Company Information for 46 DAWES ROAD RESIDENTS ASSOCIATION LIMITED
46A DAWES ROAD, LONDON, SW6 7EN,
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Company Registration Number
03974836
Private Limited Company
Active |
Company Name | |
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46 DAWES ROAD RESIDENTS ASSOCIATION LIMITED | |
Legal Registered Office | |
46A DAWES ROAD LONDON SW6 7EN Other companies in SW7 | |
Company Number | 03974836 | |
---|---|---|
Company ID Number | 03974836 | |
Date formed | 2000-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:26:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LACEY BRADLEY |
||
LACEY BRADLEY |
||
MARIA FRANCISCA DE JUAN |
||
CAROL ANN PRIESTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CASPAR WILLIAM JODER MACKAY |
Company Secretary | ||
CASPAR WILLIAM JODER MACKAY |
Director | ||
WSC SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SAMEER PATEL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
SH01 | 15/11/19 STATEMENT OF CAPITAL GBP 3 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS ROGER MASSON | |
AP03 | Appointment of Mrs Nada Sawadi as company secretary on 2020-04-27 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS ROGER MASSON | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LACEY BRADLEY | |
TM02 | Termination of appointment of Lacey Bradley on 2019-11-15 | |
PSC07 | CESSATION OF LACEY BRADLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Lacey Bradley as a person with significant control on 2017-09-22 | |
CH01 | Director's details changed for Mrd Lacey Bradley on 2017-09-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Miss Lacey Sayer on 2017-09-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LACEY SAYER on 2017-09-22 | |
PSC04 | Change of details for Miss Lacey Sayer as a person with significant control on 2017-09-22 | |
LATEST SOC | 30/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MISS LACEY SAYER | |
AP03 | Appointment of Miss Lacey Sayer as company secretary on 2017-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM Flat 7 28 Stanhope Gardens London SW7 5QX | |
AP01 | DIRECTOR APPOINTED MISS LACEY SAYER | |
TM02 | Termination of appointment of Caspar William Joder Mackay on 2016-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASPAR WILLIAM JODER MACKAY | |
LATEST SOC | 08/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 31/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Caspar William Joder Mackay on 2010-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR WILLIAM JODER MACKAY / 01/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 8 ALEXANDER SQUARE LONDON SW3 2AY UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CASPAR WILLIAM JODER MACKAY / 01/04/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 17/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL PRIESTLEY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR WILLIAM JODER MACKAY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FRANCISCA DE JUAN / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM FLAT 4 HEADINGLEY CASTLE 70 HEADINGLEY LANE LEEDS WEST YORKSHIRE LS6 2DJ | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CASPAR MACKAY / 05/08/2009 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM FLAT 4 HEADINGLEY CASTLE 70 HEADINGLEY LANE LEEDS WEST YORKSHIRE LS6 2DH | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CASPAR MACKAY / 13/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: C/O WILLIAM STURGES AND CO BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QY | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 23/06/03 | |
ELRES | S366A DISP HOLDING AGM 23/06/03 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/03/02; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
88(2)R | AD 18/04/01--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 46 DAWES ROAD RESIDENTS ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 46 DAWES ROAD RESIDENTS ASSOCIATION LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |