1 Dalmore Road Limited

Company Registration Number: 03503752

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.
1 Dalmore Road Limited is a Private Company Limited by Shares first registered on 3 February 1998. Its current registered address is in London.

Registered Address

1 DALMORE ROAD
DULWICH
LONDON
ENGLAND
SE21 8HD

There are 5 companies currently registered at this postcode, including this one.

All companies at SE21 8HD

Registration Data

Company Number

03503752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

13 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

13 May 2016

Accounts Next Due

13 February 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £234£1,020£1,181£2,971£3,348£4,536£3,056
of which Cash £234£1,020£1,181£2,971£3,348£4,536£3,056
Total Assets £234£1,020£1,181£2,971£3,348£4,536£3,056
Current Liabilities £1,969£1,587£440£2,393£1,953£1,933£2,721
Net Current Assets £-1,735£-567£741£578£1,395£2,603£335
Total Net Worth £-647£55£47£18£19£761£527

Previous Names

No previous names

Company Officers

  • RHODES, Conrad

    Secretary

    Appointed on 1 May 2014

     

    1 Dalmore Road
    Dulwich
    London
    SE21 8HD
    England

  • MACRAE, Jennifer May

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    1 Dalmore Road
    London
    SE21 8HD
    United Kingdom

  • RHODES, Conrad

    Director

    Appointed on 5 May 2014

     

    Nationality: British

    Occupation: Unknown

    Month of birth: March 1991

    1
    Dalmore Road
    London
    SE21 8HD
    England

  • CLAYSON, Richard Geoffrey

    Secretary

    Appointed on 3 February 1998

    Resigned on 1 April 2014

    49a Cicada Road
    London
    SW18 2NN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1998

    Resigned on 3 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • CLAYSON, Richard Geoffrey

    Director

    Appointed on 3 February 1998

    Resigned on 5 May 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1960

    49a Cicada Road
    London
    SW18 2NN

  • HANNAM, Nicola

    Director

    Appointed on 1 March 2012

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    1
    Dalmore Road
    London
    SE21 8HD
    United Kingdom

  • HOLT, Amy

    Director

    Appointed on 10 March 2006

    Resigned on 28 February 2011

    Nationality: British

    Occupation: None

    Month of birth: March 1980

    Ground Floor
    1 Dalmore Road
    London
    SE21 8HD

  • HOLT, Matthew

    Director

    Appointed on 10 March 2006

    Resigned on 28 February 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1979

    Ground Floor
    1 Dalmore Road
    London
    SE21 8HD

  • JAMES, Emma Eileen

    Director

    Appointed on 7 January 2005

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Gallery Manager

    Month of birth: November 1974

    The Garden Flat
    1a Dalmore Road
    London
    SE21 8HD

  • PHILLIP, David Ian

    Director

    Appointed on 21 June 2006

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1969

    1a
    Dalmore Road
    London
    SE21 8HD

  • ROFT, David Michael

    Director

    Appointed on 3 February 1998

    Resigned on 24 September 1999

    Nationality: British

    Occupation: College Lecturer

    Month of birth: January 1947

    Flat 1a
    Dalmore Road Dulwich
    London
    SE21 8HD

  • SCOTLAND, Elissa

    Director

    Appointed on 14 October 1999

    Resigned on 7 January 2005

    Nationality: Australian

    Occupation: Human Resources Manager

    Month of birth: May 1970

    Rose Cottage
    39 Station Road
    Waterbeach
    CB5 9HT

  • ULPH, Lynlea

    Director

    Appointed on 17 February 2002

    Resigned on 12 April 2007

    Nationality: Australian

    Occupation: Interior Designer

    Month of birth: June 1971

    Ground Floor
    1 Dalmore Road
    London
    SE21 8HD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 1998

    Resigned on 3 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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. 15 March 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6295ECB. Transaction: MzE3MTE4ODk1NmFkaXF6a2N4.

  2. 13 March 2017 Registered office address changed from C/O Nicola Hannam 1 Dalmore Road London SE21 8HD to 1 Dalmore Road Dulwich London SE21 8HD on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Address. Type: AD01. Barcode: X623SSGQ. Transaction: MzE3MDk4NzY5NmFkaXF6a2N4.

  3. 28 February 2017 Total exemption small company accounts made up to 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Accounts. Type: AA. Barcode: X6186H20. Transaction: MzE2OTk4ODU3OWFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X52CBMDT. Transaction: MzE0MzU3OTcyNGFkaXF6a2N4.

  5. 12 February 2016 Total exemption small company accounts made up to 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Accounts. Type: AA. Barcode: X50LNOGI. Transaction: MzE0MTgyNzk3NmFkaXF6a2N4.

  6. 12 March 2015 Total exemption small company accounts made up to 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Accounts. Type: AA. Barcode: X42ZUJS1. Transaction: MzExOTA3MzI0MmFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42EVDA8. Transaction: MzExODQ2NDQ2OWFkaXF6a2N4.

