1 DAWSON PLACE LIMITED

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.

Date	Document Type	Document Description
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA THEOFILI
2017-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT HAYWARD
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-08-29	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-09-20	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-08	AR01	01/09/15 FULL LIST
2015-08-12	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-29	AR01	01/09/14 FULL LIST
2014-10-29	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-07	AR01	01/09/13 FULL LIST
2013-07-15	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-12-18	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-12-01	DISS40	DISS40 (DISS40(SOAD))
2012-11-29	AR01	01/09/12 FULL LIST
2012-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERS MILBURN
2012-11-27	GAZ1	FIRST GAZETTE
2011-10-21	AR01	01/09/11 FULL LIST
2011-08-04	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-22	AR01	01/09/10 FULL LIST
2010-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA THEOFILI / 01/09/2010
2010-09-01	AA	30/11/09 TOTAL EXEMPTION FULL
2010-07-28	AP01	DIRECTOR APPOINTED MR ALEX STORM DAVID HOPE HENDERSON
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRADLEY
2010-01-15	AP01	DIRECTOR APPOINTED MR PIERS MILBURN
2010-01-15	TM02	APPOINTMENT TERMINATED, SECRETARY PIERS MILBURN
2010-01-15	AP03	SECRETARY APPOINTED MR PIERS MILBURN
2009-09-30	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-09	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LYDIA JACKSON
2009-09-08	288b	APPOINTMENT TERMINATED DIRECTOR HELEN LOFTHOUSE
2009-04-04	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-09-22	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-04-14	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-09-03	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-08-08	288a	NEW DIRECTOR APPOINTED
2007-07-30	288b	DIRECTOR RESIGNED
2007-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-11	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-09-08	288a	NEW DIRECTOR APPOINTED
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-31	288b	DIRECTOR RESIGNED
2005-09-01	363s	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-08-24	363s	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-26	363(288)	DIRECTOR RESIGNED
2003-09-26	363s	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-09-14	288a	NEW DIRECTOR APPOINTED
2003-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-09-05	363s	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-08-24	288a	NEW DIRECTOR APPOINTED
2001-08-24	363(288)	DIRECTOR RESIGNED
2001-08-24	363s	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-09	288a	NEW DIRECTOR APPOINTED
2000-11-09	363(288)	DIRECTOR RESIGNED
2000-11-09	363s	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-01	363s	RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1998-08-27	288a	NEW DIRECTOR APPOINTED
1998-08-27	363(288)	DIRECTOR RESIGNED
1998-08-27	363s	RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1998-07-27	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1997-09-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-09-02	363s	RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1997-07-18	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-06-24	288a	NEW DIRECTOR APPOINTED
1997-06-11	288b	DIRECTOR RESIGNED
1997-06-11	288a	NEW DIRECTOR APPOINTED
1997-06-11	288b	DIRECTOR RESIGNED
1996-09-05	363s	RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
1996-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-08-21	363s	RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS

We could not find any licences issued to 1 DAWSON PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2012-11-27

No fines or sanctions have been issued against 1 DAWSON PLACE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

1 DAWSON PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors Due After One Year	2011-12-01	£ 0
Creditors Due Within One Year	2011-12-01	£ 0
Provisions For Liabilities Charges	2011-12-01	£ 0

Creditors and other liabilities

Called Up Share Capital	2011-12-01	£ 5
Cash Bank In Hand	2011-12-01	£ 4,085
Current Assets	2011-12-01	£ 4,085
Shareholder Funds	2011-12-01	£ 4,085

Debtors and other cash assets

We have not found any records of 1 DAWSON PLACE LIMITED registering or being granted any patents

We do not have the domain name information for 1 DAWSON PLACE LIMITED

We have not found any records of 1 DAWSON PLACE LIMITED registering or being granted any trademarks

We have not found government income sources for 1 DAWSON PLACE 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 (68209 - Other letting and operating of own or leased real estate) as 1 DAWSON PLACE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949

No properties were found where 1 DAWSON PLACE 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	1 DAWSON PLACE LIMITED	Event Date	2012-11-27

The Technology Strategy Board has not awarded 1 DAWSON PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 1 DAWSON PLACE LIMITED any grants or awards.

We could not find any group structure information