DASHWOOD HOUSE LIMITED

Key Data

Status

Active

Company No.

02514081

Incorporation date

21/06/1990

Size

Audit Exemption Subsidiary

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 21/06/1990)

11/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (5 pages)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (179 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (192 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

15/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (218 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (5 pages)

19/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

27/05/2022

Appointment of Leigh Mccaveny as a director on 2022-05-25

View PDF (2 pages)

26/05/2022

Termination of appointment of Elizabeth Miles as a director on 2022-05-25

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (5 pages)

24/11/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (5 pages)

29/01/2021

Full accounts made up to 2020-03-31

View PDF (16 pages)

16/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (5 pages)

20/11/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

21/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (4 pages)

22/10/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

10/04/2018

Director's details changed for Ls Director Limited on 2017-01-10

View PDF (1 pages)

05/01/2018

Termination of appointment of Louise Miller as a director on 2018-01-01

View PDF (1 pages)

03/01/2018

Appointment of Mrs Elizabeth Miles as a director on 2018-01-01

View PDF (2 pages)

22/11/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

10/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

04/04/2017

Termination of appointment of Michael Arnaouti as a director on 2017-03-31

View PDF (1 pages)

10/03/2017

Appointment of Louise Miller as a director on 2017-03-01

View PDF (2 pages)

20/01/2017

Director's details changed for Mr Michael Arnaouti on 2017-01-16

View PDF (2 pages)

11/01/2017

Director's details changed for Land Securities Management Services Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Director's details changed for Ls Director Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10

View PDF (1 pages)

16/11/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

14/07/2016

Termination of appointment of Christopher Marshall Gill as a director on 2016-07-14

View PDF (1 pages)

04/07/2016

Appointment of Mr Michael Arnaouti as a director on 2016-07-01

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

28/09/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

10/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

14/10/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

30/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

10/10/2013

Miscellaneous

View PDF (2 pages)

01/10/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

07/05/2013

Termination of appointment of Land Securities Portfolio Management Limited as a director

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

20/03/2013

Appointment of Land Securities Management Services Limited as a director

View PDF (2 pages)

02/11/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

18/05/2012

Statement of capital following an allotment of shares on 2012-05-17

View PDF (3 pages)

14/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

18/04/2012

Director's details changed for Mr Christopher Marshall Gill on 2012-03-30

View PDF (2 pages)

14/09/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

12/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

10/05/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

10/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

29/07/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

27/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for Land Securities Portfolio Management Limited on 2010-05-25

View PDF (2 pages)

26/07/2010

Director's details changed for Ls Director Limited on 2010-05-25

View PDF (1 pages)

07/12/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

16/11/2009

Statement of capital following an allotment of shares on 2009-11-05

View PDF (4 pages)

16/11/2009

Statement of company's objects

View PDF (2 pages)

16/11/2009

Resolutions

View PDF (27 pages)

07/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

15/12/2008

Director appointed land securities portfolio management LIMITED

View PDF (2 pages)

15/12/2008

Director appointed christopher marshall gill

View PDF (2 pages)

15/12/2008

Appointment terminated director martin wood

View PDF (1 pages)

15/12/2008

Appointment terminated director land securities management LIMITED

View PDF (1 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (18 pages)

19/11/2008

Ad 14/11/08\gbp si 98@1=98\gbp ic 32350002/32350100\

View PDF (2 pages)

19/11/2008

Ad 13/11/08\gbp si 17600000@1=17600000\gbp ic 14750002/32350002\

View PDF (2 pages)

19/11/2008

Nc inc already adjusted 13/11/08

View PDF (1 pages)

19/11/2008

Resolutions

View PDF (21 pages)

21/10/2008

Ad 24/09/08\gbp si 12000000@1=12000000\gbp ic 2750002/14750002\

View PDF (2 pages)

14/10/2008

Nc inc already adjusted 24/09/08

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (17 pages)

09/10/2008

Director appointed ls director LIMITED

View PDF (2 pages)

09/10/2008

Director appointed martin reay wood

View PDF (2 pages)

09/10/2008

Director appointed land securities management LIMITED

View PDF (2 pages)

09/10/2008

Appointment terminated director land securities management services LIMITED

View PDF (1 pages)

09/10/2008

Appointment terminated director land securities portfolio management LIMITED

View PDF (1 pages)

07/10/2008

Resolutions

View PDF (19 pages)

14/08/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

03/07/2008

Return made up to 21/06/08; full list of members

View PDF (5 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

23/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/07/2007

Return made up to 21/06/07; full list of members

View PDF (5 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/04/2007

Particulars of property mortgage/charge

View PDF (9 pages)

21/01/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

03/01/2007

Particulars of property mortgage/charge

View PDF (9 pages)

