Dashwood 4 Limited

Company Name	Dashwood 4 Limited
Company Status	Active
Company Number	02915210
Category	Private Limited Company
Incorporation Date	31 March 1994(30 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark Whent
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 April 1994(3 weeks, 5 days after company formation)
Appointment Duration	30 years
Role	Deputy Projects Manager
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Gregory Cahut
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	06 September 2006(12 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Steel Trader
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Paul Raymond Dalton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 November 2006(12 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mrs Jane James
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 June 2012(18 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mr Paul Dalton
Status	Current
Appointed	15 June 2012(18 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Pam Carruthers
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Flat B 9 Dashwood Road London N8 9AD

Director Name	Rebecca Morris
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 03 June 1997)
Role	Research Editor
Correspondence Address	9 Dashwood Road London N8 9AD

Director Name	Delia Webb
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 5 months (resigned 10 October 2003)
Role	Personnel Manager
Correspondence Address	Flat C 9 Dashwood Road London N8 9AD

Secretary Name	Delia Webb
Nationality	British
Status	Resigned
Appointed	26 April 1994(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 21 March 2002)
Role	Personnel Manager
Correspondence Address	Flat C 9 Dashwood Road London N8 9AD

Director Name	Adam Christian Roderick Hall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 February 2001)
Role	Finance
Correspondence Address	9d Dashwood Road Crouch End London N8 9AD

Director Name	Mrs Karen Louise Hill
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(3 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 May 2012)
Role	Managing Director/Owner Recrui
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Piers Andrew Rutterford
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(6 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 November 2006)
Role	Graphic Designer
Correspondence Address	9 Dashwood Road Crouch End London N8 9AD

Secretary Name	Piers Andrew Rutterford
Nationality	British
Status	Resigned
Appointed	21 March 2002(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 November 2006)
Role	Graphic Designer
Correspondence Address	9 Dashwood Road Crouch End London N8 9AD

Director Name	Dr Robin Jordan Boyd
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 2006)
Role	Doctor
Correspondence Address	9c Dashwood Road London N8 9AD

Secretary Name	Mrs Karen Louise Hill
Nationality	British
Status	Resigned
Appointed	24 November 2006(12 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	31 March 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	31 March 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	47 Topsfield Parade Crouch End London N8 8PT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mr Gregory Cahut 25.00% Ordinary
2 at £1	Mr Mark Whent 25.00% Ordinary
2 at £1	Mr Paul Raymond Dalton 25.00% Ordinary
2 at £1	Mrs Jane James 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,068
Current Liabilities	£1,068

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
17 April 2023	Appointment of Jane James as a secretary on 8 April 2023 (2 pages)
17 April 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 April 2023	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 47 Topsfield Parade Crouch End London N8 8PT on 4 April 2023 (1 page)
14 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
26 May 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022 (1 page)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
23 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
2 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
21 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 April 2018	Director's details changed for Gregory Cahut on 30 March 2018 (2 pages)
11 April 2018	Director's details changed for Mr Paul Raymond Dalton on 2 November 2015 (2 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
15 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 8 (6 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 8 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 8 (6 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 8 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 8 (6 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 8 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
5 December 2012	Appointment of Mrs Jane James as a director (2 pages)
5 December 2012	Termination of appointment of Karen Hill as a secretary (1 page)
5 December 2012	Appointment of Mr Paul Dalton as a secretary (1 page)
5 December 2012	Termination of appointment of Karen Hill as a secretary (1 page)
5 December 2012	Appointment of Mr Paul Dalton as a secretary (1 page)
5 December 2012	Appointment of Mrs Jane James as a director (2 pages)
9 October 2012	Termination of appointment of Karen Hill as a director (2 pages)
9 October 2012	Termination of appointment of Karen Hill as a director (2 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 April 2011	Director's details changed for Mr Paul Raymond Dalton on 31 March 2011 (2 pages)
11 April 2011	Director's details changed for Gregory Cahut on 31 March 2011 (2 pages)
11 April 2011	Director's details changed for Mark Whent on 31 March 2011 (2 pages)
11 April 2011	Director's details changed for Mrs Karen Louise Hill on 31 March 2011 (2 pages)
11 April 2011	Director's details changed for Mark Whent on 31 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr Paul Raymond Dalton on 31 March 2011 (2 pages)
11 April 2011	Director's details changed for Gregory Cahut on 31 March 2011 (2 pages)
11 April 2011	Secretary's details changed for Mrs Karen Louise Hill on 31 March 2011 (1 page)
11 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Secretary's details changed for Mrs Karen Louise Hill on 31 March 2011 (1 page)
11 April 2011	Director's details changed for Mrs Karen Louise Hill on 31 March 2011 (2 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Gregory Cahut on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Mark Whent on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Karen Louise Hill on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Gregory Cahut on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Paul Raymond Dalton on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Karen Louise Hill on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Mark Whent on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Paul Raymond Dalton on 17 March 2010 (2 pages)
13 April 2010	Registered office address changed from 9 Dashwood Road London N8 9AD on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from 9 Dashwood Road London N8 9AD on 13 April 2010 (1 page)
3 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 April 2009	Return made up to 17/03/09; no change of members (5 pages)
2 April 2009	Return made up to 17/03/09; no change of members (5 pages)
7 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 August 2008	Return made up to 17/03/08; no change of members (8 pages)
7 August 2008	Return made up to 17/03/08; no change of members (8 pages)
7 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 July 2007	Return made up to 17/03/07; full list of members (9 pages)
18 July 2007	Return made up to 17/03/07; full list of members (9 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
23 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 April 2007	Secretary resigned;director resigned (1 page)
27 April 2007	Secretary resigned;director resigned (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
8 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 May 2006	Return made up to 17/03/06; full list of members (9 pages)
4 May 2006	Return made up to 17/03/06; full list of members (9 pages)
17 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 April 2005	Return made up to 17/03/05; full list of members (9 pages)
15 April 2005	Return made up to 17/03/05; full list of members (9 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director resigned (9 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director resigned (9 pages)
24 March 2004	New director appointed (2 pages)
16 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 April 2003	Return made up to 31/03/03; full list of members (9 pages)
22 April 2003	Return made up to 31/03/03; full list of members (9 pages)
4 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	New secretary appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
18 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 May 2000	Return made up to 31/03/00; full list of members (8 pages)
5 May 2000	Return made up to 31/03/00; full list of members (8 pages)
18 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 December 1999	Full accounts made up to 31 March 1999 (9 pages)
10 December 1999	Full accounts made up to 31 March 1999 (9 pages)
7 May 1999	Return made up to 31/03/99; full list of members (6 pages)
7 May 1999	Return made up to 31/03/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 31 March 1998 (9 pages)
21 January 1999	Full accounts made up to 31 March 1998 (9 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
30 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
30 April 1998	New director appointed (2 pages)
30 January 1998	Full accounts made up to 31 March 1997 (9 pages)
30 January 1998	Full accounts made up to 31 March 1997 (9 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 June 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
14 May 1996	Return made up to 31/03/96; full list of members (6 pages)
14 May 1996	Return made up to 31/03/96; full list of members (6 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1995	Return made up to 31/03/95; full list of members (6 pages)
7 June 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
31 March 1994	Incorporation (20 pages)
31 March 1994	Incorporation (20 pages)

Dashwood 4 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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