Dawnay Holdings Limited

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Dawnay Holdings Limited

00461572•Private Limited With Share Capital

16 Acfold Road, London, SW62AL

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Incorporated

24/11/1948

Company Age

77 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Dawnay Holdings Limited (00461572) is a private limited with share capital incorporated on 24/11/1948 (77 years old) and registered in london, SW62AL. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 24/11/1948
SW62AL

Financial Overview

Total Assets

£4.02M

Liabilities

£1.01M

Net Assets

£3.01M

Cash

£27.1K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
E
edward brownlow mcmullan
director
A
annabelle clare mcmullan
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-06-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:26-06-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:26-06-2024
Resolution
Category:Resolution
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Legacy
Category:Mortgage
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Miscellaneous
Category:Miscellaneous
Date:26-01-2012
Auditors Resignation Company
Category:Auditors
Date:24-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Legacy
Category:Mortgage
Date:29-11-2010
Legacy
Category:Mortgage
Date:29-11-2010
Legacy
Category:Mortgage
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Mortgage
Date:17-12-2007
Legacy
Category:Mortgage
Date:03-10-2007
Legacy
Category:Mortgage
Date:03-10-2007
Legacy
Category:Mortgage
Date:03-10-2007
Legacy
Category:Mortgage
Date:03-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Mortgage
Date:08-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2005
Legacy
Category:Mortgage
Date:23-04-2004
Legacy
Category:Mortgage
Date:18-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:08-01-2003
Legacy
Category:Annual Return
Date:02-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:15-01-2001
Legacy
Category:Annual Return
Date:06-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Address
Date:17-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:20-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1998
Legacy
Category:Mortgage
Date:30-11-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1997
Resolution
Category:Resolution
Date:22-08-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-1997
Legacy
Category:Officers
Date:25-07-1997
Legacy
Category:Officers
Date:25-07-1997
Legacy
Category:Annual Return
Date:17-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1996
Legacy
Category:Annual Return
Date:05-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-1996
Legacy
Category:Mortgage
Date:07-07-1995
Legacy
Category:Mortgage
Date:07-07-1995
Legacy
Category:Mortgage
Date:07-07-1995
Legacy
Category:Mortgage
Date:07-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1995
Legacy
Category:Annual Return
Date:10-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:03-10-1994
Legacy
Category:Officers
Date:03-10-1994
Legacy
Category:Officers
Date:03-10-1994

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date25/11/2025
Latest Accounts30/06/2025

Trading Addresses

16 Acfold Road, London, SW62AL

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Contact

16 Acfold Road, London, SW62AL