30 Daleham Gardens Limited

General information

Name:

30 Daleham Gardens Ltd

Office Address:

4 Englands Lane NW3 4TG London

Number: 03690825

Incorporation date: 1998-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03690825 is a reg. no. assigned to 30 Daleham Gardens Limited. This company was registered as a Private Limited Company on 1998-12-31. This company has been on the market for twenty two years. This business may be gotten hold of in 4 Englands Lane in London. The headquarters' zip code assigned is NW3 4TG. The company's registered with SIC code 68100 meaning Buying and selling of own real estate. The company's latest financial reports were submitted for the period up to Monday 31st December 2018 and the most current annual confirmation statement was submitted on Wednesday 26th February 2020.

Our data about this enterprise's management reveals that there are three directors: Rino H., Michael H. and Graeme D. who joined the company's Management Board on 2019-12-20, 2015-09-28 and 2010-01-01. Furthermore, the director's tasks are constantly supported by a secretary - Graeme D., who was officially appointed by this specific business in 2015.

Financial data based on annual reports

Company staff

Rino H.

Role: Director

Appointed: 20 December 2019

Latest update: 11 July 2020

Graeme D.

Role: Secretary

Appointed: 29 September 2015

Latest update: 11 July 2020

Michael H.

Role: Director

Appointed: 28 September 2015

Latest update: 11 July 2020

Graeme D.

Role: Director

Appointed: 01 January 2010

Latest update: 11 July 2020

People with significant control

Executives who have control over this firm are as follows: Graeme D. has substantial control or influence over the company. Michael H. has substantial control or influence over the company. Goodarz H. has substantial control or influence over the company.

Graeme D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Goodarz H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 April 2021
Confirmation statement last made up date 26 February 2020
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 13th, July 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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