C A Daw & Son (properties) Limited

General information

Name:

C A Daw & Son (properties) Ltd

Office Address:

27 Palace Gate Kensington W8 5LS

Number: 00103661

Incorporation date: 1909-06-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This C A Daw & Son (properties) Limited company has been operating in this business field for one hundred and eleven years, having launched in 1909. Started with Companies House Reg No. 00103661, C A Daw & Son (properties) is categorised as a Private Limited Company located in 27 Palace Gate, Kensington W8 5LS. Created as C.a.daw & Son, the firm used the name until Friday 31st March 2006, when it got changed to C A Daw & Son (properties) Limited. The firm's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents cover the period up to 2019-03-31 and the most current confirmation statement was filed on 2019-09-05.

With regards to this specific company, the full scope of director's tasks have so far been met by Charles L. who was chosen to lead the company in 1979 in November. Since February 1996 Russell J., had been functioning as a director for the company up until the resignation in February 1997. Furthermore another director, specifically Adam W. quit on Tuesday 31st December 2002. Moreover, the director's assignments are helped with by a secretary - Alan C., who was selected by the company eighteen years ago.

  • Previous company's names
  • C A Daw & Son (properties) Limited 2006-03-31
  • C.a.daw & Son Limited 1909-06-23

Financial data based on annual reports

Company staff

Alan C.

Role: Secretary

Appointed: 31 December 2002

Latest update: 31 May 2020

Charles L.

Role: Director

Appointed: 13 November 1979

Latest update: 31 May 2020

People with significant control

Charles L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles L.
Notified on 12 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 19 September 2020
Confirmation statement last made up date 05 September 2019
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6 November 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 October 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 28 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 June 2013

Company filings

Filing category

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Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2019-03-31 (AA)
filed on: 22nd, November 2019
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Rbs Accountants Limited

Address:

16 Beaufort Court Admirals Way

Post code:

E14 9XL

City / Town:

Docklands

Accountant/Auditor,
2016

Name:

Rbs Accountants Limited

Address:

16 Beaufort Court Admirals Way London

Post code:

E14 9XL

City / Town:

Docklands

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
111
Company Age

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