DOW PROPERTIES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-07 with updates

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27/03/2527 March 2025 Appointment of Mr Anwar Arefin as a director on 2025-03-26

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27/03/2527 March 2025 Appointment of Mrs Nour El Houda Aourar as a secretary on 2025-03-23

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27/03/2527 March 2025 Appointment of Mr Efrem Kidane as a director on 2025-03-23

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-07 with no updates

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08/04/248 April 2024 Appointment of Mr Dorian Morton Wragg as a director on 2024-03-25

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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24/11/2324 November 2023 Termination of appointment of Kazi Arefin as a secretary on 2023-11-24

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15/09/2315 September 2023 Registration of charge 021932910080, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910079, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910064, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910062, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910078, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910076, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910077, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910075, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910074, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910073, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910072, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910071, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910070, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910067, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910069, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910068, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910066, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910065, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910063, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910054, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910055, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910056, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910086, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910058, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910057, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910059, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910060, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910085, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910061, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910084, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910083, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910082, created on 2023-09-12

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15/09/2315 September 2023 Registration of charge 021932910081, created on 2023-09-12

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09/08/239 August 2023 Satisfaction of charge 28 in full

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09/08/239 August 2023 Satisfaction of charge 50 in full

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09/08/239 August 2023 Satisfaction of charge 021932910053 in full

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09/08/239 August 2023 Satisfaction of charge 51 in full

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09/08/239 August 2023 Satisfaction of charge 52 in full

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09/08/239 August 2023 Satisfaction of charge 49 in full

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09/08/239 August 2023 Satisfaction of charge 47 in full

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09/08/239 August 2023 Satisfaction of charge 48 in full

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09/08/239 August 2023 Satisfaction of charge 46 in full

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09/08/239 August 2023 Satisfaction of charge 45 in full

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09/08/239 August 2023 Satisfaction of charge 42 in full

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09/08/239 August 2023 Satisfaction of charge 41 in full

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09/08/239 August 2023 Satisfaction of charge 40 in full

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09/08/239 August 2023 Satisfaction of charge 39 in full

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09/08/239 August 2023 Satisfaction of charge 38 in full

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09/08/239 August 2023 Satisfaction of charge 37 in full

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09/08/239 August 2023 Satisfaction of charge 36 in full

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09/08/239 August 2023 Satisfaction of charge 35 in full

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09/08/239 August 2023 Satisfaction of charge 44 in full

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09/08/239 August 2023 Satisfaction of charge 43 in full

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09/08/239 August 2023 Satisfaction of charge 33 in full

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09/08/239 August 2023 Satisfaction of charge 32 in full

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09/08/239 August 2023 Satisfaction of charge 34 in full

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09/08/239 August 2023 Satisfaction of charge 31 in full

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09/08/239 August 2023 Satisfaction of charge 30 in full

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09/08/239 August 2023 Satisfaction of charge 29 in full

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09/08/239 August 2023 Satisfaction of charge 2 in full

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09/08/239 August 2023 Satisfaction of charge 27 in full

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09/08/239 August 2023 Satisfaction of charge 1 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/05/2311 May 2023 Secretary's details changed for Miss Yasmin Arefin on 2023-05-10

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04/05/234 May 2023 Confirmation statement made on 2023-04-07 with updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-06-30

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22/04/2222 April 2022 Termination of appointment of Kazi Mohammed Morad Arefin as a secretary on 2022-04-20

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22/04/2222 April 2022 Appointment of Dr. Kazi Arefin as a secretary on 2022-04-21

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22/04/2222 April 2022 Appointment of Dr. Kazi Morad Arefin as a secretary

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22/04/2222 April 2022 Confirmation statement made on 2022-04-07 with updates

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11/07/2111 July 2021 Accounts for a small company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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06/04/206 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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02/04/192 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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29/03/1829 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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08/11/178 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 021932910053

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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14/10/1714 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRA AREFIN

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03/04/173 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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08/04/168 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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14/10/1514 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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14/04/1514 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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02/01/152 January 2015 PREVEXT FROM 05/04/2014 TO 30/06/2014

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26/07/1426 July 2014 DISS40 (DISS40(SOAD))

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24/07/1424 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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22/07/1422 July 2014 FIRST GAZETTE

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08/01/148 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13

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10/06/1310 June 2013 Annual return made up to 23 March 2013 with full list of shareholders

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09/06/139 June 2013 REGISTERED OFFICE CHANGED ON 09/06/2013 FROM 195, HALE LANE, EDGWARE, MIDDX. HA8 9QN.

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10/01/1310 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12

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27/05/1227 May 2012 Annual return made up to 23 March 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11

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19/06/1119 June 2011 Annual return made up to 23 March 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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12/05/1012 May 2010 Annual return made up to 23 March 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMITRA AREFIN / 01/10/2009

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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26/06/0926 June 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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21/01/0921 January 2009 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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20/08/0820 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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20/08/0820 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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20/08/0820 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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20/08/0820 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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20/08/0820 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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20/08/0820 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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20/08/0820 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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20/08/0820 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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20/08/0820 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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20/08/0820 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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20/08/0820 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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20/08/0820 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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20/08/0820 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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14/07/0814 July 2008 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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07/05/087 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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24/04/0824 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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24/04/0824 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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24/04/0824 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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24/04/0824 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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24/04/0824 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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22/04/0822 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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22/04/0822 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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22/04/0822 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0815 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0815 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0815 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0815 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0815 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0815 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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26/01/0826 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/06/078 June 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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27/12/0627 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0611 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0611 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0611 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0611 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0611 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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12/11/0512 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0512 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0529 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0523 May 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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14/08/0414 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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28/04/0328 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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24/01/0324 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0215 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0229 March 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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23/08/0123 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0123 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0123 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0123 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0116 May 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0119 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0119 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0116 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0116 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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08/06/008 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/06/008 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0029 March 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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18/01/0018 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0018 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9923 April 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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24/12/9824 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9826 March 1998 RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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26/09/9726 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/09/9726 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9726 March 1997 RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS

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02/01/972 January 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 05/04/97

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/10/9624 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9624 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9617 April 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS

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17/02/9617 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9614 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/03/9527 March 1995 RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/03/9424 March 1994 RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS

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17/02/9417 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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07/04/937 April 1993 RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS

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07/11/927 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/03/9227 March 1992 REGISTERED OFFICE CHANGED ON 27/03/92

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27/03/9227 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/9113 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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20/11/9120 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/07/913 July 1991 RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS

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29/10/9029 October 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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22/03/8922 March 1989 RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS

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17/03/8917 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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17/03/8917 March 1989 REGISTERED OFFICE CHANGED ON 17/03/89 FROM: 156A HIGH RD WOOD GREEN LONDON N22 6EB

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17/03/8917 March 1989 EXEMPTION FROM APPOINTING AUDITORS 090389

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17/03/8917 March 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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29/02/8829 February 1988 WD 25/01/88 AD 15/01/88--------- £ SI 98@1=98 £ IC 2/100

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12/02/8812 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/8827 January 1988 REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 84 STAMFORD HILL LONDON N16 6XS

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13/11/8713 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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