127 East Dulwich Grove Management Company Limited

Company Registration Number: 03262285

Company registered in England and Wales

Approximate Location Map
Streetview
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.
127 East Dulwich Grove Management Company Limited is a Private Company Limited by Shares first registered on 11 October 1996.

Registered Address

127 EAST DULWICH GROVE
LONDON
SE22 8PU

There are 10 companies currently registered at this postcode, including this one.

All companies at SE22 8PU

Registration Data

Company Number

03262285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHENTON, Clodagh

    Secretary

    Appointed on 20 October 2007

     

    Nationality: Irish

    Occupation: Recruitment

    127 East Dulwich Grove
    Dulwich
    London
    SE22 8PU

  • ACTON, Roger Charles

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Banking Consultant

    Month of birth: June 1985

    127a
    East Dulwich Grove
    London
    SE22 8PU
    England

  • FROUDE, Michael

    Director

    Appointed on 2 February 2003

     

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1956

    1 Via Canale
    Manziana
    Roma 00066
    Italia

  • SHENTON, Clodagh

    Director

    Appointed on 8 May 2006

     

    Nationality: Irish

    Occupation: Recruiter

    Month of birth: September 1976

    127 East Dulwich Grove
    Dulwich
    London
    SE22 8PU

  • LAURIE, Douglas Alistair Ewan

    Secretary

    Appointed on 2 February 2003

    Resigned on 27 June 2006

    127 East Dulwich Grove
    East Dulwich
    London
    SE22 8PU

  • VENTURINO-MALCHERCZYK, Annamaria Alfonsina

    Secretary

    Appointed on 11 October 1996

    Resigned on 2 February 2003

    Ground Floor Flat
    127 East Dulwich Grove
    London
    SE22 8PU

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 11 October 1996

    Resigned on 11 October 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • FROUDE, Michael

    Director

    Appointed on 11 October 1996

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Marketing Exec

    Month of birth: November 1956

    Top Flat 127 East Dulwich Grove
    London
    SE22 8PU

  • GAFFNEY, Mel

    Director

    Appointed on 1 November 1997

    Resigned on 2 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    28 Brockley View
    Forest Hill
    London
    SE23 1SL

  • HARRIS, Sally

    Director

    Appointed on 7 January 2007

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    127 East Dulwich Grove
    London
    SE22 8PU

  • LAURIE, Douglas Alistair Ewan

    Director

    Appointed on 2 February 2003

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Finance

    Month of birth: September 1977

    127 East Dulwich Grove
    East Dulwich
    London
    SE22 8PU

  • MACNAMARA, Martin Anthony

    Director

    Appointed on 11 October 1996

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Product Manager

    Month of birth: December 1957

    1st Floor Flat
    127 East Dulwich Grove
    London
    SE22 8PU

  • MASON, Laura

    Director

    Appointed on 1 November 1997

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Tour Operator

    Month of birth: March 1971

    6 The Avenue
    Haslemere
    Surrey
    GU27 1JG

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 11 October 1996

    Resigned on 11 October 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • VENTURINO-MALCHERCZYK, Thomas Higinus Paul

    Director

    Appointed on 11 October 1996

    Resigned on 2 February 2003

    Nationality: British

    Occupation: Gallery Manager

    Month of birth: June 1963

    Ground Floor Flat
    127 East Dulwich Grove
    London
    SE22 8PU

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2017 [View PDF]

    Action Date: 26 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G964X6. Transaction: MzE4Njg4NTQ3OGFkaXF6a2N4.

  2. 27 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BJTFY0. Transaction: MzE4MTU4MTg1N2FkaXF6a2N4.

  3. 6 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1QULU. Transaction: MzE1OTEyMTg1OGFkaXF6a2N4.

  4. 12 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5AMPQU8. Transaction: MzE1MjU1MTc4MmFkaXF6a2N4.

  5. 27 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT6DRV. Transaction: MzEzMTg0NjAxMWFkaXF6a2N4.

  6. 27 September 2015 Director's details changed for Clodagh Nevin on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4GT6D7E. Transaction: MzEzMTg0NTg4OWFkaXF6a2N4.

  7. 27 September 2015 Secretary's details changed for Clodagh Nevin on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH03. Barcode: X4GT6CW0. Transaction: MzEzMTg0NTg2OWFkaXF6a2N4.

  8. 7 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AQB4X4. Transaction: MzEyNjQ5MDI1OGFkaXF6a2N4.

  9. 4 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT23YB. Transaction: MzEwODgxODg0MWFkaXF6a2N4.

  10. 21 July 2014 Termination of appointment of Sally Harris as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM01. Barcode: X3CM0XFL. Transaction: MzEwNDExNDA2OGFkaXF6a2N4.

  11. 21 July 2014 Appointment of Mr Roger Charles Acton as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: AP01. Barcode: X3CM0X4B. Transaction: MzEwNDExNDAzNGFkaXF6a2N4.

  12. 4 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AX8D0Q. Transaction: MzEwMzE3MzIxM2FkaXF6a2N4.

  13. 16 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3FNKP. Transaction: MzA4NzA1MjU3NmFkaXF6a2N4.

