    12 Daleham Gardens
    London
    NW3 5DA

  • GEORGE, Arthur Vivian

    Director

    Appointed on 1 May 1997

    Resigned on 10 November 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1946

    Glenbriars
    Cadmore Common
    High Wycombe
    Buckinghamshire
    HP14 3PS

  • HAWKINS, Andrew James

    Director

    Appointed on 1 May 1997

    Resigned on 10 November 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1963

    19 Nicholas Gardens
    High Wycombe
    Buckinghamshire
    HP13 6JQ

  • OLSEN, Rodney James

    Director

    Appointed on 15 November 2001

    Resigned on 9 February 2007

    Nationality: New Zealand

    Occupation: Retired

    Month of birth: November 1945

    19 Burton Street
    Mosman
    Sydney
    Nsw 2088
    FOREIGN
    Australia

  • SHAH, Suketu

    Director

    Appointed on 10 November 1997

    Resigned on 15 November 2001

    Nationality: British

    Occupation: Banker

    Month of birth: June 1970

    12c Daleham Gardens
    Hampstead
    London
    NW3 5DA

  • SUMNER, Damian Thomas

    Director

    Appointed on 2 August 2008

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1969

    Flat 12c
    Daleham Gardens
    Hampstead
    London
    NW3 5DA

This information was most recently updated 01/08/2017.

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. 10 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664KZVU. Transaction: MzE3NTQ4NzUzM2FkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5M5BAOG. Transaction: MzE2NDc2ODc2NWFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56N61EX. Transaction: MzE0ODE0MzE3OWFkaXF6a2N4.

  4. 15 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52S7LEB. Transaction: MzE0NDA5NTAxOWFkaXF6a2N4.

  5. 10 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X474BJMB. Transaction: MzEyMjg3MzIyM2FkaXF6a2N4.

  6. 10 May 2015 Appointment of Mr Ronil Rajnikant Bavishi as a director on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: AP01. Barcode: X474BJL4. Transaction: MzEyMjg3MzIwNWFkaXF6a2N4.

  7. 4 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40J50ZN. Transaction: MzExNjY5Mjk1NGFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X38PR2LD. Transaction: MzEwMDY5OTExMWFkaXF6a2N4.

  9. 23 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X307CMQ8. Transaction: MzA5MzI0MjQyMGFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2812G8W. Transaction: MzA3NzcyMjEzOWFkaXF6a2N4.

  11. 12 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZWPBZ7. Transaction: MzA3MTAwMzk3NmFkaXF6a2N4.

  12. 28 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19VM5XE. Transaction: MzA1ODE5ODAzMmFkaXF6a2N4.

  13. 23 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X114W7Q9. Transaction: MzA1MTE5NDE0OWFkaXF6a2N4.

  14. 26 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XQEZNUGX. Transaction: MzAzNzgyNTU1NGFkaXF6a2N4.

  15. 26 May 2011 Registered office address changed from 12D Daleham Gardens London NW3 5DA on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: XQEZKUGU. Transaction: MzAzNzgyMzk5MWFkaXF6a2N4.

  16. 26 May 2011 Termination of appointment of Damian Sumner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQEZMUGW. Transaction: MzAzNzgyMzk5OGFkaXF6a2N4.

  17. 26 May 2011 Termination of appointment of Jeffery Beere as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQEZLUGV. Transaction: MzAzNzgyMzk5NWFkaXF6a2N4.

  18. 25 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XR22WOJV. Transaction: MzAyNTgyMjU3NWFkaXF6a2N4.

  19. 14 July 2010 Appointment of Ms Lysiane Wendy Bysh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY2PHLNB. Transaction: MzAxOTQ0MjAxOWFkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XSGX4KPF. Transaction: MzAxNzIzNjE1M2FkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Gordon Hector Maclean on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSGX2KPD. Transaction: MzAxNzIzNTU5MmFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Damian Thomas Sumner on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSGX3KPE. Transaction: MzAxNzIzNTU5NGFkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Mr Jeffrey Bernard Cohen on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSGX1KPC. Transaction: MzAxNzIzNTU5MWFkaXF6a2N4.

  24. 28 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB0AGHWB. Transaction: MzAxMDM4NTM0N2FkaXF6a2N4.

  25. 20 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEW3U9ZC. Transaction: MjAzMzM0MDA0OWFkaXF6a2N4.

  26. 20 May 2009 Appointment terminated director christopher francis [View PDF]

    Category: Officers. Type: 288b. Barcode: XEW3T9ZB. Transaction: MjAzMzMzOTc5M2FkaXF6a2N4.

  27. 20 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XEW4T9ZC. Transaction: MjAzMzMzNjIwOGFkaXF6a2N4.

  28. 9 February 2009 Director appointed damian thomas sumner [View PDF]

    Category: Officers. Type: 288a. Barcode: A5D1Z732. Transaction: MjAyNTM4MDQ4MmFkaXF6a2N4.

  29. 10 June 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61WR0F6. Transaction: MjAwNjkyODM5OGFkaXF6a2N4.

  30. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQVEGYHR. Transaction: MjAwMjQxMDc0OWFkaXF6a2N4.

  31. 10 January 2008 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM0NDk1NGFkaXF6a2N4.

  32. 9 January 2008 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0NDc4OWFkaXF6a2N4.

  33. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM0MzQwNmFkaXF6a2N4.

  34. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM0MjE5OWFkaXF6a2N4.

  35. 16 October 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NzAwNjQ4NmFkaXF6a2N4.

  36. 13 November 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMxNDQ2OGFkaXF6a2N4.

  37. 30 June 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxNDA4N2FkaXF6a2N4.

  38. 2 November 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMxNjMzNGFkaXF6a2N4.

  39. 19 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNTI2ODk4NGFkaXF6a2N4.

  40. 18 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM4MTUyMWFkaXF6a2N4.

  41. 23 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMjE0NTQ0NmFkaXF6a2N4.

  42. 28 August 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAwMjcyM2FkaXF6a2N4.

  43. 28 August 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNTYyMzc5MGFkaXF6a2N4.

  44. 31 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwNzg3MmFkaXF6a2N4.

  45. 2 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI1NjYxNWFkaXF6a2N4.

  46. 20 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ1NjM2M2FkaXF6a2N4.

  47. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY0NTExNGFkaXF6a2N4.

  48. 20 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjM5NDU2N2FkaXF6a2N4.

  49. 12 July 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4ODA5NDQ3NmFkaXF6a2N4.

  50. 12 July 2001 Total exemption full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MjYwNjE2N2FkaXF6a2N4.

  51. 23 February 2001 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkxNjI2OGFkaXF6a2N4.

  52. 10 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NDIxMzE4NGFkaXF6a2N4.

  53. 3 June 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM1ODEyMWFkaXF6a2N4.

  54. 1 June 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYxNTE2MWFkaXF6a2N4.

  55. 29 January 1998 Ad 10/11/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzAxODkxNWFkaXF6a2N4.

  56. 29 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY2NDU1OGFkaXF6a2N4.

  57. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM4MTk3NmFkaXF6a2N4.

  58. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg5NzU5NWFkaXF6a2N4.

  59. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTExNjI4OWFkaXF6a2N4.

  60. 29 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTcwOTgwMGFkaXF6a2N4.

  61. 29 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI1NDA0NmFkaXF6a2N4.

  62. 29 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTk1OTA0MmFkaXF6a2N4.

  63. 29 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTE1OTYwOGFkaXF6a2N4.

  64. 1 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQwODgzM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.