10 Daleham Gardens Limited

Company Name	10 Daleham Gardens Limited
Company Status	Active
Company Number	05824344
Category	Private Limited Company
Incorporation Date	22 May 2006(17 years, 11 months ago)
Previous Name	HLW 297 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	Marcelle Hoff
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(3 months, 1 week after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10c Daleham Gardens London NW3 5DA

Director Name	John James O Toole
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 April 2007(11 months, 1 week after company formation)
Appointment Duration	17 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	10d Daleham Gardens London NW3 5DA

Director Name	Ms Lola Ninonuevo
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	09 May 2016(9 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	10 Daleham Gardens Flat B London NW3 5DA

Director Name	Mr William Benjamin Nicholson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 May 2017(10 years, 12 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10a Daleham Gardens London NW3 5DA

Director Name	Mr Joseph Benjamin Paris
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(16 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 E Daleham Gardens London NW3 5DA

Secretary Name	Sarah Lowery
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	19 Grove Street Ossett Wakefield West Yorkshire WF5 8LP

Director Name	Christopher Richard Adelsbach
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2007(11 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 26 August 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10e Daleham Gardens London NW3 5DA

Director Name	Hemal Patel
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 23 May 2008)
Role	Accountant
Correspondence Address	10a Daleham Gardens London NW3 5DA

Director Name	Mr Michael Andreas Demetriou
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(11 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10b Daleham Gardens London NW3 5DA

Secretary Name	Hemal Patel
Nationality	British
Status	Resigned
Appointed	26 April 2007(11 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2009)
Role	Accountant
Correspondence Address	10a Daleham Gardens London NW3 5DA

Director Name	Mr Julian Phillip Kemble
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beaulieu House 93-95 Holders Hill Road London NW4 1JY

Director Name	Ms Ralda Baher
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(9 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 E Daleham Gardens London NW3 5DA

Director Name	HLW Commercial Lawyers Llp (Corporation)
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Location

Registered Address	10 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	Christopher Richard Adelsbach 20.00% Ordinary
1 at £1	Hemal Patel 20.00% Ordinary
1 at £1	John O'toole 20.00% Ordinary
1 at £1	Marcelle Hoff 20.00% Ordinary
1 at £1	Michael Demetriou 20.00% Ordinary

