DASHWOOD FINANCE COMPANY LIMITED

Key Data

Status

Active

Company No.

00693394

Incorporation date

23/05/1961

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1961)

26/03/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

20/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

20/07/2023

Termination of appointment of John Ronald Stewart-Smith as a director on 2023-07-20

View PDF (1 pages)

20/07/2023

Termination of appointment of John Ronald Stewart-Smith as a secretary on 2023-07-20

View PDF (1 pages)

20/06/2023

Director's details changed for Mr Andrew David Barclay on 2023-06-20

View PDF (2 pages)

19/06/2023

Director's details changed for Mr Andrew David Barclay on 2023-06-19

View PDF (2 pages)

06/06/2023

Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW to Acre House 11/15 William Road London NW1 3ER on 2023-06-06

View PDF (1 pages)

14/03/2023

Auditor's resignation

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

19/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

04/11/2022

Appointment of Mr Andrew David Barclay as a director on 2022-11-02

View PDF (2 pages)

14/07/2022

Appointment of Mr John Ronald Stewart-Smith as a director on 2022-04-01

View PDF (2 pages)

14/07/2022

Appointment of Mr John Ronald Stewart-Smith as a secretary on 2022-04-01

View PDF (2 pages)

04/07/2022

Cessation of Aly Aziz as a person with significant control on 2021-11-28

View PDF (1 pages)

05/04/2022

Termination of appointment of John Ronald Stewart-Smith as a director on 2022-03-31

View PDF (1 pages)

05/04/2022

Termination of appointment of Aly Aziz as a director on 2021-11-28

View PDF (1 pages)

05/04/2022

Termination of appointment of John Ronald Stewart-Smith as a secretary on 2022-03-31

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (2 pages)

04/11/2021

Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-11-04

View PDF (1 pages)

27/10/2021

Registered office address changed from 65 London Wall London EC2M 5TU to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-10-27

View PDF (2 pages)

14/10/2021

Current accounting period extended from 2021-09-30 to 2022-03-31

View PDF (3 pages)

01/02/2021

Accounts for a small company made up to 2020-09-30

View PDF (13 pages)

22/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (2 pages)

20/12/2019

Accounts for a small company made up to 2019-09-30

View PDF (14 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (2 pages)

21/12/2018

Accounts for a small company made up to 2018-09-30

View PDF (14 pages)

05/02/2018

Accounts for a small company made up to 2017-09-30

View PDF (16 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (10 pages)

08/02/2017

Cancellation of shares. Statement of capital on 2017-01-18

View PDF (4 pages)

08/02/2017

Purchase of own shares.

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20/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (13 pages)

20/01/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

03/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-31

View PDF (21 pages)

04/02/2016

Annual return made up to 2015-12-31

View PDF (20 pages)

03/02/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

15/12/2015

Resolutions

View PDF (2 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-11-27

View PDF (5 pages)

29/01/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (15 pages)

13/02/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (15 pages)

08/04/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

11/01/2013

Annual return made up to 2012-12-31

View PDF (15 pages)

12/04/2012

Director's details changed for The Hon Taqi Aly Aziz on 2012-04-01

View PDF (3 pages)

12/04/2012

Director's details changed for The Sirdar Aly Aziz on 2012-04-01

View PDF (3 pages)

04/04/2012

Registered office address changed from , 63 Coleman Street, London, EC2R 5BB on 2012-04-04

View PDF (2 pages)

02/03/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

08/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (15 pages)

12/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

23/02/2011

Accounts for a small company made up to 2010-09-30

View PDF (10 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/02/2011

Annual return made up to 2010-12-31

View PDF (15 pages)

05/02/2010

Accounts for a small company made up to 2009-09-30

View PDF (10 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (11 pages)

19/02/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

07/02/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

27/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

22/05/2007

Memorandum and Articles of Association

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22/05/2007

Resolutions

View PDF (1 pages)

22/05/2007

Ad 10/05/07--------- £ si 350822@1=350822 £ ic 149178/500000

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22/05/2007

Conso 03/05/07

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22/05/2007

Nc inc already adjusted 03/05/07

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22/05/2007

Resolutions

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22/05/2007

Resolutions

View PDF (1 pages)

29/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

16/01/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

05/04/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

06/12/2005

Director resigned

View PDF (1 pages)

23/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (9 pages)

30/12/2004

Return made up to 31/12/04; full list of members

View PDF (8 pages)

04/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (10 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

08/10/2003

Director resigned

View PDF (1 pages)

26/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

03/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

06/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

05/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

06/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

10/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

02/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

13/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

25/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

02/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

25/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

02/11/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

27/09/1995

Auditor's resignation

View PDF (0 pages)

27/07/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

24/02/1995

Return made up to 31/12/94; no change of members

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18/12/1994

Full accounts made up to 1993-09-30

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15/01/1994

Return made up to 31/12/93; full list of members

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06/04/1993

Full accounts made up to 1992-09-30

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26/03/1993

Return made up to 31/12/92; no change of members

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29/04/1992

Full accounts made up to 1991-09-30

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29/01/1992

Return made up to 31/12/91; no change of members

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16/07/1991

Full accounts made up to 1990-12-31

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16/07/1991

Return made up to 12/06/91; full list of members

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16/07/1991

Accounting reference date shortened from 31/12 to 30/09

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02/08/1990

Full accounts made up to 1989-12-31

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02/08/1990

Return made up to 12/06/90; full list of members

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31/07/1989

Full accounts made up to 1988-12-31

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31/07/1989

Return made up to 03/07/89; full list of members

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26/01/1989

Return made up to 14/08/87; full list of members; amend

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11/11/1988

Full accounts made up to 1987-12-31

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11/11/1988

Return made up to 02/11/88; full list of members

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20/11/1987

Return made up to 31/12/86; full list of members

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18/09/1987

Full accounts made up to 1986-12-31

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14/03/1987

Group of companies' accounts made up to 1985-12-31

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14/03/1987

Return made up to 04/02/87; full list of members

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17/07/1986

Full accounts made up to 1984-12-31

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20/05/1986

Return made up to 23/12/85; full list of members

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23/05/1961

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
6
3.53M
-
0.00
311.70K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Andrew David Barclay	Director	02/11/2022 - Present	59
Stewart-Smith, John Ronald	Director	01/04/2022 - 20/07/2023	3
Stewart-Smith, John Ronald	Secretary	01/04/2022 - 20/07/2023	-

Persons with Significant Control

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

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Description

About DASHWOOD FINANCE COMPANY LIMITED

DASHWOOD FINANCE COMPANY LIMITED is an(a) Active company incorporated on 23/05/1961 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DASHWOOD FINANCE COMPANY LIMITED?

DASHWOOD FINANCE COMPANY LIMITED is currently Active. It was registered on 23/05/1961 .

Where is DASHWOOD FINANCE COMPANY LIMITED located?

DASHWOOD FINANCE COMPANY LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does DASHWOOD FINANCE COMPANY LIMITED do?

DASHWOOD FINANCE COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DASHWOOD FINANCE COMPANY LIMITED?

The latest filing was on 26/03/2026: Unaudited abridged accounts made up to 2025-03-31.