UKBizDB.co.uk

DAWNFLIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dawnflit Limited. The company was founded 35 years ago and was given the registration number 02296467. The firm's registered office is in . You can find them at 15 Miranda Rd, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:DAWNFLIT LIMITED
Company Number:02296467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:15 Miranda Rd, London, N19 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Miranda Rd, London, N19 3RA

Director01 October 2006Active
15 Miranda Rd, London, N19 3RA

Director03 June 2023Active
Flat A, 15 Miranda Road, London, Flat A, 15 Miranda Road, London, England, N19 3RA

Director31 July 2015Active
15c Miranda Road, Archway, London, N19 3RA

Director24 November 2003Active
15b Miranda Road, London, N19 3RA

Secretary16 May 1994Active
15b Miranda Road, London, N19 3RA

Secretary05 January 2004Active
15 Miranda Road, London, N19 3RA

Secretary-Active
15c Miranda Road, London, N19 3RA

Secretary22 April 2003Active
15b Miranda Road, London, N19 3RA

Director01 April 1991Active
630 Ridgewood Ave, Ames, Story County, United States,

Director16 May 1994Active
15b Miranda Road, London, N19 3RA

Director05 January 2004Active
15a Miranda Road, London, N19 3RA

Director13 June 2003Active
15a, Miranda Road, London, United Kingdom, N19 3RA

Director01 March 2010Active
187/416a St. Kilda Road, Melbourne, Australia,

Director-Active
15a, Miranda Road, London, England, N19 3RA

Director04 December 2012Active
15 Miranda Road, London, N19 3RA

Director-Active
15c Miranda Road, London, N19 3RA

Director-Active

People with Significant Control

Mr John Henry Crosby
Notified on:23 June 2021
Status:Active
Date of birth:December 1973
Nationality:British
Address:15 Miranda Rd, N19 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fionnuala Bernadette O'Donnell
Notified on:23 June 2021
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:15a, Miranda Road, London, England, N19 3RA
Nature of control:
  • Voting rights 25 to 50 percent
Mr James Thomas Emmerson
Notified on:16 June 2021
Status:Active
Date of birth:March 1937
Nationality:American
Country of residence:United Kingdom
Address:15-D Miranda Road, 15-D Miranda Road, London, United Kingdom, N19 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Thomas Emmerson
Notified on:14 May 2016
Status:Active
Country of residence:United Kingdom
Address:Dawnflit, 15-D Miranda Road, London, United Kingdom, N19 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-04Officers

Change person director company with change date.

Download
2023-06-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-04Officers

Termination director company with name termination date.

Download
2023-06-04Officers

Appoint person director company with name date.

Download
2023-04-08Accounts

Accounts with accounts type micro entity.

Download
2022-08-01Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Persons with significant control

Cessation of a person with significant control.

Download
2021-06-25Persons with significant control

Notification of a person with significant control.

Download
2021-06-24Persons with significant control

Cessation of a person with significant control.

Download
2021-06-24Persons with significant control

Notification of a person with significant control.

Download
2021-06-24Persons with significant control

Notification of a person with significant control.

Download
2021-06-23Persons with significant control

Notification of a person with significant control.

Download
2021-06-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type micro entity.

Download
2020-06-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type micro entity.

Download
2019-08-07Accounts

Accounts with accounts type micro entity.

Download
2019-06-02Confirmation statement

Confirmation statement with no updates.

Download
2018-11-18Accounts

Accounts with accounts type micro entity.

Download
2018-06-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type micro entity.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.