DAWNMARK LIMITED
Overview
| Company Name | DAWNMARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03533176 |
| 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 DAWNMARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DAWNMARK LIMITED located?
| Registered Office Address | Cole Street Studios 6-8 Cole Street SE1 4YH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAWNMARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DAWNMARK LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for DAWNMARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Termination of appointment of Ciara Lyons as a director on Aug 29, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Eamon Marion Lyons on Aug 28, 2024 | 2 pages | CH01 | ||
Change of details for Mr Eamon Marion Lyons as a person with significant control on Aug 28, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Belal Meah as a secretary on Aug 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Cole Street Studios 6-8 Cole Street London SE1 4YH on Oct 20, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Eamon Marion Lyons as a person with significant control on Mar 25, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Change of details for Mr Eamon Marion Lyons as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Who are the officers of DAWNMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Edward Marian | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | United Kingdom | Irish | 44961910006 | |||||
| FITZHARRIS, David | Secretary | 23 Humbolt Road Fulham W6 5QH London | British | 57990480001 | ||||||
| LYONS, Eamon Marion | Secretary | 1 Carlton Mews West Cottages West Hampstead NW6 1RL London | Irish | 44961910002 | ||||||
| MEAH, Belal | Secretary | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | 167096030001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LYONS, Ciara | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | Ireland | Irish | 96083820001 | |||||
| LYONS, Imelda | Director | Mountain View Glenalbyn Road, Stillorgan IRISH County Dublin, Eire | Irish | 47854950002 | ||||||
| WALDEN, Susan Tracy | Director | Ground Floor Flat 23 Humbolt Road W6 5QH Fulham London | British | 39301970001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DAWNMARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Marian Lyons | Apr 06, 2016 | 6-8 Cole Street SE1 4YH London Cole Street Studios England | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
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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