12 Daleham Gardens (N.W.3.) Limited

Company Name	12 Daleham Gardens (N.W.3.) Limited
Company Status	Active
Company Number	03364177
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeffrey Bernard Cohen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 November 1997(6 months, 1 week after company formation)
Appointment Duration	26 years, 5 months
Role	Broadcasting
Country of Residence	United Kingdom
Correspondence Address	12a Daleham Gardens London NW3 5DA

Director Name	Jeffery Fauzi Beere
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 November 2001(4 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	12 D Daleham Gardens London NW3 5DA

Director Name	Mr Ronil Rajnikant Bavishi
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 May 2015(18 years after company formation)
Appointment Duration	8 years, 11 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	62 Church Hill Winchmore Hill London N21 1HX

Director Name	Mr Philipp Seifert
Date of Birth	January 1980 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	12 January 2019(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	12b Daleham Gardens London NW3 5DA

Secretary Name	Dr Mazal Fortunee Cohen
Status	Current
Appointed	14 January 2019(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	12a Daleham Gardens London NW3 5DA

Director Name	Mr Arthur Vivian George
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Glenbriars Cadmore Common High Wycombe Buckinghamshire HP14 3PS

Director Name	Mr Andrew James Hawkins
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	19 Nicholas Gardens High Wycombe Buckinghamshire HP13 6JQ

Secretary Name	Mr Arthur Vivian George
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Glenbriars Cadmore Common High Wycombe Buckinghamshire HP14 3PS

Director Name	John McArthur Cameron
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(6 months, 1 week after company formation)
Appointment Duration	4 years (resigned 15 November 2001)
Role	Accountant
Correspondence Address	12d Daleham Gardens Hampstead London NW3 5DA

Director Name	Gordon Hector Maclean
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(6 months, 1 week after company formation)
Appointment Duration	21 years, 2 months (resigned 12 January 2019)
Role	Retired Architect
Country of Residence	United Kingdom
Correspondence Address	12b Daleham Gardens Hampstead London NW3 5DA

Director Name	Suketu Shah
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(6 months, 1 week after company formation)
Appointment Duration	4 years (resigned 15 November 2001)
Role	Banker
Correspondence Address	12c Daleham Gardens Hampstead London NW3 5DA

Secretary Name	John McArthur Cameron
Nationality	British
Status	Resigned
Appointed	10 November 1997(6 months, 1 week after company formation)
Appointment Duration	4 years (resigned 15 November 2001)
Role	Accountant
Correspondence Address	12d Daleham Gardens Hampstead London NW3 5DA

Director Name	Rodney James Olsen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 November 2001(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 February 2007)
Role	Retired
Correspondence Address	19 Burton Street Mosman Sydney Nsw 2088 Foreign

Secretary Name	Jeffery Fauzi Beere
Nationality	British
Status	Resigned
Appointed	15 November 2001(4 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 November 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	12 D Daleham Gardens London NW3 5DA

Director Name	Christopher Francis
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2008)
Role	Surveyor
Correspondence Address	Flat C 12 Daleham Gardens London NW3 5DA

Director Name	Damian Thomas Sumner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2008(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 12c Daleham Gardens Hampstead London NW3 5DA

Secretary Name	Ms Lysiane Wendy Bysh
Status	Resigned
Appointed	12 July 2010(13 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2019)
Role	Company Director
Correspondence Address	12-B Daleham Gardens Hampstead London NW3 5DA

Director Name	Ms Lysiane Wendy Bush
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(21 years, 8 months after company formation)
Appointment Duration	11 months (resigned 12 December 2019)
Role	Business Consultant
Country of Residence	England
Correspondence Address	12b Daleham Gardens London NW3 5DA

Location

Registered Address	12a Daleham Gardens London NW3 5DA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £1.1k	Gordon Hector Maclean 25.00% Ordinary
1 at £1.1k	Mr Jeffrey Bernard Cohen 25.00% Ordinary
1 at £1.1k	Mr Jeffrey Fauzi Beere 25.00% Ordinary
1 at £1.1k	Ron Bavishi 25.00% Ordinary

Financials

Year	2014
Turnover	£2,128
Net Worth	£4,400

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 4 days from now)

