Dashwood House Limited

Company Name	Dashwood House Limited
Company Status	Active
Company Number	02514081
Category	Private Limited Company
Incorporation Date	21 June 1990(33 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(31 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	26 September 2008(18 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(20 years, 10 months after company formation)
Appointment Duration	13 years
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	01 March 2013(22 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Godfrey Stephen Shingles
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1994)
Role	Chairman & Chief Executive Officer
Country of Residence	England
Correspondence Address	Briarly Cottage Pantings Lane Highclere Berkshire RG20 9PS

Director Name	Mr Paul Richard Biddle
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 1994)
Role	Uk Finance Manager
Country of Residence	England
Correspondence Address	Westways Farm Gracious Pond Road Chobham Surrey GU24 8HH

Director Name	Dr Ashley John Dabson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 10 May 2000)
Role	Real Estate Manager
Country of Residence	England
Correspondence Address	9 Zinnia Close Simons Park Wokingham Berkshire RG41 3ND

Secretary Name	David John Boyd
Nationality	British
Status	Resigned
Appointed	21 June 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 1994)
Role	Company Director
Correspondence Address	44 Riverine Grosvenor Drive Maidenhead Berkshire SL6 8PF

Director Name	David John Boyd
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	44 Riverine Grosvenor Drive Maidenhead Berkshire SL6 8PF

Secretary Name	Christopher Ian Parker
Nationality	British
Status	Resigned
Appointed	18 April 1994(3 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Gloucester Road Hampton Middlesex TW12 2UJ

Director Name	Christopher Ian Parker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 December 2000)
Role	Director Legal Services
Country of Residence	United Kingdom
Correspondence Address	126 Gloucester Road Hampton Middlesex TW12 2UJ

Director Name	Mr Craig McCoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(9 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 February 2000)
Role	Human Resources Directorctor
Country of Residence	United Kingdom
Correspondence Address	2 Belleville Road London SW11 6QT

Director Name	Paul Smolinski
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(9 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 December 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	42 Ridgewood Drive Frimley Camberley Surrey GU16 5QF

Director Name	Mr Neville William Johnson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 September 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Howitts Close Esher Surrey KT10 8LX

Director Name	Mr Michael Anthony Bird
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 September 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meadow House Swan Barn Road Haslemere Surrey GU27 2HY

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	22 December 2000(10 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(18 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 December 2008)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	108 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EZ

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(18 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(26 years after company formation)
Appointment Duration	9 months (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(26 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(27 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(11 years, 2 months after company formation)
Appointment Duration	7 years (resigned 26 September 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 September 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Management Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(18 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 December 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	10 December 2008(18 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

72.4m at £1	Ls London Holdings One LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,979,000
Gross Profit	£4,844,000
Net Worth	£106,715,000
Current Liabilities	£48,704,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

14 November 2008	Delivered on: 20 November 2008 Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee") and Land Securities Capital Markets PLC (as "Issuer") Classification: Obligor accession deed Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 November 2008	Delivered on: 20 November 2008 Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee") Classification: Mortgage Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being dashwood house 69 old broad street london t/no LN178683 l/h land being dashwood house 69 old broad street london t/no NGL263895 and l/h land lying to the east of old broad street and being property at basement upper basement and ground floor levels t/no NGL448819. Outstanding
3 November 2004	Delivered on: 17 April 2007 Satisfied on: 23 July 2007 Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) Classification: Security trust and intercreditor deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a dashwood house, 69 old broad street, london t/no LN178683 and the l/h property k/a dashwood house, 69 old broad street, london t/no's NGL263895 and NGL448819. Fully Satisfied
3 November 2004	Delivered on: 3 January 2007 Satisfied on: 13 June 2007 Persons entitled: Deutsche Trustee Company Limited Classification: Security trust and intercreditor deed Secured details: All monies whatsoever due or to become due from the company to any obligor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold known as dashwood house,69 old broad st,london EC2M 1QS; t/no LN178683 and l/hold property known as dashwood house,69 old broad st,london EC2M 1QS; t/nos NGL263895 and NGL448819. See the mortgage charge document for full details. Fully Satisfied
3 November 2004	Delivered on: 16 November 2004 Satisfied on: 13 June 2007 Persons entitled: Deutsche Trustee Company Limited Classification: Security trust and intercreditor deed Secured details: All monies due or to become due from each obligor to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in 1) the original mortgaged properties 2) any real property 3) all plant machinery and other chattels 4) the obligor accounts 5) all shares and all dividends 6) all rights under any agreement 7) all intellectual property rights 8) all interest in any eligible investments 9) all goodwill 10) all uncalled share capital 11) all monetary claims and related rights. By way of assignment all rental income, all proceeds receivable and all obligor transaction documents. By way of floating charge all assets and undertakings. See the mortgage charge document for full details. Fully Satisfied
3 November 2004	Delivered on: 16 November 2004 Satisfied on: 13 June 2007 Persons entitled: Land Securities Capital Markets PLC Classification: Obligor floating charge agreement Secured details: All monies due or to become due from finco and the company and each obligor to the chargee and all monies due or to become due from the obligors to the note trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all present and future assets and undertaking of the company. Fully Satisfied

