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Dunwood Properties Limited

Dunwood Properties Limited is an active company incorporated on 27 September 2001 with the registered office located in Edgware, Greater London. Dunwood Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04294646
Private limited company
Age
24 years
Incorporated 27 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (11 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
34 Queensbury Station Parade
Edgware
HA8 5NN
England
Address changed on 2 Oct 2025 (3 months ago)
Previous address was 25 Branksome Dene Road Bournemouth BH4 8JW England
Telephone
01794517064
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1972
Director • Italian • Lives in England • Born in Jan 1989
Director • British • Lives in England • Born in Dec 1969
Ikshana Management Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunwood Manor Romsey Limited
Samuel Thomas Mathew, Dr Pramod Prabhakaran, and 1 more are mutual people.
Active
Waverley Lodge Romsey Limited
Samuel Thomas Mathew, Dr Pramod Prabhakaran, and 1 more are mutual people.
Active
Ikshana Management Company Limited
Samuel Thomas Mathew and Dr Pramod Prabhakaran are mutual people.
Active
Virtus UK Capital Ltd
Samuel Thomas Mathew is a mutual person.
Active
Virtus Connect Limited
Samuel Thomas Mathew is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £7.24K (-42%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23K
Decreased by £11.98K (-34%)
Total Liabilities
-£217K
Decreased by £710 (-0%)
Net Assets
-£194K
Decreased by £11.27K (+6%)
Debt Ratio (%)
943%
Increased by 321.11% (+52%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 16 Oct 2025
Charge Satisfied
3 Months Ago on 2 Oct 2025
Charge Satisfied
3 Months Ago on 2 Oct 2025
New Charge Registered
4 Months Ago on 24 Sep 2025
New Charge Registered
4 Months Ago on 24 Sep 2025
Helen Genevieve Jones Resigned
4 Months Ago on 24 Sep 2025
Michael Dudley Moran Davies Resigned
4 Months Ago on 24 Sep 2025
Dr Pramod Prabhakaran Appointed
4 Months Ago on 24 Sep 2025
Dr Pravin Prabhakaran Appointed
4 Months Ago on 24 Sep 2025
Mr Samuel Thomas Mathew Appointed
4 Months Ago on 24 Sep 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Registration of charge 042946460008, created on 24 September 2025
Submitted on 6 Oct 2025
Appointment of Dr Pravin Prabhakaran as a director on 24 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Samuel Thomas Mathew as a director on 24 September 2025
Submitted on 2 Oct 2025
Registered office address changed from 25 Branksome Dene Road Bournemouth BH4 8JW England to 34 Queensbury Station Parade Edgware HA8 5NN on 2 October 2025
Submitted on 2 Oct 2025
Notification of Ikshana Management Company Limited as a person with significant control on 24 September 2025
Submitted on 2 Oct 2025
Appointment of Dr Pramod Prabhakaran as a director on 24 September 2025
Submitted on 2 Oct 2025
Repayment History
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