10 Daleham Gardens Limited

Company Registration Number: 05824344

Company registered in England and Wales

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10 Daleham Gardens Limited is a Private Company Limited by Shares first registered on 22 May 2006. Its current registered address is in Dartmouth, Devon.

Registered Address

ROSEMARY COTTAGE MANOR STREET
DITTISHAM
DARTMOUTH
DEVON
TQ6 0EX

This is the only company currently registered at this postcode.

Registration Data

Company Number

05824344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2006

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

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,000£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £839£599£457£1,120£154£1,179£202
of which Cash £0£599£0£1,120£154£1,179£202
Total Assets £10,839£10,599£10,457£11,120£10,154£11,179£10,202
Current Liabilities £839£599£200£200£200£200£200
Net Current Assets £0£0£257£920£-46£979£2
Total Net Worth £10,000£10,000£10,257£10,920£9,954£10,979£10,002

Previous Names

No previous names

Company Officers

  • BAHER, Ralda

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1967

    10 E
    Daleham Gardens
    London
    NW3 5DA
    England

  • HOFF, Marcelle

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    Flat 10c Daleham Gardens
    London
    NW3 5DA

  • NINONUEVO, Lola

    Director

    Appointed on 9 May 2016

     

    Nationality: American

    Occupation: Banker

    Month of birth: September 1969

    10
    Daleham Gardens
    Flat B
    London
    NW3 5DA
    England

  • O TOOLE, John James

    Director

    Appointed on 26 April 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1964

    10d Daleham Gardens
    London
    NW3 5DA

  • LOWERY, Sarah

    Secretary

    Appointed on 22 May 2006

    Resigned on 26 April 2007

    19 Grove Street
    Ossett
    Wakefield
    West Yorkshire
    WF5 8LP

  • PATEL, Hemal

    Secretary

    Appointed on 26 April 2007

    Resigned on 3 August 2009

    10a
    Daleham Gardens
    London
    NW3 5DA

  • ADELSBACH, Christopher Richard

    Director

    Appointed on 26 April 2007

    Resigned on 26 August 2010

    Nationality: United States

    Occupation: Ceo

    Month of birth: June 1973

    10e Daleham Gardens
    London
    NW3 5DA

  • DEMETRIOU, Michael Andreas

    Director

    Appointed on 26 April 2007

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    10b Daleham Gardens
    London
    NW3 5DA

  • HLW COMMERCIAL LAWYERS LLP

    Director

    Appointed on 22 May 2006

    Resigned on 1 September 2006

    Princess House
    122 Queen Street
    Sheffield
    South Yorkshire
    S1 2DW

  • KEMBLE, Julian Phillip

    Director

    Appointed on 28 August 2015

    Resigned on 10 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1936

    13 Beaulieu House
    93-95 Holders Hill Road
    London
    NW4 1JY
    England

  • PATEL, Hemal

    Director

    Appointed on 26 April 2007

    Resigned on 23 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    10a
    Daleham Gardens
    London
    NW3 5DA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HRTLUP. Transaction: MzE1OTgzNTY5MGFkaXF6a2N4.

  2. 30 August 2016 Appointment of Ms Lola Ninonuevo as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X5EF3MG2. Transaction: MzE1NjEwODQwOWFkaXF6a2N4.

  3. 20 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTQ1Mzk4OGFkaXF6a2N4.

  4. 19 August 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5DP7ACI. Transaction: MzE1NTQ1Mzk0N2FkaXF6a2N4.

  5. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDcyMjkwOWFkaXF6a2N4.

  6. 19 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X57ATDGW. Transaction: MzE0ODg5MTI2N2FkaXF6a2N4.

  7. 21 October 2015 Appointment of Ms Ralda Baher as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4IHFKOI. Transaction: MzEzMzUxNTUzNGFkaXF6a2N4.

  8. 9 October 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4HOQFTD. Transaction: MzEzMjc0OTUxN2FkaXF6a2N4.

  9. 9 October 2015 Termination of appointment of Michael Andreas Demetriou as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HOQFT5. Transaction: MzEzMjc0OTM4NGFkaXF6a2N4.

  10. 9 October 2015 Registered office address changed from 10 Daleham Gardens London NW3 5DA to Rosemary Cottage Manor Street Dittisham Dartmouth Devon TQ6 0EX on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Address. Type: AD01. Barcode: X4HOQFSX. Transaction: MzEzMjc0OTM3NmFkaXF6a2N4.

  11. 9 October 2015 Appointment of Mr Julian Phillip Kemble as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4HOPET5. Transaction: MzEzMjczNzkwOWFkaXF6a2N4.

  12. 1 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X429KBKB. Transaction: MzExODMyMzMyOWFkaXF6a2N4.