  8. 3 March 2015 Appointment of Jennifer May Macrae as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X42EVD7D. Transaction: MzExODQ2NDQ1NWFkaXF6a2N4.

  9. 3 March 2015 Termination of appointment of Nicola Hannam as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X42EVD75. Transaction: MzExODQ2NDQ1M2FkaXF6a2N4.

  10. 11 May 2014 Appointment of Mr Conrad Rhodes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37MXJAB. Transaction: MzA5OTc5MjU4MmFkaXF6a2N4.

  11. 5 May 2014 Termination of appointment of Richard Clayson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X379VVO8. Transaction: MzA5OTQyNjA5MGFkaXF6a2N4.

  12. 5 May 2014 Appointment of Mr Conrad Rhodes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X379VVXF. Transaction: MzA5OTQyNjA2MmFkaXF6a2N4.

  13. 2 April 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X34YUO4P. Transaction: MzA5NzQ2NjQ2MmFkaXF6a2N4.

  14. 2 April 2014 Register inspection address has been changed from C/O Richard Clayson 49a Cicada Road London SW18 2NN [View PDF]

    Category: Address. Type: AD02. Barcode: X34YUO4H. Transaction: MzA5NzQ2NjQ0NmFkaXF6a2N4.

  15. 2 April 2014 Termination of appointment of Richard Clayson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34YUO49. Transaction: MzA5NzQ2NjQ0NWFkaXF6a2N4.

  16. 2 April 2014 Registered office address changed from 49a Cicada Road London SW18 2NN on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YUO41. Transaction: MzA5NzQ2NjQ0NGFkaXF6a2N4.

  17. 13 February 2014 Total exemption full accounts made up to 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Accounts. Type: AA. Barcode: A31H3AA1. Transaction: MzA5NDQ4NTAyM2FkaXF6a2N4.

  18. 19 January 2014 Director's details changed for Ms Nicola Hannan on 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Officers. Type: CH01. Barcode: X2ZWW0VC. Transaction: MzA5MjkwNjIwNWFkaXF6a2N4.

  19. 13 February 2013 Total exemption full accounts made up to 13 May 2012 [View PDF]

    Action Date: 13 May 2012. Category: Accounts. Type: AA. Barcode: A21U1ZFV. Transaction: MzA3Mjc2NjM2MGFkaXF6a2N4.

  20. 10 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21WYEK0. Transaction: MzA3MjU1NjE1NWFkaXF6a2N4.

  21. 10 September 2012 Termination of appointment of David Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H69I6H. Transaction: MzA2Mzg1MjkzMWFkaXF6a2N4.

  22. 10 April 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X16KZMKG. Transaction: MzA1NTYwNzU0OWFkaXF6a2N4.

  23. 19 March 2012 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X14V5JZS. Transaction: MzA1NDMwMzU2MWFkaXF6a2N4.

  24. 19 March 2012 Termination of appointment of Amy Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14V5JZC. Transaction: MzA1NDI4MjI3NmFkaXF6a2N4.

  25. 19 March 2012 Termination of appointment of Matthew Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14V5JZO. Transaction: MzA1NDI4MjI3OGFkaXF6a2N4.

  26. 17 March 2012 Appointment of Ms Nicola Hannan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14V5JRT. Transaction: MzA1NDI4MjIzOWFkaXF6a2N4.

  27. 10 February 2012 Total exemption full accounts made up to 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Accounts. Type: AA. Barcode: A12AXS1S. Transaction: MzA1MjIyNjI5MGFkaXF6a2N4.

  28. 2 March 2011 Termination of appointment of Matthew Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX2F7S3D. Transaction: MzAzMzE2ODM5NWFkaXF6a2N4.

  29. 2 March 2011 Termination of appointment of Amy Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX2F6S3C. Transaction: MzAzMzE2ODM5MGFkaXF6a2N4.

  30. 15 February 2011 Total exemption full accounts made up to 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Accounts. Type: AA. Barcode: A9BJLRLA. Transaction: MzAzMjI3MTg3OGFkaXF6a2N4.

  31. 15 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: X1X0LIB9. Transaction: MzAxMTQ3Nzg3NmFkaXF6a2N4.

  32. 15 March 2010 Director's details changed for Amy Ward on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1X0IIB6. Transaction: MzAxMTQ1NzU0MmFkaXF6a2N4.

  33. 15 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1X0JIB7. Transaction: MzAxMTQ1NzQ5MmFkaXF6a2N4.

  34. 15 March 2010 Director's details changed for David Phillips on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1X0HIB5. Transaction: MzAxMTQ1NzU0MGFkaXF6a2N4.

  35. 15 March 2010 Termination of appointment of Emma James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1X0GIB4. Transaction: MzAxMTQ1NzUzN2FkaXF6a2N4.

