51-69 Dalrymple Road Management Company Limited

Company Registration Number: 04086178

Company registered in England and Wales

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51-69 Dalrymple Road Management Company Limited is a Private Company Limited by Shares first registered on 9 October 2000. Its current registered address is in Kenley, Surrey.

Registered Address

PENNYWEIGHTS
163 WELCOMES ROAD
KENLEY
SURREY
CR8 5HB

There are 263 companies currently registered at this postcode, including this one.

All companies at CR8 5HB

Registration Data

Company Number

04086178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2000

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £12,738£11,142£7,003£3,288£5,508£7,922£4,456£5,371
of which Cash £11,257£10,216£6,483£2,028£4,530£5,878£3,470£5,091
Total Assets £12,738£11,142£7,003£3,288£5,508£7,922£4,456£5,371
Current Liabilities £9,730£9,735£9,472£9,367£9,441£8,793£8,399£8,544
Net Current Assets £3,008£1,407£-2,469£-6,079£-3,933£-871£-3,943£-3,173
Total Net Worth £11,175£9,574£5,698£2,088£4,234£7,296£4,224£4,994

Previous Names

No previous names

Company Officers

  • WOOLLEY, John Roy

    Secretary

    Appointed on 14 July 2004

     

    St Werburgh's Lodge
    Gills Farm
    Gills Road
    South Darenth
    DA4 9LE

  • HARRIS, Caroline

    Director

    Appointed on 9 October 2000

     

    Nationality: British

    Occupation: Editor Translator

    Month of birth: October 1963

    63 Dalrymple Road
    Brockley
    London
    SE4 2BQ

  • QUAMINA, Ursula

    Director

    Appointed on 9 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1954

    61
    Dalrymple Road
    Brockley
    London
    SE4 2BQ

  • SALDANHA, David

    Director

    Appointed on 18 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1974

    Pennyweights
    Welcomes Road
    Kenley
    Surrey
    CR8 5HB
    Uk

  • WOOLLEY, John Roy

    Director

    Appointed on 23 June 2004

     

    Nationality: British

    Occupation: Managing Agent

    Month of birth: June 1941

    St Werburgh's Lodge
    Gills Farm
    Gills Road
    South Darenth
    DA4 9LE

  • HARRIS, Caroline

    Secretary

    Appointed on 22 April 2002

    Resigned on 14 July 2004

    63 Dalrymple Road
    Brockley
    London
    SE4 2BQ

  • SALDANHA, David

    Secretary

    Appointed on 9 October 2000

    Resigned on 22 April 2002

    53 Dalrymple Road
    London
    SE4 2BQ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 9 October 2000

    Resigned on 9 October 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ABBT, Carolyn

    Director

    Appointed on 9 October 2000

    Resigned on 28 August 2001

    Nationality: British

    Occupation: Probation

    Month of birth: May 1965

    12 Parkside Close
    London
    SE20 7HQ

  • BARTLETT, Jonathan Warren

    Director

    Appointed on 9 October 2000

    Resigned on 28 August 2001

    Nationality: British

    Occupation: Tour Guide

    Month of birth: September 1963

    12 Parkside Close
    London
    SE20 7HQ

  • CONTEH, Fatima

    Director

    Appointed on 9 October 2000

    Resigned on 14 November 2002

    Nationality: British

    Occupation: Nursing

    Month of birth: January 1947

    57 Dalrymple Road
    Brockley
    London
    SE4 2BQ

  • COX, Stafford

    Director

    Appointed on 9 October 2000

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Cab Driver

    Month of birth: March 1939

    69 Dalrymple Road
    Brockley
    London
    SE4 2BQ

  • DAWSON, Rowan Anthony

    Director

    Appointed on 9 October 2000

    Resigned on 4 December 2006

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1946

    61 Dalrymple Road
    Brockley
    London
    SE4 2BQ

  • MAHARAJ, Chabbinauth

    Director

    Appointed on 2 November 2002

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1948

    12 Revlon Road
    London
    SE4 2PP

  • MAKIA, Ian

    Director

    Appointed on 9 October 2000

    Resigned on 4 December 2006

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1958

    55 Dalrymple Road
    London
    SE4 2BQ

  • QUAMINA, Ursula

    Director

    Appointed on 26 April 2004

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Government Officer

    Month of birth: May 1954

    61 Dalrymple Road
    Brockley
    London
    SE4 2BQ

  • RICHARDS, Peter

    Director

    Appointed on 9 October 2000

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1956

    51 Dalrymple Road
    Brockley
    London
    SE4 2BQ

  • SALDANHA, David

    Director

    Appointed on 9 October 2000

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Archivist

    Month of birth: October 1974

    53 Dalrymple Road
    London
    SE4 2BQ

  • SERRANO, Noel

    Director

    Appointed on 9 October 2000

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Town Planner

    Month of birth: September 1962

    65 Dalrymple Road
    Brockley
    London
    SE4 2BQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 9 October 2000

