DAWNELIA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » N4 3HQ

Company number 02938356
Status Active
Incorporation Date 13 June 1994
Company Type Private Limited Company
Address 13 GOODWIN STREET, LONDON, N4 3HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 27 March 2016 to 26 March 2016; Registration of charge 029383560058, created on 18 November 2016. The most likely internet sites of DAWNELIA PROPERTIES LIMITED are www.dawneliaproperties.co.uk, and www.dawnelia-properties.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-one years and six months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawnelia Properties Limited is a Private Limited Company. The company registration number is 02938356. Dawnelia Properties Limited has been working since 13 June 1994. The present status of the company is Active. The registered address of Dawnelia Properties Limited is 13 Goodwin Street London N4 3hq. The company`s financial liabilities are £2613.9k. It is £-7654.25k against last year. The cash in hand is £1166.53k. It is £1112.11k against last year. And the total assets are £3009.32k, which is £1668.97k against last year. SOLOMOU, Anthony is a Director of the company. Secretary CHARALAMBIDES, Leon Bernard has been resigned. Secretary SOLOMOU, Anthony has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SOLOMON, Anthony has been resigned. Director SOLOMOU, Alexis has been resigned. Director SOLOMOU, Elias has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


dawnelia properties Key Finiance

LIABILITIES £2613.9k
-75%
CASH £1166.53k
+2043%
TOTAL ASSETS £3009.32k
+124%
All Financial Figures

Current Directors

Director
SOLOMOU, Anthony
Appointed Date: 01 July 2012
49 years old

Resigned Directors

Secretary
CHARALAMBIDES, Leon Bernard
Resigned: 15 June 1995
Appointed Date: 13 June 1994
Secretary
SOLOMOU, Anthony
Resigned: 18 September 2009
Appointed Date: 15 June 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 June 1994
Appointed Date: 13 June 1994
Director
SOLOMON, Anthony
Resigned: 18 September 2009
Appointed Date: 01 July 2003
49 years old
Director
SOLOMOU, Alexis
Resigned: 13 October 2009
Appointed Date: 21 July 1997
48 years old
Director
SOLOMOU, Elias
Resigned: 30 June 2015
Appointed Date: 13 June 1994
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 June 1994
Appointed Date: 13 June 1994

DAWNELIA PROPERTIES LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
24 Nov 2016
Registration of charge 029383560058, created on 18 November 2016
18 Nov 2016
Registration of charge 029383560057, created on 10 November 2016
20 Oct 2016
Satisfaction of charge 29 in full
...
... and 163 more events
25 Jul 1994
Particulars of mortgage/charge
17 Jun 1994
Secretary resigned;new secretary appointed
17 Jun 1994
Director resigned;new director appointed
17 Jun 1994
Registered office changed on 17/06/94 from: 181 queen victoria street, london, EC4V 4DD
13 Jun 1994
Incorporation

