20 Daleham Gardens Limited

Company Name	20 Daleham Gardens Limited
Company Status	Active
Company Number	01902182
Category	Private Limited Company
Incorporation Date	3 April 1985(38 years, 2 months ago)
Previous Name	Faceprint Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Barry John Bruce Driver
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Business Executive (Retired)
Country of Residence	England
Correspondence Address	20 Daleham Gardens London NW3 5DA

Director Name	Lindy Ann Wootton
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 April 2000(15 years after company formation)
Appointment Duration	23 years, 2 months
Role	Free Lance Trainer
Country of Residence	United Kingdom
Correspondence Address	61 Salisbury Road Redland Bristol BS6 7AS

Secretary Name	Mr Barry John Bruce Driver
Nationality	British
Status	Current
Appointed	14 June 2000(15 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Business Executive
Country of Residence	England
Correspondence Address	20 Daleham Gardens London NW3 5DA

Director Name	Jennifer Edith Elizabeth Fasal
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 November 2010(25 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	20 Daleham Gardens London NW3 5DA

Director Name	Mrs Yael Driver
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 November 2010(25 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	20 Daleham Gardens London NW3 5DA

Director Name	Mr Harivadan Patel
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 November 2010(25 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Florist
Country of Residence	England
Correspondence Address	2 Pipers Avenue Harpenden Hertfordshire AL5 1HB

Secretary Name	Mr Barry John Bruce Driver
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 June 1995)
Role	Business Executive
Country of Residence	England
Correspondence Address	20 Daleham Gardens London NW3 5DA

Director Name	Mr Raphael William Ellis
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (resigned 06 February 2013)
Role	Theatrical Management
Country of Residence	England
Correspondence Address	Flat 5 20 Daleham Gardens London NW3 5DA

Secretary Name	Mr Raphael William Ellis
Nationality	British
Status	Resigned
Appointed	17 June 1995(10 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 June 2000)
Role	Theatrical Management
Country of Residence	England
Correspondence Address	Flat 5 20 Daleham Gardens London NW3 5DA

Director Name	Mr John Robert Fletcher
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(25 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 June 2020)
Role	Banker
Country of Residence	Cayman Islands
Correspondence Address	PO Box 1843 Grand Cayman Grand Cayman Grand Cayman Ky1-1110

Location

Registered Address	20 Daleham Gardens London NW3 5DA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

2 at £1	Barry Driver 28.57% Ordinary
1 at £1	Harivadan Patel 14.29% Ordinary
1 at £1	Jennifer Fasal 14.29% Ordinary
1 at £1	John R. Fletcher 14.29% Ordinary
1 at £1	Leon Cane & Lindy Ann Wootton 14.29% Ordinary
1 at £1	Mr Raphael William Ellis 14.29% Ordinary

Financials

Year	2014
Net Worth	£7

Accounts

Latest Accounts	31 August 2022 (9 months ago)
Next Accounts Due	31 May 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 June 2022 (11 months, 2 weeks ago)
Next Return Due	1 July 2023 (4 weeks, 1 day from now)