    Resigned on 9 October 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TUNK, Markus

    Director

    Appointed on 9 October 2000

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Jeweller

    Month of birth: November 1925

    16 Heathland Road
    London
    N16 5NH

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLIF4. Transaction: MzE1ODQ2Nzg4MWFkaXF6a2N4.

  2. 2 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCPT1T. Transaction: MzEzNDMwNzI4NWFkaXF6a2N4.

  3. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT68UO. Transaction: MzEzMTg0NDk0NmFkaXF6a2N4.

  4. 3 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWD398. Transaction: MzExMDYzNTczNWFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H07PA3. Transaction: MzEwODAxNjQ0OGFkaXF6a2N4.

  6. 14 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8ZCR. Transaction: MzA4NjkyNDE4NGFkaXF6a2N4.

  7. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ35DT. Transaction: MzA4NTgyODA4MGFkaXF6a2N4.

  8. 11 July 2013 Director's details changed for David Saldanha on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: A2BXV57L. Transaction: MzA4MTM5MzI5OGFkaXF6a2N4.

  9. 14 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMD79S. Transaction: MzA2NzQ1NjM3OGFkaXF6a2N4.

  10. 27 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: X1IBN977. Transaction: MzA2NDg2OTA0NGFkaXF6a2N4.

  11. 22 November 2011 Appointment of David Saldanha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL37NZF6. Transaction: MzA0NzU4NTA1N2FkaXF6a2N4.

  12. 7 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X9O2FZ1B. Transaction: MzA0NjcyOTA1NGFkaXF6a2N4.

  13. 14 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: XQURHXJ5. Transaction: MzA0Mzc5NTU3NmFkaXF6a2N4.

  14. 13 December 2010 Appointment of Ursula Quamina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3MV2PTE. Transaction: MzAyODcwMDYzOGFkaXF6a2N4.

  15. 26 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XRN9AOK2. Transaction: MzAyNTkwODM1M2FkaXF6a2N4.

  16. 26 October 2010 Director's details changed for John Roy Pm Services (London) Limited on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XRN99OK1. Transaction: MzAyNTkwODE0NmFkaXF6a2N4.

  17. 29 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: XGQLONTS. Transaction: MzAyNDI1MTk5MWFkaXF6a2N4.

  18. 10 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XZ96VEUE. Transaction: MzAwMjU4OTg1MmFkaXF6a2N4.

  19. 10 November 2009 Director's details changed for Caroline Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ96UEUD. Transaction: MzAwMjU4NzA4N2FkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU5O5EGJ. Transaction: MzAwMTg1NjUwMmFkaXF6a2N4.

  21. 29 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XC34DR. Transaction: MjAxNjc1NTQ4NWFkaXF6a2N4.

  22. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1Q5E4CN. Transaction: MjAxNjcwODI1NWFkaXF6a2N4.

  23. 11 March 2008 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRNOXXF. Transaction: MjAwMTIzOTYwMWFkaXF6a2N4.

  24. 11 March 2008 Appointment terminated director stafford cox [View PDF]

    Category: Officers. Type: 288b. Barcode: XMRNHXX8. Transaction: MjAwMTIzODg1OWFkaXF6a2N4.

  25. 11 March 2008 Director and secretary's change of particulars / john woolley / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMRNNXXE. Transaction: MjAwMTIzODkwNGFkaXF6a2N4.

  26. 11 March 2008 Appointment terminated director ursula quamina [View PDF]

    Category: Officers. Type: 288b. Barcode: XMRNMXXD. Transaction: MjAwMTIzODg4M2FkaXF6a2N4.

  27. 11 March 2008 Appointment terminated director peter richards [View PDF]

    Category: Officers. Type: 288b. Barcode: XMRNLXXC. Transaction: MjAwMTIzODg2N2FkaXF6a2N4.

