C A Daw & Son (Properties) Limited

Company Name	C A Daw & Son (Properties) Limited
Director	Charles Jeremy Paul Lindon
Company Status	Active
Company Number	00103661
Category	Private Limited Company
Incorporation Date	23 June 1909(114 years, 10 months ago)
Previous Name	C.A.Daw & Son Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Jeremy Paul Lindon
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 November 1979(70 years, 5 months after company formation)
Appointment Duration	44 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Secretary Name	Alan Chandler
Nationality	British
Status	Current
Appointed	31 December 2002(93 years, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Property Manager
Country of Residence	England
Correspondence Address	13 St Stephens Terrace London SW8 1DJ

Director Name	Ann-Marie Catherine Daw
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(82 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Flat 10 24 Palace Road London W2

Director Name	James William A Reckett Daw
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(82 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 January 1992)
Role	Company Director
Correspondence Address	Woodlands Cottage Suiplake Henley On Thames Oxfordshire RG9 4AA

Director Name	John Carne Lee
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(82 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	5 King George Mews Petersfield Hampshire GU32 3EN

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Resigned
Appointed	22 November 1991(82 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Susanna Kalo Catherine Daw
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(85 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 1996)
Role	Chartered Accountant
Correspondence Address	16 Lena Gardens Brook Green London W6 7PZ

Director Name	Richard Neville Beckett Brooks
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(86 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1999)
Role	Chartered Surveyor
Correspondence Address	60 Queens Gate Mews South Kensington London SW7 5QN

Director Name	Russell Dennis Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(86 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 February 1997)
Role	Proprty Manager
Correspondence Address	41 Wendover House Chenies Way Watford WD1 8UW

Director Name	Adam Charles Watson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(86 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2002)
Role	Property Manager
Correspondence Address	21 Geneva Road Kingston Upon Thames Surrey KT1 2TW

Contact

Website	cadaw.co.uk
Email address	[email protected]
Telephone	020 75841234
Telephone region	London

Location

Registered Address	27 Palace Gate Kensington W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

15k at £0.4	Mr Charles Jeremy Paul Lindon 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,696,776
Cash	£99,935
Current Liabilities	£17,629

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

2 February 2007	Delivered on: 16 February 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor and basement premises 27-29 palace gate london. Outstanding
13 September 2006	Delivered on: 20 September 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 July 1910	Delivered on: 19 July 1910 Persons entitled: Scottish Widows Fund and Life Assurance Society Classification: Mortgage and instrument of charge under land transfer acts. Secured details: Â£14,000 further advances not exceeding Â£18.000. Particulars: 37/38 st james place, westminister. Outstanding
6 January 1995	Delivered on: 13 January 1995 Satisfied on: 10 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 palace gate, kensington, l/b of kensington & chelsea t/n bgl 10622. Fully Satisfied

Filing History

16 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 31 March 2019 (6 pages)
10 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
18 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (7 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (7 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 6,000 (4 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 6,000 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 6,000 (4 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 6,000 (4 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 6,000 (4 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 6,000 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 October 2010	Director's details changed for Mr Charles Jeremy Paul Lindon on 21 September 2010 (2 pages)
5 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Mr Charles Jeremy Paul Lindon on 21 September 2010 (2 pages)
5 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 September 2009	Secretary's change of particulars / alan chandler / 22/09/2009 (1 page)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
22 September 2009	Secretary's change of particulars / alan chandler / 22/09/2009 (1 page)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
23 September 2008	Return made up to 22/09/08; full list of members (3 pages)
23 September 2008	Return made up to 22/09/08; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 October 2007	Return made up to 22/09/07; full list of members (2 pages)
4 October 2007	Return made up to 22/09/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
30 October 2006	Return made up to 22/09/06; full list of members (6 pages)
30 October 2006	Return made up to 22/09/06; full list of members (6 pages)
20 September 2006	Particulars of mortgage/charge (9 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 September 2006	Particulars of mortgage/charge (9 pages)
31 March 2006	Company name changed C.A.daw & son LIMITED\certificate issued on 31/03/06 (2 pages)
31 March 2006	Company name changed C.A.daw & son LIMITED\certificate issued on 31/03/06 (2 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 September 2005	Return made up to 22/09/05; full list of members (6 pages)
29 September 2005	Return made up to 22/09/05; full list of members (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 October 2004	Return made up to 06/10/04; full list of members (6 pages)
13 October 2004	Return made up to 06/10/04; full list of members (6 pages)
3 November 2003	Return made up to 14/10/03; full list of members (6 pages)
3 November 2003	Return made up to 14/10/03; full list of members (6 pages)
26 September 2003	Auditor's resignation (1 page)
26 September 2003	Accounts made up to 31 March 2002 (14 pages)
26 September 2003	Accounts made up to 31 March 2002 (14 pages)
26 September 2003	Auditor's resignation (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Director resigned (1 page)
25 January 2003	Total exemption full accounts made up to 31 March 2001 (13 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2001 (13 pages)
18 October 2002	Return made up to 14/10/02; full list of members (7 pages)
18 October 2002	Return made up to 14/10/02; full list of members (7 pages)
13 February 2002	Accounts made up to 31 March 2000 (14 pages)
13 February 2002	Accounts made up to 31 March 2000 (14 pages)
3 December 2001	Return made up to 19/10/01; full list of members (6 pages)
3 December 2001	Return made up to 19/10/01; full list of members (6 pages)
31 August 2001	Accounts made up to 31 March 1999 (14 pages)
31 August 2001	Accounts made up to 31 March 1999 (14 pages)
20 November 2000	Return made up to 19/10/00; full list of members (6 pages)
20 November 2000	Return made up to 19/10/00; full list of members (6 pages)
10 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
6 February 2000	Accounts made up to 31 March 1998 (14 pages)
6 February 2000	Accounts made up to 31 March 1998 (14 pages)
22 October 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 March 1999	Accounts made up to 31 March 1997 (14 pages)
5 March 1999	Accounts made up to 31 March 1997 (14 pages)
3 November 1998	Return made up to 27/10/98; no change of members (4 pages)
3 November 1998	Return made up to 27/10/98; no change of members (4 pages)
21 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1997	Return made up to 22/10/97; no change of members (4 pages)
27 October 1997	Return made up to 22/10/97; no change of members (4 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
13 January 1997	Accounts made up to 31 March 1996 (14 pages)
13 January 1997	Accounts made up to 31 March 1996 (14 pages)
28 November 1996	Return made up to 03/11/96; full list of members (8 pages)
28 November 1996	Return made up to 03/11/96; full list of members (8 pages)
19 March 1996	Accounts made up to 31 March 1995 (13 pages)
19 March 1996	Accounts made up to 31 March 1995 (13 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
15 November 1995	Return made up to 03/11/95; full list of members (6 pages)
15 November 1995	Return made up to 03/11/95; full list of members (6 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
22 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 July 1910	Particulars of mortgage/charge (4 pages)
19 July 1910	Particulars of mortgage/charge (4 pages)
23 June 1909	Incorporation (50 pages)
23 June 1909	Incorporation (50 pages)

C A Daw & Son (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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