34/36 Dulwich Road Company Limited

Company Registration Number: 04304448

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.
34/36 Dulwich Road Company Limited is a Private Company Limited by Guarantee first registered on 15 October 2001. Its current registered address is in London.

Registered Address

36 DULWICH ROAD
LONDON
ENGLAND
SE24 0PA

There are 29 companies currently registered at this postcode, including this one.

All companies at SE24 0PA

Registration Data

Company Number

04304448

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

15 October 2015

Returns Next Due

12 November 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

  • WRIGHT, Helen

    Secretary

    Appointed on 26 October 2015

     

    Top Floor Flat, 36
    Dulwich Road
    London
    SE24 0PA
    England

  • HICKS, Benjamin

    Director

    Appointed on 4 December 2004

     

    Nationality: British

    Occupation: Head Of Grants And Research

    Month of birth: June 1974

    Upper Ground Floor Flat
    36 Dulwich Road
    London
    SE24 0PA

  • SOUTH, Rosemary

    Director

    Appointed on 13 December 2004

     

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: July 1972

    2nd Floor Flat
    34 Dulwich Road
    London
    SE24 0PA

  • JAMES, Robert Huw

    Secretary

    Appointed on 15 October 2001

    Resigned on 4 February 2003

    34 Dulwich Road
    London
    SE24 0PA

  • LINDSEY NOBLE, Caroline Fiona

    Secretary

    Appointed on 4 February 2003

    Resigned on 8 December 2004

    34 Dulwich Road
    Herne Hill
    London
    SE24 0PA

  • PHILLIPS, Johanna

    Secretary

    Appointed on 8 May 2012

    Resigned on 29 October 2015

    First Floor Flat
    34 Dulwich Road
    London
    SE24 0PA
    United Kingdom

  • POLLARD, Samuel John

    Secretary

    Appointed on 12 July 2005

    Resigned on 8 May 2012

    Flat 3
    36 Dulwich Road
    London
    SE24 0PA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2001

    Resigned on 15 October 2001

    26
    Church Street
    London
    NW8 8EP

  • BROWNING, Susan Jeanette

    Director

    Appointed on 15 October 2001

    Resigned on 7 November 2004

    Nationality: British

    Occupation: Social Work Team Leader

    Month of birth: June 1963

    36 Dulwich Road
    London
    SE24 0PA

  • JAMES, Robert Huw

    Director

    Appointed on 15 October 2001

    Resigned on 4 February 2003

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1970

    34 Dulwich Road
    London
    SE24 0PA

  • LINDSEY NOBLE, Caroline Fiona

    Director

    Appointed on 15 July 2003

    Resigned on 8 December 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1971

    34 Dulwich Road
    Herne Hill
    London
    SE24 0PA

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

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Latest Filings

  1. 15 October 2017 [View PDF]

    Action Date: 15 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H3TZ6G. Transaction: MzE4NzgyMTI0NmFkaXF6a2N4.

  2. 8 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: X6A7WDRF. Transaction: MzE4MDEwNTEwN2FkaXF6a2N4.

  3. 18 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDCPU. Transaction: MzE1OTg4OTE2MWFkaXF6a2N4.

  4. 15 October 2016 Registered office address changed from C/O Johanna Phillips 34 Dulwich Road London SE24 0PA to 36 Dulwich Road London SE24 0PA on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Address. Type: AD01. Barcode: X5HMNVZ4. Transaction: MzE1OTc2NDA1OGFkaXF6a2N4.

  5. 28 June 2016 Termination of appointment of Johanna Phillips as a secretary on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM02. Barcode: X5A2CRO8. Transaction: MzE1MTg1ODA4NmFkaXF6a2N4.

  6. 28 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A2CRYJ. Transaction: MzE1MTg1Nzg3MWFkaXF6a2N4.

  7. 28 October 2015 Annual return made up to 15 October 2015 no member list [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZOZWH. Transaction: MzEzNDAzNjYwMWFkaXF6a2N4.

  8. 28 October 2015 Appointment of Ms Helen Wright as a secretary on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP03. Barcode: X4IZP2WI. Transaction: MzEzNDAzNzIxNWFkaXF6a2N4.

  9. 13 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: X4BJA9NF. Transaction: MzEyNjk2NTkwN2FkaXF6a2N4.

  10. 31 October 2014 Annual return made up to 15 October 2014 no member list [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOPAMB. Transaction: MzExMDUyNjM2NmFkaXF6a2N4.

  11. 1 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: X3B6A8LN. Transaction: MzEwMzAwMTA1OWFkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 15 October 2013 no member list [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDR86R. Transaction: MzA4NzI4MDMxNGFkaXF6a2N4.

  13. 21 October 2013 Director's details changed for Mr Benjamin Hicks on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X2JDR86J. Transaction: MzA4NzI2MjE4NWFkaXF6a2N4.

