2B Dawson Place Limited

Company Name	2B Dawson Place Limited
Directors	Ben Burdon-Cooper and Finlay Thomas Thomson
Company Status	Active
Company Number	04550737
Category	Private Limited Company
Incorporation Date	2 October 2002(21 years, 6 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	Mr Ben Burdon-Cooper
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(13 years after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Mr Finlay Thomas Thomson
Date of Birth	August 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Rose Marie Sexton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Director Name	Jack Roman Winogrodzki
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Role	Advertising Consultant
Correspondence Address	17 Sutherland Road Chiswick London W4 2QR

Secretary Name	Rose Marie Sexton
Nationality	British
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Director Name	Ruthven Austen Burdon Cooper
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 November 2007)
Role	Advertising
Correspondence Address	Flat 5 2b Dawson Place London W2 4TJ

Director Name	Mr Richard Brian Goldstein
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	261 Goldhurst Terrace London Nw6

Director Name	Joanna Catherine Meyer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 November 2011)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 2b Dawson Place London W2 4TJ

Director Name	Mr Mark Nicholas Roper Drimie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 April 2008)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	28a Pembridge Villas London Middlesex W11 3EL

Director Name	John Soler
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 November 2011)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2b Dawson Place London W2 4TJ

Director Name	Alexander Mark Tai
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2b Dawson Place London W2 4TJ

Secretary Name	Mr Mark Nicholas Roper Drimie
Nationality	British
Status	Resigned
Appointed	31 December 2002(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2004)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	28a Pembridge Villas London Middlesex W11 3EL

Secretary Name	Ruthven Austen Burdon Cooper
Nationality	British
Status	Resigned
Appointed	12 September 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2007)
Role	Company Director
Correspondence Address	Flat 5 2b Dawson Place London W2 4TJ

Director Name	Renata Burns
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 02 October 2015)
Role	Publishing Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2b Dawson Place London W2 4TJ

Director Name	Gerard MacDonald
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(6 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 02 November 2014)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 2b Dawson Place London W2 4TJ

Director Name	Ms Carola Burns
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	135 Notting Hill Gate London W11 3LB

Director Name	Mr Patrick MacDonald Thomson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2019(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2022)
Role	Asset Manager
Country of Residence	England
Correspondence Address	5 Forest House 186 Forest Road Loughton Essex IG10 1EG

Secretary Name	Kensington Park Secretarial Services (Corporation)
Status	Resigned
Appointed	30 July 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2006)
Correspondence Address	135 Notting Hill Gate London W11 3LB

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£6
Cash	£994
Current Liabilities	£988

