12 Daleham Gardens (N.W.3.) Limited

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Company number
03364177
Status
Active
Registered address
12a Daleham Gardens, London, England, Nw3 5da
Incorporated
1 May 1997
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cohen, Mazal Fortunee, Dr
    Secretary
    Appointed: 2019-01-14
    • Mazal Fortunee COHEN — Officer, appointed 2019-01-14
  • Bavishi, Ronil Rajnikant
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-05-10
    • Ronil Rajnikant BAVISHI — Officer, appointed 2015-05-10
  • Beere, Jeffery Fauzi
    Director
    Nationality: British · Residence: England · Appointed: 2001-11-15
    • Jeffery Fauzi BEERE — Officer, appointed 2001-11-15
    • Jeffery Fauzi BEERE — Officer, appointed 2000-11-20, resigned 2013-11-05
    • Jeffery Fauzi BEERE — Officer, appointed 2001-11-15, resigned 2010-11-01
  • Cohen, Jeffrey Bernard
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1997-11-10
    • Jeffrey Bernard COHEN — Officer, appointed 1999-05-28
    • Jeffrey Bernard COHEN — Officer, appointed 1999-04-21
    • Jeffrey Bernard COHEN — Officer, appointed 1997-11-10
  • Seifert, Philipp
    Director
    Nationality: German · Residence: England · Appointed: 2019-01-12
    • Philipp SEIFERT — Officer, appointed 2019-01-12

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-02-05 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

12 DALEHAM GARDENS (N.W.3.) LIMITED - UK Company Risk Report