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24 Upper Wimpole Street Limited

24 Upper Wimpole Street Limited is a dormant company incorporated on 20 September 2000 with the registered office located in London, Greater London. 24 Upper Wimpole Street Limited was registered 25 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
04074817
Private limited company
Age
25 years
Incorporated 20 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Dentist • British • Lives in UK • Born in May 1962
Secretary • British • Lives in UK • Born in Jan 1963
Mr Andrew Joseph Stanley Dawood
PSC • British • Lives in UK • Born in May 1962
Mrs Susan Rebecca Rose Dawood
PSC • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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109 Property Management Ltd
Susan Rebecca Rose Dawood and Andrew Joseph Stanley Dawood are mutual people.
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Montagu Dental Ltd
Susan Rebecca Rose Dawood and Andrew Joseph Stanley Dawood are mutual people.
Active
Darwood Ip Limited
Andrew Joseph Stanley Dawood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Dr Andrew Joseph Stanley Dawood (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Mrs Susan Rebecca Rose Dawood Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mrs Susan Rebecca Rose Dawood (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Dr Andrew Joseph Stanley Dawood Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
Submitted on 24 Jun 2024
Change of details for Dr Andrew Joseph Stanley Dawood as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Change of details for Mrs Susan Rebecca Rose Dawood as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Secretary's details changed for Mrs Susan Rebecca Rose Dawood on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Dr Andrew Joseph Stanley Dawood on 24 June 2024
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 22 Jan 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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