43 Dulwich Road Limited

Company Registration Number: 03407868

Company registered in England and Wales

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43 Dulwich Road Limited is a Private Company Limited by Guarantee first registered on 23 July 1997. Its current registered address is in London.

Registered Address

43 DULWICH ROAD
HERNE HILL
LONDON
SE24 0NJ

There are 19 companies currently registered at this postcode, including this one.

All companies at SE24 0NJ

Registration Data

Company Number

03407868

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £2,293£2,293£2,293£2,297£4,000£4,000£4,000
Current Assets £3,010£2,192£3,088£3,766£3,222£2,639£2,294
of which Cash £3,010£2,192£3,088£3,766£2,488£2,639£1,082
Total Assets £5,303£4,485£5,381£6,063£7,222£6,639£6,294
Current Liabilities £0£0£0£0£2,476£1,893£1,548
Net Current Assets £3,010£2,192£3,088£3,766£746£746£746
Total Net Worth £5,303£4,485£5,381£6,063£4,746£4,746£4,746

Previous Names

No previous names

Company Officers

  • COOPER, Robert William

    Director

    Appointed on 10 March 2017

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: February 1990

    43 Dulwich Road
    Herne Hill
    London
    SE24 0NJ

  • PETERS, Lucy Woodforde

    Director

    Appointed on 30 September 2006

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1972

    Flat 4 43 Dulwich Road
    Herne Hill
    London
    SE24 0NJ

  • PETRIE, Judith Ann

    Director

    Appointed on 16 August 2005

     

    Nationality: British

    Occupation: Business Management

    Month of birth: January 1963

    38 Hollingbourne Road
    London
    SE24 9ND

  • PENLINGTON, Sharon Elisabeth

    Secretary

    Appointed on 28 February 2000

    Resigned on 21 September 2006

    Swinhope Brook
    Swinhope Binbrook
    Market Rasen
    Lincolnshire
    LN8 6HT

  • PERKINS, Jane

    Secretary

    Appointed on 23 July 1997

    Resigned on 28 January 2000

    43 Dulwich Road
    Herne Hill
    London
    SE24 0NJ

  • HAIGH, Louisa

    Director

    Appointed on 1 November 2009

    Resigned on 28 February 2016

    Nationality: British

    Occupation: Actress

    Month of birth: April 1974

    43 Dulwich Road
    Herne Hill
    London
    SE24 0NJ

  • HAIGH, Louisa

    Director

    Appointed on 20 April 2004

    Resigned on 28 February 2016

    Nationality: British

    Occupation: Actress

    Month of birth: April 1974

    43 Dulwich Road
    London
    SE24 0NJ

  • PENLINGTON, Sharon Elisabeth

    Director

    Appointed on 23 July 1997

    Resigned on 21 September 2006

    Nationality: British

    Occupation: Projects Manager

    Month of birth: March 1957

    Swinhope Brook
    Swinhope Binbrook
    Market Rasen
    Lincolnshire
    LN8 6HT

  • PERKINS, Jane

    Director

    Appointed on 27 April 1998

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1963

    43 Dulwich Road
    Herne Hill
    London
    SE24 0NJ

  • PERKINS, Nicholas Andrew

    Director

    Appointed on 23 July 1997

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1962

    43 Dulwich Road
    Herne Hill
    London
    SE24 0NJ

  • PETRIE, Paul Bernard

    Director

    Appointed on 15 August 2000

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1963

    38 Hollingbourne Road
    London
    SE24 9ND

  • PETRIE, Paul Bernard

    Director

    Appointed on 19 October 1997

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1963

    12 Carver Road
    London
    SE24 9LT

  • TAYLOR, Belinda Jayne

    Director

    Appointed on 12 February 2000

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Agent

    Month of birth: July 1971

    43 Dulwich Road
    London
    SE24 0NJ

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

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. 14 March 2017 Appointment of Mr Robert William Cooper as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X626G1NJ. Transaction: MzE3MTA3ODU3NGFkaXF6a2N4.

  2. 25 July 2016 Termination of appointment of Louisa Haigh as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM01. Barcode: X5BY9QAW. Transaction: MzE1MzU5OTM4OWFkaXF6a2N4.

  3. 22 July 2016 Appointment of Ms Louisa Haigh as a director on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: AP01. Barcode: X5BQICPC. Transaction: MzE1MzQ1MjQ3OWFkaXF6a2N4.

  4. 11 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B0A8EW. Transaction: MzE1MjY5MDI5MWFkaXF6a2N4.

  5. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0A2KY. Transaction: MzE1MjY4ODg4OWFkaXF6a2N4.

  6. 5 July 2016 Termination of appointment of Louisa Haigh as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM01. Barcode: X5AKPMEH. Transaction: MzE1MjMyNDY3OGFkaXF6a2N4.

  7. 27 July 2015 Annual return made up to 23 July 2015 no member list [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJKHQ2. Transaction: MzEyNzgwMjExNGFkaXF6a2N4.

  8. 8 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B6BTNU. Transaction: MzEyNjY3MTY1OGFkaXF6a2N4.

  9. 24 July 2014 Annual return made up to 23 July 2014 no member list [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTRYGE. Transaction: MzEwNDMzMjgyMWFkaXF6a2N4.

