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Company Information for

4 DAWSON PLACE LIMITED

4 DAWSON PLACE, LONDON, W2 4TJ,
Company Registration Number
06287801
Private Limited Company
Active

Company Overview

About 4 Dawson Place Ltd
4 DAWSON PLACE LIMITED was founded on 2007-06-20 and has its registered office in . The organisation's status is listed as "Active". 4 Dawson Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4 DAWSON PLACE LIMITED
 
Legal Registered Office
4 DAWSON PLACE
LONDON
W2 4TJ
Other companies in W2
 
Filing Information
Company Number 06287801
Company ID Number 06287801
Date formed 2007-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 DAWSON PLACE LIMITED
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Company Officers of 4 DAWSON PLACE LIMITED

Current Directors
Officer Role Date Appointed
BELINDA MARY COMPTON-WELSTEAD
 Company Secretary 2007-06-20
JOHN DANIEL STOKES
 Company Secretary 2007-06-20
BENJAMIN EDWARD COMPTON-WELSTEAD
 Director 2007-06-20
SYLVAIN GERALD DHENNIN
 Director 2007-07-31
ADELAIS-MARILENA KALAKOUTI
 Director 2016-09-19
ELIANA KALAKOUTI
 Director 2016-09-19
RALPH WILLIAM MACKWORTH-PRAED
 Director 2007-06-20
PEZOUNA PIERI
 Director 2014-11-24
JOHN DANIEL STOKES
 Director 2007-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL MICHAEL KALAKOUTIS
 Director 2007-06-20 2016-09-19
CHARLES EDWARD PETER BOWLES
 Director 2011-07-04 2014-09-12
MATTHEW LOVETT
 Director 2007-06-20 2011-03-24
EMMA FRANCES BARNETT
 Director 2007-06-20 2007-08-03
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2007-06-20 2007-06-20
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2007-06-20 2007-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH WILLIAM MACKWORTH-PRAED BARNES COMMON LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active

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
2023-06-22CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06RP04AP01Second filing of director appointment of Mr Michael Kalakoutis
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-02Director's details changed for Ms Lee Young Yun on 2022-05-02
2022-05-02CH01Director's details changed for Ms Lee Young Yun on 2022-05-02
2022-03-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-04-14AP01DIRECTOR APPOINTED MS LEE YOUNG YUN
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD COMPTON-WELSTEAD
2021-04-12TM02Termination of appointment of Belinda Mary Compton-Welstead on 2021-03-26
2021-03-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09AP01DIRECTOR APPOINTED MR MICHAEL KALAKOUTIS
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ADELAIS-MARILENA KALAKOUTI
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-02-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC08Notification of a person with significant control statement
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-02-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AP01DIRECTOR APPOINTED DR ELIANA KALAKOUTI
2016-09-19AP01DIRECTOR APPOINTED MS ADELAIS-MARILENA KALAKOUTI
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL MICHAEL KALAKOUTIS
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-06AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-24AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01AP01DIRECTOR APPOINTED PEZOUNA PIERI
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD PETER BOWLES
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0120/06/12 ANNUAL RETURN FULL LIST
2012-06-26CH03SECRETARY'S DETAILS CHNAGED FOR JOHN DANIEL STOKES on 2012-06-24
2012-06-26CH01Director's details changed for John Daniel Stokes on 2012-06-24
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13ANNOTATIONClarification
2011-07-12AP01DIRECTOR APPOINTED CHARLES EDWARD PETER BOWLES
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVETT
2011-07-06AR0120/06/11 FULL LIST
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVETT
2011-03-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-29AR0120/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL STOKES / 20/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH WILLIAM MACKWORTH-PRAED / 20/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LOVETT / 20/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIEL MICHAEL KALAKOUTIS / 20/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN GERALD DHENNIN / 20/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EDWARD COMPTON-WELSTEAD / 20/06/2010
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-19288bDIRECTOR RESIGNED
2007-08-19288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288bSECRETARY RESIGNED
2007-06-20NEWINCINCORPORATION 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 4 DAWSON PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 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
4 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

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 4 DAWSON PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 4 DAWSON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 DAWSON PLACE LIMITED
Trademarks
We have not found any records of 4 DAWSON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 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 4 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 4 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 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 4 DAWSON PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 4TJ