Dunwood Properties Limited

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Micro

Dunwood Properties Limited

04294646•Private Limited With Share Capital

34 Queensbury Station Parade, Edgware, HA85NN
01794517064

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Incorporated

27/09/2001

Company Age

24 years

Directors

4

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Dunwood Properties Limited (04294646) is a private limited with share capital incorporated on 27/09/2001 (24 years old) and registered in edgware, HA85NN. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/09/2001
HA85NN
2 employees

Financial Overview

Total Assets

£22.8K

Liabilities

£217.7K

Net Assets

£-194.9K

Cash

£9.8K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

4
C
colin malcolm brumpton
director
S
samuel thomas mathew
director
P
pramod prabhakaran
director
P
pravin prabhakaran
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-04-2021
Memorandum Articles
Category:Incorporation
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2016
Auditors Resignation Company
Category:Auditors
Date:04-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2013
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:04-06-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Legacy
Category:Mortgage
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:31-03-2009
Legacy
Category:Mortgage
Date:10-03-2009
Resolution
Category:Resolution
Date:10-10-2008
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Mortgage
Date:29-12-2006
Legacy
Category:Mortgage
Date:29-12-2006
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:29-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:26-09-2002
Legacy
Category:Accounts
Date:30-10-2001

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 2, Ash House, Shackleford Road, Godalming, Surrey, GU86LB
34 Queensbury Station Parade, Edgware, HA85NNRegistered

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Contact

01794517064
34 Queensbury Station Parade, Edgware, HA85NN