46 Dawes Road Residents Association Limited

Company Name	46 Dawes Road Residents Association Limited
Company Status	Active
Company Number	03974836
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)

Business Activity

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

Directors

Director Name	Carol Ann Priestley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 May 2002(2 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	HM Diplomatic Service
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Church Stoke Montgomery Powys SY15 6TE Wales

Director Name	Maria Francisca De Juan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	07 January 2003(2 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Project Manager
Country of Residence	England
Correspondence Address	46b Dawes Road London SW6 7EN

Director Name	Mr Nicolas Roger Masson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	27 April 2020(20 years after company formation)
Appointment Duration	3 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	46a Dawes Road London SW6 7EN

Secretary Name	Mrs Nada Sawadi
Status	Current
Appointed	27 April 2020(20 years after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	46a Dawes Road London SW6 7EN

Director Name	Sameer Patel
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Accountant
Correspondence Address	63 Oxnead Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Mr Caspar William Joder Mackay
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 15 July 2016)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 7 28 Stanhope Gardens London SW7 5QX

Secretary Name	Mr Caspar William Joder Mackay
Nationality	British
Status	Resigned
Appointed	06 April 2005(4 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 28 Stanhope Gardens London SW7 5QX

Director Name	Mrs Lacey Bradley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2019)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	46 Dawes Road Flat A London SW6 7EN

Secretary Name	Mrs Lacey Bradley
Status	Resigned
Appointed	01 January 2017(16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2019)
Role	Company Director
Correspondence Address	46a Dawes Road London SW6 7EN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	WSC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	Burwood House 14-16 Caxton Street London SW1H 0QY

Location

Registered Address	46a Dawes Road London SW6 7EN
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Carol Priestley 33.33% Ordinary
1 at £1	Caspar Mackay 33.33% Ordinary
1 at £1	Maria Francisca De Juan 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 April 2024 (1 week, 1 day ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

