2b Dawson Place Limited

Company Registration Number: 04550737

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.
2b Dawson Place Limited is a Private Company Limited by Shares first registered on 2 October 2002. Its current registered address is in London.

Registered Address

135 NOTTING HILL GATE
LONDON
W11 3LB

There are 324 companies currently registered at this postcode, including this one.

All companies at W11 3LB

Registration Data

Company Number

04550737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,518£1,343£890£994£4,801£9,050
of which Cash £4,518£1,343£890£994£4,801£9,050
Total Assets £4,518£1,343£890£994£4,801£9,050
Current Liabilities £4,512£1,337£884£988£4,795£9,044
Net Current Assets £6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • BURDON-COOPER, Ben

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: December 1972

    135
    Notting Hill Gate
    London
    W11 3LB

  • BURNS, Carola

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1955

    135
    Notting Hill Gate
    London
    W11 3LB

  • BURDON COOPER, Ruthven Austen

    Secretary

    Appointed on 12 September 2006

    Resigned on 10 November 2007

    Flat 5
    2b Dawson Place
    London
    W2 4TJ

  • ROPER DRIMIE, Mark Nicholas

    Secretary

    Appointed on 31 December 2002

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Solicitor

    28a Pembridge Villas
    London
    Middlesex
    W11 3EL

  • SEXTON, Rose Marie

    Secretary

    Appointed on 2 October 2002

    Resigned on 31 December 2002

    6 Braid Court
    Lawford Road Chiswick
    London
    W4 3HS

  • KENSINGTON PARK SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 30 July 2004

    Resigned on 12 September 2006

    135 Notting Hill Gate
    London
    W11 3LB

  • BURDON COOPER, Ruthven Austen

    Director

    Appointed on 31 December 2002

    Resigned on 10 November 2007

    Nationality: British

    Occupation: Advertising

    Month of birth: December 1972

    Flat 5
    2b Dawson Place
    London
    W2 4TJ

  • BURNS, Renata

    Director

    Appointed on 7 November 2008

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Publishing Assistant

    Month of birth: June 1985

    Flat 1
    2b Dawson Place
    London
    W2 4TJ

  • GOLDSTEIN, Richard Brian

    Director

    Appointed on 31 December 2002

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    261 Goldhurst Terrace
    London
    NW6

  • MACDONALD, Gerard

    Director

    Appointed on 7 November 2008

    Resigned on 2 November 2014

    Nationality: British

    Occupation: Writer

    Month of birth: February 1940

    Flat 2 2b
    Dawson Place
    London
    W2 4TJ

  • MEYER, Joanna Catherine

    Director

    Appointed on 31 December 2002

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1973

    Flat 6
    2b Dawson Place
    London
    W2 4TJ

  • ROPER DRIMIE, Mark Nicholas

    Director

    Appointed on 31 December 2002

    Resigned on 27 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1965

    28a Pembridge Villas
    London
    Middlesex
    W11 3EL

  • SEXTON, Rose Marie

    Director

    Appointed on 2 October 2002

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1962

    6 Braid Court
    Lawford Road Chiswick
    London
    W4 3HS

  • SOLER, John

    Director

    Appointed on 31 December 2002

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: February 1976

    Flat 3
    2b Dawson Place
    London
    W2 4TJ

  • TAI, Alexander Mark

    Director

    Appointed on 31 December 2002

    Resigned on 11 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Flat 1
    2b Dawson Place
    London
    W2 4TJ

  • WINOGRODZKI, Jack Roman

    Director

    Appointed on 2 October 2002

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: August 1955

    17 Sutherland Road
    Chiswick
    London
    W4 2QR

This information was most recently updated 17/11/2016.

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. 28 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGH4Y2. Transaction: MzE1ODQyMjM1MmFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55UIMZ7. Transaction: MzE0NzQ0MDQzMWFkaXF6a2N4.

  3. 6 November 2015 Appointment of Ms Carola Burns as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4JKPX35. Transaction: MzEzNDY2MDIzNGFkaXF6a2N4.

