| Company Name | 24 Upper Wimpole Street Limited |
|---|---|
| Director | Andrew Joseph Stanley Dawood |
| Company Status | Active |
| Company Number | 04074817 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2000(23 years, 7 months 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 |
Directors
| Director Name | Dr Andrew Joseph Stanley Dawood |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2000(1 week after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Mrs Susan Rebecca Rose Dawood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2000(1 week after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Joseph Stanley Dawood 50.00% Ordinary |
|---|---|
| 2 at £1 | Susan Rebecca Rose Dawood 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 22 January 2024 | Accounts for a dormant company made up to 30 September 2023 (9 pages) |
|---|---|
| 12 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
| 22 June 2023 | Accounts for a dormant company made up to 30 September 2022 (9 pages) |
| 14 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 5 May 2022 | Accounts for a dormant company made up to 30 September 2021 (9 pages) |
| 7 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 17 November 2020 | Accounts for a dormant company made up to 30 September 2020 (8 pages) |
| 13 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 12 June 2020 | Accounts for a dormant company made up to 30 September 2019 (8 pages) |
| 14 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 30 September 2018 (8 pages) |
| 3 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 30 September 2017 (8 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 16 June 2014 | Secretary's details changed for Mrs Susan Rebecca Rose Dawood on 16 June 2014 (1 page) |
| 16 June 2014 | Director's details changed for Mr Andrew Joseph Stanley Dawood on 16 June 2014 (2 pages) |
| 16 June 2014 | Director's details changed for Mr Andrew Joseph Stanley Dawood on 16 June 2014 (2 pages) |
| 16 June 2014 | Secretary's details changed for Mrs Susan Rebecca Rose Dawood on 16 June 2014 (1 page) |
| 3 December 2013 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 2 January 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Registered office address changed from 24 Upper Wimpole Street London W1G 6NE on 18 April 2011 (1 page) |
| 18 April 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 18 April 2011 | Registered office address changed from 24 Upper Wimpole Street London W1G 6NE on 18 April 2011 (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2011 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2009 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 10 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 10 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 28 July 2009 | Secretary's change of particulars / susan dawood / 28/07/2009 (1 page) |
| 28 July 2009 | Secretary's change of particulars / susan dawood / 28/07/2009 (1 page) |
| 28 July 2009 | Director's change of particulars / andrew dawood / 28/07/2009 (1 page) |
| 28 July 2009 | Director's change of particulars / andrew dawood / 28/07/2009 (1 page) |
| 15 June 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 30 September 2008 | Secretary's change of particulars / susan dawood / 21/09/2007 (1 page) |
| 30 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 30 September 2008 | Director's change of particulars / andrew dawood / 21/09/2007 (1 page) |
| 30 September 2008 | Secretary's change of particulars / susan dawood / 21/09/2007 (1 page) |
| 30 September 2008 | Director's change of particulars / andrew dawood / 21/09/2007 (1 page) |
| 30 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 21 December 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 10 January 2007 | Secretary's particulars changed (1 page) |
| 10 January 2007 | Return made up to 20/09/06; full list of members (2 pages) |
| 10 January 2007 | Secretary's particulars changed (1 page) |
| 10 January 2007 | Location of debenture register (1 page) |
| 10 January 2007 | Location of register of members (1 page) |
| 10 January 2007 | Location of register of members (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 24 upper wimpole street london W1M (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Location of debenture register (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 24 upper wimpole street london W1M (1 page) |
| 10 January 2007 | Return made up to 20/09/06; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 25 January 2006 | Return made up to 20/09/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 20/09/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 20/09/04; full list of members (2 pages) |
| 4 October 2005 | Return made up to 20/09/04; full list of members (2 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 22 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 17 August 2005 | Resolutions
|
| 17 August 2005 | Resolutions
|
| 10 March 2005 | Director's particulars changed (1 page) |
| 10 March 2005 | Director's particulars changed (1 page) |
| 10 March 2005 | Secretary's particulars changed (1 page) |
| 10 March 2005 | Secretary's particulars changed (1 page) |
| 24 August 2004 | Ad 01/10/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 24 August 2004 | Ad 01/10/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
| 16 December 2003 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
| 26 November 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
| 26 November 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
| 16 October 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 16 October 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 26 October 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 26 October 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 21 March 2002 | Return made up to 20/09/01; full list of members (6 pages) |
| 21 March 2002 | Return made up to 20/09/01; full list of members (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 21 January 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 16 June 2001 | Ad 27/09/00-07/06/01 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 June 2001 | Ad 27/09/00-07/06/01 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | Director resigned (1 page) |
| 5 October 2000 | Secretary resigned (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 5 October 2000 | Secretary resigned (1 page) |
| 5 October 2000 | Director resigned (1 page) |
| 5 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 20 September 2000 | Incorporation (32 pages) |
| 20 September 2000 | Incorporation (32 pages) |