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Company Information for

DAWNER INVESTMENTS LIMITED

C/O PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
05971192
Private Limited Company
Active

Company Overview

About Dawner Investments Ltd
DAWNER INVESTMENTS LIMITED was founded on 2006-10-18 and has its registered office in Edgware. The organisation's status is listed as "Active". Dawner Investments 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
DAWNER INVESTMENTS LIMITED
 
Legal Registered Office
C/O PASSER CHEVERN & CO
5 SPRING VILLA ROAD
EDGWARE
MIDDLESEX
HA8 7EB
Other companies in HA8
 
Filing Information
Company Number 05971192
Company ID Number 05971192
Date formed 2006-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 25/12/2017
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-06 21:16:02
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 DAWNER INVESTMENTS LIMITED

Company Officers of DAWNER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SELWYN COHEN
Director 2015-04-01
AVIVAH COHEN
Director 2007-04-30
JUDITH HACKENBROCH
Company Secretary 2007-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SELWYN COHEN
Director 2006-10-26 2007-04-30
AVIVAH COHEN
Company Secretary 2006-10-26 2007-04-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-10-18 2006-10-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-10-18 2006-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SELWYN COHEN KOSHER FOODS SUPERVISORY SERVICES LIMITED Director 2016-06-27 CURRENT 2001-01-10 Active
ANDREW SELWYN COHEN MEADOWBANK HEALTHCARE LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
ANDREW SELWYN COHEN WATFORD WAY INVESTMENTS LIMITED Director 2013-12-15 CURRENT 2006-04-11 Active
ANDREW SELWYN COHEN FEDERATION OF SYNAGOGUES TRUST CORPORATION LIMITED Director 2013-12-15 CURRENT 1997-03-04 Active
ANDREW SELWYN COHEN CARE HOMES MANAGEMENT LIMITED Director 2013-08-22 CURRENT 2013-03-14 Dissolved 2015-05-05
ANDREW SELWYN COHEN CEDAR HOUSE CARE HOME LIMITED Director 2013-08-22 CURRENT 2013-03-14 Active
ANDREW SELWYN COHEN BEIS YAAKOV PRIMARY SCHOOL FOUNDATION Director 2013-06-07 CURRENT 2008-05-12 Active
ANDREW SELWYN COHEN CEDAR HOUSE CARE LTD Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2014-07-15
ANDREW SELWYN COHEN HARMONY CARE HOMES LIMITED Director 1998-04-21 CURRENT 1998-04-21 Dissolved 2014-11-25
ANDREW SELWYN COHEN DAWNER LIMITED Director 1992-03-31 CURRENT 1987-09-08 Active
AVIVAH COHEN NETRAIL LIMITED Director 2006-07-26 CURRENT 1999-03-15 Dissolved 2014-07-15

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
2017-03-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-20AA01PREVSHO FROM 05/01/2016 TO 04/01/2016
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-21AA01PREVSHO FROM 06/01/2016 TO 05/01/2016
2016-09-13AA01PREVEXT FROM 24/12/2015 TO 06/01/2016
2016-02-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-12-17AA01PREVSHO FROM 25/12/2014 TO 24/12/2014
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0118/10/15 FULL LIST
2015-09-20AA01PREVSHO FROM 26/12/2014 TO 25/12/2014
2015-04-17AA31/12/13 TOTAL EXEMPTION SMALL
2015-04-17AP01DIRECTOR APPOINTED MR ANDREW SELWYN COHEN
2015-03-11AA01PREVSHO FROM 27/12/2014 TO 26/12/2014
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0118/10/14 FULL LIST
2014-12-11AA01PREVSHO FROM 28/12/2013 TO 27/12/2013
2014-09-28AA01PREVSHO FROM 29/12/2013 TO 28/12/2013
2013-12-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0118/10/13 FULL LIST
2013-09-30AA01PREVSHO FROM 30/12/2012 TO 29/12/2012
2013-04-11MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:19
2013-04-11MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:17
2013-04-11MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:16
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-12-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-11-15AR0118/10/12 FULL LIST
2012-09-24AA01PREVSHO FROM 31/12/2011 TO 30/12/2011
2011-11-17AR0118/10/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0118/10/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-10AR0118/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AVIVAH COHEN / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / JUDITH HACKENBROCH / 09/11/2009
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-21363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-08-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-05-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DAWNER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAWNER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-05 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2013-04-05 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2013-04-05 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2013-04-05 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2013-04-05 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2013-04-05 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2013-04-05 Outstanding SANTANDER UK PLC
MORTGAGE 2010-03-24 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-03-15 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-03-15 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-03-15 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-03-15 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-03-15 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-03-15 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-03-03 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2010-01-07 Satisfied CABLE FINANCE LIMITED
LEGAL MORTGAGE 2007-05-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-15 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,407,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31

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 DAWNER INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 50,000
Fixed Assets 2012-01-01 £ 184,807
Shareholder Funds 2012-01-01 £ 1,172,425
Tangible Fixed Assets 2012-01-01 £ 184,807

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAWNER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAWNER INVESTMENTS LIMITED
Trademarks
We have not found any records of DAWNER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAWNER INVESTMENTS 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 (99999 - Dormant Company) as DAWNER INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where DAWNER INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAWNER INVESTMENTS 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 DAWNER INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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