DASHWOOD FINANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DASHWOOD FINANCE COMPANY LIMITED
COMPANY NUMBER
00693394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/1961
(63 years and 7 months old)
WEBSITE
dashwoodfinance.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Telephone: 02075883215
TPS: No
14th Floor
33 Cavendish Square
London
W1G 0PW
Telephone: 4201388
Acre House
11-15 William Road
LONDON
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DASHWOOD FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 24/07/2023 | John Ronald Stewart-Smith (929802163) has left the board |
Credit Risk Overview
Want to learn more about DASHWOOD FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DASHWOOD FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DASHWOOD FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) 02/11/2022 - Present (2 years and 1 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 7 Past: 29 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 25/10/2005 (13 years and 9 months) Born in Jan 1913 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Feb 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DASHWOOD FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED | Non-Trading | View Report |
| TAG INVESTMENT AND PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 24/07/2023 | John Ronald Stewart-Smith (929802163) has left the board |
| 24/07/2023 | John Ronald Stewart-Smith (929802115) has left the board |
| 19/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Andrew David Barclay (912325084) Appointed |
| 08/11/2022 | New Board Member Andrew David Barclay (930189375) Appointed |
| 18/07/2022 | New Company Secretary John Ronald Stewart-Smith (929802163) Appointed |
| 18/07/2022 | New Board Member John Ronald Stewart-Smith (929802115) Appointed |
| 07/04/2022 | John Ronald Stewart-Smith (902298529) has left the board |
| 07/04/2022 | Aly Aziz (900564150) has left the board |
| 05/02/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 09/02/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 28/01/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 17/12/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 19/02/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | Change in Reg. Office |
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