11 Dawson Place Limited

Company Registration Number: 02978860

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 Dawson Place Limited is a Private Company Limited by Guarantee first registered on 13 October 1994. Its current registered address is in London.

Registered Address

FLAT 1
25 PEMBRIDGE CRESCENT
LONDON
W11 3DS

There are 11 companies currently registered at this postcode, including this one.

All companies at W11 3DS

Registration Data

Company Number

02978860

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 December

Accounts Category

DORMANT

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Ann

    Secretary

    Appointed on 1 March 2007

     

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • KANDIOTI, Rolfi

    Director

    Appointed on 13 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    11 Dawson Place
    London
    W2 4TD

  • KAVANAGH, Victoria

    Director

    Appointed on 20 January 2006

     

    Nationality: British

    Occupation: Artist

    Month of birth: March 1966

    11c Dawson Place
    London
    W2 4TD

  • KENNAUGH, Richard Henry

    Director

    Appointed on 9 December 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1960

    11c
    Dawson Place
    London
    W2 4TD

  • SCHMETTERLING, Dori Alexander

    Director

    Appointed on 13 October 1994

     

    Nationality: British

    Occupation: Consultant Self Employed

    Month of birth: April 1951

    11a Dawson Place
    London
    W2 4TD

  • HARRINGTON, Michael

    Secretary

    Appointed on 13 October 1994

    Resigned on 13 October 1994

    28 Arlington Avenue
    London
    N1 7AX

  • SCHMETTERLING, Dori Alexander

    Secretary

    Appointed on 13 October 1994

    Resigned on 2 March 2007

    11a Dawson Place
    London
    W2 4TD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 1994

    Resigned on 13 October 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • BACK, Stephen Martin

    Director

    Appointed on 13 October 1994

    Resigned on 17 April 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1954

    11c Dawson Place
    London
    W2 4TD

  • DE MONTFORT, Piers Louis Tottenham

    Director

    Appointed on 13 October 1994

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Banker

    Month of birth: August 1957

    11b Dawson Place
    London
    W2 4TD

  • PERKINS, James Edward

    Director

    Appointed on 16 April 2002

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Property Developer Film Produc

    Month of birth: April 1969

    11c Dawson Place
    Nottinghill
    London
    W2 4TD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 October 1994

    Resigned on 13 October 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQLYX. Transaction: MzE1OTgwNTE2MWFkaXF6a2N4.

  2. 1 September 2016 Accounts for a dormant company made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: A5DZHD41. Transaction: MzE1NTk4NDQ0OGFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 13 October 2015 no member list [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1TCC0. Transaction: MzEzMzEyNzAwM2FkaXF6a2N4.

  4. 25 September 2015 Accounts for a dormant company made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: A4G0D616. Transaction: MzEzMTM0ODEyNmFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 13 October 2014 no member list [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGHEGI. Transaction: MzEwOTQyNjUyNGFkaXF6a2N4.

  6. 25 September 2014 Accounts for a dormant company made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A3GYJZSW. Transaction: MzEwODE0NDkzNWFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 13 October 2013 no member list [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDRD5S. Transaction: MzA4NzI2MzcxOGFkaXF6a2N4.

  8. 10 September 2013 Accounts for a dormant company made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A2G7Q6QP. Transaction: MzA4NDc2NDgwOWFkaXF6a2N4.

  9. 26 October 2012 Annual return made up to 13 October 2012 no member list [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC03OI. Transaction: MzA2NjUyODcwOWFkaXF6a2N4.

  10. 29 August 2012 Accounts for a dormant company made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1G0013Z. Transaction: MzA2MzE1NjA4OGFkaXF6a2N4.

  11. 17 October 2011 Annual return made up to 13 October 2011 no member list [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X1RCDYEQ. Transaction: MzA0NTU0MDU1MWFkaXF6a2N4.

