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Home > England & Wales Companies > 2B DAWSON PLACE LIMITED
Company Information for

2B DAWSON PLACE LIMITED

11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE,
Company Registration Number
04550737
Private Limited Company
Active

Company Overview

About 2b Dawson Place Ltd
2B DAWSON PLACE LIMITED was founded on 2002-10-02 and has its registered office in Potters Bar. The organisation's status is listed as "Active". 2b Dawson Place Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2B DAWSON PLACE LIMITED
 
Legal Registered Office
11 GREENLEAF HOUSE
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AE
Other companies in W11
 
Filing Information
Company Number 04550737
Company ID Number 04550737
Date formed 2002-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 08:05:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2B DAWSON PLACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABBEY STEVENS LIMITED   SAMISONS (UK) LIMITED
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Company Officers of 2B DAWSON PLACE LIMITED

Current Directors
Officer Role Date Appointed
BEN BURDON-COOPER
Director 2015-10-02
CAROLA BURNS
Director 2015-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
RENATA BURNS
Director 2008-11-07 2015-10-02
GERARD MACDONALD
Director 2008-11-07 2014-11-02
JOANNA CATHERINE MEYER
Director 2002-12-31 2011-11-25
JOHN SOLER
Director 2002-12-31 2011-11-25
RICHARD BRIAN GOLDSTEIN
Director 2002-12-31 2009-09-01
MARK NICHOLAS ROPER DRIMIE
Director 2002-12-31 2008-04-27
ALEXANDER MARK TAI
Director 2002-12-31 2008-03-11
RUTHVEN AUSTEN BURDON COOPER
Company Secretary 2006-09-12 2007-11-10
RUTHVEN AUSTEN BURDON COOPER
Director 2002-12-31 2007-11-10
KENSINGTON PARK SECRETARIAL SERVICES
Company Secretary 2004-07-30 2006-09-12
MARK NICHOLAS ROPER DRIMIE
Company Secretary 2002-12-31 2004-07-30
ROSE MARIE SEXTON
Company Secretary 2002-10-02 2002-12-31
ROSE MARIE SEXTON
Director 2002-10-02 2002-12-31
JACK ROMAN WINOGRODZKI
Director 2002-10-02 2002-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM 5 Forest House 186 Forest Road Loughton Essex IG10 1EG United Kingdom
2023-11-29Director's details changed for Mr Ben Burdon-Cooper on 2023-11-27
2023-11-29Director's details changed for Mr Finlay Thomas Thomson on 2023-11-27
2023-10-20CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-01DIRECTOR APPOINTED MR FINLAY THOMAS THOMSON
2022-12-16APPOINTMENT TERMINATED, DIRECTOR PATRICK MACDONALD THOMSON
2022-10-13CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM 135 Notting Hill Gate London W11 3LB
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CAROLA BURNS
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CAROLA BURNS
2019-03-18AP01DIRECTOR APPOINTED MR PATRICK MACDONALD THOMSON
2019-03-18AP01DIRECTOR APPOINTED MR PATRICK MACDONALD THOMSON
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-04-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06AP01DIRECTOR APPOINTED MS CAROLA BURNS
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RENATA BURNS
2015-11-05AP01DIRECTOR APPOINTED MR BEN BURDON-COOPER
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-04AR0115/09/15 ANNUAL RETURN FULL LIST
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MACDONALD
2015-11-03CH01Director's details changed for Renata Burns on 2014-11-02
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-31AR0115/09/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 6
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0115/09/12 ANNUAL RETURN FULL LIST
2012-11-30AD04Register(s) moved to registered office address
2012-11-30AD02Register inspection address changed from C/O 1St Floor 27 Notting Hill Gate London W11 3LB England
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/12 FROM C/O 1St Floor 27 Notting Hill Gate London W11 3LB England
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-11DISS40DISS40 (DISS40(SOAD))
2012-02-08AR0115/09/11 FULL LIST
2012-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MEYER
2012-02-07AD02SAIL ADDRESS CREATED
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 2B DAWSON PLACE LONDON W2 4TJ
2012-01-17GAZ1FIRST GAZETTE
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SOLER
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MEYER
2011-08-17AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-22AR0115/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOLER / 15/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CATHERINE MEYER / 15/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MACDONALD / 15/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RENATA BURNS / 15/09/2010
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GOLDSTEIN
2009-01-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-16288aDIRECTOR APPOINTED RENATA BURNS
2008-12-04288aDIRECTOR APPOINTED GERARD MACDONALD
2008-12-03AA31/10/07 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR RUTHVEN BURDON COOPER
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY RUTHVEN BURDON COOPER
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR MARK ROPER DRIMIE
2008-04-29363sRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER TAI
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-05363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2007-01-05288aNEW SECRETARY APPOINTED
2007-01-05363(288)SECRETARY RESIGNED
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2005-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-23363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-15363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-08-16288bSECRETARY RESIGNED
2004-08-06288aNEW SECRETARY APPOINTED
2004-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-03363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 6 BRAID COURT LAWFORD ROAD CHISWICK LONDON W4 3HS
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-2488(2)RAD 31/12/02--------- £ SI 5@1=5 £ IC 1/6
2002-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 2B DAWSON PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against 2B DAWSON PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2B DAWSON PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-11-01 £ 988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2B DAWSON PLACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 6
Cash Bank In Hand 2011-11-01 £ 994
Current Assets 2011-11-01 £ 994
Shareholder Funds 2011-11-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2B DAWSON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2B DAWSON PLACE LIMITED
Trademarks
We have not found any records of 2B DAWSON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2B DAWSON PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2B DAWSON PLACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 2B DAWSON PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party2B DAWSON PLACE LIMITEDEvent Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2B DAWSON PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2B DAWSON PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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