DAWSON HEATH PROPERTY LTD
LONDON LEISURE PLANET LIMITED

Hellopages » Greater London » Barnet » NW9 6LA

Company number 03158931
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address HYDE HOUSE, THE HYDE, LONDON, NW9 6LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 30 . The most likely internet sites of DAWSON HEATH PROPERTY LTD are www.dawsonheathproperty.co.uk, and www.dawson-heath-property.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and nine months. Dawson Heath Property Ltd is a Private Limited Company. The company registration number is 03158931. Dawson Heath Property Ltd has been working since 14 February 1996. The present status of the company is Active. The registered address of Dawson Heath Property Ltd is Hyde House The Hyde London Nw9 6la. The company`s financial liabilities are £991.99k. It is £-88.52k against last year. The cash in hand is £192.61k. It is £-295.39k against last year. And the total assets are £1021.46k, which is £-278.02k against last year. DAWSON, Steven David is a Secretary of the company. DAWSON, Steven David is a Director of the company. HEATH, Matthew John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAWSON, Daphne Margaret has been resigned. Director TEBBETTS, Charles has been resigned. The company operates in "Development of building projects".


dawson heath property Key Finiance

LIABILITIES £991.99k
-9%
CASH £192.61k
-61%
TOTAL ASSETS £1021.46k
-22%
All Financial Figures

Current Directors

Secretary
DAWSON, Steven David
Appointed Date: 14 February 1996
Director
DAWSON, Steven David
Appointed Date: 14 February 1996
70 years old
Director
HEATH, Matthew John
Appointed Date: 01 February 2011
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Director
DAWSON, Daphne Margaret
Resigned: 01 February 2011
Appointed Date: 14 February 1996
93 years old
Director
TEBBETTS, Charles
Resigned: 20 April 1996
Appointed Date: 14 February 1996
69 years old

Persons With Significant Control

Mr Steven David Dawson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Heath
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAWSON HEATH PROPERTY LTD Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 30
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 30
...
... and 58 more events
15 May 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 1997
Return made up to 14/02/97; full list of members
  • 363(288) ‐ Director resigned
08 May 1996
Registered office changed on 08/05/96 from: 10 market walk saffron walden essex CB10 1JZ
22 Feb 1996
Secretary resigned
14 Feb 1996
Incorporation

DAWSON HEATH PROPERTY LTD Charges

14 August 2012
Transfer
Delivered: 31 August 2012
Status: Satisfied on 4 November 2014
Persons entitled: Brb (Residuary) Limited
Description: The whole of the land lying to the north west of davidson…

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