DEWGIFT LIMITED

Overview

Company Name	DEWGIFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03359924
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1997

Summary

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

What is the purpose of DEWGIFT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DEWGIFT LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for DEWGIFT LIMITED?

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

What is the status of the latest confirmation statement for DEWGIFT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for DEWGIFT LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Jun 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

May 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

May 09, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

May 18, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

May 06, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 17, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Jul 17, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

May 28, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

May 28, 2019	Change of details for Fairhold Holdings Limited as a person with significant control on Mar 28, 2019	2 pages	PSC05

Mar 29, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Mar 29, 2019	1 pages	AD01

Jan 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Nov 01, 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Nov 01, 2018	1 pages	AD01

May 21, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jan 02, 2018	Satisfaction of charge 7 in full	2 pages	MR04

May 18, 2017	Confirmation statement made on Apr 25, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of DEWGIFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England					260582400001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	Chartered Accountant	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Mar 29, 2011		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	Managing Director	158021700001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35	Jun 30, 1997		Director	Park Lane W1K 1RB London 35	England	British	1953-5	Accountant	98678880014
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 United Kingdom					167212900001
HARDEN, Mark Stjohn 12 The Park AL1 4RY St Albans Hertfordshire	Jul 09, 1999	Dec 02, 1999	Secretary	12 The Park AL1 4RY St Albans Hertfordshire		British			43468110001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Jul 20, 2001	Mar 03, 2003	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British			2739650001
KOUKOU, Abe 64 Melton Court Old Brompton Road SW7 3JH London	Mar 30, 2000	May 24, 2000	Secretary	64 Melton Court Old Brompton Road SW7 3JH London		American		Business Manager	40289630001
PROCTER, William Kenneth 16 Claverley Grove Finchley N3 2DH London	Jun 30, 1997	Nov 21, 1997	Secretary	16 Claverley Grove Finchley N3 2DH London		British		Director	98678880002
RAPLEY, Ian 28a Ickwell Road SG18 9AB Northill Bedfordshire	Aug 19, 2005	Dec 27, 2012	Secretary	28a Ickwell Road SG18 9AB Northill Bedfordshire		British			104372330001
THOMAS, Lesley Amanda 27 South Cottage Gardens Chorleywood WD3 5EH Rickmansworth Hertfordshire	May 22, 2000	Jul 20, 2001	Secretary	27 South Cottage Gardens Chorleywood WD3 5EH Rickmansworth Hertfordshire		British		Accountant	45975530002
WOLFSON, Alan 43 Lyndhurst Gardens N3 1TA London	Mar 03, 2003	Feb 29, 2012	Secretary	43 Lyndhurst Gardens N3 1TA London		British			55840480004
WOLFSON, Alan 10 Litchfield Way NW11 6NJ London	Nov 21, 1997	Jul 09, 1999	Secretary	10 Litchfield Way NW11 6NJ London		British			55840480001
OP SECRETARIES LIMITED 18 Upper Grosvenor Street W1K 7PW London	Nov 05, 2001	Jan 02, 2003	Secretary	18 Upper Grosvenor Street W1K 7PW London					80405640001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 25, 1997	Jun 30, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CARLOWE, Richard Saul 73 Oak Tree Drive N20 8QJ London	Oct 21, 1999	Mar 14, 2000	Director	73 Oak Tree Drive N20 8QJ London	England	British	1966-1	Manager	66726950001
HARDEN, Mark Stjohn 12 The Park AL1 4RY St Albans Hertfordshire	Jul 06, 1998	Dec 02, 1999	Director	12 The Park AL1 4RY St Albans Hertfordshire	England	British	1960-9	Accountant	43468110001
LAWTON, Nicholas 2 Oakbury Road SW6 2NL London	Oct 21, 1999	Mar 17, 2000	Director	2 Oakbury Road SW6 2NL London		British	1962-6	Manager	61162310002
RAPLEY, Ian Park Lane W1K 1RB London 35	Jun 10, 2010	Mar 17, 2011	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1963-8	None	152894020001
SPIRO, Robin Myer 43 St Johns Wood Court St Johns Wood Road NW8 8QR London	Jun 30, 1997	Aug 25, 1999	Director	43 St Johns Wood Court St Johns Wood Road NW8 8QR London	England	British	1931-2	Company Director	142293670001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 25, 1997	Jun 30, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEWGIFT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairhold Holdings Limited

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	04080387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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