56 Dulwich Road (Management Co) Limited

Company Registration Number: 02067707

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
56 Dulwich Road (Management Co) Limited is a Private Company Limited by Shares first registered on 27 October 1986.

Registered Address

56 DULWICH ROAD
LONDON
SE24 0PA

There are 28 companies currently registered at this postcode, including this one.

All companies at SE24 0PA

Registration Data

Company Number

02067707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOYLE, Michael Courtney Chambers

    Secretary

    Appointed on 1 October 2015

     

    56 Dulwich Road
    London
    SE24 0PA

  • BARTLETT, Fleur

    Director

    Appointed on 30 September 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    26 Carver Road
    London
    SE24 9LT

  • BOYLE, Michael Courtney Chambers

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    56 Dulwich Road
    London
    SE24 0PA

  • GAREH, Peter David

    Director

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1948

    56 Dulwich Road
    London
    SE24 0PA

  • ROBERTSON, Ruth Helen

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Research Fellow

    Month of birth: April 1980

    56a Dulwich Road
    Dulwich Road
    London
    SE24 0PA
    England

  • FENTON, Nicholas Bruce

    Secretary

    Appointed on 23 October 2007

    Resigned on 15 September 2015

    Nationality: British

    Occupation: Film Editor

    56 Dulwich Road
    London
    SE24 0PA

  • GAREH, Peter David

    Secretary

    Resigned on 23 October 2007

    56 Dulwich Road
    London
    SE24 0PA

  • FENTON, Nicholas Bruce

    Director

    Appointed on 6 June 2006

    Resigned on 15 September 2015

    Nationality: British

    Occupation: Film Editor

    Month of birth: April 1967

    56 Dulwich Road
    London
    SE24 0PA

  • GERMAN, Michael Paul Edward

    Director

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1960

    Flat 2-1st Floor
    56 Dulwich Road Herne Hill
    London
    SE24 0PA

  • HENDERSON, Shane

    Director

    Appointed on 27 October 1994

    Resigned on 16 October 2002

    Nationality: British

    Occupation: Banker

    Month of birth: September 1964

    56a Dulwich Road
    Herne
    London
    SE24 0PA

  • JENNINGS, Adam Michael

    Director

    Appointed on 16 October 2002

    Resigned on 6 June 2006

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1970

    56a Dulwich Road
    Herne Hill
    London
    SE24 0PA

  • SALAHI, Amr Brahim

    Director

    Resigned on 27 October 1994

    Nationality: British

    Occupation: Printing

    Month of birth: September 1962

    56 Dulwich Road
    London
    SE24 0PA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EPRD1K. Transaction: MzE1NjU5ODQ3MWFkaXF6a2N4.

  2. 3 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPRB5L. Transaction: MzE1NjU5ODE1OGFkaXF6a2N4.

  3. 24 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IP7P4I. Transaction: MzEzMzc0NjUxN2FkaXF6a2N4.

  4. 24 October 2015 Appointment of Mr Michael Courtney Chambers Boyle as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4IP7O6A. Transaction: MzEzMzc0NjE4NWFkaXF6a2N4.

  5. 27 September 2015 Termination of appointment of Nicholas Bruce Fenton as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: X4GT6L6Q. Transaction: MzEzMTg0NzM4M2FkaXF6a2N4.

  6. 27 September 2015 Termination of appointment of Nicholas Bruce Fenton as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM02. Barcode: X4GT6L4Q. Transaction: MzEzMTg0NzM4MGFkaXF6a2N4.

  7. 27 September 2015 Appointment of Ms Ruth Helen Robertson as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4GT6L3E. Transaction: MzEzMTg0NzM3MWFkaXF6a2N4.

  8. 27 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6KTC. Transaction: MzEzMTg0NzI5N2FkaXF6a2N4.

  9. 5 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKDLV. Transaction: MzEwODgyNjIzNWFkaXF6a2N4.

  10. 20 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EPBY2Q. Transaction: MzEwNTk0NDQ4NmFkaXF6a2N4.

  11. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I35HE9. Transaction: MzA4NjEzMzg5N2FkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35E7T. Transaction: MzA4NjEzMjkwOGFkaXF6a2N4.

  13. 17 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JRBFD4. Transaction: MzA2NjAwNDg1NmFkaXF6a2N4.

  14. 30 September 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJETAY. Transaction: MzA2NDk5ODM5MGFkaXF6a2N4.

  15. 2 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XX82OY1R. Transaction: MzA0NDc0MTk5NGFkaXF6a2N4.

  16. 2 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX82PY1S. Transaction: MzA0NDc0MTk5NWFkaXF6a2N4.

  17. 26 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XRRZ6OKS. Transaction: MzAyNTkxNzA1NGFkaXF6a2N4.

  18. 26 October 2010 Director's details changed for Mr Michael Courtney Chambers Boyle on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XRRZ3OKP. Transaction: MzAyNTkxNzAzOWFkaXF6a2N4.

  19. 26 October 2010 Director's details changed for Mr Peter David Gareh on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XRRZ5OKR. Transaction: MzAyNTkxNzA0MGFkaXF6a2N4.

