1 DAWSON PLACE LIMITED

Overview

Company Name	1 DAWSON PLACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01827323
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1 DAWSON PLACE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 1 DAWSON PLACE LIMITED located?

Registered Office Address	1 Dawson Place London W2 4TD
Undeliverable Registered Office Address	No

What are the latest accounts for 1 DAWSON PLACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for 1 DAWSON PLACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for 1 DAWSON PLACE LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Jul 28, 2024	Appointment of Mr Simon John Harris as a director on Jul 28, 2024	2 pages	AP01

Jul 25, 2024	Appointment of Ms Lucia Rafaella Gorenflos as a director on Jul 25, 2024	2 pages	AP01

Apr 16, 2024	Confirmation statement made on Apr 16, 2024 with updates	4 pages	CS01

May 22, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

May 22, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Appointment of Mr Argyris Theofilis as a director on Oct 18, 2021	2 pages	AP01

Sep 17, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Jul 04, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 29, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 27, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Sep 17, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Confirmation statement made on Feb 13, 2018 with updates	4 pages	CS01

Aug 29, 2017	Termination of appointment of Maria Theofili as a director on Apr 01, 2017	1 pages	TM01

Aug 29, 2017	Termination of appointment of Rupert Charles Hayward as a director on Dec 01, 2016	1 pages	TM01

Aug 29, 2017	Confirmation statement made on Aug 29, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of 1 DAWSON PLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORENFLOS, Lucia Rafaella Flat 5, 1 Dawson Place W2 4TD London Flat 5, 1 Dawson Place England	Jul 25, 2024		Director	Flat 5, 1 Dawson Place W2 4TD London Flat 5, 1 Dawson Place England	England	German	1997-9	Commercial Art	325478880001
HARRIS, Simon John Flat 1 1 Dawson Place W2 4TD London 1 Dawson Place United Kingdom	Jul 28, 2024		Director	Flat 1 1 Dawson Place W2 4TD London 1 Dawson Place United Kingdom	United Kingdom	South African	1989-4	Business Executive	325538360001
HENDERSON, Alex Storm David Hope 1 Dawson Place London W2 4TD	Jul 28, 2010		Director	1 Dawson Place London W2 4TD	England	British	1982-8	Surveyor	153025440001
THEOFILIS, Argyris Dawson Place W2 4TD London Flat 2, 1 England	Oct 18, 2021		Director	Dawson Place W2 4TD London Flat 2, 1 England	England	Greek	1985-5	Music Producer	288460330001
JACKSON, Lydia Monica 1 Dawson Place W2 4TD London		Jun 17, 2009	Secretary	1 Dawson Place W2 4TD London		British			18031360001
MILBURN, Piers Flat 4 1 Dawson Place W2 4TD London 1 London	Jun 26, 2009	Jun 26, 2009	Secretary	Flat 4 1 Dawson Place W2 4TD London 1 London					148204000001
BEARD, Alexander Frank Flat 5 1 Dawson Place W2 4TD London	Nov 20, 1996	Jan 20, 2001	Director	Flat 5 1 Dawson Place W2 4TD London		British	1967-8	Petroleum Broker	53474160001
BODEN, John Peter 1 Dawson Place W2 4TD London		Aug 12, 1994	Director	1 Dawson Place W2 4TD London		British	1961-6	Company Director	18031370001
BRADLEY, Russell 1 Dawson Place W2 4TD London	Aug 28, 2000	Mar 22, 2010	Director	1 Dawson Place W2 4TD London	United Kingdom	British	1960-11	Project Manager	72849690001
BREWER, John Richard 1 Dawson Place W2 4TD London		Jan 15, 1997	Director	1 Dawson Place W2 4TD London		British	1965-6	Banker	56110560001
BYNG, Thomas Francis Edmund Wentworth Flat 5 1 Dawson Place W2 4TD London	Jan 20, 2001	Jun 24, 2003	Director	Flat 5 1 Dawson Place W2 4TD London		British	1970-8	Restaurateur	77630310001
CUSAK, Sean Jason Cusack 1 Dawson Place W2 London	Aug 12, 1994	Nov 20, 1996	Director	Cusack 1 Dawson Place W2 London		British	1966-2	Estate Agent	13813790002
HAYWARD, Rupert Charles Flat Five 1 Dawson Place W2 4TD London	Mar 14, 2006	Dec 01, 2016	Director	Flat Five 1 Dawson Place W2 4TD London	United Kingdom	British	1979-11	Fund Manager	115321480001
JACKSON, Lydia Monica 1 Dawson Place W2 4TD London		Jun 17, 2009	Director	1 Dawson Place W2 4TD London		British	1942-11	Librarian	18031360001
LOFTHOUSE, Helen Maureen 1 Dawson Place W2 4TD London	Feb 16, 1998	Jun 25, 2009	Director	1 Dawson Place W2 4TD London		British	1970-4	Project Manager	60057850001
MARTIN, Eva Margaret 1 Dawson Place W2 4TD London		Jul 20, 2007	Director	1 Dawson Place W2 4TD London		German	1957-11	Architect	18031380001
MILBURN, Piers Michael Charles Flat 4 1 Dawson Place W2 4TD London 1 London	Jun 26, 2009	Jan 02, 2012	Director	Flat 4 1 Dawson Place W2 4TD London 1 London	United Kingdom	British	1977-1	Director	118216730004
PONTIROLI, Marco Flat 3 1 Dawson Place W2 4TD London	Jan 15, 1997	Aug 28, 2000	Director	Flat 3 1 Dawson Place W2 4TD London		Italian	1963-2	Bank Manager	53276520001
PRESTON, John Anthony Russell 1 Dawson Place W2 4TD London	Jun 24, 2003	Mar 14, 2006	Director	1 Dawson Place W2 4TD London		British	1953-9	Writer	92365840001
SMITH, Caroline Bladshaw Amstel 224 Amsterpam 1017at Hertherland		Oct 18, 1993	Director	Amstel 224 Amsterpam 1017at Hertherland		American	1960-12	Management Consultant	18031390001
THEOFILI, Maria 1f, Lohagou Fanouraki Rhodes 85100 Greece	Jul 15, 2007	Apr 01, 2017	Director	1f, Lohagou Fanouraki Rhodes 85100 Greece	Greece	Greek	1960-3	Entrepreneur	123600030001
THOMAS, James David 1 Dawson Place W2 4TD London	Oct 18, 1993	Feb 16, 1998	Director	1 Dawson Place W2 4TD London		British	1966-10	Social Worker	38015570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1 DAWSON PLACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alex Storm David Hope Henderson 1 Dawson Place London W2 4TD	Jul 01, 2016	1 Dawson Place London W2 4TD	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0