30 Daleham Gardens Limited in LONDON - NW3 4TG

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30 Daleham Gardens Limited LONDON

30 Daleham Gardens Limited is a private limited company situated at 4 Englands Lane, London NW3 4TG. Its total net worth is estimated to be roughly 9872 pounds, and the fixed assets belonging to the company come to 24000 pounds. Incorporated on 1998-12-31, this 25-year-old company is run by 3 directors and 1 secretary.
Director Rino H., appointed on 20 December 2019. Director Michael H., appointed on 28 September 2015. Director Graeme D., appointed on 01 January 2010.
Switching the focus to secretaries, we can mention: Graeme D., appointed on 29 September 2015.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-02-26 and the date for the next filing is 2024-03-11. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

30 Daleham Gardens Limited Address / Contact

Office Address	4 Englands Lane
Town	London
Post code	NW3 4TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03690825
Date of Incorporation	Thu, 31st Dec 1998
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Rino H.

Position: Director

Appointed: 20 December 2019

Graeme D.

Position: Secretary

Appointed: 29 September 2015

Michael H.

Position: Director

Appointed: 28 September 2015

Graeme D.

Position: Director

Appointed: 01 January 2010

Goodarz H.

Position: Director

Appointed: 19 April 2012

Resigned: 20 December 2019

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 31 December 1998

Resigned: 31 December 1998

Michail E.

Position: Director

Appointed: 31 December 1998

Resigned: 28 February 2014

Maureen J.

Position: Director

Appointed: 31 December 1998

Resigned: 09 October 2002

Malcolm J.

Position: Director

Appointed: 31 December 1998

Resigned: 29 September 2015

Nominee Directors Ltd

Position: Nominee Director

Appointed: 31 December 1998

Resigned: 31 December 1998

Malcolm J.

Position: Secretary

Appointed: 31 December 1998

Resigned: 29 September 2015

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Graeme D. This PSC has significiant influence or control over this company,. The second one in the PSC register is Michael H. This PSC has significiant influence or control over the company,. Moving on, there is Goodarz H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Graeme D.

Notified on	6 April 2016
Ceased on	26 February 2023
Nature of control:	significiant influence or control

Michael H.

Notified on	6 April 2016
Ceased on	26 February 2023
Nature of control:	significiant influence or control

Goodarz H.

Notified on	6 April 2016
Ceased on	26 February 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	9 872	-313	-168	23 316	18 718

Balance Sheet
Cash Bank On Hand						584	4 012	454	24 054	7 180	19 202	18 842
Current Assets	10 502	17 820	11 391	10 193	8 740	8 117	7 986	48 758	36 804	26 141	27 277	25 259
Debtors	8 527	13 044	5 604	9 365	7 900	7 533	3 974	48 304	12 750	18 961	8 075	6 417
Net Assets Liabilities						14 845	13 808	45 653	41 907	40 958	39 243	36 913
Other Debtors							3 226	30 930	4 939	6 058	4 704	5 330
Property Plant Equipment						24 000	24 000	24 000	24 000	24 000	24 000	24 000
Cash Bank In Hand	1 975	4 776	5 787	828	840
Net Assets Liabilities Including Pension Asset Liability	9 872	-313	-168	23 316	18 718
Tangible Fixed Assets	24 000	24 000	24 000	24 000	24 000

Reserves/Capital
Called Up Share Capital	8	8	8	8	8
Profit Loss Account Reserve	9 864	-321	-176	-692	-5 290
Shareholder Funds	9 872	-313	-168	23 316	18 718

Other
Total Fixed Assets Cost Or Valuation	24 000	24 000	24 000
Creditors						17 272	18 178	27 105	18 897	9 183	12 034	12 346
Fixed Assets	24 000	24 000	24 000	24 000	24 000	24 000	24 000
Net Current Assets Liabilities	9 872	-313	-168	-684	-5 282	-9 155	-10 192	21 653	17 907	16 958	15 243	12 913
Other Creditors							1 231	1 241	2 425	1 123	1 098	2 181
Property Plant Equipment Gross Cost						24 000	24 000	24 000	24 000	24 000	24 000	24 000
Total Assets Less Current Liabilities	33 872	23 687	23 832	23 316	18 718	14 845	13 808	45 653	41 907	40 958	39 243	36 913
Trade Creditors Trade Payables							13 915	25 864	16 472	8 060	10 936	10 165
Trade Debtors Trade Receivables							2 500	17 374	7 811	12 903	3 371	1 087
Creditors Due After One Year Total Noncurrent Liabilities	24 000	24 000	24 000
Creditors Due Within One Year Total Current Liabilities	630	18 133	11 559
Tangible Fixed Assets Cost Or Valuation	24 000	24 000	24 000	24 000	24 000
Creditors Due Within One Year				10 877	14 022
Number Shares Allotted					8
Par Value Share					1
Share Capital Allotted Called Up Paid				8	8
Share Premium Account				24 000	24 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 13th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 4th, March 2016	annual return	Free Download (6 pages)
SH01	8.00 GBP is the capital in company's statement on Friday 4th March 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (7 pages)
SH01	8.00 GBP is the capital in company's statement on Monday 12th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 18th, February 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 17th, February 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 13th January 2009 filed on: 13th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 5th February 2007 filed on: 5th, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 5th February 2007 filed on: 5th, February 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 6th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 6th, December 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 13th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 13th, December 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 29th January 2004 filed on: 29th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 29th January 2004 filed on: 29th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 5th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 5th, November 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 30th June 2003 filed on: 30th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 30th June 2003 filed on: 30th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 15th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 15th, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 13th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 13th, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 1st February 2001 filed on: 1st, February 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 1st February 2001 filed on: 1st, February 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 4th April 2000 filed on: 4th, April 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 4th April 2000 filed on: 4th, April 2000	annual return	Free Download (8 pages)

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