30 Daleham Gardens Limited

Company Registration Number: 03690825

Company registered in England and Wales

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30 Daleham Gardens Limited is a Private Company Limited by Shares first registered on 31 December 1998. Its current registered address is in London.

Registered Address

C/O KERNAHANS
4 ENGLANDS LANE
LONDON
NW3 4TG

There are 20 companies currently registered at this postcode, including this one.

All companies at NW3 4TG

Registration Data

Company Number

03690825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £24,000£0£0£0£0£0
Current Assets £10,193£11,391£17,820£10,502£8,177£5,176
of which Cash £828£5,787£4,776£1,975£2,974£2,442
Total Assets £34,193£11,391£17,820£10,502£8,177£5,176
Current Liabilities £10,877£11,559£18,133£630£864£823
Net Current Assets £-684£-168£-313£9,872£7,313£4,353
Total Net Worth £23,316£168£313£9,872£7,313£4,353

Previous Names

No previous names

Company Officers

  • DANIEL, Graeme Trevor

    Secretary

    Appointed on 29 September 2015

     

    30b Daleham Gardens
    London
    NW3 5DD
    United Kingdom

  • DANIEL, Graeme Trevor

    Director

    Appointed on 1 January 2010

     

    Nationality: English

    Occupation: Accountant

    Month of birth: February 1955

    30b
    Daleham Gardens
    London
    NW3 5DD
    England

  • HAGGIAG, Michael Simon

    Director

    Appointed on 28 September 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1947

    30d Daleham Gardens
    London
    NW3 5DD
    England

  • HAKIMNEJAD, Goodarz

    Director

    Appointed on 19 April 2012

     

    Nationality: Iranian

    Occupation: Company Director

    Month of birth: February 1946

    30e
    Daleham Gardens
    London
    NW3 5DD
    United Kingdom

  • PATON, Malcolm Stephen

    Secretary

    Appointed on 31 December 1998

    Resigned on 29 September 2015

    Nationality: British

    Occupation: Director

    30 Daleham Gardens
    London
    NW3 5DD

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 31 December 1998

    Resigned on 31 December 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • ELEFTHERIOU, Michail

    Director

    Appointed on 31 December 1998

    Resigned on 28 February 2014

    Nationality: Greek

    Occupation: Banker

    Month of birth: April 1969

    30d Daleham Gardens
    London
    NW3 5DD

  • JOHNSON, Maureen Mary

    Director

    Appointed on 31 December 1998

    Resigned on 9 October 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1940

    Flat B
    30 Daleham Gardens
    London
    NW3 5DD

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 31 December 1998

    Resigned on 31 December 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • PATON, Malcolm Stephen

    Director

    Appointed on 31 December 1998

    Resigned on 29 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    30 Daleham Gardens
    London
    NW3 5DD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJB22O. Transaction: MzE1ODU4ODQ5MmFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X5222R83. Transaction: MzE0MzQwMDc4NmFkaXF6a2N4.

  3. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOYKB. Transaction: MzEzMjgxMTI3MmFkaXF6a2N4.

  4. 6 October 2015 Appointment of Mr Michael Simon Haggiag as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4HGWKH6. Transaction: MzEzMjQ4NzE3NmFkaXF6a2N4.

  5. 30 September 2015 Appointment of Mr Graeme Trevor Daniel as a secretary on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP03. Barcode: X4H14QDF. Transaction: MzEzMjA2OTA5MmFkaXF6a2N4.

  6. 30 September 2015 Termination of appointment of Malcolm Stephen Paton as a secretary on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM02. Barcode: X4H14ODD. Transaction: MzEzMjA2ODY1NWFkaXF6a2N4.

  7. 30 September 2015 Termination of appointment of Malcolm Stephen Paton as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4H14O0J. Transaction: MzEzMjA2ODQ1NmFkaXF6a2N4.

  8. 12 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQZ5V. Transaction: MzExNTIxMTk3NWFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHBHK. Transaction: MzEwODQ5Nzg3MmFkaXF6a2N4.

  10. 17 July 2014 Termination of appointment of Michail Eleftheriou as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM01. Barcode: X3CBO39E. Transaction: MzEwMzkxOTM1M2FkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3203TZM. Transaction: MzA5NDcwNzU5MWFkaXF6a2N4.

