About

Registered Number: 03158931
Date of Incorporation: 14/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Hyde House, The Hyde, London, NW9 6LA

 

Established in 1996, Dawson Heath Property Ltd has its registered office in London, it's status at Companies House is "Active". There are 3 directors listed as Heath, Matthew John, Dawson, Daphne Margaret, Tebbetts, Charles for Dawson Heath Property Ltd. We don't currently know the number of employees at Dawson Heath Property Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, Matthew John 01 February 2011 - 1
DAWSON, Daphne Margaret 14 February 1996 01 February 2011 1
TEBBETTS, Charles 14 February 1996 20 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 30 November 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 26 November 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 27 February 2015
AA01 - Change of accounting reference date 09 December 2014
AA - Annual Accounts 05 December 2014
MR04 - N/A 04 November 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 04 December 2013
AD01 - Change of registered office address 18 November 2013
AR01 - Annual Return 15 February 2013
CH01 - Change of particulars for director 06 November 2012
CH03 - Change of particulars for secretary 06 November 2012
AD01 - Change of registered office address 12 October 2012
AA - Annual Accounts 19 September 2012
MG01 - Particulars of a mortgage or charge 31 August 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 25 February 2011
AP01 - Appointment of director 16 February 2011
TM01 - Termination of appointment of director 16 February 2011
CERTNM - Change of name certificate 09 February 2011
CONNOT - N/A 09 February 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 11 March 2009
RESOLUTIONS - N/A 22 December 2008
AA - Annual Accounts 22 December 2008
363s - Annual Return 12 March 2008
RESOLUTIONS - N/A 13 December 2007
AA - Annual Accounts 13 December 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 02 February 2007
RESOLUTIONS - N/A 21 December 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 28 December 2005
RESOLUTIONS - N/A 28 November 2005
363s - Annual Return 21 February 2005
RESOLUTIONS - N/A 18 November 2004
AA - Annual Accounts 18 November 2004
363s - Annual Return 27 February 2004
RESOLUTIONS - N/A 26 September 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 20 March 2002
RESOLUTIONS - N/A 27 October 2001
AA - Annual Accounts 27 October 2001
363s - Annual Return 26 February 2001
RESOLUTIONS - N/A 07 March 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 07 March 2000
RESOLUTIONS - N/A 01 April 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 01 April 1999
RESOLUTIONS - N/A 04 March 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 04 March 1998
RESOLUTIONS - N/A 15 May 1997
AA - Annual Accounts 15 May 1997
363s - Annual Return 06 March 1997
287 - Change in situation or address of Registered Office 08 May 1996
288 - N/A 22 February 1996
NEWINC - New incorporation documents 14 February 1996

Mortgages & Charges

Description Date Status Charge by
Transfer 14 August 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.