47-49 Daws Lane Limited

Company Registration Number: 07627431

Company registered in England and Wales

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47-49 Daws Lane Limited is a Private Company Limited by Shares first registered on 9 May 2011. Its current registered address is in London.

Registered Address

BLR PROPERTY MANAGEMENT LTD
HYDE HOUSE
THE HYDE
LONDON
NW9 6LH

There are 93 companies currently registered at this postcode, including this one.

All companies at NW9 6LH

Registration Data

Company Number

07627431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2011

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 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4£4£5,241£11,568
of which Cash £4£4£4,592£11,568
Total Assets £4£4£5,241£11,568
Current Liabilities £0£0£0£0
Net Current Assets £4£4£5,241£11,568
Total Net Worth £4£4£87£60

Previous Names

No previous names

Company Officers

  • PAGE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 3 June 2015

     

    BLR PROPERTY MANAGEMENT LIMITED
    Hyde House
    The Hyde
    London
    NW9 6LH
    England

  • BARNETT, Barry Cyril

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    49
    Longfield Avenue
    Mill Hill
    London
    NW7 2EH
    United Kingdom

  • DIMITROVA, Miglena

    Director

    Appointed on 9 May 2011

     

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: March 1961

    Flat 7
    47-49 Daws Lane
    Mill Hill
    London
    NW7 4SD
    United Kingdom

  • PERRY, John Spencer

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    113
    Wades Hill
    London
    N21 1AP
    England

  • RICHMOND, Carol Ann

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    42
    Victoria Road
    London
    NW7 4RY
    United Kingdom

  • TURNER, Nicholas Paul

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1984

    Flat 5
    47-49 Daws Lane
    Mill Hill
    London
    NW7 4SD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56V1BS1. Transaction: MzE0ODM5ODM4N2FkaXF6a2N4.

  2. 12 May 2016 Director's details changed for John Spencer Perry on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V17EB. Transaction: MzE0ODM5NjkxNGFkaXF6a2N4.

  3. 5 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X503D0AJ. Transaction: MzE0MTM0MTAxNWFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X49AJVC3. Transaction: MzEyNDkxOTQ4OWFkaXF6a2N4.

  5. 4 June 2015 Appointment of Page Registrars Limited as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP04. Barcode: X48UZEEI. Transaction: MzEyNDU1NDMxNmFkaXF6a2N4.

  6. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DATM2. Transaction: MzEyMTAyMTgyMmFkaXF6a2N4.

  7. 2 April 2015 Registered office address changed from C/O Mint Lettings and Management 162B High Street Stevenage Hertfordshire SG1 3LL to C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44G54M3. Transaction: MzEyMDUwOTA1NmFkaXF6a2N4.

  8. 31 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X392TZ4O. Transaction: MzEwMTA3NzY5N2FkaXF6a2N4.

  9. 27 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: X34J81JS. Transaction: MzA5NzExMTczN2FkaXF6a2N4.

  10. 19 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATVAMX. Transaction: MzA4MDAzODQ1NWFkaXF6a2N4.

  11. 19 June 2013 Registered office address changed from Flat 2 47-49 Daws Lane Mill Hill London NW7 4SD United Kingdom on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ATVAMP. Transaction: MzA4MDAzODM4M2FkaXF6a2N4.

  12. 6 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: X23KL02B. Transaction: MzA3NDAzMjc4MmFkaXF6a2N4.

  13. 18 January 2013 Previous accounting period extended from 31 May 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X20C6W1K. Transaction: MzA3MTM0ODQxMmFkaXF6a2N4.

  14. 27 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19T3MMF. Transaction: MzA1ODE3MTYzM2FkaXF6a2N4.

  15. 9 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJVC9TZO. Transaction: MzAzNjgzMjg4NGFkaXF6a2N4.

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