30/06/2006

Return made up to 21/06/06; full list of members

View PDF (5 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

06/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

22/11/2004

Memorandum and Articles of Association

View PDF (7 pages)

22/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (77 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (74 pages)

10/09/2004

New director appointed

View PDF (4 pages)

14/07/2004

Location of register of members

View PDF (1 pages)

09/07/2004

Return made up to 21/06/04; full list of members

View PDF (5 pages)

24/11/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

24/06/2003

Return made up to 21/06/03; full list of members

View PDF (5 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

24/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

09/07/2002

Return made up to 21/06/02; full list of members

View PDF (5 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

19/09/2001

New director appointed

View PDF (4 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

Return made up to 21/06/01; full list of members

View PDF (5 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

Ad 22/12/00--------- £ si 2750000@1=2750000 £ ic 2/2750002

View PDF (2 pages)

08/05/2001

Nc inc already adjusted 20/12/00

View PDF (1 pages)

08/05/2001

Resolutions

View PDF (0 pages)

08/05/2001

Resolutions

View PDF (0 pages)

08/05/2001

Resolutions

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2001

Certificate of change of name

View PDF (2 pages)

27/02/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

14/02/2001

Registered office changed on 14/02/01 from: plumtree court london EC4A 4HT

View PDF (1 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

24/07/2000

Return made up to 21/06/00; full list of members

View PDF (5 pages)

23/06/2000

Certificate of change of name

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

25/01/2000

Return made up to 21/06/99; full list of members

View PDF (6 pages)

29/10/1999

New director appointed

View PDF (1 pages)

16/04/1999

Full accounts made up to 1998-06-27

View PDF (12 pages)

20/07/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

11/04/1998

Full accounts made up to 1997-06-28

View PDF (11 pages)

03/08/1997

Director's particulars changed

View PDF (1 pages)

03/08/1997

Return made up to 21/06/97; full list of members

View PDF (5 pages)

25/04/1997

Full accounts made up to 1996-06-29

View PDF (10 pages)

19/07/1996

Return made up to 21/06/96; full list of members

View PDF (0 pages)

19/07/1996

New director appointed

View PDF (0 pages)

19/07/1996

Director resigned

View PDF (0 pages)

01/03/1996

Full accounts made up to 1995-07-01

View PDF (12 pages)

05/07/1995

Return made up to 21/06/95; full list of members

View PDF (14 pages)

20/04/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

29/06/1994

Director resigned

View PDF (0 pages)

29/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1994

Director resigned

View PDF (0 pages)

29/06/1994

New director appointed

View PDF (0 pages)

29/06/1994

Return made up to 21/06/94; full list of members

View PDF (0 pages)

29/04/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

01/07/1993

Director's particulars changed

View PDF (0 pages)

27/06/1993

Return made up to 21/06/93; full list of members

View PDF (0 pages)

10/03/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

27/08/1992

Return made up to 21/06/92; full list of members

View PDF (0 pages)

25/04/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

06/08/1991

Return made up to 21/06/91; full list of members

View PDF (0 pages)

08/03/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

08/03/1991

New director appointed

View PDF (0 pages)

08/03/1991

Director resigned;new director appointed

View PDF (0 pages)

08/03/1991

New director appointed

View PDF (0 pages)

23/01/1991

Registered office changed on 23/01/91 from: 9 cheapside london EC2V 6AD

View PDF (0 pages)

23/01/1991

Accounting reference date notified as 30/06

View PDF (0 pages)

20/12/1990

Memorandum and Articles of Association

View PDF (17 pages)

20/11/1990

Certificate of change of name

View PDF (0 pages)

21/06/1990

Incorporation

View PDF (21 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

31/03/2025

Next confirmation date

11/03/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
135.05M
-
0.00
-
-

2022
0
103.46M
-
0.00
-
-

2022
0
103.46M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

103.46M £-23.40 % *

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
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	01/03/2013 - Present	186
Mccaveny, Leigh	Director	25/05/2022 - Present	167
Mccoy, Craig	Director	13/10/1999 - 18/02/2000	11
LS DIRECTOR LIMITED	Corporate Director	26/09/2008 - Present	11
Arnaouti, Michael	Director	01/07/2016 - 31/03/2017	280

Persons with Significant Control

No PSC data available.

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Description

About DASHWOOD HOUSE LIMITED

DASHWOOD HOUSE LIMITED is an(a) Active company incorporated on 21/06/1990 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DASHWOOD HOUSE LIMITED?

DASHWOOD HOUSE LIMITED is currently Active. It was registered on 21/06/1990 .

Where is DASHWOOD HOUSE LIMITED located?

DASHWOOD HOUSE LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does DASHWOOD HOUSE LIMITED do?

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

What is the latest filing for DASHWOOD HOUSE LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with updates.