  28. 11 March 2008 Appointment terminated director noel serrano [View PDF]

    Category: Officers. Type: 288b. Barcode: XMRNKXXB. Transaction: MjAwMTIzODg2NWFkaXF6a2N4.

  29. 11 March 2008 Appointment terminated director markus tunk [View PDF]

    Category: Officers. Type: 288b. Barcode: XMRNJXXA. Transaction: MjAwMTIzODg2MmFkaXF6a2N4.

  30. 11 March 2008 Appointment terminated director david saldanha [View PDF]

    Category: Officers. Type: 288b. Barcode: XMRNGXX7. Transaction: MjAwMTIzODg1N2FkaXF6a2N4.

  31. 11 March 2008 Appointment terminated director chabbinauth maharaj [View PDF]

    Category: Officers. Type: 288b. Barcode: XMRNIXX9. Transaction: MjAwMTIzODg2MWFkaXF6a2N4.

  32. 1 October 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjEwMDc1N2FkaXF6a2N4.

  33. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcwNTE3MmFkaXF6a2N4.

  34. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgzNjI2OGFkaXF6a2N4.

  35. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgzNzE4OWFkaXF6a2N4.

  36. 27 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEwMzg2OGFkaXF6a2N4.

  37. 29 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUwNTQ1OGFkaXF6a2N4.

  38. 25 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODE0MTM0NmFkaXF6a2N4.

  39. 23 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMDc2ODg0NGFkaXF6a2N4.

  40. 17 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMyOTU2M2FkaXF6a2N4.

  41. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzc0NzI2NWFkaXF6a2N4.

  42. 30 July 2004 Registered office changed on 30/07/04 from: conradi morrison chartered accountants registered auditors ace house 207 lewisham high st london SE13 6LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg2ODU5MmFkaXF6a2N4.

  43. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQwOTM4OWFkaXF6a2N4.

  44. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgwOTk3MWFkaXF6a2N4.

  45. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ2MDk1MWFkaXF6a2N4.

  46. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAxODM0MmFkaXF6a2N4.

  47. 2 December 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc5MTQxOGFkaXF6a2N4.

  48. 3 September 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MzA2NTkwM2FkaXF6a2N4.

  49. 11 February 2003 Ad 04/02/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTMzMTY0MGFkaXF6a2N4.

  50. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE2OTgxNWFkaXF6a2N4.

  51. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM5Mzg1M2FkaXF6a2N4.

  52. 11 February 2003 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ4NzQ5MWFkaXF6a2N4.

  53. 20 August 2002 Registered office changed on 20/08/02 from: 63 dalrymple road brockley london SE4 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg3MzM3MGFkaXF6a2N4.

  54. 7 August 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0Njg2NzMxMmFkaXF6a2N4.

  55. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg0MjQ2NWFkaXF6a2N4.

  56. 5 May 2002 Registered office changed on 05/05/02 from: 53 dalrymple road brockley london SE4 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM0NjUxNWFkaXF6a2N4.

  57. 5 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE3MjY0NGFkaXF6a2N4.

  58. 30 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzI0NDQ4MWFkaXF6a2N4.

  59. 22 February 2002 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ5NjkzNmFkaXF6a2N4.

  60. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEzMzcyMWFkaXF6a2N4.

  61. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTczMDA4NmFkaXF6a2N4.

  62. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIzNTA0NWFkaXF6a2N4.

  63. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI1NDIzNmFkaXF6a2N4.

  64. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcyMTM1NGFkaXF6a2N4.

  65. 20 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkxNzY2NWFkaXF6a2N4.

  66. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQxMzgwMWFkaXF6a2N4.

  67. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcwNDI0NWFkaXF6a2N4.

  68. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEzNDI1N2FkaXF6a2N4.

  69. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYzMjUzNGFkaXF6a2N4.

  70. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkyMDk5N2FkaXF6a2N4.

  71. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcyOTQ5NGFkaXF6a2N4.

  72. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIyNTc3N2FkaXF6a2N4.

  73. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYyMDMxOWFkaXF6a2N4.

  74. 20 November 2000 Registered office changed on 20/11/00 from: 16 st. John street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDk1MjM1NGFkaXF6a2N4.

  75. 20 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMyNDk5M2FkaXF6a2N4.

  76. 20 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUzNDEwOGFkaXF6a2N4.

  77. 9 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjA2ODY2M2FkaXF6a2N4.

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