| Company Name | Dogwood Limited |
|---|---|
| Director | Rodney Alan Gold |
| Company Status | Active |
| Company Number | 03373636 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1997(26 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rodney Alan Gold |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1997(1 month after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Mrs Sandra Pauline Gold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1997(1 month after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 30 at £1 | Mrs Sandra Pauline Gold 30.00% Ordinary |
|---|---|
| 25 at £1 | Mr Rodney Alan Gold 25.00% Ordinary |
| 15 at £1 | Mrs Alexis Faith Gold 15.00% Ordinary |
| 15 at £1 | Mrs Melise Emma Witkin 15.00% Ordinary |
| 15 at £1 | Mrs Tiffany Beth Berg 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,145,312 |
| Cash | £409,591 |
| Current Liabilities | £717,869 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Charges
| 6 February 2023 | Delivered on: 8 February 2023 Persons entitled: Marcol Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 23 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 1 June 2023 | S1096 Court Order to Rectify (2 pages) |
| 10 February 2023 | Second filing of Confirmation Statement dated 22 May 2019 (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 25 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 16 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 14 August 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 4 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 22 May 2019 | 20/05/19 Statement of Capital gbp 100
|
| 22 May 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
| 21 September 2018 | Resolutions
|
| 21 September 2018 | Change of share class name or designation (2 pages) |
| 3 September 2018 | Notification of Rodney Alan Gold as a person with significant control on 20 August 2018 (2 pages) |
| 3 September 2018 | Change of details for Mrs Sandra Pauline Gold as a person with significant control on 20 August 2018 (2 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 31 May 2018 | Confirmation statement made on 20 May 2018 with updates (5 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 9 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 5 September 2016 | Change of share class name or designation (2 pages) |
| 5 September 2016 | Resolutions
|
| 5 September 2016 | Resolutions
|
| 5 September 2016 | Change of share class name or designation (2 pages) |
| 17 June 2016 | Secretary's details changed for Mrs Sandra Pauline Gold on 19 May 2016 (1 page) |
| 17 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Director's details changed for Mr Rodney Alan Gold on 19 May 2016 (2 pages) |
| 17 June 2016 | Secretary's details changed for Mrs Sandra Pauline Gold on 19 May 2016 (1 page) |
| 17 June 2016 | Director's details changed for Mr Rodney Alan Gold on 19 May 2016 (2 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 10 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 July 2013 | Current accounting period shortened from 31 March 2014 to 31 January 2014 (1 page) |
| 10 July 2013 | Current accounting period shortened from 31 March 2014 to 31 January 2014 (1 page) |
| 14 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 13 June 2011 (1 page) |
| 13 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 13 June 2011 (1 page) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 3 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 June 2007 | Return made up to 20/05/07; full list of members (6 pages) |
| 11 June 2007 | Return made up to 20/05/07; full list of members (6 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 May 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 May 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 May 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 May 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 8 July 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 8 July 2002 | Director's particulars changed (1 page) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 July 2002 | Secretary's particulars changed (1 page) |
| 8 July 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 July 2002 | Director's particulars changed (1 page) |
| 8 July 2002 | Secretary's particulars changed (1 page) |
| 17 April 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 17 April 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 20 December 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 1 conduit street london W1R 9TG (1 page) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 1 conduit street london W1R 9TG (1 page) |
| 15 June 2001 | Return made up to 20/05/01; no change of members (4 pages) |
| 15 June 2001 | Return made up to 20/05/01; no change of members (4 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 6 June 2000 | Return made up to 20/05/00; full list of members (5 pages) |
| 6 June 2000 | Return made up to 20/05/00; full list of members (5 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 28 June 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 28 June 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 19 February 1998 | Ad 10/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 February 1998 | Ad 10/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: suite 17061 72 new bond street london W1Y 9DD (1 page) |
| 8 July 1997 | Registered office changed on 08/07/97 from: suite 17061 72 new bond street london W1Y 9DD (1 page) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | Director resigned (1 page) |
| 7 July 1997 | New secretary appointed (2 pages) |
| 7 July 1997 | Secretary resigned (1 page) |
| 7 July 1997 | Director resigned (1 page) |
| 7 July 1997 | New secretary appointed (2 pages) |
| 7 July 1997 | Secretary resigned (1 page) |
| 20 May 1997 | Incorporation (16 pages) |
| 20 May 1997 | Incorporation (16 pages) |