  4. 6 November 2015 Termination of appointment of Renata Burns as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4JKPULL. Transaction: MzEzNDY1OTQzNmFkaXF6a2N4.

  5. 5 November 2015 Appointment of Mr Ben Burdon-Cooper as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4JI3P9L. Transaction: MzEzNDU4Mzk3NWFkaXF6a2N4.

  6. 4 November 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFC7PK. Transaction: MzEzNDQ3NTI3NWFkaXF6a2N4.

  7. 3 November 2015 Termination of appointment of Gerard Macdonald as a director on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: TM01. Barcode: X4JFC7O9. Transaction: MzEzNDQwNjQ4NGFkaXF6a2N4.

  8. 3 November 2015 Director's details changed for Renata Burns on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: CH01. Barcode: X4JFC7O1. Transaction: MzEzNDQwNjQ4MmFkaXF6a2N4.

  9. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMAD4R. Transaction: MzEyNzkxOTAwN2FkaXF6a2N4.

  10. 31 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3JOO5ZE. Transaction: MzExMDUxODQ1MmFkaXF6a2N4.

  11. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9HB0H. Transaction: MzEwNDc3MzYxNmFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04SJM. Transaction: MzA4NTEwNzUwOGFkaXF6a2N4.

  13. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCH72W. Transaction: MzA4MjE3MzUzMGFkaXF6a2N4.

  14. 30 November 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1MRQO3K. Transaction: MzA2ODUxNjg3NmFkaXF6a2N4.

  15. 30 November 2012 Register inspection address has been changed from C/O 1St Floor 27 Notting Hill Gate London W11 3LB England [View PDF]

    Category: Address. Type: AD02. Barcode: X1MRQO34. Transaction: MzA2ODUxNjc1N2FkaXF6a2N4.

  16. 30 November 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1MRQO3C. Transaction: MzA2ODUxNjc2MWFkaXF6a2N4.

  17. 30 November 2012 Registered office address changed from C/O 1St Floor 27 Notting Hill Gate London W11 3LB England on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MRQO2W. Transaction: MzA2ODUxNjc1M2FkaXF6a2N4.

  18. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E18DVM. Transaction: MzA2MTUzMDMzNWFkaXF6a2N4.

  19. 11 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjEwOTE2NmFkaXF6a2N4.

  20. 8 February 2012 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X127J268. Transaction: MzA1MjA4MDM0N2FkaXF6a2N4.

  21. 8 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X127J260. Transaction: MzA1MjAxMDk3MmFkaXF6a2N4.

  22. 8 February 2012 Termination of appointment of Joanna Meyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127J25K. Transaction: MzA1MjAxMDk2OGFkaXF6a2N4.

  23. 7 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X127J25S. Transaction: MzA1MjAxMDk3MGFkaXF6a2N4.

  24. 7 February 2012 Registered office address changed from 2B Dawson Place London W2 4TJ on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127J25C. Transaction: MzA1MjAxMDk1OGFkaXF6a2N4.

  25. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDQ2Mjc2MmFkaXF6a2N4.

  26. 28 November 2011 Termination of appointment of Joanna Meyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGOGRZMT. Transaction: MzA0Nzk2OTI2NWFkaXF6a2N4.

  27. 28 November 2011 Termination of appointment of John Soler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGOICZMG. Transaction: MzA0Nzk2OTI2M2FkaXF6a2N4.

  28. 17 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XIEP4WR9. Transaction: MzA0MjI1MzM0OGFkaXF6a2N4.

  29. 22 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XDBZTNMM. Transaction: MzAyMzc1ODgyOGFkaXF6a2N4.

  30. 22 September 2010 Director's details changed for John Soler on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XDBZSNML. Transaction: MzAyMzc1ODY3MGFkaXF6a2N4.

  31. 22 September 2010 Director's details changed for Joanna Catherine Meyer on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XDBZRNMK. Transaction: MzAyMzc1ODY2OGFkaXF6a2N4.

  32. 22 September 2010 Director's details changed for Gerard Macdonald on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XDBZQNMJ. Transaction: MzAyMzc1ODY2NmFkaXF6a2N4.

