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Overview

Summary

Contact details

Officers26

Finance2

Events2

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

DASHWOOD HOUSE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Jun 1990 (34 years ago)

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Company rating

Turnover rank

#6,778

Activity rank

#69

Profit rank

#330

Summary

NameDASHWOOD HOUSE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02514081
Incorporation Date21 Jun 1990 (34 years ago) / 88 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

Officers

individual

IndividualUnited Kingdom

Ls London Holdings One Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Parker, Christopher Ian

Director


Appointed on13 Oct 1995

Resigned on22 Dec 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wood, Martin Reay

Director


Appointed on26 Sep 2008

Resigned on10 Dec 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ls Director Limited

corporate-director


Appointed on26 Sep 2008

individual

IndividualUnited Kingdom

Land Securities Management Limited

corporate-director


Appointed on26 Sep 2008

Resigned on10 Dec 2008

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Financial reports

YearTurnoverNet profitFixed assetsOther
20223,832,000 GBP
(~$4,721,844)
8,404,000 GBP
(~$10,355,526)
185,775,000 GBP
(~$228,914,553)
View full report
20217,338,000 GBP
(~$10,091,786)
-16,292,000 GBP
(~-$22,406,021)
166,173,000 GBP
(~$228,533,990)
View full report

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Events

Old value

10 Apr 2001

Name changeCOMPAQ COMPUTER PROPERTIES LIMITED

26 Jun 2000

Name changeDIGITAL EQUIPMENT PROPERTIES LIMITED

Documents

DateNameTypeDocument
27 May 2022Appoint person director company with name dateAP01View
26 May 2022Termination director company with name termination dateTM01View
11 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Mar 2025
    due by 25 Mar 2025
  • Last statement dated11 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is DASHWOOD HOUSE LIMITED's headquarters?

DASHWOOD HOUSE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is DASHWOOD HOUSE LIMITED's industry?

DASHWOOD HOUSE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was DASHWOOD HOUSE LIMITED started?

DASHWOOD HOUSE LIMITED was started in 1990

How much does DASHWOOD HOUSE LIMITED generate in sales?

DASHWOOD HOUSE LIMITED's sales is $4,721,844

How much profit does DASHWOOD HOUSE LIMITED make?

DASHWOOD HOUSE LIMITED's profit is $10,355,526

Sources: Companies House