DAWNCLOVER PROPERTY MANAGEMENT LIMITED

Overview

Company Name	DAWNCLOVER PROPERTY MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04627566
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2003
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of DAWNCLOVER PROPERTY MANAGEMENT LIMITED?

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

Where is DAWNCLOVER PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	3rd Floor 5 Maidstone Building Mews 72-76 Borough High Street SE1 1GN London
Undeliverable Registered Office Address	No

What are the latest accounts for DAWNCLOVER PROPERTY MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for DAWNCLOVER PROPERTY MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 17, 2020

Application to strike the company off the register

3 pages

DS01

Sep 30, 2020

Micro company accounts made up to Jun 30, 2020

4 pages

Sep 21, 2020

Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

1 pages

AA01

Jun 18, 2020

Confirmation statement made on Jun 18, 2020 with updates

4 pages

CS01

Jun 18, 2020

Change of details for Lime Creative Limited as a person with significant control on Jun 18, 2020

2 pages

PSC05

Jun 18, 2020

Cessation of Borough Pr Ltd as a person with significant control on Jun 18, 2020

1 pages

PSC07

Jun 18, 2020

Termination of appointment of Simon John Brookes as a director on Jun 16, 2020

1 pages

TM01

Jan 06, 2020

Confirmation statement made on Jan 03, 2020 with no updates

3 pages

CS01

Sep 23, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Jan 04, 2019

Confirmation statement made on Jan 03, 2019 with no updates

3 pages

CS01

Sep 07, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Jan 03, 2018

Confirmation statement made on Jan 03, 2018 with no updates

3 pages

CS01

Sep 13, 2017

Total exemption full accounts made up to Dec 31, 2016

5 pages

Jan 06, 2017

Confirmation statement made on Jan 03, 2017 with updates

6 pages

CS01

Aug 18, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Jan 07, 2016

Annual return made up to Jan 03, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2016	Statement of capital on Jan 07, 2016 Capital: GBP 4	SH01

Sep 21, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Jan 05, 2015

Annual return made up to Jan 03, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 4	SH01

Sep 17, 2014

Total exemption small company accounts made up to Dec 31, 2013

5 pages

Jan 07, 2014

Annual return made up to Jan 03, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2014	Statement of capital on Jan 07, 2014 Capital: GBP 4	SH01

Sep 26, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Jan 07, 2013

Annual return made up to Jan 03, 2013 with full list of shareholders

6 pages

AR01

Sep 20, 2012

Total exemption small company accounts made up to Dec 31, 2011

3 pages

View All Filings

Who are the officers of DAWNCLOVER PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDFINCH, Philip Ian Buchanon Hainthorpe Road West Norwood SE27 0PL London 7	Jul 15, 2008		Secretary	Hainthorpe Road West Norwood SE27 0PL London 7		Australian		103482580002
GOLDFINCH, Abigail Joy 7 Hainthorpe Road SE27 0PL West Norwood	May 08, 2003		Director	7 Hainthorpe Road SE27 0PL West Norwood	United Kingdom	British	1967-8	89789810003
GOLDFINCH, Philip Ian Buchanon Hainthorpe Road West Norwood SE27 0PL London 7	Jan 03, 2005		Director	Hainthorpe Road West Norwood SE27 0PL London 7	United Kingdom	Australian	1967-10	103482580002
BROOKES, Simon John 806 Alaska Apartments 61 Grange Road SE1 3BG London	Sep 29, 2004	Jul 19, 2006	Secretary	806 Alaska Apartments 61 Grange Road SE1 3BG London		British		71468650003
CATT, Sharon Michelle The Oaks Goldfinch Lane SS7 3LQ Thundersley Essex	Jul 19, 2006	Jul 14, 2008	Secretary	The Oaks Goldfinch Lane SS7 3LQ Thundersley Essex		British		71292830002
DAWES, Maurice Stephen George 8a St Omer Road Merrow GU1 2DB Guildford Surrey	May 08, 2003	Jul 01, 2004	Secretary	8a St Omer Road Merrow GU1 2DB Guildford Surrey		British		66740520002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 03, 2003	May 08, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROOKES, Simon John 806 Alaska Apartments 61 Grange Road SE1 3BG London	Jun 13, 2003	Jun 16, 2020	Director	806 Alaska Apartments 61 Grange Road SE1 3BG London	England	British	1958-9	71468650003
CATT, Sharon Michelle The Oaks Goldfinch Lane SS7 3LQ Thundersley Essex	May 28, 2003	Oct 31, 2008	Director	The Oaks Goldfinch Lane SS7 3LQ Thundersley Essex		British	1965-9	71292830002
FEARNLEY, Ian James 12 Packington Street N1 8QB London	May 08, 2003	Sep 28, 2011	Director	12 Packington Street N1 8QB London	United Kingdom	British	1959-4	67425510002
FINNEY, Grant 10 Lyminster Avenue Hollingbury BN1 8JN Brighton East Sussex	May 28, 2003	Mar 27, 2007	Director	10 Lyminster Avenue Hollingbury BN1 8JN Brighton East Sussex	United Kingdom	British	1963-11	90306000001
FOSTER, David John 10 Inholmes Close RH15 0JF Burgess Hill	May 08, 2003	Mar 27, 2007	Director	10 Inholmes Close RH15 0JF Burgess Hill	England	British	1964-9	78833630003
LOWE, Mark 50 Brondesbury Road NW6 6BS London	Jun 13, 2003	Apr 01, 2005	Director	50 Brondesbury Road NW6 6BS London		British	1976-7	99886450001
VAN ZWANENBURG, Sarah 24a Muswell Avenue N10 2EG London	May 28, 2003	Jan 03, 2005	Director	24a Muswell Avenue N10 2EG London		British	1972-8	90306040001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 03, 2003	May 08, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 03, 2003	May 08, 2003	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAWNCLOVER PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Borough Pr Ltd

Apr 06, 2016

Maidstone Buildings Mews

72-76 Borough High Street

SE1 1GN London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03982267

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Lime Creative Limited

Apr 06, 2016

Colindeep Lane

NW9 6BX London

5 Technology Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04363952

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

Does DAWNCLOVER PROPERTY MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 22, 2012 Delivered On Jun 28, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the interest in the interest earning deposit account with converse bank UK limited or such other UK bank as may be nominated from time to time into which the initial deposit of £12,000 has been placed.
	Persons Entitled Crescent Trustees Limited
	Transactions Jun 28, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Jun 17, 2010 Delivered On Jun 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £12,000.00 see image for full details.
	Persons Entitled Crescent Trustees Limited
	Transactions Jun 22, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Oct 01, 2007 Delivered On Oct 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £12,000.00 or the amount from time to time standing in credit in a deposit account,. See the mortgage charge document for full details.
	Persons Entitled Crescent Trustees Limited
	Transactions Oct 10, 2007Registration of a charge (395)
Rent deposit deed	Created On Jul 10, 2003 Delivered On Jul 17, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the interest of the chargor in the deposit account opened by the chargee's solicitors under the terms of the rent deposit deed and all money from time to time withdrawn from it in accordance with the terms of the deed.
	Persons Entitled Event Organisation (Europe) Limited
	Transactions Jul 17, 2003Registration of a charge (395)

View Detailed Information on Charges

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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