  36. 15 March 2010 Director's details changed for Matthew Holt on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1X0FIB3. Transaction: MzAxMTQ1NzQ5MGFkaXF6a2N4.

  37. 16 February 2010 Total exemption small company accounts made up to 13 May 2009 [View PDF]

    Action Date: 13 May 2009. Category: Accounts. Type: AA. Barcode: A68V8HHP. Transaction: MzAwOTUxNTc2MmFkaXF6a2N4.

  38. 30 April 2009 Director appointed david phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: AXPJ89EA. Transaction: MjAzMTkxNTU1M2FkaXF6a2N4.

  39. 20 April 2009 Total exemption full accounts made up to 13 May 2008 [View PDF]

    Action Date: 13 May 2008. Category: Accounts. Type: AA. Barcode: A2HXG93I. Transaction: MjAzMDk2MzgyMGFkaXF6a2N4.

  40. 11 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPW8B7AI. Transaction: MjAyNTUzNzI4NmFkaXF6a2N4.

  41. 8 March 2008 Total exemption full accounts made up to 13 May 2007 [View PDF]

    Action Date: 13 May 2007. Category: Accounts. Type: AA. Barcode: APM12XSD. Transaction: MjAwMTA1MTY5MWFkaXF6a2N4.

  42. 6 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2MTE3OGFkaXF6a2N4.

  43. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc1Mjk4MmFkaXF6a2N4.

  44. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk4MDEwMmFkaXF6a2N4.

  45. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIzOTQ0N2FkaXF6a2N4.

  46. 20 March 2007 Total exemption full accounts made up to 13 May 2006 [View PDF]

    Action Date: 13 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY1ODE0NGFkaXF6a2N4.

  47. 28 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc2Mzk2NmFkaXF6a2N4.

  48. 10 April 2006 Registered office changed on 10/04/06 from: 1ST floor flat 1 dalmore road london SE21 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYyNDc1NGFkaXF6a2N4.

  49. 10 April 2006 Total exemption full accounts made up to 13 May 2005 [View PDF]

    Action Date: 13 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI3MjA0MmFkaXF6a2N4.

  50. 6 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ4NTkzNGFkaXF6a2N4.

  51. 26 May 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg2NTAzNGFkaXF6a2N4.

  52. 19 April 2005 Total exemption full accounts made up to 13 May 2004 [View PDF]

    Action Date: 13 May 2004. Category: Accounts. Type: AA. Transaction: MDA5OTcwODU0NWFkaXF6a2N4.

  53. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE5MzY1MGFkaXF6a2N4.

  54. 7 June 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMyNjkzNWFkaXF6a2N4.

  55. 25 February 2004 Total exemption full accounts made up to 13 May 2003 [View PDF]

    Action Date: 13 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNzE0MTk3NGFkaXF6a2N4.

  56. 17 March 2003 Total exemption full accounts made up to 13 May 2002 [View PDF]

    Action Date: 13 May 2002. Category: Accounts. Type: AA. Transaction: MDA5MTQ1OTM5N2FkaXF6a2N4.

  57. 12 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA3OTUyOWFkaXF6a2N4.

  58. 12 March 2002 Total exemption full accounts made up to 13 May 2001 [View PDF]

    Action Date: 13 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NTAxMzA3NmFkaXF6a2N4.

  59. 28 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY4NjY5N2FkaXF6a2N4.

  60. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njc2NzUyMGFkaXF6a2N4.

  61. 20 April 2001 Full accounts made up to 13 May 2000 [View PDF]

    Action Date: 13 May 2000. Category: Accounts. Type: AA. Transaction: MDExNDU1MjM5NmFkaXF6a2N4.

  62. 8 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIzMzI2MWFkaXF6a2N4.

  63. 14 March 2000 Full accounts made up to 13 May 1999 [View PDF]

    Action Date: 13 May 1999. Category: Accounts. Type: AA. Transaction: MDA5OTk0OTg1MmFkaXF6a2N4.

  64. 3 March 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc2OTg3NGFkaXF6a2N4.

  65. 3 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkxOTAzNGFkaXF6a2N4.

  66. 28 February 2000 Ad 20/02/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTg1ODExMmFkaXF6a2N4.

  67. 5 March 1999 Full accounts made up to 13 May 1998 [View PDF]

    Action Date: 13 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MzA5MDQ4NmFkaXF6a2N4.

  68. 19 February 1999 Return made up to 03/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ2MTAwN2FkaXF6a2N4.

  69. 19 August 1998 Accounting reference date shortened from 28/02/99 to 13/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTY0MjY3M2FkaXF6a2N4.

  70. 27 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM2MDUyOGFkaXF6a2N4.

  71. 27 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzgxMjgzNWFkaXF6a2N4.

  72. 27 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM2ODUxN2FkaXF6a2N4.

  73. 27 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc0MDAyNmFkaXF6a2N4.

  74. 3 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTgxMzcwOWFkaXF6a2N4.

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