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Company Information for

DREAMPLANT LIMITED

FLAT 1, 55 OXFORD GARDENS, LONDON, W10 5UJ,
Company Registration Number
03189718
Private Limited Company
Active

Company Overview

About Dreamplant Ltd
DREAMPLANT LIMITED was founded on 1996-04-23 and has its registered office in London. The organisation's status is listed as "Active". Dreamplant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DREAMPLANT LIMITED
 
Legal Registered Office
FLAT 1
55 OXFORD GARDENS
LONDON
W10 5UJ
Other companies in W10
 
Filing Information
Company Number 03189718
Company ID Number 03189718
Date formed 1996-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 17:23:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DREAMPLANT LIMITED

Company Officers of DREAMPLANT LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER SUSAN LAXTON
Director 1996-04-23
VALERIE JOAN LAXTON
Company Secretary 1996-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
Nominated Director 1996-04-23 1996-04-23
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-04-23 1996-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER SUSAN LAXTON 20 CHESTERTON ROAD (MANAGEMENT CO.) LIMITED Director 2016-01-28 CURRENT 1973-12-28 Active
JENNIFER SUSAN LAXTON 55 OXFORD GARDENS LIMITED Director 2013-04-14 CURRENT 2008-09-11 Active
JENNIFER SUSAN LAXTON YOUR HOME DELIVERED LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active

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
2016-11-23AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0123/04/16 FULL LIST
2015-12-07AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01SH0112/08/15 STATEMENT OF CAPITAL GBP 100
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0123/04/15 FULL LIST
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0123/04/14 FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM FLAT 1 55 OXFORD GARDENS LONDON UNITED KINGDOM
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER SUSAN LAXTON / 01/06/2013
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM FLAT 1 OXFORD GARDENS LONDON W10 5UJ ENGLAND
2014-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2014 FROM C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD
2014-03-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13
2014-01-10AA30/04/13 TOTAL EXEMPTION FULL
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN LAXTON / 30/09/2013
2013-04-24AR0123/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION FULL
2012-07-13AR0123/04/12 FULL LIST
2012-02-08AA30/04/11 TOTAL EXEMPTION FULL
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN LAXTON / 07/03/2011
2011-07-12AR0123/04/11 FULL LIST
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN LAXTON / 07/03/2011
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-21AR0123/04/10 FULL LIST
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LAXTON / 16/10/2008
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 1 PARK PLACE LONDON E14 4HJ
2008-07-21353LOCATION OF REGISTER OF MEMBERS
2008-07-18363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-04-11AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-27363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-07-07363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-07-07288cDIRECTOR'S PARTICULARS CHANGED
2005-06-27363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-05363aRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-19363aRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-07363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2001-05-22363aRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-05-08363aRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-07288cDIRECTOR'S PARTICULARS CHANGED
2000-01-07363aRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1999-12-10395PARTICULARS OF MORTGAGE/CHARGE
1999-09-27287REGISTERED OFFICE CHANGED ON 27/09/99 FROM: CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BB
1999-06-14AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-19363aRETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1998-05-19AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-05-19288cDIRECTOR'S PARTICULARS CHANGED
1998-05-19363aRETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1998-05-19287REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 61 CHARTERED STREET LONDON EC1M 6HA
1998-05-19288cSECRETARY'S PARTICULARS CHANGED
1998-05-15AC92ORDER OF COURT - RESTORATION 11/05/98
1998-02-17GAZ2STRUCK OFF AND DISSOLVED
1997-10-07GAZ1FIRST GAZETTE
1996-06-14288DIRECTOR RESIGNED
1996-06-14287REGISTERED OFFICE CHANGED ON 14/06/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-06-14288NEW SECRETARY APPOINTED
1996-06-14288NEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DREAMPLANT 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 Off1997-10-07
Fines / Sanctions
No fines or sanctions have been issued against DREAMPLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-12-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 DREAMPLANT LIMITED

Intangible Assets
Patents
We have not found any records of DREAMPLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DREAMPLANT LIMITED
Trademarks
We have not found any records of DREAMPLANT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED STARBUCKS COFFEE COMPANY (UK) LIMITED 2003-02-18 Outstanding

We have found 1 mortgage charges which are owed to DREAMPLANT LIMITED

Income
Government Income
We have not found government income sources for DREAMPLANT 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 (68100 - Buying and selling of own real estate) as DREAMPLANT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where DREAMPLANT 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 partyDREAMPLANT LIMITEDEvent Date1997-10-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DREAMPLANT 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 DREAMPLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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