12 DALEHAM GARDENS (N.W.3.) LIMITED

Key Data

Status

Active

Company No.

03364177

Incorporation date

01/05/1997

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

27/01/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

10/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

03/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

11/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

22/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

05/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

09/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

08/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

08/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

09/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

18/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

12/01/2020

Appointment of Mr Philipp Seifert as a director on 2019-01-12

View PDF (2 pages)

09/01/2020

Termination of appointment of Lysiane Wendy Bush as a director on 2019-12-12

View PDF (1 pages)

08/12/2019

Termination of appointment of Lysiane Wendy Bysh as a secretary on 2019-01-01

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

09/05/2019

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 2019-05-09

View PDF (1 pages)

14/01/2019

Appointment of Dr Mazal Fortunee Cohen as a secretary on 2019-01-14

View PDF (2 pages)

14/01/2019

Appointment of Ms Lysiane Wendy Bush as a director on 2019-01-14

View PDF (2 pages)

14/01/2019

Termination of appointment of Gordon Hector Maclean as a director on 2019-01-12

View PDF (1 pages)

14/01/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

27/12/2017

Micro company accounts made up to 2017-05-31

View PDF (4 pages)

10/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

09/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (7 pages)

15/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

10/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (7 pages)

10/05/2015

Appointment of Mr Ronil Rajnikant Bavishi as a director on 2015-05-10

View PDF (2 pages)

04/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

27/05/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (6 pages)

23/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

09/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

12/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

23/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

26/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

26/05/2011

Registered office address changed from 12D Daleham Gardens London NW3 5DA on 2011-05-26

View PDF (1 pages)

26/05/2011

Termination of appointment of Damian Sumner as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Jeffery Beere as a secretary

View PDF (1 pages)

25/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

14/07/2010

Appointment of Ms Lysiane Wendy Bysh as a secretary

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Gordon Hector Maclean on 2010-05-01

View PDF (2 pages)

09/06/2010

Director's details changed for Damian Thomas Sumner on 2010-05-01

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Jeffrey Bernard Cohen on 2010-05-01

View PDF (2 pages)

28/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

20/05/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

20/05/2009

Appointment terminated director christopher francis

View PDF (1 pages)

20/05/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

09/02/2009

Director appointed damian thomas sumner

View PDF (2 pages)

10/06/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

10/01/2008

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

09/01/2008

Return made up to 01/05/07; full list of members

View PDF (3 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

16/10/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

30/06/2006

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

02/11/2005

Return made up to 01/05/05; full list of members

View PDF (9 pages)

19/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

18/05/2004

Return made up to 01/05/04; full list of members

View PDF (9 pages)

23/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (7 pages)

28/08/2003

Return made up to 01/05/03; full list of members

View PDF (9 pages)

28/08/2003

Total exemption full accounts made up to 2002-05-31

View PDF (7 pages)

31/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

02/05/2002

New director appointed

View PDF (3 pages)

20/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2001

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

12/07/2001

Total exemption full accounts made up to 2000-05-31

View PDF (7 pages)

23/02/2001

Return made up to 01/05/00; full list of members

View PDF (8 pages)

10/04/2000

Full accounts made up to 1999-05-31

View PDF (7 pages)

03/06/1999

Return made up to 01/05/99; no change of members

View PDF (6 pages)

01/06/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

29/01/1998

Ad 10/11/97--------- £ si 4@1100

View PDF (2 pages)

29/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

Resolutions

View PDF (0 pages)

29/01/1998

Resolutions

View PDF (1 pages)

01/05/1997

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00K
-
0.00
-
-

2022
0
4.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cohen, Jeffrey Bernard	Director	10/11/1997 - Present	5
Seifert, Philipp	Director	12/01/2019 - Present	-
Hawkins, Andrew James	Director	30/04/1997 - 09/11/1997	4
Beere, Jeffery Fauzi	Director	15/11/2001 - Present	1
Bavishi, Ronil Rajnikant	Director	10/05/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 12 DALEHAM GARDENS (N.W.3.) LIMITED

12 DALEHAM GARDENS (N.W.3.) LIMITED is an(a) Active company incorporated on 01/05/1997 with the registered office located at 12a Daleham Gardens, London NW3 5DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 DALEHAM GARDENS (N.W.3.) LIMITED?

12 DALEHAM GARDENS (N.W.3.) LIMITED is currently Active. It was registered on 01/05/1997 .

Where is 12 DALEHAM GARDENS (N.W.3.) LIMITED located?

12 DALEHAM GARDENS (N.W.3.) LIMITED is registered at 12a Daleham Gardens, London NW3 5DA.

What does 12 DALEHAM GARDENS (N.W.3.) LIMITED do?

12 DALEHAM GARDENS (N.W.3.) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 12 DALEHAM GARDENS (N.W.3.) LIMITED?

The latest filing was on 27/01/2026: Micro company accounts made up to 2025-05-31.