  12. 15 October 2011 Register inspection address has been changed from 5 Cornwall Crescent London W11 1PH England [View PDF]

    Category: Address. Type: AD02. Barcode: X1RCCYEP. Transaction: MzA0NTU0MDU0OGFkaXF6a2N4.

  13. 11 October 2011 Accounts for a dormant company made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: A2EFUY52. Transaction: MzA0NTI3NzkxMWFkaXF6a2N4.

  14. 8 July 2011 Registered office address changed from , 367 Portobello Road, London, W10 5SG, United Kingdom on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Address. Type: AD01. Barcode: X5CPEVNZ. Transaction: MzA0MDE0NTc2NmFkaXF6a2N4.

  15. 6 December 2010 Annual return made up to 13 October 2010 no member list [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: X50XIPPV. Transaction: MzAyODI4MDA5OGFkaXF6a2N4.

  16. 24 September 2010 Accounts for a dormant company made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: XEM0JNOR. Transaction: MzAyMzk0MDQ3OGFkaXF6a2N4.

  17. 9 September 2010 Registered office address changed from , 5 Cornwall Crescent, London, W11 1PH on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X8566N9I. Transaction: MzAyMzAwODIwN2FkaXF6a2N4.

  18. 30 November 2009 Annual return made up to 13 October 2009 no member list [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: X8Q3LFEC. Transaction: MzAwMzkzNDkwNmFkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Victoria Kavanagh on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: X8Q3HFE8. Transaction: MzAwMzkzNDQ3MGFkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Mr Dori Alexander Schmetterling on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: X8Q3JFEA. Transaction: MzAwMzkzNDQ3M2FkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Richard Henry Kennaugh on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: X8Q3IFE9. Transaction: MzAwMzkzNDQ3MmFkaXF6a2N4.

  22. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8Q3KFEB. Transaction: MzAwMzkzNDQ3NGFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Mr Rolfi Kandioti on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: X8Q3GFE7. Transaction: MzAwMzkzNDQ2OWFkaXF6a2N4.

  24. 8 October 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AR5KPDWO. Transaction: MzAwMDMzNTI1MGFkaXF6a2N4.

  25. 8 October 2009 Current accounting period extended from 31 October 2009 to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA01. Barcode: AR5L4DW4. Transaction: MzAwMDMzNTEyN2FkaXF6a2N4.

  26. 10 February 2009 Director appointed richard henry kennaugh [View PDF]

    Category: Officers. Type: 288a. Barcode: A507M74J. Transaction: MjAyNTQ2NTcwNWFkaXF6a2N4.

  27. 24 January 2009 Annual return made up to 13/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9NA6SM. Transaction: MjAyNDE1MDM5NmFkaXF6a2N4.

  28. 14 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVAKP28Y. Transaction: MjAxMTA1MjE0N2FkaXF6a2N4.

  29. 22 November 2007 Annual return made up to 13/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU2MjY4OGFkaXF6a2N4.

  30. 27 July 2007 Annual return made up to 13/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0MTgyMWFkaXF6a2N4.

  31. 31 March 2007 Registered office changed on 31/03/07 from: 11,dawson place, london, W2 4TD [View PDF]

    Category: Address. Type: 287. Transaction: MTc4ODczODM0YWRpcXprY3g.

  32. 31 March 2007 Registered office changed on 31/03/07 from: 11,dawson place london W2 4TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg3MzgzNGFkaXF6a2N4.

  33. 31 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc1Mjk2MWFkaXF6a2N4.

  34. 31 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkwMDQ4M2FkaXF6a2N4.

  35. 4 October 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ0MzcyNWFkaXF6a2N4.

  36. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzOTE2M2FkaXF6a2N4.

  37. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0MTgwMmFkaXF6a2N4.

  38. 29 December 2005 Annual return made up to 13/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ2NTQ0NWFkaXF6a2N4.

  39. 30 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4ODA4OTU5NmFkaXF6a2N4.

  40. 29 October 2004 Annual return made up to 13/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY0NDQ3MGFkaXF6a2N4.

