Dawner Investments Limited

Active05971192 Private limited company
Incorporated
18 October 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
C/o Passer Chevern & Co
5 Spring Villa Road
Edgware
HA8 7EB

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
23
Outstanding
1
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
British
Born August 1956 (70)
Director · Appointed 30 April 2007
British
Born January 1958 (68)
Officer history (5 former)
10 August 2018
Resigned Hackenbroch, Judith as Secretary
1 April 2015
Appointed Cohen, Andrew Selwyn as Director
30 April 2007
Appointed Cohen, Avivah as Director
30 April 2007
Appointed Hackenbroch, Judith as Secretary
30 April 2007
Resigned Cohen, Avivah as Secretary
30 April 2007
Resigned Cohen, Andrew Selwyn as Director
26 October 2006
Appointed Cohen, Avivah as Secretary
26 October 2006
Appointed Cohen, Andrew Selwyn as Director
19 October 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 October 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 October 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 October 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02162187
Former controllers (4)
18 October 2024
Ceased Avivah Cohen — Right to appoint and remove directors
18 October 2024
Ceased Andrew Selwyn Cohen — Has significant influence or control
6 April 2016
Ceased Andrew Selwyn Cohen — Has significant influence or control
6 April 2016
Ceased Aviva Cohen — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1,222,425

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,222,425 £1,222,425 £1,222,425 £1,222,425 £1,222,425 £1,222,425
Balance sheet detail
202420232022202120202019
Fixed Assets£149,807£149,807£149,807£149,807£149,807£149,807
Creditors (< 1 year)£1,372,232£1,372,232£1,372,232£1,372,232£1,372,232£1,372,232
Net Current Assets£1,372,232£1,372,232£1,372,232£1,372,232£1,372,232£1,372,232
Net Assets£1,222,425£1,222,425£1,222,425£1,222,425£1,222,425£1,222,425
Shareholder Funds£1,222,425£1,222,425£1,222,425£1,222,425£1,222,425£1,222,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates18 October 2026
31 October 2025Confirmation statement with no updates18 October 2025
22 September 2025Micro company accounts31 December 2024
13 December 2024Micro company accounts31 December 2023
11 November 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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