11 DAWSON PLACE LIMITED
Overview
| Company Name | 11 DAWSON PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02978860 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 11 DAWSON PLACE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 11 DAWSON PLACE LIMITED located?
| Registered Office Address | c/o FLAT 1 25 Pembridge Crescent W11 3DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 11 DAWSON PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2024 |
| Next Accounts Due On | Sep 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2023 |
What is the status of the latest confirmation statement for 11 DAWSON PLACE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 22, 2024 |
| Next Confirmation Statement Due | Dec 06, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2023 |
| Overdue | Yes |
What are the latest filings for 11 DAWSON PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 25, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Henry Kennaugh as a director on Oct 09, 2017 | 1 pages | TM01 | ||
Termination of appointment of Richard Henry Kennaugh as a director on Oct 09, 2017 | 1 pages | TM01 | ||
Termination of appointment of Victoria Kavanagh as a director on Oct 09, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 25, 2016 | 4 pages | AA | ||
Confirmation statement made on Oct 06, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2015 | 4 pages | AA | ||
Annual return made up to Oct 13, 2015 no member list | 6 pages | AR01 | ||
Accounts for a dormant company made up to Dec 25, 2014 | 4 pages | AA | ||
Annual return made up to Oct 13, 2014 no member list | 6 pages | AR01 | ||
Accounts for a dormant company made up to Dec 25, 2013 | 4 pages | AA | ||
Who are the officers of 11 DAWSON PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Ann | Secretary | Flat 1 25 Pembridge Crescent W11 3DS London | British | Property Management | 60836800001 | |||||
| KANDIOTI, Rolfi | Director | 11 Dawson Place W2 4TD London | United Kingdom | British | Company Director | 16793690001 | ||||
| SCHMETTERLING, Dori Alexander | Director | 11a Dawson Place W2 4TD London | England | British | Consultant Self Employed | 35247680001 | ||||
| HARRINGTON, Michael | Secretary | 28 Arlington Avenue N1 7AX London | British | 42936520001 | ||||||
| SCHMETTERLING, Dori Alexander | Secretary | 11a Dawson Place W2 4TD London | British | Marketing Managment | 35247680001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BACK, Stephen Martin | Director | 11c Dawson Place W2 4TD London | British | Journalist | 41043960001 | |||||
| DE MONTFORT, Piers Louis Tottenham | Director | 11b Dawson Place W2 4TD London | British | Banker | 41043730001 | |||||
| KAVANAGH, Victoria | Director | 11c Dawson Place W2 4TD London | England | British | Artist | 113364210001 | ||||
| KENNAUGH, Richard Henry | Director | Dawson Place W2 4TD London 11c | England | British | Banker | 136221210001 | ||||
| PERKINS, James Edward | Director | 11c Dawson Place Nottinghill W2 4TD London | British | Property Developer Film Produc | 82396270001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 11 DAWSON PLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rolfi Kandioti | Oct 01, 2016 | 25 Pembridge Crescent W11 3DS Notting Hill Flat 1 London United Kingdom | No |
Nationality: Turkish Country of Residence: England | |||
Natures of 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