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

29 November 2023	Director's details changed for Mr Ben Burdon-Cooper on 27 November 2023 (2 pages)
29 November 2023	Director's details changed for Mr Finlay Thomas Thomson on 27 November 2023 (2 pages)
29 November 2023	Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG United Kingdom to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 29 November 2023 (1 page)
20 October 2023	Confirmation statement made on 6 October 2023 with updates (4 pages)
25 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
1 March 2023	Appointment of Mr Finlay Thomas Thomson as a director on 15 February 2023 (2 pages)
16 December 2022	Termination of appointment of Patrick Macdonald Thomson as a director on 15 December 2022 (1 page)
13 October 2022	Confirmation statement made on 6 October 2022 with updates (5 pages)
26 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
15 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
19 February 2021	Registered office address changed from 135 Notting Hill Gate London W11 3LB to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 19 February 2021 (1 page)
6 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
17 May 2019	Termination of appointment of Carola Burns as a director on 15 May 2019 (1 page)
18 March 2019	Appointment of Mr Patrick Macdonald Thomson as a director on 15 March 2019 (2 pages)
11 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 November 2015	Appointment of Ms Carola Burns as a director on 2 October 2015 (2 pages)
6 November 2015	Termination of appointment of Renata Burns as a director on 2 October 2015 (1 page)
6 November 2015	Termination of appointment of Renata Burns as a director on 2 October 2015 (1 page)
6 November 2015	Termination of appointment of Renata Burns as a director on 2 October 2015 (1 page)
6 November 2015	Appointment of Ms Carola Burns as a director on 2 October 2015 (2 pages)
6 November 2015	Appointment of Ms Carola Burns as a director on 2 October 2015 (2 pages)
5 November 2015	Appointment of Mr Ben Burdon-Cooper as a director on 2 October 2015 (2 pages)
5 November 2015	Appointment of Mr Ben Burdon-Cooper as a director on 2 October 2015 (2 pages)
5 November 2015	Appointment of Mr Ben Burdon-Cooper as a director on 2 October 2015 (2 pages)
4 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 6 (5 pages)
4 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 6 (5 pages)
3 November 2015	Director's details changed for Renata Burns on 2 November 2014 (2 pages)
3 November 2015	Termination of appointment of Gerard Macdonald as a director on 2 November 2014 (1 page)
3 November 2015	Director's details changed for Renata Burns on 2 November 2014 (2 pages)
3 November 2015	Termination of appointment of Gerard Macdonald as a director on 2 November 2014 (1 page)
3 November 2015	Termination of appointment of Gerard Macdonald as a director on 2 November 2014 (1 page)
3 November 2015	Director's details changed for Renata Burns on 2 November 2014 (2 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 6 (6 pages)
31 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 6 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 6 (6 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 6 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 November 2012	Register inspection address has been changed from C/O 1St Floor 27 Notting Hill Gate London W11 3LB England (1 page)
30 November 2012	Register(s) moved to registered office address (1 page)
30 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
30 November 2012	Register(s) moved to registered office address (1 page)
30 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
30 November 2012	Register inspection address has been changed from C/O 1St Floor 27 Notting Hill Gate London W11 3LB England (1 page)
30 November 2012	Registered office address changed from C/O 1St Floor 27 Notting Hill Gate London W11 3LB England on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from C/O 1St Floor 27 Notting Hill Gate London W11 3LB England on 30 November 2012 (1 page)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
8 February 2012	Register(s) moved to registered inspection location (1 page)
8 February 2012	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
8 February 2012	Register(s) moved to registered inspection location (1 page)
8 February 2012	Termination of appointment of Joanna Meyer as a director (1 page)
8 February 2012	Termination of appointment of Joanna Meyer as a director (1 page)
8 February 2012	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
7 February 2012	Registered office address changed from 2B Dawson Place London W2 4TJ on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 2B Dawson Place London W2 4TJ on 7 February 2012 (1 page)
7 February 2012	Register inspection address has been changed (1 page)
7 February 2012	Registered office address changed from 2B Dawson Place London W2 4TJ on 7 February 2012 (1 page)
7 February 2012	Register inspection address has been changed (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
28 November 2011	Termination of appointment of Joanna Meyer as a director (1 page)
28 November 2011	Termination of appointment of John Soler as a director (1 page)
28 November 2011	Termination of appointment of Joanna Meyer as a director (1 page)
28 November 2011	Termination of appointment of John Soler as a director (1 page)
17 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Renata Burns on 15 September 2010 (2 pages)
22 September 2010	Director's details changed for Renata Burns on 15 September 2010 (2 pages)
22 September 2010	Director's details changed for John Soler on 15 September 2010 (2 pages)
22 September 2010	Director's details changed for John Soler on 15 September 2010 (2 pages)
22 September 2010	Director's details changed for Joanna Catherine Meyer on 15 September 2010 (2 pages)
22 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Joanna Catherine Meyer on 15 September 2010 (2 pages)
22 September 2010	Director's details changed for Gerard Macdonald on 15 September 2010 (2 pages)
22 September 2010	Director's details changed for Gerard Macdonald on 15 September 2010 (2 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 September 2009	Return made up to 15/09/09; full list of members (6 pages)
21 September 2009	Return made up to 15/09/09; full list of members (6 pages)
21 September 2009	Appointment terminated director richard goldstein (1 page)
21 September 2009	Appointment terminated director richard goldstein (1 page)
12 January 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
16 December 2008	Director appointed renata burns (1 page)
16 December 2008	Director appointed renata burns (1 page)
4 December 2008	Director appointed gerard macdonald (1 page)
4 December 2008	Director appointed gerard macdonald (1 page)
3 December 2008	Appointment terminated secretary ruthven burdon cooper (1 page)
3 December 2008	Return made up to 15/09/08; full list of members (7 pages)
3 December 2008	Appointment terminated secretary ruthven burdon cooper (1 page)
3 December 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
3 December 2008	Return made up to 15/09/08; full list of members (7 pages)
3 December 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
3 December 2008	Appointment terminated director ruthven burdon cooper (1 page)
3 December 2008	Appointment terminated director ruthven burdon cooper (1 page)
30 April 2008	Appointment terminated director mark roper drimie (1 page)
30 April 2008	Appointment terminated director mark roper drimie (1 page)
29 April 2008	Return made up to 15/09/07; no change of members (9 pages)
29 April 2008	Return made up to 15/09/07; no change of members (9 pages)
20 March 2008	Appointment terminated director alexander tai (1 page)
20 March 2008	Appointment terminated director alexander tai (1 page)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
5 January 2007	Return made up to 15/09/06; full list of members 363(288) ‐ Secretary resigned (12 pages)
5 January 2007	Return made up to 15/09/06; full list of members 363(288) ‐ Secretary resigned (12 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
23 September 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 September 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
18 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
15 October 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 October 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
3 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (3 pages)
24 February 2003	Secretary resigned;director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (3 pages)
24 February 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	Secretary resigned;director resigned (1 page)
24 February 2003	Ad 31/12/02--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: 6 braid court lawford road chiswick london W4 3HS (1 page)
24 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 6 braid court lawford road chiswick london W4 3HS (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Ad 31/12/02--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
24 February 2003	New director appointed (3 pages)
2 October 2002	Incorporation (18 pages)
2 October 2002	Incorporation (18 pages)

2B Dawson Place Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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