53 East Dulwich Road Management Limited

Company Registration Number: 03672091

Company registered in England and Wales

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53 East Dulwich Road Management Limited is a Private Company Limited by Shares first registered on 23 November 1998.

Registered Address

53 EAST DULWICH ROAD
LONDON
SE22 9AP

There are 7 companies currently registered at this postcode, including this one.

All companies at SE22 9AP

Registration Data

Company Number

03672091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £745£2,173£677£463£0£0
Current Assets £1,654£860£1,608£1,715£3,135£2,894
of which Cash £1,654£860£879£1,013£2,440£2,227
Total Assets £2,399£3,033£2,285£2,178£3,135£2,894
Current Liabilities £80£0£0£0£0£0
Net Current Assets £1,574£860£1,608£1,715£3,135£2,894
Total Net Worth £2,319£3,033£2,285£2,178£758£-999

Previous Names

No previous names

Company Officers

  • COLLINS, Mark

    Secretary

    Appointed on 1 October 2004

     

    53 East Dulwich Road
    East Dulwich
    London
    SE22 9AP

  • BALCH, Catherine Susan

    Director

    Appointed on 15 August 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    53
    East Dulwich Road
    London
    SE22 9AP

  • COLLINS, Mark

    Director

    Appointed on 29 November 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1972

    53 East Dulwich Road
    East Dulwich
    London
    SE22 9AP

  • JO, Michiko

    Director

    Appointed on 10 April 2013

     

    Nationality: Japanese

    Occupation: Solicitor

    Month of birth: October 1972

    53
    East Dulwich Road
    London
    SE22 9AP
    United Kingdom

  • JONES, Michael Timothy

    Director

    Appointed on 15 August 2007

     

    Nationality: British

    Occupation: Film Editor

    Month of birth: May 1967

    Flat 1 53 East Dulwich Road
    London
    SE22 9AP

  • RANDALL, David Paul

    Director

    Appointed on 26 August 2011

     

    Nationality: New Zealand

    Occupation: Sales

    Month of birth: October 1981

    53 East Dulwich Road
    London
    SE22 9AP

  • STRAKSAITE, Indre

    Director

    Appointed on 26 August 2011

     

    Nationality: Lithuanian

    Occupation: Customer Services

    Month of birth: May 1982

    53 East Dulwich Road
    London
    SE22 9AP

  • STRATTON, Lynn

    Secretary

    Appointed on 23 November 1998

    Resigned on 1 October 2004

    Flat 3 53 East Dulwich Road
    London
    SE22 9AP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • BACON, Noelline

    Director

    Appointed on 26 November 1998

    Resigned on 21 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    65 Underhill Road
    London
    SE22 0QR

  • KAVALIER, Rachel, Dr

    Director

    Appointed on 16 February 2009

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1980

    53
    East Dulwich Road
    London
    SE22 9AP

  • NATHO, Daniel Kurt

    Director

    Appointed on 5 September 2004

    Resigned on 26 August 2011

    Nationality: Canadian

    Occupation: Engineer

    Month of birth: December 1978

    Flat 3
    53 East Dulwich Road
    East Dulwich
    SE22 9AP

  • RILEY, Colette Tamara

    Director

    Appointed on 23 November 1998

    Resigned on 25 June 2002

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1968

    3 Silverlea Road
    Wynberg
    Cape Town
    7800
    FOREIGN
    South Africa

  • SCHOFIELD, Elizabeth

    Director

    Appointed on 23 November 1998

    Resigned on 23 July 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1966

    Flat 2 53 East Dulwich Road
    London
    SE22 9AP

  • SHAKESPEARE, Kate

    Director

    Appointed on 1 June 2004

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1971

    53 East Dulwich Road
    London
    SE22 9AP

  • SHAKESPEARE, Matthew James

    Director

    Appointed on 25 June 2002

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1973

    Flat 1
    53 East Dulwich Road
    London
    SE22 9AP

  • STRATTON, Lynn

    Director

    Appointed on 23 November 1998

    Resigned on 5 September 2004

    Nationality: British

    Occupation: Client Manager

    Month of birth: May 1967

    Flat 3 53 East Dulwich Road
    London
    SE22 9AP

  • WOOLGAR, Fenella Justine Therese

    Director

    Appointed on 23 July 2002

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Actress

    Month of birth: August 1969

    Flat 2
    53 East Dulwich Road
    London
    SE22 9AP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53AK9P7. Transaction: MzE0NDYxMTE2N2FkaXF6a2N4.