  33. 22 September 2010 Director's details changed for Renata Burns on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XDBZPNMI. Transaction: MzAyMzc1ODY2M2FkaXF6a2N4.

  34. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPSADM2P. Transaction: MzAyMDM1MjkzNWFkaXF6a2N4.

  35. 21 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLNEDGP. Transaction: MjA0MTY4NDc4OGFkaXF6a2N4.

  36. 21 September 2009 Appointment terminated director richard goldstein [View PDF]

    Category: Officers. Type: 288b. Barcode: XDLNDDGO. Transaction: MjA0MTY4MzU3MGFkaXF6a2N4.

  37. 12 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMU6T6E9. Transaction: MjAyMzEwOTI4OGFkaXF6a2N4.

  38. 16 December 2008 Director appointed renata burns [View PDF]

    Category: Officers. Type: 288a. Barcode: A197S5MA. Transaction: MjAyMDQxOTQxMWFkaXF6a2N4.

  39. 4 December 2008 Director appointed gerard macdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: A6V5C5C9. Transaction: MjAxOTM2ODUwN2FkaXF6a2N4.

  40. 3 December 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X9PGD5C5. Transaction: MjAxOTI3NjQ1M2FkaXF6a2N4.

  41. 3 December 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LUJ5CL. Transaction: MjAxOTI1NTg0OGFkaXF6a2N4.

  42. 3 December 2008 Appointment terminated director ruthven burdon cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: X9LUI5CK. Transaction: MjAxOTI1NDAwNmFkaXF6a2N4.

  43. 3 December 2008 Appointment terminated secretary ruthven burdon cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: X9LUH5CJ. Transaction: MjAxOTI1NDAwMWFkaXF6a2N4.

  44. 30 April 2008 Appointment terminated director mark roper drimie [View PDF]

    Category: Officers. Type: 288b. Barcode: ANBGPZBN. Transaction: MjAwNDQyNDQxM2FkaXF6a2N4.

  45. 29 April 2008 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQCAYZ6P. Transaction: MjAwNDMxMTA0NmFkaXF6a2N4.

  46. 20 March 2008 Appointment terminated director alexander tai [View PDF]

    Category: Officers. Type: 288b. Barcode: LPVXBY5G. Transaction: MjAwMTgxNDEzNGFkaXF6a2N4.

  47. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkxMzYzOGFkaXF6a2N4.

  48. 5 January 2007 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2NjkzMGFkaXF6a2N4.

  49. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk2NjA1NmFkaXF6a2N4.

  50. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgwOTIyM2FkaXF6a2N4.

  51. 16 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjAxOTg3MmFkaXF6a2N4.

  52. 23 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE0NDYzMmFkaXF6a2N4.

  53. 18 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU3NDM3OGFkaXF6a2N4.

  54. 15 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAzMTg0OWFkaXF6a2N4.

  55. 16 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ4NjE0OGFkaXF6a2N4.

  56. 6 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMjQwNTQyMWFkaXF6a2N4.

  57. 6 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM1OTQ3NmFkaXF6a2N4.

  58. 3 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY0NTc5OWFkaXF6a2N4.

  59. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYxODUwOWFkaXF6a2N4.

  60. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQzNDY5MGFkaXF6a2N4.

  61. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg2MjAwOGFkaXF6a2N4.

  62. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkzOTEyOWFkaXF6a2N4.

  63. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAwMTIzOWFkaXF6a2N4.

  64. 24 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc4NTI3MGFkaXF6a2N4.

  65. 24 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg1NTM4MmFkaXF6a2N4.

  66. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk3OTU2MGFkaXF6a2N4.

  67. 24 February 2003 Registered office changed on 24/02/03 from: 6 braid court lawford road chiswick london W4 3HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjEwNzMxMWFkaXF6a2N4.

  68. 24 February 2003 Ad 31/12/02--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzA3Mjk0M2FkaXF6a2N4.

  69. 2 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM0Mzc1MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.