Dawson Heath Property Ltd in The Hyde LONDON - NW9 6LA

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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	2014-02-28	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	334 978	1 082 098	993 326

Balance Sheet
Cash Bank On Hand			192 610	18 381	708 435	479 038
Current Assets	1 008 863	1 299 480	1 021 460	1 663 721	1 496 404	1 305 218
Debtors	91 551	640	6 739	368		7 285
Net Assets Liabilities			993 326	1 102 798	1 399 377	1 296 687
Other Debtors						7 285
Property Plant Equipment			1 335	847	281	140
Total Inventories			822 111	1 644 972	787 969	818 895
Cash Bank In Hand	585 609	488 003	192 610
Net Assets Liabilities Including Pension Asset Liability	334 978	1 082 098	993 326
Stocks Inventory	331 703	810 837	822 111
Tangible Fixed Assets	834	1 582	1 335

Reserves/Capital
Called Up Share Capital	30	30	30
Profit Loss Account Reserve	334 948	1 082 068	993 296
Shareholder Funds	334 978	1 082 098	993 326

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 137	2 884	3 450	3 691
Additions Other Than Through Business Combinations Property Plant Equipment						100
Average Number Employees During Period			2	2	2	2
Balances Amounts Owed To Related Parties				267 349	4 304
Corporation Tax Payable					85 997
Creditors			29 469	561 770	97 308	8 671
Depreciation Rate Used For Property Plant Equipment						25
Fixed Assets	834	1 582	1 335	847	281
Increase From Depreciation Charge For Year Property Plant Equipment				747	566	241
Net Current Assets Liabilities	334 144	1 080 516	991 991	1 101 951	1 399 096	1 296 547
Other Creditors					11 310	8 670
Other Taxation Social Security Payable					1	1
Property Plant Equipment Gross Cost			3 472	3 731	3 731	3 831
Total Additions Including From Business Combinations Property Plant Equipment				259
Total Assets Less Current Liabilities	334 978	1 082 098	993 326	1 102 798	1 399 377	1 296 687
Advances Credits Directors				521 921	8 142	5 686
Advances Credits Made In Period Directors					513 779	2 456
Creditors Due Within One Year	674 719	218 964	29 469
Number Shares Allotted		3 000	3 000
Par Value Share		0	0
Share Capital Allotted Called Up Paid	30	30	30
Tangible Fixed Assets Additions		1 524	607
Tangible Fixed Assets Cost Or Valuation	1 341	2 865	3 472
Tangible Fixed Assets Depreciation	507	1 283	2 137
Tangible Fixed Assets Depreciation Charged In Period		776	854

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
SH01	30.00 GBP is the capital in company's statement on 2016/02/18	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/14 with full list of members filed on: 27th, February 2015	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/02/28 filed on: 9th, December 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 5th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/14 with full list of members filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	30.00 GBP is the capital in company's statement on 2014/03/12	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 4th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/14 with full list of members filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 19th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/14 with full list of members filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 4th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/14 with full list of members filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 8th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/14 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 16th, December 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 22nd, December 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2008/03/12 with shareholders record filed on: 12th, March 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 13th, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 13th, December 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 28th, December 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 28th, December 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 18th, November 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 18th, November 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/02/27 with shareholders record filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/27 with shareholders record filed on: 27th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 23rd, September 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 23rd, September 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2003/03/11 with shareholders record filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/11 with shareholders record filed on: 11th, March 2003	annual return	Free Download (7 pages)
363(288)	2003/03/11 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 11th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 11th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/03/20 with shareholders record filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/20 with shareholders record filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 27th, October 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 27th, October 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/02/26 with shareholders record filed on: 26th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/26 with shareholders record filed on: 26th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/07 with shareholders record filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/07 with shareholders record filed on: 7th, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/02/28 filed on: 7th, March 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/02/28 filed on: 7th, March 2000	accounts	Free Download (3 pages)
363s	Annual return up to 1999/04/01 with shareholders record filed on: 1st, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/01 with shareholders record filed on: 1st, April 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/02/28 filed on: 1st, April 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/02/28 filed on: 1st, April 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1998/03/04 with shareholders record filed on: 4th, March 1998	annual return	Free Download (6 pages)
363(288)	1998/03/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/03/04 with shareholders record filed on: 4th, March 1998	annual return	Free Download (6 pages)
363(288)	1998/03/04 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1998/02/28 filed on: 4th, March 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/02/28 filed on: 4th, March 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/02/28 filed on: 15th, May 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/02/28 filed on: 15th, May 1997	accounts	Free Download (3 pages)
363s	Annual return up to 1997/03/06 with shareholders record filed on: 6th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/03/06 with shareholders record filed on: 6th, March 1997	annual return	Free Download (6 pages)

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