Dawson Heath Property Ltd LONDON


Dawson Heath Property started in year 1996 as Private Limited Company with registration number 03158931. The Dawson Heath Property company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Hyde House. Postal code: NW9 6LA. Since 2011/02/09 Dawson Heath Property Ltd is no longer carrying the name Leisure Planet.

Currently there are 2 directors in the the firm, namely Matthew H. and Steven D.. In addition one secretary - Steven D. - is with the company. As of 30 May 2020, there were 2 ex directors - Charles T., Daphne D. and others listed below. There were no ex secretaries.

Dawson Heath Property Ltd Address / Contact

Office Address Hyde House
Office Address2 The Hyde
Town London
Post code NW9 6LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03158931
Date of Incorporation Wed, 14th Feb 1996
Industry Development of building projects
End of financial Year 31st March
Company age 24 years old
Account next due date Thu, 31st Dec 2020 (215 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 10th Dec 2020 (2020-12-10)
Last confirmation statement dated Tue, 26th Nov 2019

Company staff

Matthew H.

Position: Director

Appointed: 01 February 2011

Steven D.

Position: Secretary

Appointed: 14 February 1996

Steven D.

Position: Director

Appointed: 14 February 1996

Charles T.

Position: Director

Appointed: 14 February 1996

Resigned: 20 April 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 1996

Resigned: 14 February 1996

Daphne D.

Position: Director

Appointed: 14 February 1996

Resigned: 01 February 2011

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Steven D. This PSC and has 25-50% shares. The second one in the persons with significant control register is Matthew H. This PSC owns 25-50% shares.

Steven D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Matthew H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Leisure Planet February 9, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth334 9781 082 098993 326   
Balance Sheet
Cash Bank On Hand  192 61018 381708 435479 038
Current Assets1 008 8631 299 4801 021 4601 663 7211 496 4041 305 218
Debtors91 5516406 739368 7 285
Net Assets Liabilities  993 3261 102 7981 399 3771 296 687
Other Debtors     7 285
Property Plant Equipment  1 335847281140
Total Inventories  822 1111 644 972787 969818 895
Cash Bank In Hand585 609488 003192 610   
Net Assets Liabilities Including Pension Asset Liability334 9781 082 098993 326   
Stocks Inventory331 703810 837822 111   
Tangible Fixed Assets8341 5821 335   
Reserves/Capital
Called Up Share Capital303030   
Profit Loss Account Reserve334 9481 082 068993 296   
Shareholder Funds334 9781 082 098993 326   
Other
Accumulated Depreciation Impairment Property Plant Equipment  2 1372 8843 4503 691
Additions Other Than Through Business Combinations Property Plant Equipment     100
Average Number Employees During Period  2222
Balances Amounts Owed To Related Parties   267 3494 304 
Corporation Tax Payable    85 997 
Creditors  29 469561 77097 3088 671
Depreciation Rate Used For Property Plant Equipment     25
Fixed Assets8341 5821 335847281 
Increase From Depreciation Charge For Year Property Plant Equipment   747566241
Net Current Assets Liabilities334 1441 080 516991 9911 101 9511 399 0961 296 547
Other Creditors    11 3108 670
Other Taxation Social Security Payable    11
Property Plant Equipment Gross Cost  3 4723 7313 7313 831
Total Additions Including From Business Combinations Property Plant Equipment   259  
Total Assets Less Current Liabilities334 9781 082 098993 3261 102 7981 399 3771 296 687
Advances Credits Directors   521 9218 1425 686
Advances Credits Made In Period Directors    513 7792 456
Creditors Due Within One Year674 719218 96429 469   
Number Shares Allotted 3 0003 000   
Par Value Share 00   
Share Capital Allotted Called Up Paid303030   
Tangible Fixed Assets Additions 1 524607   
Tangible Fixed Assets Cost Or Valuation1 3412 8653 472   
Tangible Fixed Assets Depreciation5071 2832 137   
Tangible Fixed Assets Depreciation Charged In Period 776854   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 12th, December 2019
Free Download (7 pages)

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