2B DAWSON PLACE LIMITED

Overview

Company Name	2B DAWSON PLACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04550737
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2002

Summary

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

What is the purpose of 2B DAWSON PLACE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 2B DAWSON PLACE LIMITED located?

Registered Office Address	11 Greenleaf House Darkes Lane EN6 1AE Potters Bar Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 2B DAWSON PLACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for 2B DAWSON PLACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for 2B DAWSON PLACE LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2026	Micro company accounts made up to Oct 31, 2025	3 pages	AA

Jan 08, 2026	Termination of appointment of Finlay Thomas Thomson as a director on Jan 08, 2026	1 pages	TM01

Oct 07, 2025	Confirmation statement made on Oct 06, 2025 with updates	4 pages	CS01

Jan 15, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 06, 2024 with updates	4 pages	CS01

Jul 18, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Nov 29, 2023	Director's details changed for Mr Finlay Thomas Thomson on Nov 27, 2023	2 pages	CH01

Nov 29, 2023	Director's details changed for Mr Ben Burdon-Cooper on Nov 27, 2023	2 pages	CH01

Nov 29, 2023	Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG United Kingdom to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on Nov 29, 2023	1 pages	AD01

Oct 20, 2023	Confirmation statement made on Oct 06, 2023 with updates	4 pages	CS01

Jul 25, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Mar 01, 2023	Appointment of Mr Finlay Thomas Thomson as a director on Feb 15, 2023	2 pages	AP01

Dec 16, 2022	Termination of appointment of Patrick Macdonald Thomson as a director on Dec 15, 2022	1 pages	TM01

Oct 13, 2022	Confirmation statement made on Oct 06, 2022 with updates	5 pages	CS01

Jul 26, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Feb 19, 2021	Registered office address changed from 135 Notting Hill Gate London W11 3LB to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on Feb 19, 2021	1 pages	AD01

Oct 06, 2020	Confirmation statement made on Oct 06, 2020 with updates	4 pages	CS01

Oct 06, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

May 17, 2019	Termination of appointment of Carola Burns as a director on May 15, 2019	1 pages	TM01

Mar 18, 2019	Appointment of Mr Patrick Macdonald Thomson as a director on Mar 15, 2019	2 pages	AP01

Dec 11, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 2B DAWSON PLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURDON-COOPER, Ben Greenleaf House Darkes Lane EN6 1AE Potters Bar 11 Hertfordshire United Kingdom	Oct 02, 2015		Director	Greenleaf House Darkes Lane EN6 1AE Potters Bar 11 Hertfordshire United Kingdom	England	British	1972-12	202425560001
BURDON COOPER, Ruthven Austen Flat 5 2b Dawson Place W2 4TJ London	Sep 12, 2006	Nov 10, 2007	Secretary	Flat 5 2b Dawson Place W2 4TJ London		British		87636060001
ROPER DRIMIE, Mark Nicholas 28a Pembridge Villas W11 3EL London Middlesex	Dec 31, 2002	Jul 30, 2004	Secretary	28a Pembridge Villas W11 3EL London Middlesex		British		92093750001
SEXTON, Rose Marie 6 Braid Court Lawford Road Chiswick W4 3HS London	Oct 02, 2002	Dec 31, 2002	Secretary	6 Braid Court Lawford Road Chiswick W4 3HS London		British		84929230001
KENSINGTON PARK SECRETARIAL SERVICES 135 Notting Hill Gate W11 3LB London	Jul 30, 2004	Sep 12, 2006	Secretary	135 Notting Hill Gate W11 3LB London				102250020001
BURDON COOPER, Ruthven Austen Flat 5 2b Dawson Place W2 4TJ London	Dec 31, 2002	Nov 10, 2007	Director	Flat 5 2b Dawson Place W2 4TJ London		British	1972-12	87636060001
BURNS, Carola Notting Hill Gate W11 3LB London 135	Oct 02, 2015	May 15, 2019	Director	Notting Hill Gate W11 3LB London 135	United Kingdom	British	1955-7	202461710001
BURNS, Renata 2b Dawson Place W2 4TJ London Flat 1	Nov 07, 2008	Oct 02, 2015	Director	2b Dawson Place W2 4TJ London Flat 1	United Kingdom	British	1985-6	135234800001
GOLDSTEIN, Richard Brian 261 Goldhurst Terrace NW6 London	Dec 31, 2002	Sep 01, 2009	Director	261 Goldhurst Terrace NW6 London	England	British	1961-10	4175300004
MACDONALD, Gerard Dawson Place W2 4TJ London Flat 2 2b	Nov 07, 2008	Nov 02, 2014	Director	Dawson Place W2 4TJ London Flat 2 2b	United Kingdom	British	1940-2	135015690001
MEYER, Joanna Catherine Flat 6 2b Dawson Place W2 4TJ London	Dec 31, 2002	Nov 25, 2011	Director	Flat 6 2b Dawson Place W2 4TJ London	United Kingdom	British	1973-8	87635930001
ROPER DRIMIE, Mark Nicholas 28a Pembridge Villas W11 3EL London Middlesex	Dec 31, 2002	Apr 27, 2008	Director	28a Pembridge Villas W11 3EL London Middlesex	Australia	British	1965-1	92093750001
SEXTON, Rose Marie 6 Braid Court Lawford Road Chiswick W4 3HS London	Oct 02, 2002	Dec 31, 2002	Director	6 Braid Court Lawford Road Chiswick W4 3HS London		British	1962-9	84929230001
SOLER, John Flat 3 2b Dawson Place W2 4TJ London	Dec 31, 2002	Nov 25, 2011	Director	Flat 3 2b Dawson Place W2 4TJ London	United Kingdom	British	1976-2	87635980001
TAI, Alexander Mark Flat 1 2b Dawson Place W2 4TJ London	Dec 31, 2002	Mar 11, 2008	Director	Flat 1 2b Dawson Place W2 4TJ London	United Kingdom	British	1966-10	87635790001
THOMSON, Finlay Thomas Greenleaf House Darkes Lane EN6 1AE Potters Bar 11 Hertfordshire United Kingdom	Feb 15, 2023	Jan 08, 2026	Director	Greenleaf House Darkes Lane EN6 1AE Potters Bar 11 Hertfordshire United Kingdom	England	British	1998-8	306146980001
THOMSON, Patrick Macdonald 186 Forest Road IG10 1EG Loughton 5 Forest House Essex United Kingdom	Mar 15, 2019	Dec 15, 2022	Director	186 Forest Road IG10 1EG Loughton 5 Forest House Essex United Kingdom	England	British	1967-9	256440840001
WINOGRODZKI, Jack Roman 17 Sutherland Road Chiswick W4 2QR London	Oct 02, 2002	Dec 31, 2002	Director	17 Sutherland Road Chiswick W4 2QR London		British	1955-8	72395040001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 2B DAWSON PLACE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 15, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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