DAWNFORD LIMITED

Hellopages » Greater London » Camden » NW3 4LJ

Company number 02424330
Status Active
Incorporation Date 19 September 1989
Company Type Private Limited Company
Address 34,HOWITT ROAD,, LONDON., NW3 4LJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DAWNFORD LIMITED are www.dawnford.co.uk, and www.dawnford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Dawnford Limited is a Private Limited Company. The company registration number is 02424330. Dawnford Limited has been working since 19 September 1989. The present status of the company is Active. The registered address of Dawnford Limited is 34 Howitt Road London Nw3 4lj. The company`s financial liabilities are £6.63k. It is £2.5k against last year. The cash in hand is £6.8k. It is £2.5k against last year. And the total assets are £6.8k, which is £2.5k against last year. BALLANCE, Isibeal Rose Kate is a Secretary of the company. RICHARDSON, Neil is a Secretary of the company. BALLANCE, Isibeal Rose Kate is a Director of the company. REIS, Nuno Braga Barreiros Dos is a Director of the company. RICHARDSON, Neil is a Director of the company. Secretary BLOWER, Helen has been resigned. Secretary SAYNOR, John Stephen has been resigned. Director BAUER, Hugo William has been resigned. Director PARKES, David Michael has been resigned. Director SAYNOR, John Stephen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


dawnford Key Finiance

LIABILITIES £6.63k
+60%
CASH £6.8k
+58%
TOTAL ASSETS £6.8k
+58%
All Financial Figures

Current Directors

Secretary
BALLANCE, Isibeal Rose Kate
Appointed Date: 13 July 2004

Secretary
RICHARDSON, Neil
Appointed Date: 13 July 2004

Director
BALLANCE, Isibeal Rose Kate
Appointed Date: 13 July 2004
48 years old

Director
REIS, Nuno Braga Barreiros Dos
Appointed Date: 07 October 2014
50 years old

Director
RICHARDSON, Neil
Appointed Date: 13 July 2004
49 years old

Resigned Directors

Secretary
BLOWER, Helen
Resigned: 31 August 1992

Secretary
SAYNOR, John Stephen
Resigned: 13 July 2004
Appointed Date: 01 September 1992

Director
BAUER, Hugo William
Resigned: 13 July 2004
65 years old

Director
PARKES, David Michael
Resigned: 14 July 2004
95 years old

Director
SAYNOR, John Stephen
Resigned: 13 July 2004
72 years old

Persons With Significant Control

Isibeal Rose Kate Ballance
Notified on: 19 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nuno Braga Barreiros Dos Reis
Notified on: 19 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Neil Richardson
Notified on: 19 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAWNFORD LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 19 September 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 6

14 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
28 Jan 1991
Ad 22/06/90--------- £ si 1@1=1 £ ic 2/3

18 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 May 1990
Registered office changed on 18/05/90 from: 120 east road london N1 6AA

18 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Sep 1989
Incorporation