12 Briardale Gardens Limited

Company Name	12 Briardale Gardens Limited
Company Status	Active
Company Number	03066229
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 11 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	Nazanin Rakhshandeh
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 June 2002(7 years after company formation)
Appointment Duration	21 years, 10 months
Role	Teacher
Country of Residence	Canada
Correspondence Address	Flat 3 No 12 Briardale Gardens London NW3 7PP

Director Name	Toby Cohen
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(11 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 12 Briadale Gardens London NW3 7PP

Director Name	Mrs Kelly Maria Newman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Flat 1, 12 Briardale Gardens Briardale Gardens London NW3 7PP

Director Name	Mr Paul David Aveyard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(26 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 12 Briardale Gardens London NW3 7PP

Secretary Name	Prof Ajit Lalvani
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	39 Lonsdale Road Oxford OX2 7ES

Director Name	Prof Ajit Lalvani
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 2002)
Role	Doctor
Country of Residence	England
Correspondence Address	39 Lonsdale Road Oxford OX2 7ES

Director Name	Davide Paserman
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1999)
Role	Diamond Dealer
Correspondence Address	9 Hashikma St Savyon Israel Foreign

Director Name	Radhika Sood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 1997(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 July 2000)
Role	Company Director
Correspondence Address	Flat 1 12 Briardale Gardens London NW3 7PP

Director Name	Radhika Sood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 1997(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 July 2000)
Role	Company Director
Correspondence Address	Flat 1 12 Briardale Gardens London NW3 7PP

Director Name	Rajaram Rao
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 22 September 2005)
Role	Banker
Correspondence Address	Flat 1 12 Briardale Gardens London NW3 7PP

Director Name	Brett Boner
Date of Birth	June 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 2002(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 August 2006)
Role	Stock Broker
Correspondence Address	12 Briardale Gardens London NW3 7PP

Secretary Name	Rajaram Rao
Nationality	British
Status	Resigned
Appointed	18 June 2002(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 22 September 2005)
Role	Banker
Correspondence Address	Flat 1 12 Briardale Gardens London NW3 7PP

Director Name	Hayley Ann Fellowes Wilson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 2007)
Role	Investment Manager
Correspondence Address	Flat 1 12 Briardale Gardens London NW3 7PP

Secretary Name	Hayley Ann Fellowes Wilson
Nationality	British
Status	Resigned
Appointed	23 September 2005(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 2007)
Role	Investment Manager
Correspondence Address	Flat 1 12 Briardale Gardens London NW3 7PP

Director Name	Michal Sheleg
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(12 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 February 2011)
Role	Retail Support Manager
Country of Residence	United Kingdom
Correspondence Address	91 Willow Vale London W12 0PA

Secretary Name	Michal Sheleg
Nationality	British
Status	Resigned
Appointed	06 July 2007(12 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 February 2011)
Role	Retail Support Manager
Country of Residence	United Kingdom
Correspondence Address	91 Willow Vale London W12 0PA

Director Name	Mrs Jasmin Frydman
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(15 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 August 2019)
Role	Personal Trainer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 Briardale Gardens London NW3 7PP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Flat 1 12 Briardale Gardens London NW3 7PP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

