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Dawson Heath Property Ltd, NW9 6LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DAWSON HEATH PROPERTY LTD

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

This company is commonly known as Dawson Heath Property Ltd. The company was founded 28 years ago and was given the registration number 03158931. The firm's registered office is in LONDON. You can find them at Hyde House, The Hyde, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DAWSON HEATH PROPERTY LTD
Company Number:03158931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1996
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hyde House, The Hyde, London, NW9 6LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Secretary14 February 1996Active
3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Director14 February 1996Active
3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Director01 February 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 February 1996Active
297 Ipswich Road, Colchester, CO4 4HW

Director14 February 1996Active
The Lodge Woodhall, Arkesden, CB11 4HA

Director14 February 1996Active

People with Significant Control

Mr Steven David Dawson
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:3rd Floor, The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew John Heath
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:3rd Floor, The Pinnacle, Manchester, M2 4NG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Gazette

Gazette dissolved liquidation.

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2023-07-13Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-06Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-10Address

Change registered office address company with date old address new address.

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2021-03-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-10Resolution

Resolution.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2021-02-12Accounts

Change account reference date company previous shortened.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-11-30Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Change account reference date company current extended.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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