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Company Information for 1 DAWSON PLACE LIMITED
1 DAWSON PLACE, LONDON, W2 4TD,
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Company Registration Number
 01827323 Private Limited Company
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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 Key Data
| Company Name | |
|---|---|
| 1 DAWSON PLACE LIMITED | |
| Legal Registered Office | |
| 1 DAWSON PLACE 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 | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-10-05 10:56:12 |
| Companies House |
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Company Officers of 1 DAWSON PLACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEX STORM DAVID HOPE HENDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 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 |
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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-11-27 |
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 | |
| 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
| 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
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
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 1 DAWSON PLACE LIMITED | Event Date | 2012-11-27 |
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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