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Company Information for

11 DAWSON PLACE LIMITED

FLAT 1, 25 PEMBRIDGE CRESCENT, LONDON, W11 3DS,
Company Registration Number
02978860
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11 Dawson Place Ltd
11 DAWSON PLACE LIMITED was founded on 1994-10-13 and has its registered office in London. The organisation's status is listed as "Active". 11 Dawson Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
11 DAWSON PLACE LIMITED
 
Legal Registered Office
FLAT 1
25 PEMBRIDGE CRESCENT
LONDON
W11 3DS
Other companies in W11
 
Filing Information
Company Number 02978860
Company ID Number 02978860
Date formed 1994-10-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 25/12/2019
Account next due 25/09/2021
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts 
Last Datalog update: 2020-11-05 20:49:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 DAWSON PLACE LIMITED
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Company Officers of 11 DAWSON PLACE LIMITED

Current Directors
Officer Role Date Appointed
ANN SMITH
 Company Secretary 2007-03-01
ROLFI KANDIOTI
 Director 1994-10-13
DORI ALEXANDER SCHMETTERLING
 Director 1994-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA KAVANAGH
 Director 2006-01-20 2017-10-09
RICHARD HENRY KENNAUGH
 Director 2008-12-09 2017-10-09
DORI ALEXANDER SCHMETTERLING
 Company Secretary 1994-10-13 2007-03-02
JAMES EDWARD PERKINS
 Director 2002-04-16 2006-01-16
STEPHEN MARTIN BACK
 Director 1994-10-13 2002-04-17
PIERS LOUIS TOTTENHAM DE MONTFORT
 Director 1994-10-13 1998-12-01
MICHAEL HARRINGTON
 Company Secretary 1994-10-13 1994-10-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-10-13 1994-10-13
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-10-13 1994-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN SMITH 93 OXFORD GARDENS MANAGEMENT CO. LTD Company Secretary 2002-01-15 CURRENT 2000-04-07 Active
ANN SMITH JUSTMILL LIMITED Company Secretary 2001-04-01 CURRENT 1985-07-11 Active
ANN SMITH 14 PEMBRIDGE CRESCENT LIMITED Company Secretary 1994-10-11 CURRENT 1970-06-22 Active
ROLFI KANDIOTI EURO SERVICES LIMITED Director 1991-08-20 CURRENT 1979-08-03 Active
ROLFI KANDIOTI TILE GALLERY LIMITED(THE) Director 1991-07-24 CURRENT 1986-10-24 Active - Proposal to Strike off

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
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/19
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/18
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNAUGH
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNAUGH
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA KAVANAGH
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/16
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/15
2015-10-15AR0113/10/15 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/14
2014-10-14AR0113/10/14 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/13
2013-10-21AR0113/10/13 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/12
2012-10-26AR0113/10/12 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/11
2011-10-17AR0113/10/11 ANNUAL RETURN FULL LIST
2011-10-15AD02Register inspection address changed from 5 Cornwall Crescent London W11 1PH England
2011-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/10
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 367 PORTOBELLO ROAD LONDON W10 5SG UNITED KINGDOM
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, 367 PORTOBELLO ROAD, LONDON, W10 5SG, UNITED KINGDOM
2010-12-06AR0113/10/10 ANNUAL RETURN FULL LIST
2010-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/09
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 5 CORNWALL CRESCENT LONDON W11 1PH
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, 5 CORNWALL CRESCENT, LONDON, W11 1PH
2009-11-30AR0113/10/09 ANNUAL RETURN FULL LIST
2009-11-30AD02SAIL ADDRESS CREATED
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DORI ALEXANDER SCHMETTERLING / 13/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY KENNAUGH / 13/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KAVANAGH / 13/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLFI KANDIOTI / 13/10/2009
2009-10-08AA01CURREXT FROM 31/10/2009 TO 25/12/2009
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-10288aDIRECTOR APPOINTED RICHARD HENRY KENNAUGH
2009-01-24363aANNUAL RETURN MADE UP TO 13/10/08
2008-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-22363aANNUAL RETURN MADE UP TO 13/10/07
2007-07-27363aANNUAL RETURN MADE UP TO 13/10/06
2007-03-31288aNEW SECRETARY APPOINTED
2007-03-31288bSECRETARY RESIGNED
2007-03-31287REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 11,DAWSON PLACE LONDON W2 4TD
2007-03-31287REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 11,DAWSON PLACE, LONDON, W2 4TD
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-06-08288bDIRECTOR RESIGNED
2006-06-08288aNEW DIRECTOR APPOINTED
2005-12-29363sANNUAL RETURN MADE UP TO 13/10/05
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-29363sANNUAL RETURN MADE UP TO 13/10/04
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-26363sANNUAL RETURN MADE UP TO 13/10/03
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-23363(288)DIRECTOR RESIGNED
2002-10-23363sANNUAL RETURN MADE UP TO 13/10/02
2002-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2002-06-11288aNEW DIRECTOR APPOINTED
2002-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-19363sANNUAL RETURN MADE UP TO 13/10/01
2001-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
2001-01-22363aANNUAL RETURN MADE UP TO 13/10/95
2001-01-22363aANNUAL RETURN MADE UP TO 13/10/00
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
2001-01-22363aANNUAL RETURN MADE UP TO 13/10/96
2001-01-22288bDIRECTOR RESIGNED
2001-01-22363aANNUAL RETURN MADE UP TO 13/10/98
2001-01-22363aANNUAL RETURN MADE UP TO 13/10/99
2001-01-22363aANNUAL RETURN MADE UP TO 13/10/97
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
2001-01-18AC92ORDER OF COURT - RESTORATION 17/01/01
1996-09-17GAZ2STRUCK OFF AND DISSOLVED
1996-05-28GAZ1FIRST GAZETTE
1995-08-02287REGISTERED OFFICE CHANGED ON 02/08/95 FROM: CLASSIC HOUSE 174-180 OLD STORIA STREET LONDON EC1V 9BP
1995-08-02287REGISTERED OFFICE CHANGED ON 02/08/95 FROM: CLASSIC HOUSE, 174-180 OLD STORIA STREET, LONDON, EC1V 9BP
1994-11-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-16288NEW DIRECTOR APPOINTED
1994-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 11 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 Off1996-05-28
Fines / Sanctions
No fines or sanctions have been issued against 11 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
11 DAWSON PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-25
Annual Accounts
2012-12-25
Annual Accounts
2011-12-25
Annual Accounts
2010-12-25
Annual Accounts
2009-12-25
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25
Annual Accounts
2018-12-25

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 11 DAWSON PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 11 DAWSON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 DAWSON PLACE LIMITED
Trademarks
We have not found any records of 11 DAWSON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 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 (68320 - Management of real estate on a fee or contract basis) as 11 DAWSON PLACE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 11 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 party11 DAWSON PLACE LIMITEDEvent Date1996-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 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 11 DAWSON PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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