About

Registered Number: 02041835
Date of Incorporation: 29/07/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: 17 Dawson Place, London, W2 4TH,

 

Founded in 1986, The Dawson House Management Company Ltd have registered office in London, it's status at Companies House is "Active". The current directors of this business are Williamson, Peter Andrew, Eaglestone, Barry Edward, Rayman, Caroline Helen, Farrar Property Management, Burton, Hugh, Jackson, Stephen Guy Lacey, Richards, Stephen Brookhouse, Sealey, Peter Allan, Tamlyn, Martin Anthony Campbell. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAGLESTONE, Barry Edward 21 December 1999 - 1
RAYMAN, Caroline Helen 06 January 2004 - 1
BURTON, Hugh 05 July 1994 01 September 1995 1
JACKSON, Stephen Guy Lacey 13 November 1995 09 January 2019 1
RICHARDS, Stephen Brookhouse N/A 05 July 1994 1
SEALEY, Peter Allan N/A 05 July 1994 1
TAMLYN, Martin Anthony Campbell 05 July 1994 30 November 2010 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMSON, Peter Andrew 06 January 2017 - 1
FARRAR PROPERTY MANAGEMENT 08 December 2010 06 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 21 May 2019
TM01 - Termination of appointment of director 09 January 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 07 June 2017
AD01 - Change of registered office address 07 June 2017
AP03 - Appointment of secretary 18 January 2017
TM02 - Termination of appointment of secretary 13 January 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 26 September 2012
AA01 - Change of accounting reference date 21 May 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 15 June 2011
AD01 - Change of registered office address 15 February 2011
AP04 - Appointment of corporate secretary 11 February 2011
TM02 - Termination of appointment of secretary 09 December 2010
AA - Annual Accounts 03 December 2010
TM01 - Termination of appointment of director 30 November 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 02 April 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 05 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 14 April 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 04 April 2003
RESOLUTIONS - N/A 10 January 2003
RESOLUTIONS - N/A 10 January 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 28 March 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 29 March 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 19 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 30 March 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 21 April 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 02 April 1996
288 - N/A 21 November 1995
AA - Annual Accounts 07 November 1995
288 - N/A 15 September 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 29 January 1995
288 - N/A 11 October 1994
287 - Change in situation or address of Registered Office 03 October 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 13 March 1994
363s - Annual Return 23 April 1993
AA - Annual Accounts 14 February 1993
363s - Annual Return 27 May 1992
AA - Annual Accounts 20 May 1992
AA - Annual Accounts 02 July 1991
363a - Annual Return 02 July 1991
363 - Annual Return 11 October 1990
RESOLUTIONS - N/A 28 June 1990
AA - Annual Accounts 28 June 1990
AA - Annual Accounts 28 June 1990
AA - Annual Accounts 28 June 1990
363 - Annual Return 28 June 1990
363 - Annual Return 28 June 1990
363 - Annual Return 28 June 1990
AC92 - N/A 26 June 1990
AC09 - N/A 06 April 1989
AC05 - N/A 31 October 1988
CERTINC - N/A 29 July 1986
NEWINC - New incorporation documents 29 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.