  10. 24 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CTRYBD. Transaction: MzEwNDMzMjczOWFkaXF6a2N4.

  11. 23 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D779YI. Transaction: MzA4MTk3MDc4M2FkaXF6a2N4.

  12. 23 July 2013 Annual return made up to 23 July 2013 no member list [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2D76RQ2. Transaction: MzA4MTk2MjE5MGFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBG8W. Transaction: MzA2NDk0OTk5MWFkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 23 July 2012 no member list [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNAVL. Transaction: MzA2MTgyMTg3MmFkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVLI4XXT. Transaction: MzA0NDU2NTMzMGFkaXF6a2N4.

  16. 12 September 2011 Annual return made up to 23 July 2011 no member list [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XPS9DXGD. Transaction: MzA0MzYxMjUzM2FkaXF6a2N4.

  17. 11 September 2011 Director's details changed for Ms Lucy Woodforde Kent on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: XPS9CXGC. Transaction: MzA0MzYxMjUyNGFkaXF6a2N4.

  18. 30 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: XHGH8NU0. Transaction: MzAyNDMzODQ5NmFkaXF6a2N4.

  19. 9 September 2010 Annual return made up to 23 July 2010 no member list [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X7Z42N84. Transaction: MzAyMjk2MzcxOWFkaXF6a2N4.

  20. 8 September 2010 Director's details changed for Ms Lucy Woodforge Kent on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7Z40N82. Transaction: MzAyMjk2MzY4OGFkaXF6a2N4.

  21. 8 September 2010 Director's details changed for Judith Ann Petrie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7Z41N83. Transaction: MzAyMjk2MzY4NmFkaXF6a2N4.

  22. 8 September 2010 Director's details changed for Louisa Haigh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7Z3ZN80. Transaction: MzAyMjk2MzY4N2FkaXF6a2N4.

  23. 3 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI6EZEI7. Transaction: MzAwMTk5NTYyMmFkaXF6a2N4.

  24. 25 September 2009 Appointment terminate, secretary lousia haigh logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AWU1ADJ7. Transaction: MjA0MjEzNTc1NWFkaXF6a2N4.

  25. 17 September 2009 Annual return made up to 23/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZKHDCY. Transaction: MjA0MTU0OTM3MWFkaXF6a2N4.

  26. 14 August 2009 Annual return made up to 23/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FHUCEG. Transaction: MjAzOTI2MDk3N2FkaXF6a2N4.

  27. 14 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGNMQ4TM. Transaction: MjAxODAyMzg5MmFkaXF6a2N4.

  28. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3MjcwNmFkaXF6a2N4.

  29. 19 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODU2NDQyNGFkaXF6a2N4.

  30. 1 November 2007 Annual return made up to 23/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM0MTUyNWFkaXF6a2N4.

  31. 15 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk5NTk5N2FkaXF6a2N4.

  32. 6 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE4OTQ3NmFkaXF6a2N4.

  33. 15 August 2006 Annual return made up to 23/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI5ODQ5OWFkaXF6a2N4.

  34. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAxNzY5N2FkaXF6a2N4.

  35. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI2MjMzNGFkaXF6a2N4.

  36. 25 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjA1NzE3MmFkaXF6a2N4.

  37. 25 August 2005 Annual return made up to 23/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkwNjc3NmFkaXF6a2N4.

  38. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTUxMzU2NmFkaXF6a2N4.

  39. 11 August 2004 Annual return made up to 23/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMzMDA2NGFkaXF6a2N4.

  40. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDIzNDMzMGFkaXF6a2N4.

  41. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA1MDIyMmFkaXF6a2N4.

  42. 10 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDA1MjE3OWFkaXF6a2N4.

  43. 12 August 2003 Annual return made up to 23/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA3OTMyNmFkaXF6a2N4.

  44. 2 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDA0Mjg1MGFkaXF6a2N4.

  45. 8 August 2002 Annual return made up to 23/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2NDk3NWFkaXF6a2N4.

  46. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODMxODMwNWFkaXF6a2N4.

  47. 15 August 2001 Annual return made up to 23/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc0NzU2N2FkaXF6a2N4.

  48. 13 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzQ0OTY1N2FkaXF6a2N4.

  49. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg2MDMzMWFkaXF6a2N4.

  50. 21 August 2000 Annual return made up to 23/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyNTUwMmFkaXF6a2N4.

  51. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgxOTMxM2FkaXF6a2N4.

  52. 21 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIxODAyNmFkaXF6a2N4.

  53. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU5NTYzN2FkaXF6a2N4.

  54. 1 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE1OTAyMWFkaXF6a2N4.

  55. 25 August 1999 Annual return made up to 23/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM2OTgyMGFkaXF6a2N4.

  56. 27 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMTc1OTcwNmFkaXF6a2N4.

  57. 13 August 1998 Annual return made up to 23/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI0MzMxNGFkaXF6a2N4.

  58. 10 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcwMjQxMWFkaXF6a2N4.

  59. 10 May 1998 Accounting reference date extended from 31/07/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTE5OTQ1OWFkaXF6a2N4.

  60. 19 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYyNTQ4OWFkaXF6a2N4.

  61. 23 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTMzNDg2NGFkaXF6a2N4.

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