4 DAWSON PLACE LIMITED
Overview
| Company Name | 4 DAWSON PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06287801 |
| 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 4 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 4 DAWSON PLACE LIMITED located?
| Registered Office Address | 4 Dawson Place London W2 4TJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 DAWSON PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 4 DAWSON PLACE LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for 4 DAWSON PLACE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Robert Udall as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Victoria Suzanna Udall as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||
Termination of appointment of Ralph William Mackworth-Praed as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Victoria Suzanna Udall as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Paul Robert Udall as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Kalakoutis as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||
Appointment of Dr Eliana Kalakouti as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Adelais Marilena Kalakouti as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||
Second filing for the appointment of Mr Michael Kalakoutis as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Lee Young Yun on May 02, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||||||
Appointment of Ms Lee Young Yun as a director on Apr 14, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Benjamin Edward Compton-Welstead as a director on Mar 26, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Belinda Mary Compton-Welstead as a secretary on Mar 26, 2021 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||
Appointment of Mr Michael Kalakoutis as a director on Oct 09, 2010 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Eliana Kalakouti as a director on Oct 09, 2020 | 1 pages | TM01 | ||||||
Who are the officers of 4 DAWSON PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOKES, John Daniel | Secretary | 4 Dawson Place W2 4TJ London Basement Flat (4a) England | British | 123024200001 | ||||||
| DHENNIN, Sylvain Gerald | Director | Flat 3 4 Dawson Place W2 4TJ London | England | British | 123869100001 | |||||
| KALAKOUTI, Adelais Marilena | Director | Marryat Court Cromwell Avenue W6 9LB London Flat 9 England | England | British | 328919460001 | |||||
| KALAKOUTI, Eliana, Dr | Director | Marryat Court Cromwell Avenue W6 9LB London Flat 9 England | England | British | 328919490001 | |||||
| PIERI, Pezouna | Director | 4 Dawson Place W2 4TJ London Flat 5 Uk | United Kingdom | British | 193100400001 | |||||
| STOKES, John Daniel | Director | 4 Dawson Place W2 4TJ London Basement Flat (4a) England | England | British | 124113140002 | |||||
| YUN, Lee Young | Director | Westbourne Gardens W2 5NS London 40a England | England | South Korean | 282064510002 | |||||
| COMPTON-WELSTEAD, Belinda Mary | Secretary | Flat 4 4 Dawson Place W2 4TJ London | British | 123024340001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| BARNETT, Emma Frances | Director | Flat 3 4 Dawson Place W2 4TJ London | British | 123024610001 | ||||||
| BOWLES, Charles Edward Peter | Director | 4 Dawson Place W2 4TJ London Flat 5 United Kingdom | United Kingdom | British | 161497450001 | |||||
| COMPTON-WELSTEAD, Benjamin Edward | Director | Flat 4 4 Dawson Place W2 4TJ London | United Kingdom | British | 123024510001 | |||||
| KALAKOUTI, Adelais-Marilena | Director | 4 Dawson Place W2 4TJ London Flat 2 England | England | British | 214505320001 | |||||
| KALAKOUTI, Eliana, Dr | Director | 4 Dawson Place W2 4TJ London Flat 2 England | England | British | 214505620001 | |||||
| KALAKOUTIS, Gabriel Michael, Dr | Director | 10 Angenniseos Street FOREIGN Nicosia 2331 Cyprus | Cyprus | British | 124113180001 | |||||
| KALAKOUTIS, Michael | Director | Markeaton Street DE22 3AP Derby 11 Merchants Corner England | England | British | 276293370001 | |||||
| LOVETT, Matthew | Director | Flat5 4 Dawson Place W2 4TJ London | United Kingdom | British | 123024400001 | |||||
| MACKWORTH-PRAED, Ralph William | Director | 28 The Crescent Barnes SW13 0NN London | United Kingdom | British | 124132830001 | |||||
| UDALL, Paul Robert | Director | 4 Dawson Place W2 4TJ London Flat 1 England | England | British | 329937780001 | |||||
| UDALL, Victoria Suzanna | Director | 4 Dawson Place W2 4TJ London Flat 1 England | England | British | 329937940001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
What are the latest statements on persons with significant control for 4 DAWSON PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2017 | 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 |
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