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First Dormiens Limited

First Dormiens Limited is a dormant company incorporated on 5 July 2001 with the registered office located in Barnet, Greater London. First Dormiens Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04246646
Private limited company
Age
24 years
Incorporated 5 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Parkgate Avenue
Hadley Wood
Hertfordshire
EN4 0NN
United Kingdom
Address changed on 12 Apr 2024 (1 year 4 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
02073300000
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
5
Secretary • PSC • Director • Chartered Accountant • British • Lives in UK • Born in Mar 1964
Director • PSC • British • Lives in UK • Born in Oct 1963
PSC
Emma Berlyn
PSC • British • Lives in UK • Born in Feb 1993
Sophie Berlyn
PSC • British • Lives in UK • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Southall Properties Limited
Paul Philip Berlyn is a mutual person.
Active
Southall Investments Limited
Paul Philip Berlyn is a mutual person.
Active
Associated Estate Management Limited
Paul Philip Berlyn is a mutual person.
Active
White-Barn Investments Limited
Paul Philip Berlyn is a mutual person.
Active
Holocaust Educational Trust
Paul Philip Berlyn is a mutual person.
Active
Gravita Ah Limited
Paul Philip Berlyn is a mutual person.
Active
Gravita Audit Ii Limited
Paul Philip Berlyn is a mutual person.
Active
Gravita Group Limited
Paul Philip Berlyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Sophie Berlyn (PSC) Appointed
1 Year 5 Months Ago on 18 Mar 2024
Emma Berlyn (PSC) Appointed
1 Year 5 Months Ago on 18 Mar 2024
Caroline Berlyn (PSC) Appointed
1 Year 5 Months Ago on 18 Mar 2024
Mr Paul Philip Berlyn (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Caroline Berlyn Appointed
1 Year 5 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 29 Aug 2023
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Change of share class name or designation
Submitted on 17 Apr 2024
Resolutions
Submitted on 17 Apr 2024
Memorandum and Articles of Association
Submitted on 17 Apr 2024
Appointment of Caroline Berlyn as a director on 18 March 2024
Submitted on 12 Apr 2024
Statement of capital following an allotment of shares on 18 March 2024
Submitted on 12 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB to 3 Parkgate Avenue Hadley Wood Hertfordshire EN4 0NN on 12 April 2024
Submitted on 12 Apr 2024
Change of details for Mr Paul Philip Berlyn as a person with significant control on 18 March 2024
Submitted on 12 Apr 2024
Repayment History
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