46 Dawes Road Residents Association Limited

Company Registration Number: 03974836

Company registered in England and Wales

Approximate Location Map
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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.
46 Dawes Road Residents Association Limited is a Private Company Limited by Shares first registered on 17 April 2000. Its current registered address is in London.

Registered Address

46A DAWES ROAD
LONDON
ENGLAND
SW6 7EN

There are 62 companies currently registered at this postcode, including this one.

All companies at SW6 7EN

Registration Data

Company Number

03974836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201620152014201320122011200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SAYER, Lacey

    Secretary

    Appointed on 1 January 2017

     

    46a
    Dawes Road
    London
    SW6 7EN
    England

  • DE JUAN, Maria Francisca

    Director

    Appointed on 7 January 2003

     

    Nationality: Spanish

    Occupation: Project Manager

    Month of birth: March 1970

    46b Dawes Road
    London
    SW6 7EN

  • PRIESTLEY, Carol

    Director

    Appointed on 27 May 2002

     

    Nationality: British

    Occupation: Hm Diplomatic Service

    Month of birth: November 1953

    Flat 7 Church Stoke
    Montgomery
    Powys
    SY15 6TE

  • SAYER, Lacey

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: February 1978

    46
    Dawes Road
    Flat A
    London
    SW6 7EN
    England

  • MACKAY, Caspar William Joder

    Secretary

    Appointed on 6 April 2005

    Resigned on 15 July 2016

    Nationality: British

    Occupation: None

    Flat 7
    28 Stanhope Gardens
    London
    SW7 5QX
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2000

    Resigned on 17 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WSC SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 April 2000

    Resigned on 6 April 2005

    Burwood House
    14-16 Caxton Street
    London
    SW1H 0QY

  • MACKAY, Caspar William Joder

    Director

    Appointed on 27 May 2002

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Finance

    Month of birth: February 1971

    Flat 7
    28 Stanhope Gardens
    London
    SW7 5QX
    United Kingdom

  • PATEL, Sameer

    Director

    Appointed on 17 April 2000

    Resigned on 14 January 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1971

    63 Oxnead
    Marsham Way
    Gerrards Cross
    Buckinghamshire
    SL9 8AW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2000

    Resigned on 17 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z42I8G. Transaction: MzE2NzcwNTQyNWFkaXF6a2N4.

  2. 9 January 2017 Appointment of Miss Lacey Sayer as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XQCYYI. Transaction: MzE2NjI3NTcyMWFkaXF6a2N4.

  3. 9 January 2017 Appointment of Miss Lacey Sayer as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: X5XQ9SUY. Transaction: MzE2NjIzMTgyN2FkaXF6a2N4.

  4. 9 January 2017 Registered office address changed from Flat 7 28 Stanhope Gardens London SW7 5QX to 46a Dawes Road London SW6 7EN on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Address. Type: AD01. Barcode: X5XQ9PXF. Transaction: MzE2NjIzMDk3MGFkaXF6a2N4.

  5. 15 July 2016 Termination of appointment of Caspar William Joder Mackay as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM02. Barcode: X5BATK9V. Transaction: MzE1MzAxODMxNGFkaXF6a2N4.

  6. 15 July 2016 Termination of appointment of Caspar William Joder Mackay as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5BATKAJ. Transaction: MzE1MzAxODI2NGFkaXF6a2N4.

  7. 8 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56KI4RE. Transaction: MzE0ODA3OTE0N2FkaXF6a2N4.

  8. 6 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y23DFS. Transaction: MzEzOTEzNzYwM2FkaXF6a2N4.

  9. 31 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X48KFU5K. Transaction: MzEyNDIzOTg0M2FkaXF6a2N4.

  10. 25 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZSZ2UP. Transaction: MzExNjAzODMxMWFkaXF6a2N4.

  11. 2 June 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X397ZWYA. Transaction: MzEwMTE1NjU1NGFkaXF6a2N4.

  12. 7 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1WFOZ. Transaction: MzA5MjE3MTY2NmFkaXF6a2N4.

  13. 21 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26QFTF5. Transaction: MzA3NjYwMjM4OGFkaXF6a2N4.

  14. 21 April 2013 Director's details changed for Mr Caspar William Joder Mackay on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X26QFTEX. Transaction: MzA3NjYwMjM4M2FkaXF6a2N4.

  15. 30 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OUK1G8. Transaction: MzA3MDE1NzcyOGFkaXF6a2N4.

  16. 14 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJLUX. Transaction: MzA1NzQxNTU1MGFkaXF6a2N4.

  17. 14 May 2012 Director's details changed for Mr Caspar William Joder Mackay on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X18VJLUP. Transaction: MzA1NzM5NTUxN2FkaXF6a2N4.

  18. 14 May 2012 Registered office address changed from 8 Alexander Square London SW3 2AY United Kingdom on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18VJLU9. Transaction: MzA1NzM5NTUxNWFkaXF6a2N4.

  19. 13 May 2012 Secretary's details changed for Mr Caspar William Joder Mackay on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X18VJLUH. Transaction: MzA1NzM5NTUxNmFkaXF6a2N4.

  20. 5 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX3GUO. Transaction: MzA1MDE5MDYzOGFkaXF6a2N4.