Filing History

11 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
5 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
9 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
9 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
8 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
8 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
9 May 2020	Confirmation statement made on 9 May 2020 with updates (4 pages)
18 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
12 January 2020	Appointment of Mr Philipp Seifert as a director on 12 January 2019 (2 pages)
9 January 2020	Termination of appointment of Lysiane Wendy Bush as a director on 12 December 2019 (1 page)
8 December 2019	Termination of appointment of Lysiane Wendy Bysh as a secretary on 1 January 2019 (1 page)
9 May 2019	Registered office address changed from C/O L W Bysh 12B Daleham Gardens Hampstead London NW3 5DA to 12a Daleham Gardens London NW3 5DA on 9 May 2019 (1 page)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
14 January 2019	Appointment of Dr Mazal Fortunee Cohen as a secretary on 14 January 2019 (2 pages)
14 January 2019	Termination of appointment of Gordon Hector Maclean as a director on 12 January 2019 (1 page)
14 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
14 January 2019	Appointment of Ms Lysiane Wendy Bush as a director on 14 January 2019 (2 pages)
16 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 May 2017 (4 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 4,400 (7 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 4,400 (7 pages)
15 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 4,400 (7 pages)
10 May 2015	Appointment of Mr Ronil Rajnikant Bavishi as a director on 10 May 2015 (2 pages)
10 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 4,400 (7 pages)
10 May 2015	Appointment of Mr Ronil Rajnikant Bavishi as a director on 10 May 2015 (2 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4,400 (6 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4,400 (6 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
12 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 May 2011	Termination of appointment of Jeffery Beere as a secretary (1 page)
26 May 2011	Registered office address changed from 12D Daleham Gardens London NW3 5DA on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from 12D Daleham Gardens London NW3 5DA on 26 May 2011 (1 page)
26 May 2011	Termination of appointment of Damian Sumner as a director (1 page)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Termination of appointment of Jeffery Beere as a secretary (1 page)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Termination of appointment of Damian Sumner as a director (1 page)
25 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 July 2010	Appointment of Ms Lysiane Wendy Bysh as a secretary (1 page)
14 July 2010	Appointment of Ms Lysiane Wendy Bysh as a secretary (1 page)
9 June 2010	Director's details changed for Damian Thomas Sumner on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Gordon Hector Maclean on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Jeffrey Bernard Cohen on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Damian Thomas Sumner on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Gordon Hector Maclean on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Damian Thomas Sumner on 1 May 2010 (2 pages)
9 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Gordon Hector Maclean on 1 May 2010 (2 pages)
9 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Mr Jeffrey Bernard Cohen on 1 May 2010 (2 pages)
9 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Mr Jeffrey Bernard Cohen on 1 May 2010 (2 pages)
28 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
28 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
20 May 2009	Appointment terminated director christopher francis (1 page)
20 May 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
20 May 2009	Appointment terminated director christopher francis (1 page)
20 May 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
20 May 2009	Return made up to 01/05/09; full list of members (5 pages)
20 May 2009	Return made up to 01/05/09; full list of members (5 pages)
9 February 2009	Director appointed damian thomas sumner (2 pages)
9 February 2009	Director appointed damian thomas sumner (2 pages)
10 June 2008	Return made up to 01/05/08; full list of members (5 pages)
10 June 2008	Return made up to 01/05/08; full list of members (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 May 2006 (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 May 2006 (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Return made up to 01/05/07; full list of members (3 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Return made up to 01/05/07; full list of members (3 pages)
16 October 2007	First Gazette notice for compulsory strike-off (1 page)
16 October 2007	First Gazette notice for compulsory strike-off (1 page)
13 November 2006	Return made up to 01/05/06; full list of members (3 pages)
13 November 2006	Return made up to 01/05/06; full list of members (3 pages)
30 June 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
30 June 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
2 November 2005	Return made up to 01/05/05; full list of members (9 pages)
2 November 2005	Return made up to 01/05/05; full list of members (9 pages)
19 April 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
19 April 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
18 May 2004	Return made up to 01/05/04; full list of members (9 pages)
18 May 2004	Return made up to 01/05/04; full list of members (9 pages)
23 April 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
23 April 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
28 August 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
28 August 2003	Return made up to 01/05/03; full list of members (9 pages)
28 August 2003	Return made up to 01/05/03; full list of members (9 pages)
28 August 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
31 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2002	New director appointed (3 pages)
2 May 2002	New director appointed (3 pages)
20 December 2001	Secretary resigned;director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	New secretary appointed;new director appointed (2 pages)
20 December 2001	New secretary appointed;new director appointed (2 pages)
20 December 2001	Secretary resigned;director resigned (1 page)
20 December 2001	Director resigned (1 page)
12 July 2001	Total exemption full accounts made up to 31 May 2000 (7 pages)
12 July 2001	Total exemption full accounts made up to 31 May 2001 (7 pages)
12 July 2001	Total exemption full accounts made up to 31 May 2000 (7 pages)
12 July 2001	Total exemption full accounts made up to 31 May 2001 (7 pages)
23 February 2001	Return made up to 01/05/00; full list of members (8 pages)
23 February 2001	Return made up to 01/05/00; full list of members (8 pages)
10 April 2000	Full accounts made up to 31 May 1999 (7 pages)
10 April 2000	Full accounts made up to 31 May 1999 (7 pages)
3 June 1999	Return made up to 01/05/99; no change of members (6 pages)
3 June 1999	Return made up to 01/05/99; no change of members (6 pages)
1 June 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/98 (6 pages)
1 June 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/98 (6 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Secretary resigned;director resigned (1 page)
29 January 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Ad 10/11/97--------- Â£ si 4@1100 (2 pages)
29 January 1998	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
29 January 1998	Ad 10/11/97--------- Â£ si 4@1100 (2 pages)
29 January 1998	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	Secretary resigned;director resigned (1 page)
29 January 1998	Director resigned (1 page)
1 May 1997	Incorporation (28 pages)
1 May 1997	Incorporation (28 pages)

12 Daleham Gardens (N.W.3.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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