Filing History

7 September 2021	Second filing for the appointment of Miss Jennifer Edith Elizabeth Fasal as a director (3 pages)
19 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
7 June 2021	Accounts for a small company made up to 31 August 2020 (6 pages)
27 August 2020	Accounts for a small company made up to 31 August 2019 (6 pages)
18 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
10 June 2020	Termination of appointment of John Robert Fletcher as a director on 1 June 2020 (1 page)
18 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
29 May 2019	Accounts for a small company made up to 31 August 2018 (6 pages)
12 October 2018	Second filing of Confirmation Statement dated 17/06/2018 (4 pages)
25 June 2018	Confirmation statement made on 17 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 12/10/2018. (4 pages)
8 May 2018	Accounts for a small company made up to 31 August 2017 (7 pages)
4 August 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 7 (10 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 7 (10 pages)
26 May 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
26 May 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 7 (10 pages)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 7 (10 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 7 (10 pages)
18 June 2014	Director's details changed for Barry John Bruce Driver on 1 January 2014 (2 pages)
18 June 2014	Director's details changed for Barry John Bruce Driver on 1 January 2014 (2 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 7 (10 pages)
18 June 2014	Director's details changed for Barry John Bruce Driver on 1 January 2014 (2 pages)
11 February 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
11 February 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
25 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (10 pages)
25 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (10 pages)
14 February 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
14 February 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
6 February 2013	Termination of appointment of Raphael Ellis as a director (1 page)
6 February 2013	Termination of appointment of Raphael Ellis as a director (1 page)
26 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (11 pages)
26 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (11 pages)
17 April 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
17 April 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
1 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (11 pages)
1 July 2011	Director's details changed for Mr. Harividan Patel on 4 February 2011 (2 pages)
1 July 2011	Director's details changed for Mr. Harividan Patel on 4 February 2011 (2 pages)
1 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (11 pages)
1 July 2011	Director's details changed for Mr. Harividan Patel on 4 February 2011 (2 pages)
11 April 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
11 April 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
14 December 2010	Appointment of Mr. John Robert Fletcher as a director (2 pages)
14 December 2010	Appointment of Mr. John Robert Fletcher as a director (2 pages)
13 December 2010	Appointment of Mr. Harivadan Patel as a director (2 pages)
13 December 2010	Appointment of Mr. Harivadan Patel as a director (2 pages)
12 December 2010	Appointment of Mrs. Yael Driver as a director (2 pages)
12 December 2010	Appointment of Miss Jennifer Elizabeth Edith Fasal as a director (2 pages)
12 December 2010	Appointment of Mrs. Yael Driver as a director (2 pages)
12 December 2010	Appointment of Miss Jennifer Elizabeth Edith Fasal as a director (2 pages)
12 December 2010	Appointment of Miss Jennifer Elizabeth Edith Fasal as a director ANNOTATION Clarification a second filed AP01 was registered on 07/09/2021. (3 pages)
1 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for Lindy Ann Wootton on 17 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Raphael William Ellis on 17 June 2010 (2 pages)
1 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for Lindy Ann Wootton on 17 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Raphael William Ellis on 17 June 2010 (2 pages)
8 June 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
8 June 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
30 June 2009	Return made up to 17/06/09; full list of members (6 pages)
30 June 2009	Return made up to 17/06/09; full list of members (6 pages)
6 May 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
6 May 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
24 June 2008	Return made up to 17/06/08; full list of members (5 pages)
24 June 2008	Return made up to 17/06/08; full list of members (5 pages)
22 May 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
22 May 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
25 June 2007	Return made up to 17/06/07; full list of members (3 pages)
25 June 2007	Return made up to 17/06/07; full list of members (3 pages)
2 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
2 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
21 June 2006	Return made up to 17/06/06; full list of members (3 pages)
21 June 2006	Return made up to 17/06/06; full list of members (3 pages)
16 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
16 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
7 July 2005	Return made up to 17/06/05; full list of members (4 pages)
7 July 2005	Return made up to 17/06/05; full list of members (4 pages)
9 May 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
9 May 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
10 June 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
21 May 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
27 June 2003	Return made up to 17/06/03; full list of members (9 pages)
27 June 2003	Return made up to 17/06/03; full list of members (9 pages)
19 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
19 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
27 June 2002	Return made up to 17/06/02; full list of members (9 pages)
27 June 2002	Return made up to 17/06/02; full list of members (9 pages)
1 June 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
1 June 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
9 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2001	Accounts made up to 31 August 2000 (8 pages)
3 May 2001	Accounts made up to 31 August 2000 (8 pages)
12 July 2000	Return made up to 17/06/00; full list of members (8 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 17/06/00; full list of members (8 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
13 April 2000	Accounts made up to 31 August 1999 (8 pages)
13 April 2000	Accounts made up to 31 August 1999 (8 pages)
27 August 1999	Return made up to 17/06/99; full list of members (5 pages)
27 August 1999	Return made up to 17/06/99; full list of members (5 pages)
19 May 1999	Accounts made up to 31 August 1998 (7 pages)
19 May 1999	Accounts made up to 31 August 1998 (7 pages)
19 June 1998	Return made up to 17/06/98; no change of members (4 pages)
19 June 1998	Return made up to 17/06/98; no change of members (4 pages)
7 May 1998	Accounts made up to 31 August 1997 (8 pages)
7 May 1998	Accounts made up to 31 August 1997 (8 pages)
19 June 1997	Accounts made up to 31 August 1996 (6 pages)
19 June 1997	Return made up to 17/06/97; no change of members (4 pages)
19 June 1997	Accounts made up to 31 August 1996 (6 pages)
19 June 1997	Return made up to 17/06/97; no change of members (4 pages)
10 June 1996	Return made up to 17/06/96; full list of members (6 pages)
10 June 1996	Return made up to 17/06/96; full list of members (6 pages)
9 May 1996	Accounts made up to 31 August 1995 (13 pages)
9 May 1996	Accounts made up to 31 August 1995 (13 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
21 June 1995	New secretary appointed (2 pages)
21 June 1995	Return made up to 17/06/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 June 1995	New secretary appointed (2 pages)
21 June 1995	Return made up to 17/06/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 April 1985	Incorporation (14 pages)
3 April 1985	Incorporation (14 pages)

20 Daleham Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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