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Company Information for

12 BRIARDALE GARDENS LIMITED

FLAT 1 12 BRIARDALE GARDENS, LONDON, LONDON, NW3 7PP,
Company Registration Number
03066229
Private Limited Company
Active

Company Overview

About 12 Briardale Gardens Ltd
12 BRIARDALE GARDENS LIMITED was founded on 1995-06-09 and has its registered office in London. The organisation's status is listed as "Active". 12 Briardale Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 BRIARDALE GARDENS LIMITED
 
Legal Registered Office
FLAT 1 12 BRIARDALE GARDENS
LONDON
LONDON
NW3 7PP
Other companies in NW3
 
Filing Information
Company Number 03066229
Company ID Number 03066229
Date formed 1995-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-01
Return next due 2018-06-15
Type of accounts DORMANT
Last Datalog update: 2017-08-08 13:27:49
Primary Source:Companies House
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Company Officers of 12 BRIARDALE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
TOBY COHEN
Director 2006-11-03
JASMIN FRYDMAN
Director 2011-02-04
NAZANIN RAKHSHANDEH
Director 2002-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAL SHELEG
Director 2007-07-06 2011-02-04
MICHAL SHELEG
Company Secretary 2007-07-06 2011-02-04
HAYLEY ANN FELLOWES WILSON
Director 2005-09-23 2007-07-06
HAYLEY ANN FELLOWES WILSON
Company Secretary 2005-09-23 2007-07-06
BRETT BONER
Director 2002-02-01 2006-08-09
RAJARAM RAO
Director 2000-08-04 2005-09-22
RAJARAM RAO
Company Secretary 2002-06-18 2005-09-22
AJIT LALVANI
Director 1997-06-01 2002-05-09
AJIT LALVANI
Company Secretary 1995-06-09 2002-05-09
RADHIKA SOOD
Director 1997-06-01 2000-07-15
DAVIDE PASERMAN
Director 1997-06-01 1999-04-07
RADHIKA SOOD
Director 1995-06-09 1997-02-23
HALLMARK REGISTRARS LIMITED
Nominated Director 1995-06-09 1995-06-09
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1995-06-09 1995-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-07-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-06AR0101/06/16 FULL LIST
2015-07-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-01AR0101/06/15 FULL LIST
2014-07-07AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-02AR0101/06/14 FULL LIST
2013-07-01AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-03AR0101/06/13 FULL LIST
2012-07-09AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-02AR0101/06/12 FULL LIST
2011-08-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-10AR0101/06/11 FULL LIST
2011-06-09AP01DIRECTOR APPOINTED MRS JASMIN FRYDMAN
2011-05-14AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAL SHELEG
2011-02-06TM02APPOINTMENT TERMINATED, SECRETARY MICHAL SHELEG
2010-06-01AR0101/06/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAL SHELEG / 01/06/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NAZANIN RAKHSHANDEH / 01/06/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY COHEN / 01/06/2010
2010-04-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-07-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAL SHELEG / 14/07/2008
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHELEG / 24/06/2008
2008-05-21288aDIRECTOR AND SECRETARY APPOINTED MICHAEL SHELEG
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-25363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-14288aNEW DIRECTOR APPOINTED
2006-09-01288bDIRECTOR RESIGNED
2006-06-26363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-02363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-01363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-29363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-07-01288aNEW SECRETARY APPOINTED
2002-07-01288aNEW DIRECTOR APPOINTED
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-14287REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 39 LONSDALE ROAD OXFORD OXFORDSHIRE OX2 7ES
2001-06-25363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-11288aNEW DIRECTOR APPOINTED
2000-08-18363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-08-16288bDIRECTOR RESIGNED
2000-08-16287REGISTERED OFFICE CHANGED ON 16/08/00 FROM: MAUNDER TAYLOR 1320 HIGH ROAD LONDON N20 9HP
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-13363sRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-07-13288bDIRECTOR RESIGNED
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-08287REGISTERED OFFICE CHANGED ON 08/12/98 FROM: FLAT 1 12 BRIARDALE GARDENS LONDON NW3 7PP
1998-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-10363sRETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1998-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-28363bRETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 BRIARDALE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 BRIARDALE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 BRIARDALE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 BRIARDALE GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Cash Bank In Hand 2012-07-01 £ 98
Current Assets 2012-07-01 £ 98
Shareholder Funds 2012-07-01 £ 98

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 BRIARDALE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 BRIARDALE GARDENS LIMITED
Trademarks
We have not found any records of 12 BRIARDALE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 BRIARDALE GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 BRIARDALE GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 BRIARDALE GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 BRIARDALE GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 BRIARDALE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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