22 Daleham Gardens Nw3 Management Limited

Company Name	22 Daleham Gardens Nw3 Management Limited
Company Status	Active
Company Number	02459871
Category	Private Limited Company
Incorporation Date	16 January 1990(34 years, 3 months ago)

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 Sergio Latorraca
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Italian
Status	Current
Appointed	24 December 1990(11 months, 1 week after company formation)
Appointment Duration	33 years, 4 months
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	22 Daleham Gardens London NW3 5DA

Director Name	Mr Michael Edward Horsfall Platt
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	24 December 1990(11 months, 1 week after company formation)
Appointment Duration	33 years, 4 months
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	22 Daleham Gardens London NW3 5DA

Director Name	Mr Malcolm Henry Brahams
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 October 1996(6 years, 8 months after company formation)
Appointment Duration	27 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	75 Hampstead Way London NW11 7LG

Director Name	Dr Susan May Sarangapani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 February 1997(7 years after company formation)
Appointment Duration	27 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 6 22 Daleham Gardens Hampstead London NW3 5DA

Secretary Name	Mr Malcolm Henry Brahams
Nationality	British
Status	Current
Appointed	09 May 1997(7 years, 3 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Hampstead Way London NW11 7LG

Director Name	Morgan David Iddon Bowen
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2016(26 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21a Belsized Crescent London NW3 5DH

Director Name	Mr James Bowen
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 February 2016(26 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	21a Belsize Crescent London NW3 5DH

Director Name	Mr Daniel Benjamin Geller
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(27 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Landlord
Country of Residence	England
Correspondence Address	Flat 5 22 Daleham Gardens London NW3 5DA

Director Name	Mark Adam Furman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(11 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 12 December 1996)
Role	Solicitor
Correspondence Address	22 Daleham Gardens London NW3 5DA

Director Name	Mr Jean-Claude Nedjar
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	24 December 1990(11 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 26 November 2006)
Role	Coordinator
Correspondence Address	22 Daleham Gardens London NW3 5DA

Director Name	Mr Eugene George Joseph Leonard Sandersley
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 24 October 1992)
Role	Retired
Correspondence Address	1 Nutley Terrace London NB3 5BX

Director Name	Mrs Eva Biswas
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(11 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 1995)
Role	Housewife
Correspondence Address	22 Daleham Gardens London NW3 5DA

Director Name	Mr Gilbert Ayres
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(11 months, 1 week after company formation)
Appointment Duration	5 years (resigned 19 January 1996)
Role	Retired
Correspondence Address	22 Daleham Gardens London NW3 5DA

Secretary Name	Mark Adam Furman
Nationality	British
Status	Resigned
Appointed	24 December 1990(11 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	12 Ridge Hill London NW11 8PS

Director Name	Mr Peter Sandersley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 May 1994)
Role	Economic Consultant
Correspondence Address	16 Westbere Road London NW2 3SR

Director Name	Anthony William Thomson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1994(4 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 May 2003)
Role	Company Director
Correspondence Address	22 Daleham Gardens Hamstead London NW3 5DA

Director Name	Sheila Betty Ayres
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(6 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 23 December 2015)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 22 Daleham Gardens London NW3 5DA

Director Name	Mr Stephane Jean Pierre Marchand
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 2003(13 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 7 22 Daleham Gardens London NW3 5DA

Director Name	Miss Natasha McMaster
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2006(16 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 July 2013)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 5 22 Daleham Gardens London NW3 5DA

Location

Registered Address	22 Daleham Gardens London NW3 5DA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Malcolm Brahams & Diana Brahams 14.29% Ordinary
1 at £1	Morgan David Iddon Bowen 14.29% Ordinary
1 at £1	Mr Michael Edward Horsfall Platt 14.29% Ordinary
1 at £1	Natasha Louise Mcmaster 14.29% Ordinary
1 at £1	Shane Geoffrey Jonathan Sarangapani 14.29% Ordinary
1 at £1	Ursula Latorraca & Sergio Latorraca 14.29% Ordinary
1 at £1	Village Pharmacy Nw3 LTD 14.29% Ordinary

Financials

Year	2014
Turnover	£6,000
Net Worth	£7
Cash	£4,415
Current Liabilities	£4,408

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 February 2023 (1 year, 2 months ago)
Next Return Due	20 February 2024 (overdue)