  14. 14 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2A87PYH. Transaction: MzA3OTc4OTk4NGFkaXF6a2N4.

  15. 3 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR66KY. Transaction: MzA2NTE2Nzk3NWFkaXF6a2N4.

  16. 16 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1FAD3M1. Transaction: MzA2MjUxMDIwNGFkaXF6a2N4.

  17. 21 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X3LZUYJV. Transaction: MzA0NTgzMDAzMGFkaXF6a2N4.

  18. 20 October 2011 Director's details changed for Clodagh Nevin on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: X3LZTYJU. Transaction: MzA0NTgzMDAyNGFkaXF6a2N4.

  19. 20 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASODJVYF. Transaction: MzA0MDc2NjI5MmFkaXF6a2N4.

  20. 21 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XPOWFOEN. Transaction: MzAyNTU5MDI0N2FkaXF6a2N4.

  21. 20 October 2010 Director's details changed for Sally Harris on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XPOWDOEL. Transaction: MzAyNTU5MDI0MWFkaXF6a2N4.

  22. 20 October 2010 Director's details changed for Clodagh Nevin on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XPOWEOEM. Transaction: MzAyNTU5MDI0MGFkaXF6a2N4.

  23. 20 October 2010 Director's details changed for Michael Froude on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XPOWCOEK. Transaction: MzAyNTU5MDIzOWFkaXF6a2N4.

  24. 24 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XQRC9ECP. Transaction: MzAwMTQxNjYwMmFkaXF6a2N4.

  25. 20 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABCDECKK. Transaction: MjAzOTY1NDM4OGFkaXF6a2N4.

  26. 28 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FT54CR. Transaction: MjAxNjU2OTc1OGFkaXF6a2N4.

  27. 15 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATZOH2AJ. Transaction: MjAxMTE0NjU3OWFkaXF6a2N4.

  28. 5 June 2008 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X582Z0AL. Transaction: MjAwNjY3MzE1M2FkaXF6a2N4.

  29. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI1MjM3NWFkaXF6a2N4.

  30. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI2MTIzOGFkaXF6a2N4.

  31. 3 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA0NzE3NGFkaXF6a2N4.

  32. 31 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM3NDI0MWFkaXF6a2N4.

  33. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM5MDE3M2FkaXF6a2N4.

  34. 29 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM1OTUxM2FkaXF6a2N4.

  35. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM1NzAxMWFkaXF6a2N4.

  36. 29 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM2MDE3N2FkaXF6a2N4.

  37. 19 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgzNDQ1MGFkaXF6a2N4.

  38. 3 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwODcwMTg1MGFkaXF6a2N4.

  39. 4 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzMjE4MWFkaXF6a2N4.

  40. 11 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNDY5MTg0OGFkaXF6a2N4.

  41. 17 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQxMzkzN2FkaXF6a2N4.

  42. 5 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0NTc5MTkyNGFkaXF6a2N4.

  43. 22 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgzOTAwNmFkaXF6a2N4.

  44. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE2MDAwOWFkaXF6a2N4.

  45. 21 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ0MzIyMGFkaXF6a2N4.

  46. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDEzNzYwM2FkaXF6a2N4.

  47. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUyOTY5MWFkaXF6a2N4.

  48. 12 November 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY1NTYwMmFkaXF6a2N4.

  49. 5 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5OTY5MDc1OGFkaXF6a2N4.

  50. 5 November 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkzNTM5NGFkaXF6a2N4.

  51. 21 June 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzODAwMDkyNWFkaXF6a2N4.

  52. 6 November 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM0MzQzMWFkaXF6a2N4.

  53. 5 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzMzgyNzQxNWFkaXF6a2N4.

  54. 26 November 1999 Amended accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AAMD. Transaction: MDE0OTIxMjI4NmFkaXF6a2N4.

  55. 21 October 1999 Return made up to 11/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ1MjI0NGFkaXF6a2N4.

  56. 10 November 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1Njg4MjM5MWFkaXF6a2N4.

  57. 27 October 1998 Return made up to 11/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk5MzgzM2FkaXF6a2N4.

  58. 6 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDExMjA5NDQ0NWFkaXF6a2N4.

  59. 6 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1OTM3MzY4NmFkaXF6a2N4.

  60. 6 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg5ODg3M2FkaXF6a2N4.

  61. 27 November 1997 Return made up to 11/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcyOTQ3N2FkaXF6a2N4.

  62. 7 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM3MDI2M2FkaXF6a2N4.

  63. 7 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA4ODA2OWFkaXF6a2N4.

  64. 21 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg5NjkyN2FkaXF6a2N4.

  65. 21 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgwNTg0MGFkaXF6a2N4.

  66. 21 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ2NDU4OGFkaXF6a2N4.

  67. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUwMjkwN2FkaXF6a2N4.

  68. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA0NTE2MWFkaXF6a2N4.

  69. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk3NTEwMmFkaXF6a2N4.

  70. 11 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjkwMDYzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.79.109 Mon, 11 Dec 2017 15:44:16 +0000