4 Dawson Place Limited

Company Registration Number: 06287801

Company registered in England and Wales

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4 Dawson Place Limited is a Private Company Limited by Shares first registered on 20 June 2007.

Registered Address

4 DAWSON PLACE
LONDON
W2 4TJ

There are 9 companies currently registered at this postcode, including this one.

All companies at W2 4TJ

Registration Data

Company Number

06287801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,477£5,535£6,303£5,779£8,841£6,871
of which Cash £4,102£5,529£6,297£5,773£8,610£6,865
Total Assets £4,477£5,535£6,303£5,779£8,841£6,871
Current Liabilities £564£552£540£528£510£630
Net Current Assets £3,913£4,983£5,763£5,251£8,331£6,241
Total Net Worth £3,913£4,983£5,763£5,251£8,331£6,241

Previous Names

No previous names

Company Officers

  • COMPTON-WELSTEAD, Belinda Mary

    Secretary

    Appointed on 20 June 2007

     

    Flat 4
    4 Dawson Place
    London
    W2 4TJ

  • STOKES, John Daniel

    Secretary

    Appointed on 20 June 2007

     

    Basement Flat (4a)
    4 Dawson Place
    London
    W2 4TJ
    England

  • COMPTON-WELSTEAD, Benjamin Edward

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1956

    Flat 4
    4 Dawson Place
    London
    W2 4TJ

  • DHENNIN, Sylvain Gerald

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1978

    Flat 3 4 Dawson Place
    London
    W2 4TJ

  • KALAKOUTI, Adelais-Marilena

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1988

    Flat 2
    4 Dawson Place
    London
    W2 4TJ
    England

  • KALAKOUTI, Eliana, Dr

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1990

    Flat 2
    4 Dawson Place
    London
    W2 4TJ
    England

  • MACKWORTH-PRAED, Ralph William

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: Retired Chartered Civil Eng

    Month of birth: May 1936

    28 The Crescent
    Barnes
    London
    SW13 0NN

  • PIERI, Pezouna

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Risk Manager

    Month of birth: August 1978

    Flat 5
    4 Dawson Place
    London
    W2 4TJ
    Uk

  • STOKES, John Daniel

    Director

    Appointed on 16 August 2007

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1963

    Basement Flat (4a)
    4 Dawson Place
    London
    W2 4TJ
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BARNETT, Emma Frances

    Director

    Appointed on 20 June 2007

    Resigned on 3 August 2007

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: August 1978

    Flat 3
    4 Dawson Place
    London
    W2 4TJ

  • BOWLES, Charles Edward Peter

    Director

    Appointed on 4 July 2011

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1986

    Flat 5
    4 Dawson Place
    London
    W2 4TJ
    United Kingdom

  • KALAKOUTIS, Gabriel Michael, Dr

    Director

    Appointed on 20 June 2007

    Resigned on 19 September 2016

    Nationality: British

    Occupation: Consultant Gynaecologist

    Month of birth: July 1949

    10 Angenniseos Street
    Nicosia 2331
    FOREIGN
    Cyprus

  • LOVETT, Matthew

    Director

    Appointed on 20 June 2007

    Resigned on 24 March 2011

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1980

    Flat5
    4 Dawson Place
    London
    W2 4TJ

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 19 September 2016 Appointment of Dr Eliana Kalakouti as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5FVF0UA. Transaction: MzE1NzcwNDMxN2FkaXF6a2N4.

  2. 19 September 2016 Appointment of Ms Adelais-Marilena Kalakouti as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5FVF0BT. Transaction: MzE1NzcwNDE1NWFkaXF6a2N4.

  3. 19 September 2016 Termination of appointment of Gabriel Michael Kalakoutis as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5FVEZ5F. Transaction: MzE1NzcwMzkwMmFkaXF6a2N4.

  4. 6 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANCD1E. Transaction: MzE1MjQwNjAxMWFkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCS3E. Transaction: MzE0NTIwNzQ5MGFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8FCJM. Transaction: MzEyNTgwNDI5OGFkaXF6a2N4.

  7. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43I0Z6V. Transaction: MzExOTUwMzU2MmFkaXF6a2N4.

  8. 1 December 2014 Appointment of Pezouna Pieri as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: A3LDUCCR. Transaction: MzExMjQ5NTAwOGFkaXF6a2N4.

