11 Dawson Place Limited in LONDON

11 Dawson Place Limited LONDON

Founded in 1994, 11 Dawson Place, classified under reg no. 02978860 is an active company. Currently registered at 25 Pembridge Crescent W11 3DS, London the company has been in the business for thirty years. Its financial year was closed on Wednesday 25th December and its latest financial statement was filed on Sun, 25th Dec 2022.

At present there are 2 directors in the the firm, namely Dori S. and Rolfi K.. In addition one secretary - Ann S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

11 Dawson Place Limited Address / Contact

Office Address	25 Pembridge Crescent
Town	London
Post code	W11 3DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02978860
Date of Incorporation	Thu, 13th Oct 1994
Industry	Management of real estate on a fee or contract basis
End of financial Year	25th December
Company age	30 years old
Account next due date	Wed, 25th Sep 2024 (158 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Ann S.

Position: Secretary

Appointed: 01 March 2007

Dori S.

Position: Director

Appointed: 13 October 1994

Rolfi K.

Position: Director

Appointed: 13 October 1994

Richard K.

Position: Director

Appointed: 09 December 2008

Resigned: 09 October 2017

Victoria K.

Position: Director

Appointed: 20 January 2006

Resigned: 09 October 2017

James P.

Position: Director

Appointed: 16 April 2002

Resigned: 16 January 2006

Michael H.

Position: Secretary

Appointed: 13 October 1994

Resigned: 13 October 1994

Dori S.

Position: Secretary

Appointed: 13 October 1994

Resigned: 02 March 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 1994

Resigned: 13 October 1994

Stephen B.

Position: Director

Appointed: 13 October 1994

Resigned: 17 April 2002

Piers D.

Position: Director

Appointed: 13 October 1994

Resigned: 01 December 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1994

Resigned: 13 October 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Rolfi K. This PSC and has 25-50% shares.

Rolfi K.

Notified on	1 October 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 25th Dec 2022 filed on: 25th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 25th Dec 2022 filed on: 25th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 25th Dec 2021 filed on: 7th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 25th Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 25th Dec 2019 filed on: 8th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 25th Dec 2018 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 25th Dec 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 25th Dec 2016 filed on: 24th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 25th Dec 2015 filed on: 1st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 13th Oct 2015, no shareholders list filed on: 15th, October 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 25th Dec 2014 filed on: 25th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 13th Oct 2014, no shareholders list filed on: 14th, October 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 25th Dec 2013 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 13th Oct 2013, no shareholders list filed on: 21st, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 25th Dec 2012 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 13th Oct 2012, no shareholders list filed on: 26th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 25th Dec 2011 filed on: 29th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 13th Oct 2011, no shareholders list filed on: 17th, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 25th Dec 2010 filed on: 11th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 13th Oct 2010, no shareholders list filed on: 6th, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 25th Dec 2009 filed on: 24th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 13th Oct 2009, no shareholders list filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 25th Dec 2009 filed on: 8th, October 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 8th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to Sat, 24th Jan 2009 with shareholders record filed on: 24th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 14th, August 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 4th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 4th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 30th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 30th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 29th Oct 2004 with shareholders record filed on: 29th, October 2004	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 29th Oct 2004 with shareholders record filed on: 29th, October 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 2nd, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 2nd, June 2004	accounts	Free Download (1 page)
363s	Annual return up to Sun, 26th Oct 2003 with shareholders record filed on: 26th, October 2003	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 26th Oct 2003 with shareholders record filed on: 26th, October 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 23rd, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 23rd, September 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (5 pages)
363(288)	Wed, 23rd Oct 2002 Annual return (Director resigned)	annual return
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 6th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 6th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 11th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 11th, June 2002	accounts	Free Download (1 page)
363s	Annual return up to Tue, 19th Feb 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 19th Feb 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (4 pages)
363(288)	Tue, 19th Feb 2002 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Tue, 31st Oct 1995 filed on: 28th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 1995 filed on: 28th, January 2001	accounts	Free Download (1 page)
363a	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return
363a	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return
363a	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return
AA	Dormant company accounts made up to Thu, 31st Oct 1996 filed on: 22nd, January 2001	accounts	Free Download (1 page)
363a	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return
363a	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 22nd, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 22nd, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 1997 filed on: 22nd, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 1998 filed on: 22nd, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 1998 filed on: 22nd, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 1996 filed on: 22nd, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 1997 filed on: 22nd, January 2001	accounts	Free Download (1 page)
363a	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return

11 Dawson Place Limited LONDON

11 Dawson Place Limited Address / Contact

Company Information / Profile

Company staff

Ann S.

Dori S.

Rolfi K.

Richard K.

Victoria K.

James P.

Michael H.

Dori S.

Waterlow Nominees Limited

Stephen B.

Piers D.

Waterlow Secretaries Limited

People with significant control

Company filings

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