Financials

Year	2014
Net Worth	£10,257

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

27 March 2023	Confirmation statement made on 15 February 2023 with updates (4 pages)
23 February 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
25 January 2023	Appointment of Mr Martin Peter Garland as a director on 5 January 2023 (2 pages)
25 January 2023	Termination of appointment of Marcelle Hoff as a director on 5 January 2023 (1 page)
4 July 2022	Appointment of Mr Joseph Benjamin Paris as a director on 24 May 2022 (2 pages)
4 July 2022	Termination of appointment of Ralda Baher as a director on 24 May 2022 (1 page)
15 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
23 February 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
19 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
31 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
13 June 2017	Registered office address changed from Rosemary Cottage Manor Street Dittisham Dartmouth Devon TQ6 0EX to 10 Daleham Gardens London NW3 5DA on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from Rosemary Cottage Manor Street Dittisham Dartmouth Devon TQ6 0EX to 10 Daleham Gardens London NW3 5DA on 13 June 2017 (1 page)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
18 May 2017	Appointment of Mr William Benjamin Nicholson as a director on 18 May 2017 (2 pages)
18 May 2017	Appointment of Mr William Benjamin Nicholson as a director on 18 May 2017 (2 pages)
13 February 2017	Termination of appointment of Julian Phillip Kemble as a director on 10 February 2017 (1 page)
13 February 2017	Termination of appointment of Julian Phillip Kemble as a director on 10 February 2017 (1 page)
17 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 August 2016	Appointment of Ms Lola Ninonuevo as a director on 9 May 2016 (2 pages)
30 August 2016	Appointment of Ms Lola Ninonuevo as a director on 9 May 2016 (2 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
19 August 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 5 (7 pages)
19 August 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 5 (7 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
19 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 October 2015	Appointment of Ms Ralda Baher as a director on 21 October 2015 (2 pages)
21 October 2015	Appointment of Ms Ralda Baher as a director on 21 October 2015 (2 pages)
9 October 2015	Termination of appointment of Michael Andreas Demetriou as a director on 9 October 2015 (1 page)
9 October 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5 (6 pages)
9 October 2015	Appointment of Mr Julian Phillip Kemble as a director on 28 August 2015 (2 pages)
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 (1 page)
9 October 2015	Termination of appointment of Michael Andreas Demetriou as a director on 9 October 2015 (1 page)
9 October 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5 (6 pages)
9 October 2015	Appointment of Mr Julian Phillip Kemble as a director on 28 August 2015 (2 pages)
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 (1 page)
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 (1 page)
9 October 2015	Termination of appointment of Michael Andreas Demetriou as a director on 9 October 2015 (1 page)
1 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
1 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
11 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5 (6 pages)
11 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5 (6 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 5 (6 pages)
19 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 5 (6 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 November 2010	Termination of appointment of Christopher Adelsbach as a director (1 page)
3 November 2010	Termination of appointment of Christopher Adelsbach as a director (1 page)
7 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Christopher Richard Adelsbach on 22 May 2010 (2 pages)
4 June 2010	Director's details changed for Christopher Richard Adelsbach on 22 May 2010 (2 pages)
4 June 2010	Director's details changed for Marcelle Hoff on 22 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Michael Andreas Demetriou on 22 May 2010 (2 pages)
4 June 2010	Director's details changed for Marcelle Hoff on 22 May 2010 (2 pages)
4 June 2010	Director's details changed for John James O Toole on 22 May 2010 (2 pages)
4 June 2010	Director's details changed for John James O Toole on 22 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Michael Andreas Demetriou on 22 May 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 August 2009	Appointment terminated secretary hemal patel (1 page)
3 August 2009	Appointment terminated secretary hemal patel (1 page)
10 June 2009	Appointment terminated director hemal patel (1 page)
10 June 2009	Appointment terminated director hemal patel (1 page)
10 June 2009	Return made up to 22/05/09; full list of members (5 pages)
10 June 2009	Return made up to 22/05/09; full list of members (5 pages)
6 August 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
6 August 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 June 2008	Director and secretary's change of particulars / hemal patel / 27/04/2007 (1 page)
18 June 2008	Director and secretary's change of particulars / hemal patel / 27/04/2007 (1 page)
18 June 2008	Return made up to 22/05/08; full list of members (5 pages)
18 June 2008	Return made up to 22/05/08; full list of members (5 pages)
17 June 2008	Location of debenture register (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 10 daleham gardens london NW3 5DA (1 page)
17 June 2008	Location of register of members (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 10 daleham gardens london NW3 5DA (1 page)
17 June 2008	Location of register of members (1 page)
17 June 2008	Location of debenture register (1 page)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
20 March 2008	Curr ext from 31/05/2008 to 30/06/2008 (1 page)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
20 March 2008	Curr ext from 31/05/2008 to 30/06/2008 (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
17 September 2007	Return made up to 22/05/07; full list of members (6 pages)
17 September 2007	Return made up to 22/05/07; full list of members (6 pages)
10 September 2007	Registered office changed on 10/09/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Registered office changed on 10/09/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Ad 26/04/07--------- Â£ si 4@1=4 Â£ ic 1/5 (4 pages)
10 September 2007	New secretary appointed;new director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New secretary appointed;new director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Ad 26/04/07--------- Â£ si 4@1=4 Â£ ic 1/5 (4 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
10 August 2006	Memorandum and Articles of Association (11 pages)
10 August 2006	Memorandum and Articles of Association (11 pages)
28 July 2006	Company name changed hlw 297 LIMITED\certificate issued on 28/07/06 (2 pages)
28 July 2006	Company name changed hlw 297 LIMITED\certificate issued on 28/07/06 (2 pages)
22 May 2006	Incorporation (15 pages)
22 May 2006	Incorporation (15 pages)

10 Daleham Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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