  2. 27 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4L10EGZ. Transaction: MzEzNjE5NzcwM2FkaXF6a2N4.

  3. 22 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ECQH0B. Transaction: MzEyOTQ5Nzg4OGFkaXF6a2N4.

  4. 27 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK8W7L. Transaction: MzExMjI2MjAwNmFkaXF6a2N4.

  5. 31 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9M6II. Transaction: MzEwNDgxNzIxMmFkaXF6a2N4.

  6. 23 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9IQA. Transaction: MzA4OTMyOTU1OGFkaXF6a2N4.

  7. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FN2DNE. Transaction: MzA4MzkxMDY2MmFkaXF6a2N4.

  8. 29 April 2013 Appointment of Ms Michiko Jo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B77E3. Transaction: MzA3NzEyMjU0OGFkaXF6a2N4.

  9. 29 April 2013 Termination of appointment of Rachel Kavalier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B7709. Transaction: MzA3NzEyMjQ3M2FkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZE863. Transaction: MzA2ODYzNTIyMGFkaXF6a2N4.

  11. 23 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FUU07S. Transaction: MzA2Mjg5MzcwMGFkaXF6a2N4.

  12. 21 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKYRW9. Transaction: MzA0OTMzNTU1M2FkaXF6a2N4.

  13. 27 September 2011 Appointment of Miss Indre Straksaite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUWZUXV8. Transaction: MzA0NDQzNzkxOGFkaXF6a2N4.

  14. 27 September 2011 Appointment of Mr David Paul Randall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUX1PXV6. Transaction: MzA0NDQzNzk4NmFkaXF6a2N4.

  15. 26 September 2011 Termination of appointment of Daniel Natho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUX2EXVW. Transaction: MzA0NDQzODAxM2FkaXF6a2N4.

  16. 30 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG88EWZF. Transaction: MzA0MjkwOTgyM2FkaXF6a2N4.

  17. 12 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X75M5PVK. Transaction: MzAyODY0OTY0MGFkaXF6a2N4.

  18. 12 October 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AWQSVO3A. Transaction: MzAyNTA1ODM4OWFkaXF6a2N4.

  19. 18 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XG44QFSI. Transaction: MzAwNTI1ODg2OGFkaXF6a2N4.

  20. 15 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG44PFSH. Transaction: MzAwNDk4MTEzMGFkaXF6a2N4.

  21. 15 December 2009 Director's details changed for Mr Michael Timothy Jones on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG44LFSD. Transaction: MzAwNDk4MTEyNmFkaXF6a2N4.

  22. 15 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG44OFSG. Transaction: MzAwNDk4MTEyOWFkaXF6a2N4.

  23. 15 December 2009 Director's details changed for Daniel Kurt Natho on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG44NFSF. Transaction: MzAwNDk4MTEyOGFkaXF6a2N4.

  24. 15 December 2009 Director's details changed for Dr Rachel Kavalier on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG44MFSE. Transaction: MzAwNDk4MTEyN2FkaXF6a2N4.

  25. 15 December 2009 Director's details changed for Miss Catherine Susan Balch on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG44KFSC. Transaction: MzAwNDk4MTEyNWFkaXF6a2N4.

  26. 13 December 2009 Appointment of Dr Rachel Kavalier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFDC4FRB. Transaction: MzAwNDg4MzI1MWFkaXF6a2N4.