3 at £1	Jasmin Frydman & Toby Cohen & Ms Nazanin Rakhshandeh 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (4 months, 4 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
15 April 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
18 October 2022	Termination of appointment of Toby Cohen as a director on 10 October 2022 (1 page)
18 October 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
18 December 2021	Confirmation statement made on 12 September 2021 with updates (4 pages)
13 September 2021	Appointment of Mr Paul David Aveyard as a director on 28 June 2021 (2 pages)
13 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
12 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
12 September 2019	Appointment of Mrs Kelly Maria Newman as a director on 12 September 2019 (2 pages)
11 September 2019	Termination of appointment of Jasmin Frydman as a director on 23 August 2019 (1 page)
2 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
13 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 July 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3 (5 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3 (5 pages)
4 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3 (5 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3 (5 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
9 July 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 July 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
2 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
2 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Appointment of Mrs Jasmin Frydman as a director (2 pages)
9 June 2011	Appointment of Mrs Jasmin Frydman as a director (2 pages)
14 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 February 2011	Termination of appointment of Michal Sheleg as a director (1 page)
6 February 2011	Termination of appointment of Michal Sheleg as a secretary (1 page)
6 February 2011	Termination of appointment of Michal Sheleg as a secretary (1 page)
6 February 2011	Termination of appointment of Michal Sheleg as a director (1 page)
1 June 2010	Director's details changed for Toby Cohen on 1 June 2010 (2 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Nazanin Rakhshandeh on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Toby Cohen on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Toby Cohen on 1 June 2010 (2 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Nazanin Rakhshandeh on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Michal Sheleg on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Michal Sheleg on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Nazanin Rakhshandeh on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Michal Sheleg on 1 June 2010 (2 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 July 2009	Return made up to 01/06/09; full list of members (4 pages)
7 July 2009	Director and secretary's change of particulars / michal sheleg / 14/07/2008 (1 page)
7 July 2009	Director and secretary's change of particulars / michal sheleg / 14/07/2008 (1 page)
7 July 2009	Return made up to 01/06/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
25 June 2008	Return made up to 01/06/08; full list of members (4 pages)
25 June 2008	Return made up to 01/06/08; full list of members (4 pages)
24 June 2008	Director and secretary's change of particulars / michael sheleg / 24/06/2008 (1 page)
24 June 2008	Director and secretary's change of particulars / michael sheleg / 24/06/2008 (1 page)
21 May 2008	Director and secretary appointed michael sheleg (1 page)
21 May 2008	Director and secretary appointed michael sheleg (1 page)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
8 August 2007	Secretary resigned;director resigned (1 page)
8 August 2007	Secretary resigned;director resigned (1 page)
25 June 2007	Return made up to 01/06/07; full list of members (3 pages)
25 June 2007	Return made up to 01/06/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
26 June 2006	Return made up to 01/06/06; full list of members (3 pages)
26 June 2006	Return made up to 01/06/06; full list of members (3 pages)
14 October 2005	New secretary appointed;new director appointed (2 pages)
14 October 2005	New secretary appointed;new director appointed (2 pages)
3 October 2005	Total exemption small company accounts made up to 30 June 2005 (1 page)
3 October 2005	Secretary resigned;director resigned (1 page)
3 October 2005	Total exemption small company accounts made up to 30 June 2005 (1 page)
3 October 2005	Secretary resigned;director resigned (1 page)
3 October 2005	Secretary resigned;director resigned (1 page)
3 October 2005	Secretary resigned;director resigned (1 page)
2 June 2005	Return made up to 01/06/05; full list of members (3 pages)
2 June 2005	Return made up to 01/06/05; full list of members (3 pages)
8 February 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
8 February 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
16 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
27 February 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
1 July 2003	Return made up to 09/06/03; full list of members (8 pages)
1 July 2003	Return made up to 09/06/03; full list of members (8 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
7 February 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
29 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New director appointed (2 pages)
26 June 2002	New director appointed (1 page)
26 June 2002	New director appointed (1 page)
26 June 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
26 June 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
14 June 2002	Registered office changed on 14/06/02 from: 39 lonsdale road oxford oxfordshire OX2 7ES (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 39 lonsdale road oxford oxfordshire OX2 7ES (1 page)
25 June 2001	Return made up to 09/06/01; full list of members (6 pages)
25 June 2001	Return made up to 09/06/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
18 August 2000	Return made up to 09/06/00; full list of members (6 pages)
18 August 2000	Return made up to 09/06/00; full list of members (6 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Registered office changed on 16/08/00 from: maunder taylor 1320 high road london N20 9HP (1 page)
16 August 2000	Registered office changed on 16/08/00 from: maunder taylor 1320 high road london N20 9HP (1 page)
31 January 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
31 January 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
13 July 1999	Return made up to 09/06/99; full list of members (6 pages)
13 July 1999	Return made up to 09/06/99; full list of members (6 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
23 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
8 December 1998	Registered office changed on 08/12/98 from: flat 1 12 briardale gardens london NW3 7PP (1 page)
8 December 1998	Registered office changed on 08/12/98 from: flat 1 12 briardale gardens london NW3 7PP (1 page)
5 June 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
5 June 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Return made up to 09/06/97; no change of members (6 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Return made up to 09/06/97; no change of members (6 pages)
11 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
9 May 1997	Accounts for a small company made up to 30 June 1996 (1 page)
9 May 1997	Accounts for a small company made up to 30 June 1996 (1 page)
30 June 1996	Return made up to 09/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1996	Return made up to 09/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1995	Secretary resigned;new secretary appointed (2 pages)
16 August 1995	Director resigned;new director appointed (2 pages)
16 August 1995	Director resigned;new director appointed (2 pages)
16 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 July 1995	Memorandum and Articles of Association (14 pages)
7 July 1995	Memorandum and Articles of Association (14 pages)
5 July 1995	Secretary resigned;new secretary appointed (2 pages)
5 July 1995	Director resigned;new director appointed (2 pages)
5 July 1995	Director resigned;new director appointed (2 pages)
5 July 1995	Secretary resigned;new secretary appointed (2 pages)
9 June 1995	Incorporation (28 pages)
9 June 1995	Incorporation (28 pages)

12 Briardale Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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