  14. 10 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CCB515. Transaction: MzA4MTMzODYxOGFkaXF6a2N4.

  15. 5 May 2013 Registered office address changed from 34 Dulwich Road London SE24 0PA United Kingdom on 5 May 2013 [View PDF]

    Action Date: 5 May 2013. Category: Address. Type: AD01. Barcode: X27QPRX4. Transaction: MzA3NzQ1ODI5M2FkaXF6a2N4.

  16. 3 November 2012 Annual return made up to 15 October 2012 no member list [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU4GQO. Transaction: MzA2Njg5NTg4M2FkaXF6a2N4.

  17. 2 November 2012 Registered office address changed from 36 Dulwich Road London SE24 0PA on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Address. Type: AD01. Barcode: X1KU4GQG. Transaction: MzA2Njg5NTg2MmFkaXF6a2N4.

  18. 11 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CNJ8F6. Transaction: MzA2MDY2MzcyM2FkaXF6a2N4.

  19. 14 May 2012 Appointment of Johanna Phillips as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18QJ1C2. Transaction: MzA1NzMzOTEzOWFkaXF6a2N4.

  20. 8 May 2012 Termination of appointment of Samuel Pollard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18IPWLS. Transaction: MzA1NzEzNTQ3OWFkaXF6a2N4.

  21. 16 October 2011 Annual return made up to 15 October 2011 no member list [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X1T4IYFQ. Transaction: MzA0NTU0NzU4MGFkaXF6a2N4.

  22. 12 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: AW8YWVMP. Transaction: MzA0MDI5NTIxOWFkaXF6a2N4.

  23. 17 October 2010 Annual return made up to 15 October 2010 no member list [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XO2YMOB6. Transaction: MzAyNTM1NTA3M2FkaXF6a2N4.

  24. 9 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AV2QOM8F. Transaction: MzAyMTA1NzcyMmFkaXF6a2N4.

  25. 22 October 2009 Annual return made up to 15 October 2009 no member list [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XPKQ0EAK. Transaction: MzAwMTI2NTQwM2FkaXF6a2N4.

  26. 22 October 2009 Director's details changed for Rosemary Colleen South on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPKPZEAI. Transaction: MzAwMTI1OTM2MGFkaXF6a2N4.

  27. 22 October 2009 Director's details changed for Benjamin Hicks on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPKPYEAH. Transaction: MzAwMTI1OTM1OWFkaXF6a2N4.

  28. 2 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6K3MCWX. Transaction: MjA0MDUxODQxMWFkaXF6a2N4.

  29. 20 October 2008 Annual return made up to 15/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZP7I44I. Transaction: MjAxNTkwMDE2MWFkaXF6a2N4.

  30. 26 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: AQSA62HR. Transaction: MjAxMTc4MTQ5MGFkaXF6a2N4.

  31. 24 October 2007 Annual return made up to 15/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3NjU5N2FkaXF6a2N4.

  32. 23 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYzNDk3NWFkaXF6a2N4.

  33. 10 November 2006 Annual return made up to 15/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgxNTQwOGFkaXF6a2N4.

  34. 5 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYzNTM1OWFkaXF6a2N4.

  35. 20 October 2005 Annual return made up to 15/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI1MTQ4MWFkaXF6a2N4.

  36. 5 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzM0MTg2NmFkaXF6a2N4.

  37. 2 September 2005 Registered office changed on 02/09/05 from: 353 norwood road london SE27 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDIzNjY4N2FkaXF6a2N4.

  38. 24 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIxMzg0OWFkaXF6a2N4.

  39. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ4MjM0NmFkaXF6a2N4.

  40. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk0Nzc5MmFkaXF6a2N4.

  41. 22 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY0ODc0MWFkaXF6a2N4.

  42. 6 December 2004 Annual return made up to 15/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYxODM5NGFkaXF6a2N4.

  43. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDAxNjY1OWFkaXF6a2N4.

  44. 4 November 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1OTEyMTA3M2FkaXF6a2N4.

  45. 8 January 2004 Annual return made up to 15/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0Mzg1NGFkaXF6a2N4.

  46. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYwNDk5NmFkaXF6a2N4.

  47. 9 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzOTE1MjQxOGFkaXF6a2N4.

  48. 27 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk1ODUyNGFkaXF6a2N4.

  49. 27 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU0MTE2M2FkaXF6a2N4.

  50. 21 February 2003 Annual return made up to 15/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg1NjYyMWFkaXF6a2N4.

  51. 21 February 2003 Registered office changed on 21/02/03 from: 34 dulwich road london SE24 0PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTk3NTU3NWFkaXF6a2N4.

  52. 23 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc0NTIzNmFkaXF6a2N4.

  53. 15 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTQ4Mzc2MGFkaXF6a2N4.

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54.196.182.102 Tue, 12 Dec 2017 16:26:23 +0000