| Company Name | 14 Daleham Gardens Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 08847202 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2014(10 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 | Dr Karin Von Abrams Dosaj |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | Flat 3 14 Daleham Gardens London NW3 5DA |
| Director Name | Mrs Lynda Christine Sevenoaks |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Property Lets |
| Country of Residence | England |
| Correspondence Address | House 2 Rydal Mount Santers Lane Potters Bar EN6 2SP |
| Director Name | Mr Robert Charles Brannan |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | Flat 5 14 Daleham Gardens London NW3 5DA |
| Secretary Name | Dr Karin Von Abrams Dosaj |
|---|---|
| Status | Current |
| Appointed | 09 February 2015(1 year after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | 14 Daleham Gardens Daleham Gardens London NW3 5DA |
| Secretary Name | Stardata Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2014(same day as company formation) |
| Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
Location
| Registered Address | Flat 3 14 Daleham Gardens 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 | Lynda Christina Sevenoaks 50.00% Ordinary |
|---|---|
| 1 at £1 | Karin Von Abrams Dosaj & Paul Dosaj 25.00% Ordinary |
| 1 at £1 | Robert Charles Brannan & Anna Margaret Brannan 25.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 10 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 8 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 8 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 31 January 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 26 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 10 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 15 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 11 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 2 September 2020 | Director's details changed for Dr Karin Von Abrams Dosaj on 21 August 2020 (2 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 9 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 8 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 12 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 30 November 2015 | Second filing of AR01 previously delivered to Companies House made up to 16 September 2015 (17 pages) |
| 30 November 2015 | Second filing of AR01 previously delivered to Companies House made up to 16 September 2015 (17 pages) |
| 15 November 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 15 November 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 6 October 2015 | Annual return made up to 16 September 2015 Statement of capital on 2015-10-06
Statement of capital on 2015-11-30
|
| 6 October 2015 | Annual return made up to 16 September 2015 Statement of capital on 2015-10-06
Statement of capital on 2015-11-30
|
| 6 October 2015 | Annual return made up to 16 September 2015 Statement of capital on 2015-10-06
|
| 3 March 2015 | Registered office address changed from , Harben House Harben Parade, Finchley Road, London, NW3 6LH to C/O Flat 3 14 Daleham Gardens Daleham Gardens London NW3 5DA on 3 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Stardata Business Services Limited as a secretary on 9 February 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Stardata Business Services Limited as a secretary on 9 February 2015 (1 page) |
| 3 March 2015 | Appointment of Dr Karin Von Abrams Dosaj as a secretary on 9 February 2015 (2 pages) |
| 3 March 2015 | Appointment of Dr Karin Von Abrams Dosaj as a secretary on 9 February 2015 (2 pages) |
| 3 March 2015 | Termination of appointment of Stardata Business Services Limited as a secretary on 9 February 2015 (1 page) |
| 3 March 2015 | Registered office address changed from , Harben House Harben Parade, Finchley Road, London, NW3 6LH to C/O Flat 3 14 Daleham Gardens Daleham Gardens London NW3 5DA on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from , Harben House Harben Parade, Finchley Road, London, NW3 6LH to C/O Flat 3 14 Daleham Gardens Daleham Gardens London NW3 5DA on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to C/O Flat 3 14 Daleham Gardens Daleham Gardens London NW3 5DA on 3 March 2015 (1 page) |
| 3 March 2015 | Appointment of Dr Karin Von Abrams Dosaj as a secretary on 9 February 2015 (2 pages) |
| 10 February 2015 | Director's details changed for Mr Robert Charles Brannan on 16 January 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Director's details changed for Mr Robert Charles Brannan on 16 January 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 November 2014 | Statement of capital following an allotment of shares on 13 October 2014
|
| 10 November 2014 | Statement of capital following an allotment of shares on 13 October 2014
|
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|