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9 Daleham Gardens Limited LONDON


Founded in 1975, 9 Daleham Gardens, classified under reg no. 01217090 is an active company. Currently registered at Flat 3 NW3 5BY, London the company has been in the business for 49 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has one director. Shalaleh B., appointed on 22 June 2004. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

9 Daleham Gardens Limited Address / Contact

Office Address Flat 3
Office Address2 9 Daleham Gardens
Town London
Post code NW3 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01217090
Date of Incorporation Tue, 24th Jun 1975
Industry Residents property management
End of financial Year 30th June
Company age 49 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Shalaleh B.

Position: Director

Appointed: 22 June 2004

Andrew P.

Position: Director

Appointed: 18 May 2007

Resigned: 07 November 2023

Daniel B.

Position: Secretary

Appointed: 06 November 2006

Resigned: 07 November 2023

Oliver C.

Position: Director

Appointed: 06 November 2006

Resigned: 07 November 2023

Alastair S.

Position: Director

Appointed: 06 November 2006

Resigned: 10 December 2006

Alastair S.

Position: Secretary

Appointed: 01 October 2003

Resigned: 05 June 2006

Roderick S.

Position: Director

Appointed: 01 October 2003

Resigned: 06 November 2006

Rachel W.

Position: Director

Appointed: 12 June 1998

Resigned: 18 February 2005

Clare D.

Position: Director

Appointed: 01 August 1997

Resigned: 12 February 2001

Anne M.

Position: Secretary

Appointed: 07 October 1994

Resigned: 31 July 2003

Dennis G.

Position: Director

Appointed: 07 October 1994

Resigned: 01 August 1997

Anne M.

Position: Director

Appointed: 08 May 1993

Resigned: 31 July 2003

Royston B.

Position: Director

Appointed: 08 May 1993

Resigned: 12 June 1998

Jane D.

Position: Secretary

Appointed: 08 May 1993

Resigned: 07 October 1994

Roderick D.

Position: Director

Appointed: 01 August 1991

Resigned: 07 October 1994

William Registrars Limited

Position: Corporate Secretary

Appointed: 01 August 1991

Resigned: 08 May 1993

Bogden O.

Position: Director

Appointed: 01 August 1991

Resigned: 10 December 2006

Francisco F.

Position: Director

Appointed: 01 August 1991

Resigned: 08 May 1993

Sara B.

Position: Director

Appointed: 01 August 1991

Resigned: 08 May 1993

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Daniel B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Andrew P. This PSC owns 25-50% shares. Moving on, there is Shalaleh B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Daniel B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Shalaleh B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-27
Net Worth2 9007 244
Balance Sheet
Current Assets2 9007 244
Net Assets Liabilities Including Pension Asset Liability2 9007 244
Reserves/Capital
Shareholder Funds2 9007 244
Other
Net Current Assets Liabilities2 9007 244
Total Assets Less Current Liabilities2 9007 244

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Resolution
Micro company accounts made up to 2023-06-30
filed on: 19th, January 2024
Free Download (1 page)

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