Dewdata Limited

Company Name	Dewdata Limited
Company Status	Active
Company Number	03326806
Category	Private Limited Company
Incorporation Date	3 March 1997(27 years, 2 months ago)
Previous Names	Dewdata Limited and Winkworth Residential Investment Consultants Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Graham Stuart Gold
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(1 year after company formation)
Appointment Duration	26 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Howard Greenfield
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(1 year after company formation)
Appointment Duration	26 years, 1 month
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Secretary Name	Mr Graham Stuart Gold
Nationality	British
Status	Current
Appointed	01 April 1998(1 year after company formation)
Appointment Duration	26 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Alessandro Corradi
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(26 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Simon Peter Agace
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(3 days after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	Chartered Surveyor
Country of Residence	Switzerland
Correspondence Address	27 Chemin De La Gradelle 1223 Cologny Geneva Foreign

Secretary Name	Emma Kate Stannard
Nationality	British
Status	Resigned
Appointed	06 March 1997(3 days after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	Chartered Surveyor
Correspondence Address	106 Cloudesley Road London N1 0EB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	55 Loudoun Road St Johns Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	Mr Graham Stuart Gold 5.00% Ordinary A
50 at £1	Mr Howard Greenfield 5.00% Ordinary A
450 at £1	Mrs D. Gold 45.00% Ordinary B
450 at £1	Mrs S. Greenfield 45.00% Ordinary B

Financials

Year	2014
Net Worth	£94,770
Cash	£117,450
Current Liabilities	£151,595

Accounts

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

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 March 2020	Confirmation statement made on 3 March 2020 with updates (5 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 October 2019	Statement by Directors (1 page)
14 October 2019	Statement of capital on 14 October 2019 GBP 500 (4 pages)
14 October 2019	Solvency Statement dated 24/09/19 (1 page)
14 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 April 2019	Change of share class name or designation (2 pages)
27 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 March 2019	Confirmation statement made on 3 March 2019 with updates (5 pages)
4 February 2019	Change of details for Mr Graham Stuart Gold as a person with significant control on 6 April 2016 (2 pages)
4 February 2019	Cessation of Debra Gold as a person with significant control on 18 June 2018 (1 page)
4 February 2019	Cessation of Sara Greenfield as a person with significant control on 18 June 2018 (1 page)
4 February 2019	Change of details for Mr Howard Greenfield as a person with significant control on 6 April 2016 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 July 2018	Particulars of variation of rights attached to shares (2 pages)
26 July 2018	Change of share class name or designation (2 pages)
24 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 March 2017	Confirmation statement made on 3 March 2017 with updates (8 pages)
31 March 2017	Confirmation statement made on 3 March 2017 with updates (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (5 pages)
29 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (5 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (5 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (5 pages)
14 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (5 pages)
14 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 March 2011	Secretary's details changed for Graham Stuart Gold on 2 March 2011 (1 page)
11 March 2011	Director's details changed for Graham Stuart Gold on 2 March 2011 (2 pages)
11 March 2011	Secretary's details changed for Graham Stuart Gold on 2 March 2011 (1 page)
11 March 2011	Secretary's details changed for Graham Stuart Gold on 2 March 2011 (1 page)
11 March 2011	Director's details changed for Howard Greenfield on 2 March 2011 (2 pages)
11 March 2011	Director's details changed for Howard Greenfield on 2 March 2011 (2 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Director's details changed for Graham Stuart Gold on 2 March 2011 (2 pages)
11 March 2011	Director's details changed for Howard Greenfield on 2 March 2011 (2 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Director's details changed for Graham Stuart Gold on 2 March 2011 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 April 2009	Return made up to 03/03/09; full list of members (4 pages)
2 April 2009	Return made up to 03/03/09; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 May 2008	Return made up to 03/03/08; full list of members (6 pages)
22 May 2008	Return made up to 03/03/08; full list of members (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 March 2007	Return made up to 03/03/07; full list of members (6 pages)
26 March 2007	Return made up to 03/03/07; full list of members (6 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 March 2006	Return made up to 03/03/06; full list of members (8 pages)
30 March 2006	Return made up to 03/03/06; full list of members (8 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 June 2005	Return made up to 03/03/05; full list of members (8 pages)
15 June 2005	Return made up to 03/03/05; full list of members (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 March 2004	Return made up to 03/03/04; full list of members (8 pages)
8 March 2004	Return made up to 03/03/04; full list of members (8 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
10 March 2003	Return made up to 03/03/03; full list of members (8 pages)
10 March 2003	Return made up to 03/03/03; full list of members (8 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
20 March 2002	Return made up to 03/03/02; full list of members (7 pages)
20 March 2002	Return made up to 03/03/02; full list of members (7 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
26 March 2001	Return made up to 03/03/01; full list of members (7 pages)
26 March 2001	Return made up to 03/03/01; full list of members (7 pages)
15 January 2001	Full accounts made up to 31 March 2000 (11 pages)
15 January 2001	Full accounts made up to 31 March 2000 (11 pages)
14 March 2000	Return made up to 03/03/00; full list of members (6 pages)
14 March 2000	Return made up to 03/03/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
29 October 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
29 October 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
23 March 1999	Ad 01/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1999	Ad 01/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 March 1999	Return made up to 03/03/99; full list of members 363(287) ‐ Registered office changed on 23/03/99 (6 pages)
23 March 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1999	Return made up to 03/03/99; full list of members 363(287) ‐ Registered office changed on 23/03/99 (6 pages)
23 March 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (1 page)
30 September 1998	Accounts for a small company made up to 31 December 1997 (1 page)
10 May 1998	Memorandum and Articles of Association (16 pages)
10 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1998	Memorandum and Articles of Association (16 pages)
17 April 1998	New secretary appointed;new director appointed (2 pages)
17 April 1998	New secretary appointed;new director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
7 April 1998	Memorandum and Articles of Association (17 pages)
7 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1998	Return made up to 03/03/98; full list of members (6 pages)
25 March 1998	Return made up to 03/03/98; full list of members (6 pages)
19 March 1998	Company name changed winkworth residential investment consultants LIMITED\certificate issued on 20/03/98 (2 pages)
19 March 1998	Company name changed winkworth residential investment consultants LIMITED\certificate issued on 20/03/98 (2 pages)
7 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (3 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1997	New director appointed (3 pages)
24 April 1997	Secretary resigned (1 page)
19 March 1997	Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
19 March 1997	Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
17 March 1997	Company name changed dewdata LIMITED\certificate issued on 18/03/97 (2 pages)
17 March 1997	Company name changed dewdata LIMITED\certificate issued on 18/03/97 (2 pages)
3 March 1997	Incorporation (20 pages)
3 March 1997	Incorporation (20 pages)

Dewdata Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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