47-49 DAWS LANE LIMITED
47-49 DAWS LANE LIMITED is an active private limited company, incorporated on 9 May 2011. The nature of the business is Residents property management. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. 47-49 DAWS LANE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07627431 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/05/2011 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE |
|---|---|
| Address Line 2 | MANOR WAY |
| Post Town | BOREHAMWOOD |
| Country | ENGLAND |
| Postcode | WD6 1QQ |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 23/05/2024 |
|---|---|
| Last Made Up Date | 09/05/2023 |
Return
| Next Due Date | 06/06/2017 |
|---|---|
| Last Made Up Date | 09/05/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
47-49 DAWS LANE LIMITED
Directors
(The company's officers)
MR BARRY CYRIL BARNETT
(~85 year old British national)
49 LONGFIELD AVENUE, MILL HILL, LONDON, NW7 2EH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2011
MS MIGLENA DIMITROVA
(~63 year old Bulgarian national)
FLAT 7 47-49 DAWS LANE, MILL HILL, LONDON, NW7 4SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2011
MR JOHN SPENCER PERRY
(~50 year old British national)
113 WADES HILL, LONDON, N21 1AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2011
MS CAROL ANN RICHMOND
(~60 year old British national)
42 VICTORIA ROAD, LONDON, NW7 4RY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2011
MR NICHOLAS PAUL TURNER
(~40 year old British national)
FLAT 5 47-49 DAWS LANE, MILL HILL, LONDON, NW7 4SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2011
TRENT PARK PROPERTIES LLP
C/O TRENT PARK PROPERTIES LLP, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, WD6 1QQ, ENGLAND
- Current Secretary
Appointed on 01/04/2020
Shareholders
(Persons of Significant Control)
Mr Barry Cyril Barnett
(~85 year old British national)
49, Longfield Avenue, Mill Hill, London, NW7 2EH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/05/2017
Ms Carol Ann Richmond
(~60 year old British national)
42, Victoria Road, London, NW7 4RY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/05/2017
Mr John Spencer Perry
(~50 year old British national)
113, Wades Hill, London, N21 1AP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/05/2017
Mr Nicholas Paul Turner
(~40 year old British national)
Flat 5, 47-49 Daws Lane, London, NW7 4SD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/05/2017
Ms Miglena Dimitrova
(~63 year old Bulgarian national)
Flat 7, 47-49 Daws Lane, Mill Hill, London, NW7 4SD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/05/2017
Connections
(Shared officers)
- TRENT PARK PROPERTIES LLP
28 TENNYSON ROAD LIMITED
- MS CAROL ANN RICHMOND
- TRENT PARK PROPERTIES LLP
- TRENT PARK PROPERTIES LLP
- TRENT PARK PROPERTIES LLP
APEXCHASE PROPERTY MANAGEMENT LIMITED
- TRENT PARK PROPERTIES LLP
- TRENT PARK PROPERTIES LLP
- TRENT PARK PROPERTIES LLP
- TRENT PARK PROPERTIES LLP
DOLPHIN COURT (WOODLANDS) LIMITED
- TRENT PARK PROPERTIES LLP
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
47-49 DAWS LANE LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1QQ.
Map of 47-49 DAWS LANE LIMITED at local scale
Map of 47-49 DAWS LANE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WD6 1QQ
Other companies with registered offices in WD6 1QQ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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