Filing History

15 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
15 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
15 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (218 pages)
13 March 2023	Confirmation statement made on 11 March 2023 with updates (5 pages)
19 December 2022	Full accounts made up to 31 March 2022 (20 pages)
27 May 2022	Appointment of Leigh Mccaveny as a director on 25 May 2022 (2 pages)
26 May 2022	Termination of appointment of Elizabeth Miles as a director on 25 May 2022 (1 page)
11 March 2022	Confirmation statement made on 11 March 2022 with updates (5 pages)
24 November 2021	Full accounts made up to 31 March 2021 (20 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (5 pages)
29 January 2021	Full accounts made up to 31 March 2020 (16 pages)
16 March 2020	Confirmation statement made on 11 March 2020 with updates (5 pages)
20 November 2019	Full accounts made up to 31 March 2019 (18 pages)
21 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
22 October 2018	Full accounts made up to 31 March 2018 (16 pages)
10 April 2018	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
5 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
22 November 2017	Full accounts made up to 31 March 2017 (17 pages)
22 November 2017	Full accounts made up to 31 March 2017 (17 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
16 November 2016	Full accounts made up to 31 March 2016 (15 pages)
16 November 2016	Full accounts made up to 31 March 2016 (15 pages)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
4 July 2016	Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 72,350,101 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 72,350,101 (5 pages)
28 September 2015	Full accounts made up to 31 March 2015 (15 pages)
28 September 2015	Full accounts made up to 31 March 2015 (15 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 72,350,101 (5 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 72,350,101 (5 pages)
14 October 2014	Full accounts made up to 31 March 2014 (16 pages)
14 October 2014	Full accounts made up to 31 March 2014 (16 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 72,350,101 (5 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 72,350,101 (5 pages)
10 October 2013	Section 519 (2 pages)
10 October 2013	Section 519 (2 pages)
1 October 2013	Full accounts made up to 31 March 2013 (10 pages)
1 October 2013	Full accounts made up to 31 March 2013 (10 pages)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
2 November 2012	Full accounts made up to 31 March 2012 (10 pages)
2 November 2012	Full accounts made up to 31 March 2012 (10 pages)
18 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 72,350,101 (3 pages)
18 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 72,350,101 (3 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
14 September 2011	Full accounts made up to 31 March 2011 (10 pages)
14 September 2011	Full accounts made up to 31 March 2011 (10 pages)
12 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
10 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
10 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
29 July 2010	Full accounts made up to 31 March 2010 (11 pages)
29 July 2010	Full accounts made up to 31 March 2010 (11 pages)
27 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Land Securities Portfolio Management Limited on 25 May 2010 (2 pages)
27 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Land Securities Portfolio Management Limited on 25 May 2010 (2 pages)
26 July 2010	Director's details changed for Ls Director Limited on 25 May 2010 (1 page)
26 July 2010	Director's details changed for Ls Director Limited on 25 May 2010 (1 page)
7 December 2009	Full accounts made up to 31 March 2009 (10 pages)
7 December 2009	Full accounts made up to 31 March 2009 (10 pages)
16 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 64,700,201 (4 pages)
16 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 64,700,201 (4 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 November 2009	Statement of company's objects (2 pages)
16 November 2009	Statement of company's objects (2 pages)
16 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 64,700,201 (4 pages)
7 July 2009	Return made up to 21/06/09; full list of members (4 pages)
7 July 2009	Return made up to 21/06/09; full list of members (4 pages)
15 December 2008	Appointment terminated director land securities management LIMITED (1 page)
15 December 2008	Director appointed christopher marshall gill (2 pages)
