1 Dawson Place Limited

Active01827323 Private limited company
Incorporated
25 June 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Simon John Harris
Lucia Rafaella Gorenflos
Argyris Theofilis
Controlled by
Alex Storm David Hope Henderson
Accounts type
Micro entity
Region
Greater London
Address
1 Dawson Place
London
W2 4TD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Harris, Simon John
Director · Appointed 28 July 2024
South African
Born April 1989 (37)
Gorenflos, Lucia Rafaella
Director · Appointed 25 July 2024
German
Born September 1997 (29)
Theofilis, Argyris
Director · Appointed 18 October 2021
Greek
Born May 1985 (41)
Henderson, Alex Storm David Hope
Director · Appointed 28 July 2010
British
Born August 1982 (44)
Officer history (18 former)
28 July 2024
Appointed Harris, Simon John as Director
25 July 2024
Appointed Gorenflos, Lucia Rafaella as Director
18 October 2021
Appointed Theofilis, Argyris as Director
1 April 2017
Resigned Theofili, Maria as Director
1 December 2016
Resigned Hayward, Rupert Charles as Director
2 January 2012
Resigned Milburn, Piers Michael Charles as Director
28 July 2010
Appointed Henderson, Alex Storm David Hope as Director
22 March 2010
Resigned Bradley, Russell as Director
26 June 2009
Appointed Milburn, Piers as Secretary
26 June 2009
Resigned Milburn, Piers as Secretary
26 June 2009
Appointed Milburn, Piers Michael Charles as Director
25 June 2009
Resigned Lofthouse, Helen Maureen as Director
17 June 2009
Resigned Jackson, Lydia Monica as Secretary
17 June 2009
Resigned Jackson, Lydia Monica as Director
20 July 2007
Resigned Martin, Eva Margaret as Director
15 July 2007
Appointed Theofili, Maria as Director
14 March 2006
Appointed Hayward, Rupert Charles as Director
14 March 2006
Resigned Preston, John Anthony Russell as Director
24 June 2003
Resigned Byng, Thomas Francis Edmund Wentworth as Director
24 June 2003
Appointed Preston, John Anthony Russell as Director
20 January 2001
Appointed Byng, Thomas Francis Edmund Wentworth as Director
20 January 2001
Resigned Beard, Alexander Frank as Director
28 August 2000
Appointed Bradley, Russell as Director
28 August 2000
Resigned Pontiroli, Marco as Director
16 February 1998
Resigned Thomas, James David as Director
16 February 1998
Appointed Lofthouse, Helen Maureen as Director
15 January 1997
Resigned Brewer, John Richard as Director
15 January 1997
Appointed Pontiroli, Marco as Director
20 November 1996
Appointed Beard, Alexander Frank as Director
20 November 1996
Resigned Cusak, Sean Jason as Director
12 August 1994
Appointed Cusak, Sean Jason as Director
12 August 1994
Resigned Boden, John Peter as Director
18 October 1993
Appointed Thomas, James David as Director
18 October 1993
Resigned Smith, Caroline Bladshaw as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alex Storm David Hope Henderson
Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1982 (44)

Financials

Net Assets
£5,452
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £11,025 £12,507 £15,442 £16,612 £23,152 £5,452
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£5,452£23,152£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£5,452£23,152£16,612£15,442£12,502£11,025
Net Assets£5,452£23,152£16,612£15,442£12,507£11,025
Shareholder Funds£5,452£23,152£16,612£15,442£12,507£11,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Micro company accounts30 November 2025

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