  13. 11 August 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3E1WQVK. Transaction: MzEwNTM0OTc3MmFkaXF6a2N4.

  14. 30 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QZ1SX. Transaction: MzA5NzI1MzEyMGFkaXF6a2N4.

  15. 19 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARB9JF. Transaction: MzA3OTk4MzA0NmFkaXF6a2N4.

  16. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255N7VV. Transaction: MzA3NTQxNzY5MmFkaXF6a2N4.

  17. 20 August 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9915. Transaction: MzA2MjU4MzY2OWFkaXF6a2N4.

  18. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q5C9F. Transaction: MzA1NDk5Nzc1OWFkaXF6a2N4.

  19. 16 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XX7SKV08. Transaction: MzAzODkwODAwMmFkaXF6a2N4.

  20. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X70UZSVK. Transaction: MzAzNDc2NTE1MWFkaXF6a2N4.

  21. 3 November 2010 Termination of appointment of Christopher Adelsbach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUPEUOS4. Transaction: MzAyNjM3NzQ2MGFkaXF6a2N4.

  22. 7 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XIYJMKKM. Transaction: MzAxNjk0NTExNGFkaXF6a2N4.

  23. 4 June 2010 Director's details changed for John James O Toole on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XIYJLKKL. Transaction: MzAxNjkzMzk5MmFkaXF6a2N4.

  24. 4 June 2010 Director's details changed for Christopher Richard Adelsbach on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XIYJIKKI. Transaction: MzAxNjkzMzk4N2FkaXF6a2N4.

  25. 4 June 2010 Director's details changed for Marcelle Hoff on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XIYJKKKK. Transaction: MzAxNjkzMzk5MGFkaXF6a2N4.

  26. 4 June 2010 Director's details changed for Mr Michael Andreas Demetriou on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XIYJJKKJ. Transaction: MzAxNjkzMzk4OGFkaXF6a2N4.

  27. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APSYMING. Transaction: MzAxMjU0OTE1OGFkaXF6a2N4.

  28. 3 August 2009 Appointment terminated secretary hemal patel [View PDF]

    Category: Officers. Type: 288b. Barcode: XZT8FC3R. Transaction: MjAzODM5Mjc1MmFkaXF6a2N4.

  29. 10 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSUDAK9. Transaction: MjAzNDc3MzU1NmFkaXF6a2N4.

  30. 10 June 2009 Appointment terminated director hemal patel [View PDF]

    Category: Officers. Type: 288b. Barcode: XJSUCAK8. Transaction: MjAzNDc3MjEwOWFkaXF6a2N4.

  31. 6 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYQ4Y213. Transaction: MjAxMDQ5ODUwMGFkaXF6a2N4.

  32. 18 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7S7A0N0. Transaction: MjAwNzQyMDQ5NmFkaXF6a2N4.

  33. 18 June 2008 Director and secretary's change of particulars / hemal patel / 27/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7S790NZ. Transaction: MjAwNzM3NDAzNWFkaXF6a2N4.

  34. 17 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7S780NY. Transaction: MjAwNzM3NDAzM2FkaXF6a2N4.

  35. 17 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7S770NX. Transaction: MjAwNzM3NDAzMmFkaXF6a2N4.

  36. 17 June 2008 Registered office changed on 17/06/2008 from 10 daleham gardens london NW3 5DA [View PDF]

    Category: Address. Type: 287. Barcode: X7S760NW. Transaction: MjAwNzM3NDAzMWFkaXF6a2N4.

  37. 20 March 2008 Curr ext from 31/05/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AH2UTY5J. Transaction: MjAwMTgwNzE1OWFkaXF6a2N4.

  38. 20 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AH2USY5I. Transaction: MjAwMTgwNzEwM2FkaXF6a2N4.

  39. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk2NTkxM2FkaXF6a2N4.

  40. 17 September 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU3MjA0MmFkaXF6a2N4.

  41. 10 September 2007 Registered office changed on 10/09/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ0MjM1MWFkaXF6a2N4.

  42. 10 September 2007 Ad 26/04/07--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQ0MDUwNWFkaXF6a2N4.

  43. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ0MDQ5NGFkaXF6a2N4.

  44. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ0MjI5OGFkaXF6a2N4.

  45. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ0MDQ5M2FkaXF6a2N4.

  46. 10 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ0MDQ0M2FkaXF6a2N4.

  47. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU3NDg3MmFkaXF6a2N4.

  48. 29 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDUzOTM2M2FkaXF6a2N4.

  49. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgwODY5M2FkaXF6a2N4.

  50. 10 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDk4OTg3OWFkaXF6a2N4.

  51. 28 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDM0NDYwMmFkaXF6a2N4.

  52. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTE5Nzc4OWFkaXF6a2N4.

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