Doveplay Limited

Active03062144 Private limited company
Incorporated
30 May 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Midas
198 West End Lane
London
NW6 1SG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2019
Also at Thomas Exchange Holdings Limited, Lower Marsh Operations Limited (proposed for strike-off), Massimo 9 Ltd (proposed for strike-off) · more companies
British
Born March 1993 (33)
Director · Appointed 9 January 2019
British
Born February 1987 (39)
Secretary · Appointed 31 May 1995
British
Director · Appointed 31 May 1995
British
Born November 1949
Director · Appointed 31 May 1995
American
Born June 1955 (71)
Officer history (3 former)
31 January 2019
Appointed Lawee, Robert William as Director
9 January 2019
Appointed Lawee, Aaron as Director
15 December 2017
Resigned Lawee, Aaron as Director
5 January 2017
Appointed Lawee, Aaron as Director
31 May 1995
Appointed Lawee, Maurice Naji as Secretary
31 May 1995
Appointed Lawee, Joseph as Director
31 May 1995
Appointed Lawee, Maurice Naji as Director
31 May 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
31 May 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 May 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 May 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03065560
Former controllers (2)
1 June 2019
Ceased Joseph Lawee — Owns 25–50% of shares
1 June 2019
Ceased Maurice Lawee — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chaselodge Limited Owns 75–100% of shares
Doveplay Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,211,380
Cash
£23,311
Profit
£22,205
Employees
4
Debt Ratio
63%
Current Ratio
41.4x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,607,598 £2,263,952 £2,140,896 £2,145,174 £2,189,175 £2,211,380
Balance sheet detail
202520242023202220212020
Fixed Assets£3,076,383£3,077,265£3,091,243£3,105,613£3,120,506£3,136,095
Current Assets£2,921,409£2,876,993£612,933£599,913£594,864£482,525
Cash£23,311£1,558,171£89£2,142£44,613
Creditors (< 1 year)£70,605£39,055£1,032,762£1,024,892£1,021,892£1,011,022
Creditors (> 1 year)£3,215,500£3,225,500£22,500£32,500£42,500
Net Current Assets£2,850,804£2,837,938(£419,829)(£424,979)(£427,028)(£528,497)
Net Assets£2,211,380£2,189,175£2,145,174£2,140,896£2,263,952£2,607,598
Shareholder Funds£2,211,380£2,189,175£2,145,174£2,140,896£2,263,952£2,607,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 June 2025
22 June 2026Confirmation statement with no updates30 May 2026
8 June 2026Annual return with full list of shareholders30 May 2009
6 June 2026Annual return with full list of shareholders30 May 2010
6 June 2026Annual return with full list of shareholders30 May 2011
Show all recent filings

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