30 DALEHAM GARDENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
30 DALEHAM GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
30 DALEHAM GARDENS LIMITED was incorporated 25 years ago on 31/12/1998 and has the registered number: 03690825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
30 DALEHAM GARDENS LIMITED was incorporated 25 years ago on 31/12/1998 and has the registered number: 03690825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
30 DALEHAM GARDENS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O KERNAHANS
4 ENGLANDS LANE
LONDON
NW3 4TG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
C/O KERNAHANS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RINO HAKIMNEJAD | Dec 1972 | British | Director | 2019-12-20 | CURRENT |
MR MICHAEL SIMON HAGGIAG | May 1947 | French | Director | 2015-09-28 | CURRENT |
MR GRAEME TREVOR DANIEL | Feb 1955 | British | Director | 2010-01-01 | CURRENT |
MR GRAEME TREVOR DANIEL | Secretary | 2015-09-29 | CURRENT | ||
NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1998-12-31 UNTIL 1998-12-31 | RESIGNED | ||
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1998-12-31 UNTIL 1998-12-31 | RESIGNED | ||
MALCOLM STEPHEN JACOBS-PATON | Feb 1950 | English | Director | 1998-12-31 UNTIL 2015-09-29 | RESIGNED |
MAUREEN MARY JOHNSON | Jul 1940 | British | Director | 1998-12-31 UNTIL 2002-10-09 | RESIGNED |
MR GOODARZ HAKIMNEJAD | Feb 1946 | Iranian | Director | 2012-04-19 UNTIL 2019-12-20 | RESIGNED |
MR MICHAIL ELEFTHERIOU | Apr 1969 | Greek | Director | 1998-12-31 UNTIL 2014-02-28 | RESIGNED |
MALCOLM STEPHEN JACOBS-PATON | Feb 1950 | English | Secretary | 1998-12-31 UNTIL 2015-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graeme Trevor Daniel | 2016-04-06 - 2023-02-26 | 2/1955 | London | Significant influence or control |
Mr Michael Simon Haggiag | 2016-04-06 - 2023-02-26 | 5/1947 | London | Significant influence or control |
Mr Goodarz Hakimnejad | 2016-04-06 - 2023-02-26 | 2/1946 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
30 Daleham Gardens Limited Filleted accounts for Companies House (small and micro) | 2023-09-22 | 31-12-2022 | £18,842 Cash £36,913 equity |
30 Daleham Gardens Limited Filleted accounts for Companies House (small and micro) | 2022-12-29 | 31-12-2021 | £19,202 Cash £39,243 equity |
30 Daleham Gardens Limited Filleted accounts for Companies House (small and micro) | 2021-07-20 | 31-12-2020 | £7,180 Cash £40,958 equity |
30 Daleham Gardens Limited Filleted accounts for Companies House (small and micro) | 2020-07-14 | 31-12-2019 | £24,054 Cash £41,907 equity |
30 Daleham Gardens Limited Filleted accounts for Companies House (small and micro) | 2019-10-01 | 31-12-2018 | £454 Cash £45,653 equity |
30 DALEHAM GARDENS LIMITED | 2018-09-29 | 31-12-2017 | £4,012 Cash £13,808 equity |
Abbreviated Company Accounts - 30 DALEHAM GARDENS LIMITED | 2016-09-30 | 31-12-2015 | £840 Cash £18,718 equity |
Accounts filed on 31-12-2013 | 2014-10-01 | 31-12-2013 | £5,787 Cash £-168 equity |