  21. 19 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XDVCSTEG. Transaction: MzAzNTc5NjM2NGFkaXF6a2N4.

  22. 15 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHKNYQT2. Transaction: MzAzMDQ5MjExMGFkaXF6a2N4.

  23. 3 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XQBVFJOF. Transaction: MzAxNDc0MDIyM2FkaXF6a2N4.

  24. 3 May 2010 Director's details changed for Mr Caspar William Joder Mackay on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XQBVDJOD. Transaction: MzAxNDc0MDE1OGFkaXF6a2N4.

  25. 3 May 2010 Director's details changed for Maria Francisca De Juan on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XQBVCJOC. Transaction: MzAxNDc0MDE1N2FkaXF6a2N4.

  26. 3 May 2010 Director's details changed for Carol Priestley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XQBVEJOE. Transaction: MzAxNDc0MDE1OWFkaXF6a2N4.

  27. 4 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XAYZPGDM. Transaction: MzAwNjEzMjE4MmFkaXF6a2N4.

  28. 29 September 2009 Registered office changed on 29/09/2009 from flat 4 headingley castle 70 headingley lane leeds west yorkshire LS6 2DJ [View PDF]

    Category: Address. Type: 287. Barcode: XFYJBDN4. Transaction: MjA0MjM3NDE5OWFkaXF6a2N4.

  29. 7 August 2009 Director and secretary's change of particulars / caspar mackay / 05/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1CY1C7S. Transaction: MjAzODc5MjI4NGFkaXF6a2N4.

  30. 13 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7N39T9. Transaction: MjAzMjgyNzkxMWFkaXF6a2N4.

  31. 13 May 2009 Registered office changed on 13/05/2009 from flat 4 headingley castle 70 headingley lane leeds west yorkshire LS6 2DH [View PDF]

    Category: Address. Type: 287. Barcode: XD7N19T7. Transaction: MjAzMjgyMTU0MmFkaXF6a2N4.

  32. 13 May 2009 Director and secretary's change of particulars / caspar mackay / 13/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD7N29T8. Transaction: MjAzMjgyMTU0NWFkaXF6a2N4.

  33. 19 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XS3JA7IA. Transaction: MjAyNjE5Njk0NmFkaXF6a2N4.

  34. 6 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYL98ZGC. Transaction: MjAwNDczMzk5N2FkaXF6a2N4.

  35. 25 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZL2EXFM. Transaction: MjAwMDE2ODk4NWFkaXF6a2N4.

  36. 6 June 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzMTcxOGFkaXF6a2N4.

  37. 6 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUyMjAwOGFkaXF6a2N4.

  38. 12 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA0MzYyNmFkaXF6a2N4.

  39. 12 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMwNjk4MWFkaXF6a2N4.

  40. 11 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MzIwMDIzM2FkaXF6a2N4.

  41. 22 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA3Mzc3OWFkaXF6a2N4.

  42. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI0MTkzMWFkaXF6a2N4.

  43. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE2MjM1MWFkaXF6a2N4.

  44. 20 April 2005 Registered office changed on 20/04/05 from: c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIxNjQ1MmFkaXF6a2N4.

  45. 29 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MTcxNjE2MGFkaXF6a2N4.

  46. 18 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzY3MjQzMWFkaXF6a2N4.

  47. 18 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzQ2MzM2M2FkaXF6a2N4.

  48. 18 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkzODY2MGFkaXF6a2N4.

  49. 22 December 2003 Registered office changed on 22/12/03 from: alliance house 12 caxton street london SW1H 0QY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU0NTgzNmFkaXF6a2N4.

  50. 10 July 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzODIyMTQwNWFkaXF6a2N4.

  51. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA2MjMyNmFkaXF6a2N4.

  52. 10 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjcxNzQwNGFkaXF6a2N4.

  53. 10 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTA5MzAwNWFkaXF6a2N4.

  54. 10 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTk5OTg3M2FkaXF6a2N4.

  55. 20 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxMDkxMGFkaXF6a2N4.

  56. 25 February 2003 Amended accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AAMD. Transaction: MDEzNDc3NjgyM2FkaXF6a2N4.

  57. 25 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNTIyMjY3MWFkaXF6a2N4.

  58. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ0MDMzMGFkaXF6a2N4.

  59. 4 October 2002 Return made up to 26/03/02; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTUwMjM2NmFkaXF6a2N4.

  60. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njk5NjUwNGFkaXF6a2N4.

  61. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM2MzIxOGFkaXF6a2N4.

  62. 24 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY2ODk3NGFkaXF6a2N4.

  63. 14 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMzczNjU4MGFkaXF6a2N4.

  64. 2 May 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgzMjI3MGFkaXF6a2N4.

  65. 1 May 2001 Ad 18/04/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTkyOTEzMGFkaXF6a2N4.

  66. 30 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM0OTU5M2FkaXF6a2N4.

  67. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAxMTgzMWFkaXF6a2N4.

  68. 30 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAxNzI2OWFkaXF6a2N4.

  69. 30 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU5NTk2NGFkaXF6a2N4.

  70. 17 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzY3OTA2M2FkaXF6a2N4.

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