Introduction
Watch Company
D
DAWNSHAW LIMITED
DAWNSHAW LIMITED is an active company incorporated on 24 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. DAWNSHAW LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13288992
LTD Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Suite A Cambridge House 180 Upper Richmond Road London, SW15 2SH,
Previous Addresses
Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom
From: 24 March 2021To: 24 July 2021
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHORTT, Margaret
Active180 Upper Richmond Road, LondonSW15 2SH
Born December 1961
Director
Appointed 24 Jul 2021
SHORTT, Margaret
180 Upper Richmond Road, LondonSW15 2SH
Born December 1961
Director
24 Jul 2021
Active
JOHN, Ceri Richard
Resigned11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Director
Appointed 24 Mar 2021
Resigned 24 Jul 2021
JOHN, Ceri Richard
11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Director
24 Mar 2021
Resigned 24 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Margaret Shortt
Active180 Upper Richmond Road, LondonSW15 2SH
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2021
Ms Margaret Shortt
180 Upper Richmond Road, LondonSW15 2SH
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2021
Active
Ceri John
Ceased11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Ceased 24 Jul 2021
Ceri John
11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2021
Ceased 24 Jul 2021
Ceased
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2021
24 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2021
24 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2021