DAWNFERN LIMITED

DAWNFERN LIMITED is an active private limited company, incorporated on 3 May 1973. The nature of the business includes Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) and one other classification. The company's registered office is on Lime Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. DAWNFERN LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	SECOND FLOOR
Address Line 2	34 LIME STREET
Post Town	LONDON
Postcode	EC3M 7AT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

DAWNFERN LIMITED

Directors

(The company's officers)

MRS FRANCES MORRIS

(~79 year old British national)

31 ENNERDALE ROAD, KEW, RICHMOND, SURREY, TW9 3PE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MR GREGORY BERNARD MORRIS

(~55 year old British national)

58 FOREST ROAD, KEW, RICHMOND, SURREY, TW9 3BZ, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 17/08/2012

MR NICOLAS BERNARD MORRIS

(~57 year old British national)

23 NASMYTH STREET, HAMMERSMITH, LONDON, W6 0HA, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/08/2012

MR SIMON BERNARD MORRIS

(~51 year old British national)

31 ENNERDALE ROAD, KEW, SURREY, TW9 3PE, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 17/08/2012

MR GREGORY MORRIS

58 FOREST ROAD KEW, RICHMOND, SURREY, TW9 3BZ, ENGLAND

Current Secretary

Appointed on 04/10/2017

Shareholders

(Persons of Significant Control)

Mrs Frances Morris

(~79 year old British national)

31 Ennerdale Road, Kew, Richmond, Surrey, TW9 3PE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/10/2017

Connections

(Shared officers)

MORRIS PORTFOLIO LIMITED

MRS FRANCES MORRIS

SOLENT FORT (MANAGEMENT) LIMITED

MR GREGORY BERNARD MORRIS

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)