  27. 1 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATUSRDQJ. Transaction: MjA0MjU3NDU5OGFkaXF6a2N4.

  28. 22 September 2009 Appointment terminated director fenella woolgar [View PDF]

    Category: Officers. Type: 288b. Barcode: XDU80DG5. Transaction: MjA0MTc4NTU0MWFkaXF6a2N4.

  29. 24 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DW853T. Transaction: MjAxODYyODA4M2FkaXF6a2N4.

  30. 29 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9QGD3HM. Transaction: MjAxNDM3MTcxOGFkaXF6a2N4.

  31. 26 September 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9FA3F7. Transaction: MjAxNDIxMDM4NWFkaXF6a2N4.

  32. 26 September 2008 Director appointed mr michael timothy jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XU9D93F4. Transaction: MjAxNDIwMjk2M2FkaXF6a2N4.

  33. 26 September 2008 Director appointed miss catherine susan balch [View PDF]

    Category: Officers. Type: 288a. Barcode: XU9CX3FR. Transaction: MjAxNDIwMjk1N2FkaXF6a2N4.

  34. 26 September 2008 Appointment terminated director matthew shakespeare [View PDF]

    Category: Officers. Type: 288b. Barcode: XU9F93F6. Transaction: MjAxNDIwMzcxNmFkaXF6a2N4.

  35. 26 September 2008 Appointment terminated director kate shakespeare [View PDF]

    Category: Officers. Type: 288b. Barcode: XU9DD3F8. Transaction: MjAxNDIwMjk2NWFkaXF6a2N4.

  36. 24 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0ODQyN2FkaXF6a2N4.

  37. 23 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc4MzI2M2FkaXF6a2N4.

  38. 24 November 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM5NTIxOWFkaXF6a2N4.

  39. 21 March 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1ODYyNzA2N2FkaXF6a2N4.

  40. 20 January 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU2NDg1N2FkaXF6a2N4.

  41. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUyODMzMmFkaXF6a2N4.

  42. 15 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE1OTQyMWFkaXF6a2N4.

  43. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkxMTUzMGFkaXF6a2N4.

  44. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc0ODU3NGFkaXF6a2N4.

  45. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk3MjgwOGFkaXF6a2N4.

  46. 13 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NzI3OTM3N2FkaXF6a2N4.

  47. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMwNjgyNWFkaXF6a2N4.

  48. 19 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ5NDYwNmFkaXF6a2N4.

  49. 18 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMjc5ODY1OWFkaXF6a2N4.

  50. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk2OTc4MWFkaXF6a2N4.

  51. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc0MzA0NmFkaXF6a2N4.

  52. 6 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk4NTU5NWFkaXF6a2N4.

  53. 2 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMDg0MDkzN2FkaXF6a2N4.

  54. 3 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMwNDczOWFkaXF6a2N4.

  55. 3 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU4ODg5N2FkaXF6a2N4.

  56. 3 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTExMTA5N2FkaXF6a2N4.

  57. 3 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIzMjQ2NWFkaXF6a2N4.

  58. 18 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU5MjI0N2FkaXF6a2N4.

  59. 26 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMjg2NjIyNWFkaXF6a2N4.

  60. 4 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMxMTkyOGFkaXF6a2N4.

  61. 17 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MzQxMjYwNGFkaXF6a2N4.

  62. 10 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3MDkyN2FkaXF6a2N4.

  63. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY5NTQ3MWFkaXF6a2N4.

  64. 8 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgzMDgzOGFkaXF6a2N4.

  65. 8 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIzMjAyNGFkaXF6a2N4.

  66. 8 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI1OTI4MWFkaXF6a2N4.

  67. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk1MjI2MGFkaXF6a2N4.

  68. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk5ODY5N2FkaXF6a2N4.

  69. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk0ODczOWFkaXF6a2N4.

  70. 23 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTM1MjMxN2FkaXF6a2N4.

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