4 December 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
18 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
21 June 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
25 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
5 March 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
27 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
27 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
28 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
27 April 2020	Appointment of Mr Nicolas Roger Masson as a director on 27 April 2020 (2 pages)
27 April 2020	Notification of Nicolas Roger Masson as a person with significant control on 15 November 2019 (2 pages)
27 April 2020	Appointment of Mrs Nada Sawadi as a secretary on 27 April 2020 (2 pages)
27 April 2020	Statement of capital following an allotment of shares on 15 November 2019 GBP 3 (3 pages)
11 December 2019	Resolutions RES13 ‐ Company business 30/08/2017 (4 pages)
17 November 2019	Termination of appointment of Lacey Bradley as a director on 15 November 2019 (1 page)
17 November 2019	Termination of appointment of Lacey Bradley as a secretary on 15 November 2019 (1 page)
17 November 2019	Cessation of Lacey Bradley as a person with significant control on 15 November 2019 (1 page)
5 September 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
23 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
9 January 2018	Change of details for Mrs Lacey Bradley as a person with significant control on 22 September 2017 (2 pages)
5 January 2018	Director's details changed for Mrd Lacey Bradley on 22 September 2017 (2 pages)
5 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
27 December 2017	Director's details changed for Miss Lacey Sayer on 22 September 2017 (2 pages)
22 December 2017	Change of details for Miss Lacey Sayer as a person with significant control on 22 September 2017 (2 pages)
22 December 2017	Secretary's details changed for Miss Lacey Sayer on 22 September 2017 (1 page)
30 April 2017	Confirmation statement made on 17 April 2017 with updates (8 pages)
30 April 2017	Confirmation statement made on 17 April 2017 with updates (8 pages)
29 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 January 2017	Appointment of Miss Lacey Sayer as a secretary on 1 January 2017 (2 pages)
9 January 2017	Registered office address changed from Flat 7 28 Stanhope Gardens London SW7 5QX to 46a Dawes Road London SW6 7EN on 9 January 2017 (1 page)
9 January 2017	Appointment of Miss Lacey Sayer as a director on 1 January 2017 (2 pages)
9 January 2017	Registered office address changed from Flat 7 28 Stanhope Gardens London SW7 5QX to 46a Dawes Road London SW6 7EN on 9 January 2017 (1 page)
9 January 2017	Appointment of Miss Lacey Sayer as a secretary on 1 January 2017 (2 pages)
9 January 2017	Appointment of Miss Lacey Sayer as a director on 1 January 2017 (2 pages)
15 July 2016	Termination of appointment of Caspar William Joder Mackay as a director on 15 July 2016 (1 page)
15 July 2016	Termination of appointment of Caspar William Joder Mackay as a secretary on 15 July 2016 (1 page)
15 July 2016	Termination of appointment of Caspar William Joder Mackay as a director on 15 July 2016 (1 page)
15 July 2016	Termination of appointment of Caspar William Joder Mackay as a secretary on 15 July 2016 (1 page)
8 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 3 (5 pages)
8 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 3 (5 pages)
6 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
31 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 3 (5 pages)
31 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 3 (5 pages)
25 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (5 pages)
2 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (5 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 April 2013	Director's details changed for Mr Caspar William Joder Mackay on 1 February 2010 (2 pages)
21 April 2013	Director's details changed for Mr Caspar William Joder Mackay on 1 February 2010 (2 pages)
21 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
21 April 2013	Director's details changed for Mr Caspar William Joder Mackay on 1 February 2010 (2 pages)
21 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
30 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 May 2012	Registered office address changed from 8 Alexander Square London SW3 2AY United Kingdom on 14 May 2012 (1 page)
14 May 2012	Director's details changed for Mr Caspar William Joder Mackay on 1 April 2012 (2 pages)
14 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Director's details changed for Mr Caspar William Joder Mackay on 1 April 2012 (2 pages)
14 May 2012	Director's details changed for Mr Caspar William Joder Mackay on 1 April 2012 (2 pages)
14 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Registered office address changed from 8 Alexander Square London SW3 2AY United Kingdom on 14 May 2012 (1 page)
13 May 2012	Secretary's details changed for Mr Caspar William Joder Mackay on 1 April 2012 (1 page)
13 May 2012	Secretary's details changed for Mr Caspar William Joder Mackay on 1 April 2012 (1 page)
13 May 2012	Secretary's details changed for Mr Caspar William Joder Mackay on 1 April 2012 (1 page)
5 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
15 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
15 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
3 May 2010	Director's details changed for Mr Caspar William Joder Mackay on 1 April 2010 (2 pages)
3 May 2010	Director's details changed for Carol Priestley on 1 April 2010 (2 pages)
3 May 2010	Director's details changed for Carol Priestley on 1 April 2010 (2 pages)
3 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
3 May 2010	Director's details changed for Maria Francisca De Juan on 1 April 2010 (2 pages)
3 May 2010	Director's details changed for Maria Francisca De Juan on 1 April 2010 (2 pages)
3 May 2010	Director's details changed for Maria Francisca De Juan on 1 April 2010 (2 pages)
3 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
3 May 2010	Director's details changed for Carol Priestley on 1 April 2010 (2 pages)
3 May 2010	Director's details changed for Mr Caspar William Joder Mackay on 1 April 2010 (2 pages)
3 May 2010	Director's details changed for Mr Caspar William Joder Mackay on 1 April 2010 (2 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 September 2009	Registered office changed on 29/09/2009 from flat 4 headingley castle 70 headingley lane leeds west yorkshire LS6 2DJ (1 page)
29 September 2009	Registered office changed on 29/09/2009 from flat 4 headingley castle 70 headingley lane leeds west yorkshire LS6 2DJ (1 page)
7 August 2009	Director and secretary's change of particulars / caspar mackay / 05/08/2009 (1 page)
7 August 2009	Director and secretary's change of particulars / caspar mackay / 05/08/2009 (1 page)
13 May 2009	Registered office changed on 13/05/2009 from flat 4 headingley castle 70 headingley lane leeds west yorkshire LS6 2DH (1 page)
13 May 2009	Registered office changed on 13/05/2009 from flat 4 headingley castle 70 headingley lane leeds west yorkshire LS6 2DH (1 page)
13 May 2009	Return made up to 17/04/09; full list of members (4 pages)
13 May 2009	Return made up to 17/04/09; full list of members (4 pages)
13 May 2009	Director and secretary's change of particulars / caspar mackay / 13/04/2009 (2 pages)
13 May 2009	Director and secretary's change of particulars / caspar mackay / 13/04/2009 (2 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
6 May 2008	Return made up to 17/04/08; full list of members (4 pages)
6 May 2008	Return made up to 17/04/08; full list of members (4 pages)
25 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
25 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 17/04/07; full list of members (3 pages)
6 June 2007	Return made up to 17/04/07; full list of members (3 pages)
12 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
12 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
12 May 2006	Return made up to 17/04/06; full list of members (7 pages)
12 May 2006	Return made up to 17/04/06; full list of members (7 pages)
11 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
11 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
22 April 2005	Return made up to 17/04/05; full list of members (7 pages)
22 April 2005	Return made up to 17/04/05; full list of members (7 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
20 April 2005	Registered office changed on 20/04/05 from: c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY (1 page)
20 April 2005	Registered office changed on 20/04/05 from: c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY (1 page)
29 December 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
29 December 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
18 May 2004	Secretary's particulars changed (2 pages)
18 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 May 2004	Director's particulars changed (2 pages)
18 May 2004	Director's particulars changed (2 pages)
18 May 2004	Secretary's particulars changed (2 pages)
18 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2003	Registered office changed on 22/12/03 from: alliance house 12 caxton street london SW1H 0QY (1 page)
22 December 2003	Registered office changed on 22/12/03 from: alliance house 12 caxton street london SW1H 0QY (1 page)
10 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2003	Return made up to 17/04/03; full list of members (8 pages)
20 May 2003	Return made up to 17/04/03; full list of members (8 pages)
25 February 2003	Amended accounts made up to 30 April 2001 (2 pages)
25 February 2003	Amended accounts made up to 30 April 2001 (2 pages)
25 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
25 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
4 October 2002	Return made up to 26/03/02; change of members (6 pages)
4 October 2002	Return made up to 26/03/02; change of members (6 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
24 May 2002	Return made up to 17/04/02; full list of members (6 pages)
24 May 2002	Return made up to 17/04/02; full list of members (6 pages)
14 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
14 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
2 May 2001	Return made up to 17/04/01; full list of members (6 pages)
2 May 2001	Return made up to 17/04/01; full list of members (6 pages)
1 May 2001	Ad 18/04/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 May 2001	Ad 18/04/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
17 April 2000	Incorporation (18 pages)
17 April 2000	Incorporation (18 pages)

46 Dawes Road Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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