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Company Information for

1 DAWSON PLACE LIMITED

1 DAWSON PLACE, LONDON, LONDON, W2 4TD,
Company Registration Number
01827323
Private Limited Company
Active

Company Overview

About 1 Dawson Place Ltd
1 DAWSON PLACE LIMITED was founded on 1984-06-25 and has its registered office in London. The organisation's status is listed as "Active". 1 Dawson Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 DAWSON PLACE LIMITED
 
Legal Registered Office
1 DAWSON PLACE
LONDON
LONDON
W2 4TD
Other companies in W2
 
Filing Information
Company Number 01827323
Company ID Number 01827323
Date formed 1984-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-08-29
Return next due 2018-09-12
Type of accounts MICRO
Last Datalog update: 2017-10-12 02:20:39
Primary Source:Companies House
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Company Officers of 1 DAWSON PLACE LIMITED

Current Directors
Officer Role Date Appointed
ALEX STORM DAVID HOPE HENDERSON
Director 2010-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA THEOFILI
Director 2007-07-15 2017-04-01
RUPERT CHARLES HAYWARD
Director 2006-03-14 2016-12-01
PIERS MICHAEL CHARLES MILBURN
Director 2009-06-26 2012-01-02
RUSSELL BRADLEY
Director 2000-08-28 2010-03-22
PIERS MILBURN
Company Secretary 2009-06-26 2009-06-26
HELEN MAUREEN LOFTHOUSE
Director 1998-02-16 2009-06-25
LYDIA MONICA JACKSON
Company Secretary 1991-09-01 2009-06-17
LYDIA MONICA JACKSON
Director 1991-09-01 2009-06-17
EVA MARGARET MARTIN
Director 1991-09-01 2007-07-20
JOHN ANTHONY RUSSELL PRESTON
Director 2003-06-24 2006-03-14
THOMAS FRANCIS EDMUND WENTWORTH BYNG
Director 2001-01-20 2003-06-24
ALEXANDER FRANK BEARD
Director 1996-11-20 2001-01-20
MARCO PONTIROLI
Director 1997-01-15 2000-08-28
JAMES DAVID THOMAS
Director 1993-10-18 1998-02-16
JOHN RICHARD BREWER
Director 1991-09-01 1997-01-15
SEAN JASON CUSAK
Director 1994-08-12 1996-11-20
JOHN PETER BODEN
Director 1991-09-01 1994-08-12
CAROLINE BLADSHAW SMITH
Director 1991-09-01 1993-10-18

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
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MARIA THEOFILI
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT HAYWARD
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-08-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-09-20AA30/11/15 TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-08AR0101/09/15 FULL LIST
2015-08-12AA30/11/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-29AR0101/09/14 FULL LIST
2014-10-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-07AR0101/09/13 FULL LIST
2013-07-15AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-18AA30/11/11 TOTAL EXEMPTION SMALL
2012-12-01DISS40DISS40 (DISS40(SOAD))
2012-11-29AR0101/09/12 FULL LIST
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PIERS MILBURN
2012-11-27GAZ1FIRST GAZETTE
2011-10-21AR0101/09/11 FULL LIST
2011-08-04AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-22AR0101/09/10 FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA THEOFILI / 01/09/2010
2010-09-01AA30/11/09 TOTAL EXEMPTION FULL
2010-07-28AP01DIRECTOR APPOINTED MR ALEX STORM DAVID HOPE HENDERSON
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRADLEY
2010-01-15AP01DIRECTOR APPOINTED MR PIERS MILBURN
2010-01-15TM02APPOINTMENT TERMINATED, SECRETARY PIERS MILBURN
2010-01-15AP03SECRETARY APPOINTED MR PIERS MILBURN
2009-09-30363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LYDIA JACKSON
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR HELEN LOFTHOUSE
2009-04-04AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-04-14AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-03363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-08-08288aNEW DIRECTOR APPOINTED
2007-07-30288bDIRECTOR RESIGNED
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-11363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-09-08288aNEW DIRECTOR APPOINTED
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-31288bDIRECTOR RESIGNED
2005-09-01363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-08-24363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-26363(288)DIRECTOR RESIGNED
2003-09-26363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-09-14288aNEW DIRECTOR APPOINTED
2003-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-09-05363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-24363(288)DIRECTOR RESIGNED
2001-08-24363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09363(288)DIRECTOR RESIGNED
2000-11-09363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-01363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1998-08-27288aNEW DIRECTOR APPOINTED
1998-08-27363(288)DIRECTOR RESIGNED
1998-08-27363sRETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-02363sRETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1997-07-18AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-06-24288aNEW DIRECTOR APPOINTED
1997-06-11288bDIRECTOR RESIGNED
1997-06-11288aNEW DIRECTOR APPOINTED
1997-06-11288bDIRECTOR RESIGNED
1996-09-05363sRETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
1996-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-08-21363sRETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
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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Risks
Legal Notices
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against 1 DAWSON PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 DAWSON PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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
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

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 1 DAWSON PLACE LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 1 DAWSON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 DAWSON PLACE LIMITED
Trademarks
We have not found any records of 1 DAWSON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 DAWSON PLACE LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 1 DAWSON PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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