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Dashwood Properties London Limited

Dashwood Properties London Limited is an active company incorporated on 24 October 2019 with the registered office located in London, Greater London. Dashwood Properties London Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12279963
Private limited company
Age
6 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 day remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Address changed on 7 Feb 2023 (2 years 8 months ago)
Previous address was C/O Tsp 112-116 New Oxford Street London WC1A 1HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1991
Director • Tax Consultant • British • Lives in UK • Born in Feb 1980
A-Tac Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A-Tac Holdings Limited
Mr Jamie Stuart Morrison and Mr Andrew David Barclay are mutual people.
Active
Dashwood Finance Company Limited
Mr Andrew David Barclay is a mutual person.
Active
London Central Portfolio Limited
Mr Jamie Stuart Morrison is a mutual person.
Active
HW Fisher Business Solutions Limited
Mr Jamie Stuart Morrison is a mutual person.
Active
HW Fisher Forensic Limited
Mr Jamie Stuart Morrison is a mutual person.
Active
HW Fisher Service Limited
Mr Jamie Stuart Morrison is a mutual person.
Active
LCP Corp Limited
Mr Jamie Stuart Morrison is a mutual person.
Active
HW Fisher Group Limited
Mr Jamie Stuart Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.38M
Increased by £701K (+4%)
Total Liabilities
-£9.41M
Increased by £1.15M (+14%)
Net Assets
£10.98M
Decreased by £447K (-4%)
Debt Ratio (%)
46%
Increased by 4.19% (+10%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Mr Andrew David Barclay Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Feb 2023
Zac Goodman Resigned
2 Years 10 Months Ago on 14 Dec 2022
Yonni Leslie Spiero Abramson Resigned
2 Years 10 Months Ago on 14 Dec 2022
Robert Michael Randall (PSC) Resigned
2 Years 10 Months Ago on 14 Dec 2022
Mr Jamie Stuart Morrison Appointed
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 8 Nov 2023
Director's details changed for Mr Andrew David Barclay on 19 June 2023
Submitted on 20 Jun 2023
Registered office address changed from C/O Tsp 112-116 New Oxford Street London WC1A 1HH England to Acre House 11/15 William Road London NW1 3ER on 7 February 2023
Submitted on 7 Feb 2023
Certificate of change of name
Submitted on 27 Jan 2023
Resolutions
Submitted on 5 Jan 2023
Memorandum and Articles of Association
Submitted on 5 Jan 2023
Satisfaction of charge 122799630001 in full
Submitted on 21 Dec 2022
Repayment History
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