30 DALEHAM GARDENS LIMITED

Key Data

Status

Active

Company No.

03690825

Incorporation date

31/12/1998

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1998)

13/04/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (4 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (4 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

13/03/2023

Cessation of Graeme Trevor Daniel as a person with significant control on 2023-02-26

View PDF (1 pages)

13/03/2023

Cessation of Michael Simon Haggiag as a person with significant control on 2023-02-26

View PDF (1 pages)

13/03/2023

Cessation of Goodarz Hakimnejad as a person with significant control on 2023-02-26

View PDF (1 pages)

13/03/2023

Notification of a person with significant control statement

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (4 pages)

28/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

09/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (4 pages)

16/02/2022

Change of details for Mr Michael Simon Haggiag as a person with significant control on 2022-02-16

View PDF (2 pages)

19/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

18/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

13/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (5 pages)

20/12/2019

Appointment of Mr Rino Hakimnejad as a director on 2019-12-20

View PDF (2 pages)

20/12/2019

Termination of appointment of Goodarz Hakimnejad as a director on 2019-12-20

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

09/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

06/10/2015

Appointment of Mr Michael Simon Haggiag as a director on 2015-09-28

View PDF (2 pages)

30/09/2015

Appointment of Mr Graeme Trevor Daniel as a secretary on 2015-09-29

View PDF (2 pages)

30/09/2015

Termination of appointment of Malcolm Stephen Paton as a secretary on 2015-09-29

View PDF (1 pages)

30/09/2015

Termination of appointment of Malcolm Stephen Paton as a director on 2015-09-29

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/07/2014

Termination of appointment of Michail Eleftheriou as a director on 2014-02-28

View PDF (1 pages)

18/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/04/2012

Appointment of Mr Goodarz Hakimnejad as a director

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

17/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/09/2010

Appointment of Mr Graeme Trevor Daniel as a director

View PDF (2 pages)

30/09/2010

Registered office address changed from C/O Abbott Management 26a Cadogan Square Knightbridge London SW1X 0JP on 2010-09-30

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Malcolm Stephen Paton on 2009-12-30

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Michail Eleftheriou on 2009-12-30

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

06/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

13/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

22/11/2005

Registered office changed on 22/11/05 from: c/0 abbott management 22 hans place knightsbridge london SW1X 0EP

View PDF (1 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

05/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

30/06/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

25/02/2003

Registered office changed on 25/02/03 from: abbott management 84 albert hall mansions, kensington gore london SW7 2AQ

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

15/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

15/05/2002

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

07/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

13/04/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

17/04/2000

Ad 10/04/00--------- £ si 4@1=4 £ ic 4/8

View PDF (2 pages)

04/04/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

31/12/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-1.87 % *

* during past year

Cash in Bank

£18,842.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
39.24K
-
0.00
19.20K
-

2022
0
36.91K
-
0.00
18.84K
-

2022
0
36.91K
-
0.00
18.84K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

36.91K £-5.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.84K £-1.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Goodarz Hakimnejad	Director	19/04/2012 - 20/12/2019	-
NOMINEE SECRETARIES LTD	Nominee Secretary	31/12/1998 - 31/12/1998	1396
Mr Michael Simon Haggiag	Director	28/09/2015 - Present	1
Daniel, Graeme Trevor	Director	01/01/2010 - Present	12
Johnson, Maureen Mary	Director	31/12/1998 - 09/10/2002	1

Persons with Significant Control

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

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Description

About 30 DALEHAM GARDENS LIMITED

30 DALEHAM GARDENS LIMITED is an(a) Active company incorporated on 31/12/1998 with the registered office located at C/O KERNAHANS, 4 Englands Lane, London NW3 4TG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 30 DALEHAM GARDENS LIMITED?

30 DALEHAM GARDENS LIMITED is currently Active. It was registered on 31/12/1998 .

Where is 30 DALEHAM GARDENS LIMITED located?

30 DALEHAM GARDENS LIMITED is registered at C/O KERNAHANS, 4 Englands Lane, London NW3 4TG.

What does 30 DALEHAM GARDENS LIMITED do?

30 DALEHAM GARDENS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 30 DALEHAM GARDENS LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-02-26 with updates.