  20. 26 October 2010 Director's details changed for Fleur Bartlett on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XRRZ2OKO. Transaction: MzAyNTkxNzAzOGFkaXF6a2N4.

  21. 26 October 2010 Director's details changed for Mr Nicholas Bruce Fenton on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XRRZ4OKQ. Transaction: MzAyNTkxNzAzN2FkaXF6a2N4.

  22. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XD1FJNLH. Transaction: MzAyMzY4OTg5NmFkaXF6a2N4.

  23. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XK69FE0P. Transaction: MzAwMDUwODQzM2FkaXF6a2N4.

  24. 12 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XK6DGE0U. Transaction: MzAwMDUwNjQxNGFkaXF6a2N4.

  25. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2B2U4EO. Transaction: MjAxNjkzNjc3M2FkaXF6a2N4.

  26. 23 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JBL47N. Transaction: MjAxNjE4MzMyNWFkaXF6a2N4.

  27. 23 October 2008 Secretary appointed mr nicholas bruce fenton [View PDF]

    Category: Officers. Type: 288a. Barcode: X0JBK47M. Transaction: MjAxNjE4MjQyN2FkaXF6a2N4.

  28. 23 October 2008 Appointment terminated secretary peter gareh [View PDF]

    Category: Officers. Type: 288b. Barcode: X0JBJ47L. Transaction: MjAxNjE4MjQyMWFkaXF6a2N4.

  29. 31 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0MjM3MGFkaXF6a2N4.

  30. 28 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI0ODg0NWFkaXF6a2N4.

  31. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU1MzY4NGFkaXF6a2N4.

  32. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI5MDk3MWFkaXF6a2N4.

  33. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI3MTYzOGFkaXF6a2N4.

  34. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ1NzY4MmFkaXF6a2N4.

  35. 31 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ4MzMzN2FkaXF6a2N4.

  36. 7 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0NTAzM2FkaXF6a2N4.

  37. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDE3NjMwMGFkaXF6a2N4.

  38. 16 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDU1NzUwMWFkaXF6a2N4.

  39. 29 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk2MzQ5OWFkaXF6a2N4.

  40. 30 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA1NzE3OGFkaXF6a2N4.

  41. 30 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzEwOTkxMmFkaXF6a2N4.

  42. 29 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAwMTk1MWFkaXF6a2N4.

  43. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY0NjY2NmFkaXF6a2N4.

  44. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUzMzMwN2FkaXF6a2N4.

  45. 29 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTU3ODI1NWFkaXF6a2N4.

  46. 26 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzUyNDQwOGFkaXF6a2N4.

  47. 25 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcxMzUwMGFkaXF6a2N4.

  48. 16 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI2NTU2NWFkaXF6a2N4.

  49. 23 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTc4NDc3MGFkaXF6a2N4.

  50. 23 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU3OTQ5NmFkaXF6a2N4.

  51. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ1OTk1NmFkaXF6a2N4.

  52. 20 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNzkzNzEwOGFkaXF6a2N4.

  53. 20 October 1999 Return made up to 30/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3ODM0OGFkaXF6a2N4.

  54. 21 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA1ODQwN2FkaXF6a2N4.

  55. 21 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDM2MTEzOGFkaXF6a2N4.

  56. 23 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc0NjY0NWFkaXF6a2N4.

  57. 6 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMDMxNjEyOWFkaXF6a2N4.

  58. 2 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MzI1MzkxNGFkaXF6a2N4.

  59. 2 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5NzIyMWFkaXF6a2N4.

  60. 30 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NTc5NzA2MWFkaXF6a2N4.

  61. 30 October 1995 Return made up to 30/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1NDM2NmFkaXF6a2N4.

  62. 30 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNjAzMjkxOGFkaXF6a2N4.

  63. 30 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTEyODMxMmFkaXF6a2N4.

  64. 30 October 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzQzNzIzNWFkaXF6a2N4.

  65. 29 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMzgxMDc0NGFkaXF6a2N4.

  66. 29 October 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1OTAxMGFkaXF6a2N4.

  67. 7 October 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMzU1MTU4MWFkaXF6a2N4.

  68. 7 October 1992 Return made up to 30/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjY0NzExM2FkaXF6a2N4.

  69. 10 February 1992 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzOTEyODEzOWFkaXF6a2N4.

  70. 5 February 1992 Return made up to 30/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MDY5NTAzM2FkaXF6a2N4.

  71. 12 April 1991 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDk4MDcyNmFkaXF6a2N4.

  72. 1 May 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyNjc5MDE5MWFkaXF6a2N4.

  73. 1 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDA3MTA3OGFkaXF6a2N4.

  74. 5 February 1990 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5NDk2Mjc5MWFkaXF6a2N4.

  75. 5 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzI0NDM4OGFkaXF6a2N4.

  76. 28 November 1989 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTYxMjUwMWFkaXF6a2N4.

  77. 31 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTI5ODYzOGFkaXF6a2N4.

  78. 6 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTY2NTgzMWFkaXF6a2N4.

  79. 6 June 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1OTYxODA4MmFkaXF6a2N4.

  80. 11 November 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjc1ODU1MmFkaXF6a2N4.

  81. 27 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEyNDM0MTIyOGFkaXF6a2N4.

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