1 DAWSON PLACE LIMITED

Key Data

Status

Active

Company No.

01827323

Incorporation date

25/06/1984

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1986)

08/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (4 pages)

27/06/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

07/10/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

28/07/2024

Appointment of Mr Simon John Harris as a director on 2024-07-28

View PDF (2 pages)

25/07/2024

Appointment of Ms Lucia Rafaella Gorenflos as a director on 2024-07-25

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (4 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

22/05/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

23/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

18/10/2021

Appointment of Mr Argyris Theofilis as a director on 2021-10-18

View PDF (2 pages)

17/09/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

04/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

30/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

18/09/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

29/08/2017

Termination of appointment of Maria Theofili as a director on 2017-04-01

View PDF (1 pages)

29/08/2017

Termination of appointment of Rupert Charles Hayward as a director on 2016-12-01

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-29 with updates

View PDF (4 pages)

29/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

20/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

08/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

12/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

29/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

29/10/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

07/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

15/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

01/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

29/11/2012

Termination of appointment of Piers Milburn as a director

View PDF (1 pages)

27/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (7 pages)

04/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

22/11/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

19/11/2010

Director's details changed for Maria Theofili on 2010-09-01

View PDF (2 pages)

01/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (8 pages)

28/07/2010

Appointment of Mr Alex Storm David Hope Henderson as a director

View PDF (2 pages)

01/04/2010

Termination of appointment of Russell Bradley as a director

View PDF (1 pages)

15/01/2010

Appointment of Mr Piers Milburn as a director

View PDF (1 pages)

15/01/2010

Termination of appointment of Piers Milburn as a secretary

View PDF (1 pages)

15/01/2010

Appointment of Mr Piers Milburn as a secretary

View PDF (1 pages)

30/09/2009

Return made up to 01/09/09; full list of members

View PDF (5 pages)

09/09/2009

Appointment terminated director and secretary lydia jackson

View PDF (1 pages)

08/09/2009

Appointment terminated director helen lofthouse

View PDF (1 pages)

04/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

22/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

14/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

03/09/2007

Return made up to 01/09/07; full list of members

View PDF (4 pages)

08/08/2007

New director appointed

View PDF (2 pages)

30/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

11/09/2006

Return made up to 01/09/06; full list of members

View PDF (4 pages)

08/09/2006

New director appointed

View PDF (2 pages)

16/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

31/07/2006

Director resigned

View PDF (1 pages)

01/09/2005

Return made up to 01/09/05; full list of members

View PDF (9 pages)

05/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

24/08/2004

Return made up to 01/09/04; full list of members

View PDF (9 pages)

11/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

26/09/2003

Return made up to 01/09/03; full list of members

View PDF (10 pages)

14/09/2003

New director appointed

View PDF (2 pages)

18/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

05/09/2002

Return made up to 01/09/02; full list of members

View PDF (9 pages)

09/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

24/08/2001

Return made up to 01/09/01; full list of members

View PDF (8 pages)

24/08/2001

New director appointed

View PDF (2 pages)

20/06/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

09/11/2000

Return made up to 01/09/00; full list of members

View PDF (8 pages)

09/11/2000

New director appointed

View PDF (2 pages)

08/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

10/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

01/09/1999

Return made up to 01/09/99; no change of members

View PDF (6 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

Return made up to 01/09/98; no change of members

View PDF (6 pages)

27/07/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

02/09/1997

Return made up to 01/09/97; full list of members

View PDF (8 pages)

18/07/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

24/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

05/09/1996

Return made up to 01/09/96; no change of members

View PDF (6 pages)

07/05/1996

Accounts for a small company made up to 1995-11-30

View PDF (11 pages)

21/08/1995

Return made up to 01/09/95; no change of members

View PDF (6 pages)

15/08/1995

Accounts for a small company made up to 1994-11-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

19/08/1994

Director resigned;new director appointed

View PDF (0 pages)

19/08/1994

Return made up to 01/09/94; full list of members

View PDF (0 pages)

02/03/1994

Director resigned;new director appointed

View PDF (0 pages)

02/03/1994

Accounts for a small company made up to 1993-11-30

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20/09/1993

Return made up to 01/09/93; full list of members

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03/03/1993

Accounts for a small company made up to 1992-11-30

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03/04/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

01/10/1991

Return made up to 01/09/91; no change of members

View PDF (0 pages)

12/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

07/03/1991

Full accounts made up to 1990-11-30

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10/09/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

27/07/1990

Return made up to 31/05/90; full list of members

View PDF (0 pages)

29/08/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

29/08/1989

Return made up to 12/08/89; full list of members

View PDF (0 pages)

21/04/1988

Full accounts made up to 1987-11-30

View PDF (0 pages)

21/04/1988

Return made up to 23/03/88; full list of members

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12/10/1987

Full accounts made up to 1986-11-30

View PDF (0 pages)

12/10/1987

Return made up to 12/09/87; full list of members

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07/11/1986

Accounting reference date shortened from 31/03 to 30/11

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06/11/1986

Full accounts made up to 1985-11-30

View PDF (0 pages)

06/11/1986

Return made up to 31/12/85; full list of members

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06/11/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

07/10/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
15.44K
-
0.00
-
-

2022
1
16.61K
-
0.00
-
-

2022
1
16.61K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

16.61K £7.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Simon John	Director	28/07/2024 - Present	8
Henderson, Alex Storm David Hope	Director	28/07/2010 - Present	-
Theofilis, Argyris	Director	18/10/2021 - Present	2
Gorenflos, Lucia Rafaella	Director	25/07/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 DAWSON PLACE LIMITED

1 DAWSON PLACE LIMITED is an(a) Active company incorporated on 25/06/1984 with the registered office located at 1 Dawson Place, London, W2 4TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 DAWSON PLACE LIMITED?

1 DAWSON PLACE LIMITED is currently Active. It was registered on 25/06/1984 .

Where is 1 DAWSON PLACE LIMITED located?

1 DAWSON PLACE LIMITED is registered at 1 Dawson Place, London, W2 4TD.

What does 1 DAWSON PLACE LIMITED do?

1 DAWSON PLACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 1 DAWSON PLACE LIMITED have?

1 DAWSON PLACE LIMITED had 1 employees in 2022.

What is the latest filing for 1 DAWSON PLACE LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-07 with updates.