Company Information for 1 DAWSON PLACE LIMITED
1 DAWSON PLACE, LONDON, LONDON, W2 4TD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1 DAWSON PLACE LIMITED | |
Legal Registered Office | |
1 DAWSON PLACE LONDON LONDON W2 4TD Other companies in W2 | |
Company Number | 01827323 | |
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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 | 2018-02-13 | |
Return next due | 2019-02-27 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-03-08 10:16:46 |
Companies House |
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Officer | Role | Date Appointed |
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ALEX STORM DAVID HOPE HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
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MARIA THEOFILI |
Director | ||
RUPERT CHARLES HAYWARD |
Director | ||
PIERS MICHAEL CHARLES MILBURN |
Director | ||
RUSSELL BRADLEY |
Director | ||
PIERS MILBURN |
Company Secretary | ||
HELEN MAUREEN LOFTHOUSE |
Director | ||
LYDIA MONICA JACKSON |
Company Secretary | ||
LYDIA MONICA JACKSON |
Director | ||
EVA MARGARET MARTIN |
Director | ||
JOHN ANTHONY RUSSELL PRESTON |
Director | ||
THOMAS FRANCIS EDMUND WENTWORTH BYNG |
Director | ||
ALEXANDER FRANK BEARD |
Director | ||
MARCO PONTIROLI |
Director | ||
JAMES DAVID THOMAS |
Director | ||
JOHN RICHARD BREWER |
Director | ||
SEAN JASON CUSAK |
Director | ||
JOHN PETER BODEN |
Director | ||
CAROLINE BLADSHAW SMITH |
Director |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA THEOFILI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HAYWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 01/09/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 01/09/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 01/09/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS MILBURN | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/09/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA THEOFILI / 01/09/2010 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEX STORM DAVID HOPE HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRADLEY | |
AP01 | DIRECTOR APPOINTED MR PIERS MILBURN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PIERS MILBURN | |
AP03 | SECRETARY APPOINTED MR PIERS MILBURN | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LYDIA JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN LOFTHOUSE | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2012-11-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 |
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Creditors Due Within One Year | 2011-12-01 | £ 0 |
Provisions For Liabilities Charges | 2011-12-01 | £ 0 |
Creditors and other liabilities
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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
Called Up Share Capital | 2011-12-01 | £ 5 |
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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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 1 DAWSON PLACE LIMITED | Event Date | 2012-11-27 |