15 December 2008	Appointment terminated director martin wood (1 page)
15 December 2008	Director appointed land securities portfolio management LIMITED (2 pages)
15 December 2008	Appointment terminated director martin wood (1 page)
15 December 2008	Appointment terminated director land securities management LIMITED (1 page)
15 December 2008	Director appointed christopher marshall gill (2 pages)
15 December 2008	Director appointed land securities portfolio management LIMITED (2 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 6 (18 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 6 (18 pages)
19 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
19 November 2008	Nc inc already adjusted 13/11/08 (1 page)
19 November 2008	Ad 13/11/08\gbp si 17600000@1=17600000\gbp ic 14750002/32350002\ (2 pages)
19 November 2008	Ad 14/11/08\gbp si 98@1=98\gbp ic 32350002/32350100\ (2 pages)
19 November 2008	Ad 14/11/08\gbp si 98@1=98\gbp ic 32350002/32350100\ (2 pages)
19 November 2008	Ad 13/11/08\gbp si 17600000@1=17600000\gbp ic 14750002/32350002\ (2 pages)
19 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
19 November 2008	Nc inc already adjusted 13/11/08 (1 page)
21 October 2008	Ad 24/09/08\gbp si 12000000@1=12000000\gbp ic 2750002/14750002\ (2 pages)
21 October 2008	Ad 24/09/08\gbp si 12000000@1=12000000\gbp ic 2750002/14750002\ (2 pages)
14 October 2008	Nc inc already adjusted 24/09/08 (1 page)
14 October 2008	Nc inc already adjusted 24/09/08 (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Director appointed ls director LIMITED (2 pages)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
9 October 2008	Appointment terminated director land securities portfolio management LIMITED (1 page)
9 October 2008	Appointment terminated director land securities portfolio management LIMITED (1 page)
9 October 2008	Director appointed martin reay wood (2 pages)
9 October 2008	Director appointed martin reay wood (2 pages)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Director appointed ls director LIMITED (2 pages)
7 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
7 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
14 August 2008	Full accounts made up to 31 March 2008 (10 pages)
14 August 2008	Full accounts made up to 31 March 2008 (10 pages)
3 July 2008	Return made up to 21/06/08; full list of members (5 pages)
3 July 2008	Return made up to 21/06/08; full list of members (5 pages)
29 January 2008	Full accounts made up to 31 March 2007 (9 pages)
29 January 2008	Full accounts made up to 31 March 2007 (9 pages)
23 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
23 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
2 July 2007	Return made up to 21/06/07; full list of members (5 pages)
2 July 2007	Return made up to 21/06/07; full list of members (5 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
17 April 2007	Particulars of property mortgage/charge (9 pages)
17 April 2007	Particulars of property mortgage/charge (9 pages)
21 January 2007	Full accounts made up to 31 March 2006 (8 pages)
21 January 2007	Full accounts made up to 31 March 2006 (8 pages)
3 January 2007	Particulars of property mortgage/charge (9 pages)
3 January 2007	Particulars of property mortgage/charge (9 pages)
30 June 2006	Return made up to 21/06/06; full list of members (5 pages)
30 June 2006	Return made up to 21/06/06; full list of members (5 pages)
1 February 2006	Full accounts made up to 31 March 2005 (8 pages)
1 February 2006	Full accounts made up to 31 March 2005 (8 pages)
6 July 2005	Return made up to 21/06/05; full list of members (7 pages)
6 July 2005	Return made up to 21/06/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Full accounts made up to 31 March 2004 (8 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Memorandum and Articles of Association (7 pages)
22 November 2004	Memorandum and Articles of Association (7 pages)
16 November 2004	Particulars of mortgage/charge (74 pages)
16 November 2004	Particulars of mortgage/charge (77 pages)
16 November 2004	Particulars of mortgage/charge (77 pages)
16 November 2004	Particulars of mortgage/charge (74 pages)
10 September 2004	New director appointed (4 pages)
10 September 2004	New director appointed (4 pages)
14 July 2004	Location of register of members (1 page)
14 July 2004	Location of register of members (1 page)
9 July 2004	Return made up to 21/06/04; full list of members (5 pages)
9 July 2004	Return made up to 21/06/04; full list of members (5 pages)
24 November 2003	Full accounts made up to 31 March 2003 (11 pages)