  9. 22 October 2014 Termination of appointment of Charles Edward Peter Bowles as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: A3IJ4FNS. Transaction: MzEwOTcxMzgzNGFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANV0BF. Transaction: MzEwMjQxNTYyMmFkaXF6a2N4.

  11. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OETWJ. Transaction: MzA5NjM3NzE4M2FkaXF6a2N4.

  12. 24 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6NK60. Transaction: MzA4MDI3OTMzNGFkaXF6a2N4.

  13. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M1IWJ. Transaction: MzA3NTE5Nzk3M2FkaXF6a2N4.

  14. 26 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT820W. Transaction: MzA1OTc4OTI4M2FkaXF6a2N4.

  15. 26 June 2012 Secretary's details changed for John Daniel Stokes on 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Officers. Type: CH03. Barcode: X1BT820G. Transaction: MzA1OTczNzM0MWFkaXF6a2N4.

  16. 26 June 2012 Director's details changed for John Daniel Stokes on 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Officers. Type: CH01. Barcode: X1BT820O. Transaction: MzA1OTczNzM1MWFkaXF6a2N4.

  17. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B2OEJ. Transaction: MzA1NDgwMzI5M2FkaXF6a2N4.

  18. 12 July 2011 Appointment of Charles Edward Peter Bowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWD39VMC. Transaction: MzA0MDI5MzI4MWFkaXF6a2N4.

  19. 8 July 2011 Termination of appointment of Matthew Lovett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX9KGVKV. Transaction: MzA0MDEyMjk3N2FkaXF6a2N4.

  20. 6 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X42XFVKU. Transaction: MzAzOTk0NzgyMmFkaXF6a2N4.

  21. 5 July 2011 Termination of appointment of Matthew Lovett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X42XEVKT. Transaction: MzAzOTk0NzgxOGFkaXF6a2N4.

  22. 15 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYFJOSF1. Transaction: MzAzMzg2NDg5N2FkaXF6a2N4.

  23. 29 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XYMUBL9G. Transaction: MzAxODUzMjE1NWFkaXF6a2N4.

  24. 29 June 2010 Director's details changed for Sylvain Gerald Dhennin on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XYMU6L9B. Transaction: MzAxODUzMTY2MmFkaXF6a2N4.

  25. 29 June 2010 Director's details changed for John Daniel Stokes on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XYMUAL9F. Transaction: MzAxODUzMTY2N2FkaXF6a2N4.

  26. 29 June 2010 Director's details changed for Ralph William Mackworth-Praed on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XYMU9L9E. Transaction: MzAxODUzMTY2NmFkaXF6a2N4.

  27. 29 June 2010 Director's details changed for Dr Gabriel Michael Kalakoutis on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XYMU7L9C. Transaction: MzAxODUzMTY2NGFkaXF6a2N4.

  28. 29 June 2010 Director's details changed for Matthew Lovett on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XYMU8L9D. Transaction: MzAxODUzMTY2NWFkaXF6a2N4.

  29. 29 June 2010 Director's details changed for Benjamin Edward Compton-Welstead on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XYMU5L9A. Transaction: MzAxODUzMTY2MWFkaXF6a2N4.

  30. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO3GHIFV. Transaction: MzAxMTk0NTUzNGFkaXF6a2N4.

  31. 2 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAWPB70. Transaction: MjAzNjM0NDMyNWFkaXF6a2N4.

  32. 20 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AL04M9ZT. Transaction: MjAzMzM0NDI5NmFkaXF6a2N4.

  33. 2 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0BH112. Transaction: MjAwODIyMDg3MWFkaXF6a2N4.

  34. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc0NzY2N2FkaXF6a2N4.

  35. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1MDQ2M2FkaXF6a2N4.

  36. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc0OTYyOGFkaXF6a2N4.

  37. 19 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ5NzYyNWFkaXF6a2N4.

  38. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ5NzYyNGFkaXF6a2N4.

  39. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE5Njg2M2FkaXF6a2N4.

  40. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMwMzM5MWFkaXF6a2N4.

  41. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI1OTYyNGFkaXF6a2N4.

  42. 16 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMzODA0NmFkaXF6a2N4.

  43. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY1ODQwNWFkaXF6a2N4.

  44. 16 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk3MjUxNWFkaXF6a2N4.

  45. 16 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMxNjM5MWFkaXF6a2N4.

  46. 16 July 2007 Registered office changed on 16/07/07 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE0MTE4NWFkaXF6a2N4.

  47. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTgyNzkyOWFkaXF6a2N4.

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