  12. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6BXO. Transaction: MzA4NTg2NTc3OWFkaXF6a2N4.

  13. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UQ2R. Transaction: MzA3MDMzNjA5NmFkaXF6a2N4.

  14. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF8BY1. Transaction: MzA2NTE4Mjg1NmFkaXF6a2N4.

  15. 24 April 2012 Appointment of Mr Goodarz Hakimnejad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IMO22. Transaction: MzA1NjQwMDYzM2FkaXF6a2N4.

  16. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUI14Z. Transaction: MzA1MDExOTgyNmFkaXF6a2N4.

  17. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A51BHXY3. Transaction: MzA0NDgxMzIxMGFkaXF6a2N4.

  18. 17 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XSQL2RQJ. Transaction: MzAzMjQzNjEyOWFkaXF6a2N4.

  19. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGV1NUV. Transaction: MzAyNDQ2MDA2NmFkaXF6a2N4.

  20. 30 September 2010 Appointment of Mr Graeme Trevor Daniel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHN0VNUD. Transaction: MzAyNDM1MTc2NWFkaXF6a2N4.

  21. 30 September 2010 Registered office address changed from C/O Abbott Management 26a Cadogan Square Knightbridge London SW1X 0JP on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: XHMXVNU9. Transaction: MzAyNDM1MTY0NGFkaXF6a2N4.

  22. 21 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XW9ITGTM. Transaction: MzAwNzYwNzk2NGFkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Malcolm Stephen Paton on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XW9ISGTL. Transaction: MzAwNzYwMjY4MGFkaXF6a2N4.

  24. 21 January 2010 Director's details changed for Mr Michail Eleftheriou on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XW9IRGTK. Transaction: MzAwNzYwMjY3M2FkaXF6a2N4.

  25. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUZFKEIL. Transaction: MzAwMTk0MTYxMWFkaXF6a2N4.

  26. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDPU6HY. Transaction: MjAyMzIwMDQ4OGFkaXF6a2N4.

  27. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5ZNB3N2. Transaction: MjAxNDgzNzIyNmFkaXF6a2N4.

  28. 8 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU3NzA0OWFkaXF6a2N4.

  29. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MjI4NWFkaXF6a2N4.

  30. 5 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcyMTcyNGFkaXF6a2N4.

  31. 6 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgyMzA0MGFkaXF6a2N4.

  32. 1 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYwMjg0NmFkaXF6a2N4.

  33. 13 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjYwNjcxNWFkaXF6a2N4.

  34. 22 November 2005 Registered office changed on 22/11/05 from: c/0 abbott management 22 hans place knightsbridge london SW1X 0EP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkwNjg2MWFkaXF6a2N4.

  35. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI1ODcwMWFkaXF6a2N4.

  36. 27 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzcyOTg5OGFkaXF6a2N4.

  37. 29 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkyNTg0NGFkaXF6a2N4.

  38. 5 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTg0OTY2OGFkaXF6a2N4.

  39. 30 June 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc5NDQzOWFkaXF6a2N4.

  40. 25 February 2003 Registered office changed on 25/02/03 from: abbott management 84 albert hall mansions, kensington gore london SW7 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ0MzE1NmFkaXF6a2N4.

  41. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUxMDg0M2FkaXF6a2N4.

  42. 15 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTIyMjU0MGFkaXF6a2N4.

  43. 15 May 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzYyMDQzOWFkaXF6a2N4.

  44. 7 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwOTQxM2FkaXF6a2N4.

  45. 13 April 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MzAzNjg4MmFkaXF6a2N4.

  46. 1 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxODU4NWFkaXF6a2N4.

  47. 17 April 2000 Ad 10/04/00--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODE5MzU2OWFkaXF6a2N4.

  48. 4 April 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0MTQ0NmFkaXF6a2N4.

  49. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY4ODc0OGFkaXF6a2N4.

  50. 15 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkwNjQ5MmFkaXF6a2N4.

  51. 15 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkxMzc5N2FkaXF6a2N4.

  52. 15 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAwMzA0OGFkaXF6a2N4.

  53. 15 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMwMjA4NWFkaXF6a2N4.

  54. 31 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA1MTk2MGFkaXF6a2N4.

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