Filing History

5 March 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
5 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
6 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with updates (4 pages)
5 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
17 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
24 May 2019	Register inspection address has been changed from C/O Hamilton Downing Quinn, Solicitors Ruskin House Museum Street London WC1A 1LT England to 75 Hampstead Way London NW11 7LG (1 page)
24 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 June 2017	Appointment of Daniel Benjamin Geller as a director on 23 May 2017 (3 pages)
5 June 2017	Appointment of Daniel Benjamin Geller as a director on 23 May 2017 (3 pages)
30 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
30 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
4 April 2016	Appointment of Mr James Bowen as a director on 28 February 2016 (3 pages)
4 April 2016	Appointment of Mr James Bowen as a director on 28 February 2016 (3 pages)
4 April 2016	Appointment of Morgan David Iddon Bowen as a director on 28 February 2016 (3 pages)
4 April 2016	Appointment of Morgan David Iddon Bowen as a director on 28 February 2016 (3 pages)
8 March 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
8 March 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
4 January 2016	Termination of appointment of Sheila Betty Ayres as a director on 23 December 2015 (1 page)
4 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 7 (9 pages)
4 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 7 (9 pages)
4 January 2016	Termination of appointment of Sheila Betty Ayres as a director on 23 December 2015 (1 page)
4 March 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
4 March 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
2 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 7 (10 pages)
2 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 7 (10 pages)
29 July 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
29 July 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
8 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 7 (10 pages)
8 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 7 (10 pages)
8 January 2014	Register inspection address has been changed from C/O Dwfm Beckman Solicitors 33 Welbeck Street London W1G 8LX England (1 page)
8 January 2014	Register inspection address has been changed from C/O Dwfm Beckman Solicitors 33 Welbeck Street London W1G 8LX England (1 page)
18 July 2013	Termination of appointment of Natasha Mcmaster as a director (2 pages)
18 July 2013	Termination of appointment of Natasha Mcmaster as a director (2 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (11 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (11 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 March 2012	Annual return made up to 24 December 2011 with a full list of shareholders (11 pages)
12 March 2012	Annual return made up to 24 December 2011 with a full list of shareholders (11 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (11 pages)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (11 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (8 pages)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (8 pages)
16 January 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Director's details changed for Sheila Betty Ayres on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Sergio Latorraca on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Sheila Betty Ayres on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Malcolm Henry Brahams on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Natasha Mcmaster on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Susan May Sarangapani on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Sergio Latorraca on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Susan May Sarangapani on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Michael Edward Horsfall Platt on 15 January 2010 (2 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Director's details changed for Mr Michael Edward Horsfall Platt on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Malcolm Henry Brahams on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Malcolm Henry Brahams on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Natasha Mcmaster on 15 January 2010 (2 pages)
15 January 2010	Register inspection address has been changed (1 page)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 February 2009	Return made up to 24/12/08; full list of members (7 pages)
13 February 2009	Appointment terminated director stephane marchand (1 page)
13 February 2009	Appointment terminated director stephane marchand (1 page)
13 February 2009	Return made up to 24/12/08; full list of members (7 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 February 2008	Return made up to 31/12/07; full list of members (8 pages)
26 February 2008	Return made up to 31/12/07; full list of members (8 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 February 2007	Return made up to 24/12/06; full list of members (12 pages)
6 February 2007	Return made up to 24/12/06; full list of members (12 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
3 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
3 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 January 2006	Return made up to 24/12/05; full list of members (12 pages)
9 January 2006	Return made up to 24/12/05; full list of members (12 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 January 2005	Return made up to 24/12/04; full list of members (12 pages)
17 January 2005	Return made up to 24/12/04; full list of members (12 pages)
16 March 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
16 March 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
13 January 2004	Return made up to 24/12/03; full list of members (12 pages)
13 January 2004	Return made up to 24/12/03; full list of members (12 pages)
10 August 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
10 August 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (2 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (2 pages)
7 February 2003	Return made up to 24/12/02; full list of members (12 pages)
7 February 2003	Return made up to 24/12/02; full list of members (12 pages)
9 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
9 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 February 2002	Return made up to 24/12/01; full list of members (11 pages)
4 February 2002	Return made up to 24/12/01; full list of members (11 pages)
7 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 January 2001	Return made up to 24/12/00; full list of members (11 pages)
10 January 2001	Return made up to 24/12/00; full list of members (11 pages)
1 March 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 March 2000	Full accounts made up to 31 December 1999 (6 pages)
1 March 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 March 2000	Full accounts made up to 31 December 1999 (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (5 pages)
6 July 1999	Full accounts made up to 31 December 1998 (5 pages)
2 March 1999	Return made up to 24/12/98; no change of members (6 pages)
2 March 1999	Return made up to 24/12/98; no change of members (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (3 pages)
21 October 1998	Full accounts made up to 31 December 1997 (3 pages)
19 January 1998	Return made up to 24/12/97; full list of members (8 pages)
19 January 1998	Return made up to 24/12/97; full list of members (8 pages)
19 May 1997	Secretary resigned (1 page)
19 May 1997	Secretary resigned (1 page)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New secretary appointed (2 pages)
21 March 1997	Full accounts made up to 31 December 1996 (4 pages)
21 March 1997	Full accounts made up to 31 December 1996 (4 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
9 January 1997	Return made up to 24/12/96; full list of members (8 pages)
9 January 1997	Return made up to 24/12/96; full list of members (8 pages)
18 December 1996	Secretary's particulars changed (1 page)
18 December 1996	Secretary's particulars changed (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
3 June 1996	Full accounts made up to 31 December 1995 (3 pages)
3 June 1996	Full accounts made up to 31 December 1995 (3 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
8 January 1996	Return made up to 24/12/95; no change of members (6 pages)
8 January 1996	Return made up to 24/12/95; no change of members (6 pages)
14 March 1995	Full accounts made up to 31 December 1994 (3 pages)
14 March 1995	Full accounts made up to 31 December 1994 (3 pages)
24 July 1990	Memorandum and Articles of Association (20 pages)
24 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1990	Memorandum and Articles of Association (20 pages)
24 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

22 Daleham Gardens Nw3 Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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