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DAWNHURST LIMITED

Learn more about DAWNHURST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, EC1Y 2AB

DAWNHURST LIMITED on the map

Company type: Private Limited Company
Company number: 00732569
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.15
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.03
COUTTS & CO.
MORTGAGE DEBENTURE - Outstanding on 1997.06.07

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, MHA MACINTYRE HUDSON, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Form type: AD01
Date: 2016.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SUNDA / 05/02/2016
Form type: CH01
Date: 2016.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FRANCES MAY SARA / 05/02/2016
Form type: CH01
Date: 2016.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM FRANCES CARTER / 05/02/2016
Form type: CH01
Date: 2016.02.22
£2.95
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FRANCES MAY SARA / 21/07/2013
Form type: CH01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FRANCES MAY SARA / 21/07/2013
Form type: CH01
Date: 2013.10.07
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REGISTERED OFFICE CHANGED ON 16/11/2012 FROM, HAMSUN & HOGATE, 2 BRAMBER COURT, 2 BRAMBER ROAD, LONDON, W14 9PA
Form type: AD01
Date: 2012.11.16
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20/09/12 NO CHANGES
Form type: AR01
Date: 2012.10.16
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SECRETARY APPOINTED KIM FRANCES CARTER
Form type: AP03
Date: 2012.04.12
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DIRECTOR APPOINTED KIM FRANCES CARTER
Form type: AP01
Date: 2012.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE SARA
Form type: TM02
Date: 2012.04.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FRANCES MAY SARA / 24/08/2011
Form type: CH01
Date: 2011.11.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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29/06/10 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2010.07.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.07
Child documents:
Document type: ANNOTATION
Date: 2010.07.07
Form type: RES14
Document description: CAPITALISE £1998 29/06/2010
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.12.18
Child documents:
Document type: ANNOTATION
Date: 2008.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/98 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.28

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Company directors and board members:

KIM FRANCES CARTER (current)
Secretary, 2012.03.19
83 EMMANUEL ROAD BALHAM , LONDON
SW12 0HR
KIM FRANCES CARTER (current)
Director, NONE, 2012.03.19
30 CITY ROAD , LONDON
EC1Y 2AB
CHRISTINE FRANCES MAY SARA (current)
Director, COMPANY DIRECTOR, 1992.09.20
30 CITY ROAD , LONDON
EC1Y 2AB
PETER JOHN SUNDA (current)
Director, HOTEL MANAGER, 1992.09.20
30 CITY ROAD , LONDON
EC1Y 2AB
CHRISTINE FRANCES MAY SARA (resigned)
Secretary, 1992.09.20 - 2012.03.19
123 MUNSTER ROAD , LONDON
SW6 6DH
Date 2015.12.31
Tangible Fixed Assets £ 15
Current Assets £ 1,144,497
Debtors £ 37,233
Shareholder Funds £ 4,056,125
Profit Loss Account Reserve £ 2,202,600
Revaluation Reserve £ 1,678,399
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 4,056,125
Net Current Assets Liabilities £ 981,300
Creditors Due Within One Year £ 163,197
Cash Bank In Hand £ 1,107,264
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 Ordinary Shares of £1 each

Companies near to DAWNHURST ltd.

Information about the Private Limited Company DAWNHURST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.09. Reload the data