DAWNELIA PROPERTIES LIMITED Charges

18 November 2016
Charge code 0293 8356 0058
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: 95 fonthill road london…
10 November 2016
Charge code 0293 8356 0057
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge.
27 June 2016
Charge code 0293 8356 0056
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 100 stroud green road lodnon…
27 June 2016
Charge code 0293 8356 0055
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 10 beatrice road london…
4 April 2016
Charge code 0293 8356 0054
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: The land charged by the charger included the land and…
24 August 2015
Charge code 0293 8356 0053
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 214 seven sisters road london t/no NGL295017…
31 March 2015
Charge code 0293 8356 0052
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 119 fortress road london & 92 crouch hill london…
12 August 2014
Charge code 0293 8356 0049
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H 66-68 crouch end hill hornsey t/no MX254989 and…
6 August 2014
Charge code 0293 8356 0048
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H property k/a 240 amhurst road london t/no 248929…
30 July 2014
Charge code 0293 8356 0051
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 64/64A south street romford t/no. EGL384999.
30 July 2014
Charge code 0293 8356 0050
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Platinum court 3 cephas avenue london t/no. EGL549417.
13 November 2013
Charge code 0293 8356 0047
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 42-44 kingsland road london.
13 November 2013
Charge code 0293 8356 0046
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 13 goodwin street london.
14 October 2013
Charge code 0293 8356 0045
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 129-131 fonthill road london.
14 October 2013
Charge code 0293 8356 0044
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 133 fonthill road london.
10 June 2013
Charge code 0293 8356 0043
Delivered: 19 June 2013
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Na. Notification of addition to or amendment of charge.
12 March 2012
Legal mortgage
Delivered: 14 March 2012
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 137 highbury new park london t/no 301375 with the benefit…
19 January 2012
Legal mortgage
Delivered: 21 January 2012
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 84 mount pleasant road tunbridge wells t/no K726808 with…
8 December 2011
Legal mortgage
Delivered: 21 December 2011
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 162 fonthill road london t/no ln 201828 with the benefit of…
8 December 2011
Legal mortgage
Delivered: 21 December 2011
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 238 green lanes london t/no EGL277825 with the benefit of…
8 December 2011
Legal mortgage
Delivered: 21 December 2011
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 3-5 the mews turnpike lane london t/nos NGL286695 & 9139002…
8 December 2011
Legal mortgage
Delivered: 21 December 2011
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 32 courcy road london t/no EGL153941 with the benefit of…
8 December 2011
Legal mortgage
Delivered: 21 December 2011
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 27 hanley road london t/no 451147 with the benefit of all…
8 December 2011
Legal mortgage
Delivered: 21 December 2011
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 152 & 154 fonthill road london t/no 449893 & 169234 with…
8 December 2011
Legal mortgage
Delivered: 21 December 2011
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 164 fonthill road, london, t/no: ln 195006 with the benefit…
17 August 2007
Legal charge
Delivered: 23 August 2007
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 107-115 seven sisters road london t/n NGL795671,. With the…
17 August 2007
Debenture
Delivered: 23 August 2007
Status: Satisfied on 13 July 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
17 August 2007
Legal mortgage
Delivered: 23 August 2007
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 52-54 grays inn road london t/n NGL784487,. With the…
21 May 2007
Legal mortgage
Delivered: 30 May 2007
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 88 fonthill road london t/no ln 93443. with the benefit of…
21 May 2007
Legal mortgage
Delivered: 30 May 2007
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 24 fonthill road london t/no 354140. with the benefit of…
10 April 2007
Legal charge
Delivered: 25 April 2007
Status: Satisfied on 7 November 2014
Persons entitled: Alpha Bank London Limited
Description: Assigns the benefit of all contracts, agreements, rights…
20 March 2007
Mortgage
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 87 dagmar road, london t/no MX267371.
8 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 23 July 2014
Persons entitled: Alpha Bank London Limited
Description: 238 green lanes london t/no EGL277825 by way of…
17 May 2006
Legal charge
Delivered: 24 May 2006
Status: Satisfied on 7 November 2014
Persons entitled: Alpha Bank London Limited
Description: 13 goodwin street london t/n ngl 595614 by way of…
1 November 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 2 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4 107/115 seven sisters road london. Fixed charge all…
1 November 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 2 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3 107/115 seven sisters road london. Fixed charge all…
1 April 2005
Legal charge
Delivered: 6 April 2005
Status: Satisfied on 2 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 52-54 gray's inn road london t/no NGL784487. Fixed charge…
14 February 2005
Legal charge
Delivered: 18 February 2005
Status: Satisfied on 23 July 2014
Persons entitled: Alpha Bank London Limited
Description: 32 courcy road london t/no egl 153941. by way of assignment…
14 February 2005
Legal charge
Delivered: 18 February 2005
Status: Satisfied on 23 July 2014
Persons entitled: Alpha Bank London Limited
Description: First floor flat 32 courcy road london t/no AGL107161. By…
11 February 2005
Legal charge
Delivered: 18 February 2005
Status: Satisfied on 23 July 2014
Persons entitled: Alpha Bank London Limited
Description: Ground floor flat 32 courcy road london t/no AGL107162. By…
28 June 2002
Debenture
Delivered: 4 July 2002
Status: Satisfied on 23 July 2014
Persons entitled: Alpha Bank London Limited
Description: Fixed and floating charges over the undertaking and all…
15 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 23 July 2014
Persons entitled: Alpha Bank London Limited
Description: 84 mount pleasant road tunbridge wells kent t/no: K726808…
29 June 2001
Legal charge
Delivered: 3 July 2001
Status: Satisfied on 2 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 42A bravington road london. Fixed…
8 June 2001
Legal charge
Delivered: 15 June 2001
Status: Satisfied on 2 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 88 fonthill road london N4 3HT. Fixed charge…
23 March 2001
Legal charge
Delivered: 27 March 2001
Status: Satisfied on 2 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a 64-64A south street romford essex t/n…
21 February 2001
Debenture
Delivered: 1 March 2001
Status: Satisfied on 2 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 28 August 2014
Persons entitled: Alpha Bank London Limited
Description: Freehold property k/a 154 fonthill road london N4 the…
12 January 2000
Legal charge
Delivered: 26 January 2000
Status: Satisfied on 23 July 2014
Persons entitled: Alpha Bank London Limited
Description: F/H land k/a 84 mount pleasant road tunbridge wells kent…
16 July 1997
Legal charge
Delivered: 22 July 1997
Status: Satisfied on 23 July 2014
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 162 fonthill road london he benefit of all…
16 July 1997
Legal charge
Delivered: 22 July 1997
Status: Satisfied on 23 July 2014
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 27 hanley road london N4 thjee benefit of…
16 July 1997
Legal charge
Delivered: 22 July 1997
Status: Satisfied on 23 July 2014
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 164 fonthill road london N4 the benefit of…
16 July 1997
Legal charge
Delivered: 22 July 1997
Status: Satisfied on 2 August 2011
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 23/25 peckham high street london SE15 the…
16 July 1997
Legal charge
Delivered: 22 July 1997
Status: Satisfied on 23 July 2014
Persons entitled: Alpha Bank London Limited
Description: Property k/a 152 fonthill road london the benefit of all…
28 April 1997
Legal charge
Delivered: 7 May 1997
Status: Satisfied on 7 November 2014
Persons entitled: Alpha Bank (London) Limited
Description: F/H property 155 crescent road london N22 all contracts…
9 November 1995
Legal mortgage
Delivered: 11 November 1995
Status: Satisfied on 23 July 2014
Persons entitled: Alpha Bank London Limited
Description: 3,4 & 5 the mews turnpike lane london N8.
9 November 1995
Legal mortgage
Delivered: 11 November 1995
Status: Satisfied on 23 July 2014
Persons entitled: Alpha Bank London Limited
Description: 129 and 131 fonthill road london N4.
5 July 1994
Legal charge
Delivered: 25 July 1994
Status: Satisfied on 2 August 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H land situate and k/a 162 fonthill road,london. See the…
5 July 1994
Legal charge
Delivered: 25 July 1994
Status: Satisfied on 2 August 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H property situate and k/a 27 hanley road, london. See…

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