41 Dawes Road Limited is a private limited company registered at Flat A 41 Dawes Road, Fulham, London SW6 7DT. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-21, this 7-year-old company is run by 3 directors.
Director Ayse T., appointed on 11 August 2022. Director Laurence W., appointed on 11 December 2020. Director Sajag P., appointed on 21 December 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-08-18 and the deadline for the following filing is 2024-09-01. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Flat A 41 Dawes Road |
| Office Address2 | Fulham |
| Town | London |
| Post code | SW6 7DT |
| Country of origin | United Kingdom |
| Registration Number | 11122080 |
| Date of Incorporation | Thu, 21st Dec 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (560 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 11 August 2022
Position: Director
Appointed: 11 December 2020
Position: Director
Appointed: 21 December 2017
The register of PSCs that own or have control over the company is made up of 6 names. As we established, there is Ayse T. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Laurence W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sabel Capital Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ayse T.
| Notified on | 11 August 2022 |
| Nature of control: |
75,01-100% shares |
Laurence W.
| Notified on | 11 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sabel Capital Limited
5 Coton Drive, Ickenham, Middlesex, UB10 8FG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10746053 |
| Notified on | 11 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Namik T.
| Notified on | 11 August 2022 |
| Ceased on | 11 August 2022 |
| Nature of control: |
75,01-100% shares |
Elena C.
| Notified on | 11 December 2020 |
| Ceased on | 11 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sani Properties Limited
| Legal authority | England And Wales |
| Legal form | Uk Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09253238 |
| Notified on | 21 December 2017 |
| Ceased on | 11 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 300 | 300 | 1 720 | 3 736 |
| Current Assets | 2 519 | 1 375 | 2 304 | 2 064 | 2 064 | |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 2 849 | 2 419 | 1 515 | 2 004 | 3 784 | 5 800 |
| Fixed Assets | 1 | |||||
| Net Current Assets Liabilities | 99 | 100 | 300 | 300 | 1 720 | 3 736 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 948 | 2 519 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 300 | 300 | 1 720 | 3 736 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2024/03/31 filed on: 27th, December 2024 |
accounts | Free Download (3 pages) |
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