24 November 2003	Full accounts made up to 31 March 2003 (11 pages)
24 June 2003	Return made up to 21/06/03; full list of members (5 pages)
24 June 2003	Return made up to 21/06/03; full list of members (5 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
24 December 2002	Full accounts made up to 31 March 2002 (12 pages)
24 December 2002	Full accounts made up to 31 March 2002 (12 pages)
9 July 2002	Return made up to 21/06/02; full list of members (5 pages)
9 July 2002	Return made up to 21/06/02; full list of members (5 pages)
31 January 2002	Full accounts made up to 31 March 2001 (11 pages)
31 January 2002	Full accounts made up to 31 March 2001 (11 pages)
19 September 2001	New director appointed (4 pages)
19 September 2001	New director appointed (4 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
2 July 2001	Return made up to 21/06/01; full list of members (5 pages)
2 July 2001	Return made up to 21/06/01; full list of members (5 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New director appointed (2 pages)
8 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2001	Nc inc already adjusted 20/12/00 (1 page)
8 May 2001	Ad 22/12/00--------- Â£ si 2750000@1=2750000 Â£ ic 2/2750002 (2 pages)
8 May 2001	Nc inc already adjusted 20/12/00 (1 page)
8 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2001	Ad 22/12/00--------- Â£ si 2750000@1=2750000 Â£ ic 2/2750002 (2 pages)
23 April 2001	Secretary resigned;director resigned (1 page)
23 April 2001	Secretary resigned;director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
10 April 2001	Company name changed compaq computer properties limit ed\certificate issued on 10/04/01 (2 pages)
10 April 2001	Company name changed compaq computer properties limit ed\certificate issued on 10/04/01 (2 pages)
27 February 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
27 February 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 February 2001	Registered office changed on 14/02/01 from: plumtree court london EC4A 4HT (1 page)
14 February 2001	Registered office changed on 14/02/01 from: plumtree court london EC4A 4HT (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (14 pages)
2 February 2001	Full accounts made up to 31 December 1999 (14 pages)
24 July 2000	Return made up to 21/06/00; full list of members (5 pages)
24 July 2000	Return made up to 21/06/00; full list of members (5 pages)
23 June 2000	Company name changed digital equipment properties lim ited\certificate issued on 26/06/00 (2 pages)
23 June 2000	Company name changed digital equipment properties lim ited\certificate issued on 26/06/00 (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
3 May 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
3 May 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
25 January 2000	Return made up to 21/06/99; full list of members (6 pages)
25 January 2000	Return made up to 21/06/99; full list of members (6 pages)
29 October 1999	New director appointed (1 page)
29 October 1999	New director appointed (1 page)
16 April 1999	Full accounts made up to 27 June 1998 (12 pages)
16 April 1999	Full accounts made up to 27 June 1998 (12 pages)
20 July 1998	Return made up to 21/06/98; full list of members (6 pages)
20 July 1998	Return made up to 21/06/98; full list of members (6 pages)
11 April 1998	Full accounts made up to 28 June 1997 (11 pages)
11 April 1998	Full accounts made up to 28 June 1997 (11 pages)
3 August 1997	Director's particulars changed (1 page)
3 August 1997	Director's particulars changed (1 page)
3 August 1997	Return made up to 21/06/97; full list of members (5 pages)
3 August 1997	Return made up to 21/06/97; full list of members (5 pages)
25 April 1997	Full accounts made up to 29 June 1996 (10 pages)
25 April 1997	Full accounts made up to 29 June 1996 (10 pages)
1 March 1996	Full accounts made up to 1 July 1995 (12 pages)
1 March 1996	Full accounts made up to 1 July 1995 (12 pages)
1 March 1996	Full accounts made up to 1 July 1995 (12 pages)
5 July 1995	Return made up to 21/06/95; full list of members (14 pages)
5 July 1995	Return made up to 21/06/95; full list of members (14 pages)
20 April 1995	Full accounts made up to 30 June 1994 (12 pages)
20 April 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
20 December 1990	Memorandum and Articles of Association (17 pages)
20 December 1990	Memorandum and Articles of Association (17 pages)
21 June 1990	Incorporation (21 pages)
21 June 1990	Incorporation (21 pages)

Dashwood House Limited

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