47-49 Daws Lane Limited

Company Name	47-49 Daws Lane Limited
Company Status	Active
Company Number	07627431
Category	Private Limited Company
Incorporation Date	9 May 2011(12 years, 11 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 Barry Cyril Barnett
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Longfield Avenue Mill Hill London NW7 2EH

Director Name	Ms Miglena Dimitrova
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Bulgarian
Status	Current
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 47-49 Daws Lane Mill Hill London NW7 4SD

Director Name	Ms Carol Ann Richmond
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Victoria Road London NW7 4RY

Director Name	Mr Nicholas Paul Turner
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 47-49 Daws Lane Mill Hill London NW7 4SD

Director Name	Mr John Spencer Perry
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Wades Hill London N21 1AP

Secretary Name	Trent Park Properties Llp (Corporation)
Status	Current
Appointed	01 April 2020(8 years, 11 months after company formation)
Appointment Duration	4 years
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Page Registrars Limited (Corporation)
Status	Resigned
Appointed	03 June 2015(4 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2020)
Correspondence Address	Hyde House The Hyde London NW9 6LH

Location

Registered Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Barry Cyril Barnett & Sandra Josephine Barnett 20.00% Ordinary
1 at £1	Carol Richmond 20.00% Ordinary
1 at £1	John Spencer Perry 20.00% Ordinary
1 at £1	Miglena Dimitrova 20.00% Ordinary
1 at £1	Nicholas Paul Turner 20.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Filing History

5 December 2023	Accounts for a dormant company made up to 30 June 2023 (3 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
22 February 2023	Accounts for a dormant company made up to 30 June 2022 (3 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
2 March 2022	Accounts for a dormant company made up to 30 June 2021 (3 pages)
10 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
11 March 2021	Secretary's details changed for Trent Park Properties on 10 March 2021 (1 page)
16 February 2021	Accounts for a dormant company made up to 30 June 2020 (3 pages)
18 January 2021	Registered office address changed from Flexspace C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
11 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
20 April 2020	Termination of appointment of Page Registrars Limited as a secretary on 1 April 2020 (1 page)
20 April 2020	Registered office address changed from C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH to Flexspace C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on 20 April 2020 (1 page)
20 April 2020	Appointment of Trent Park Properties as a secretary on 1 April 2020 (2 pages)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
16 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 May 2018	Confirmation statement made on 9 May 2018 with updates (3 pages)
13 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (9 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (9 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 May 2016	Director's details changed for John Spencer Perry on 12 May 2016 (2 pages)
12 May 2016	Director's details changed for John Spencer Perry on 12 May 2016 (2 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 5 (9 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 5 (9 pages)
5 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5 (8 pages)
10 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5 (8 pages)
10 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5 (8 pages)
4 June 2015	Appointment of Page Registrars Limited as a secretary on 3 June 2015 (2 pages)
4 June 2015	Appointment of Page Registrars Limited as a secretary on 3 June 2015 (2 pages)
4 June 2015	Appointment of Page Registrars Limited as a secretary on 3 June 2015 (2 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 April 2015	Registered office address changed from C/O Mint Lettings and Management 162B High Street Stevenage Hertfordshire SG1 3LL to C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from C/O Mint Lettings and Management 162B High Street Stevenage Hertfordshire SG1 3LL to C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from C/O Mint Lettings and Management 162B High Street Stevenage Hertfordshire SG1 3LL to C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH on 2 April 2015 (1 page)
31 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 5 (8 pages)
31 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 5 (8 pages)
31 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 5 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
19 June 2013	Registered office address changed from Flat 2 47-49 Daws Lane Mill Hill London NW7 4SD United Kingdom on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from Flat 2 47-49 Daws Lane Mill Hill London NW7 4SD United Kingdom on 19 June 2013 (1 page)
19 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 January 2013	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
18 January 2013	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
27 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
27 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
27 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
9 May 2011	Incorporation (23 pages)
9 May 2011	Incorporation (23 pages)

47-49 Daws Lane Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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