  41. 2 June 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNzU2MTI3MWFkaXF6a2N4.

  42. 26 October 2003 Annual return made up to 13/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUzODIwN2FkaXF6a2N4.

  43. 23 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NTUzNTE3MmFkaXF6a2N4.

  44. 23 October 2002 Annual return made up to 13/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA1MDY0MmFkaXF6a2N4.

  45. 6 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMDA0OTQ3OGFkaXF6a2N4.

  46. 11 June 2002 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNTg4NDg2MmFkaXF6a2N4.

  47. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTMzNjAwMWFkaXF6a2N4.

  48. 19 February 2002 Annual return made up to 13/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkxOTk0NWFkaXF6a2N4.

  49. 28 January 2001 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4NDY5MjQ5NmFkaXF6a2N4.

  50. 22 January 2001 Annual return made up to 13/10/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjE4ODc5NmFkaXF6a2N4.

  51. 22 January 2001 Annual return made up to 13/10/00

    Category: Annual return. Type: 363a. Transaction: MTIyMTg4Nzk2YWRpcXprY3g.

  52. 22 January 2001 Annual return made up to 13/10/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjU3NTY0NWFkaXF6a2N4.

  53. 22 January 2001 Annual return made up to 13/10/99

    Category: Annual return. Type: 363a. Transaction: MTIyNTc1NjQ1YWRpcXprY3g.

  54. 22 January 2001 Annual return made up to 13/10/98 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDA0ODQ2MGFkaXF6a2N4.

  55. 22 January 2001 Annual return made up to 13/10/98

    Category: Annual return. Type: 363a. Transaction: ODQwNDg0NjBhZGlxemtjeA.

  56. 22 January 2001 Annual return made up to 13/10/97 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjc5MTQxMmFkaXF6a2N4.

  57. 22 January 2001 Annual return made up to 13/10/97

    Category: Annual return. Type: 363a. Transaction: MTIyNzkxNDEyYWRpcXprY3g.

  58. 22 January 2001 Annual return made up to 13/10/96 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDQ3NTI3OWFkaXF6a2N4.

  59. 22 January 2001 Annual return made up to 13/10/96

    Category: Annual return. Type: 363a. Transaction: ODQ0NzUyNzlhZGlxemtjeA.

  60. 22 January 2001 Annual return made up to 13/10/95 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDk3NjQxNWFkaXF6a2N4.

  61. 22 January 2001 Annual return made up to 13/10/95

    Category: Annual return. Type: 363a. Transaction: MTM0OTc2NDE1YWRpcXprY3g.

  62. 22 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc5Mjc1N2FkaXF6a2N4.

  63. 22 January 2001 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4MTk4Mjc2N2FkaXF6a2N4.

  64. 22 January 2001 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwNTU5OTQ0MGFkaXF6a2N4.

  65. 22 January 2001 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwMzEwODQxN2FkaXF6a2N4.

  66. 22 January 2001 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwMjQ2MzU2MmFkaXF6a2N4.

  67. 18 January 2001 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA4NjY3MjczM2FkaXF6a2N4.

  68. 17 September 1996 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAyNzYyNTQ5OGFkaXF6a2N4.

  69. 28 May 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMjM1MjM3NmFkaXF6a2N4.

  70. 2 August 1995 Registered office changed on 02/08/95 from: classic house 174-180 old storia street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDE0OTQxOTcxOGFkaXF6a2N4.

  71. 2 August 1995 Registered office changed on 02/08/95 from: classic house, 174-180 old storia street, london, EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MTQ5NDE5NzE4YWRpcXprY3g.

  72. 16 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzk1MjU2MWFkaXF6a2N4.

  73. 16 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTA0NDA5NWFkaXF6a2N4.

  74. 16 November 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTE1MjkyM2FkaXF6a2N4.

  75. 16 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTI1OTY1OGFkaXF6a2N4.

  76. 13 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTM5MzQ2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.