51 Dulwich Road Limited

Company Registration Number: 04351273

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.
51 Dulwich Road Limited is a Private Company Limited by Shares first registered on 10 January 2002. Its current registered address is in London.

Registered Address

FLAT 2, 51 DULWICH RD, LONDON
DULWICH ROAD
LONDON
ENGLAND
SE24 0NJ

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

All companies at SE24 0NJ

Registration Data

Company Number

04351273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRIERLEY, Amber

    Secretary

    Appointed on 26 September 2015

     

    Flat 2, 51 Dulwich Rd, London
    Dulwich Road
    London
    SE24 0NJ
    England

  • ODULATE, Thomas Victor

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1969

    Flat 2 51 Dulwich Road
    Herne Hill
    London
    SE24 0NJ

  • BELL, Anne-Corinne

    Secretary

    Appointed on 12 September 2004

    Resigned on 3 February 2011

    Flat 3 51 Dulwich Road
    London
    SE24 0NJ

  • CLARKE, Emma

    Secretary

    Appointed on 10 January 2002

    Resigned on 1 February 2004

    Flat2 51 Dulwich Road
    London
    Greater London
    SE24 0NJ

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • CHITTENDEN, Jane

    Director

    Appointed on 10 January 2002

    Resigned on 17 November 2003

    Nationality: British

    Occupation: Crm Manager

    Month of birth: March 1970

    Flat 1
    51 Dulwich Road
    London
    Greater London
    SE24 ONJ

  • CLARKE, Emma

    Director

    Appointed on 10 January 2002

    Resigned on 1 February 2004

    Nationality: British

    Occupation: Tv Producer

    Month of birth: February 1971

    Flat2 51 Dulwich Road
    London
    Greater London
    SE24 0NJ

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • HAMER HODGES, Daniel

    Director

    Appointed on 10 January 2002

    Resigned on 14 May 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1972

    Flat 3
    51 Dulwhich Road
    London
    Greater London
    SE24 ONJ

  • HARDY, Tim

    Director

    Appointed on 1 February 2004

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Builder

    Month of birth: December 1960

    Flat 2 51 Dulwich Road
    Herne Hill
    London
    SE24 0NJ

  • WHITE, Garry Anthony

    Director

    Appointed on 17 November 2003

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Reporter

    Month of birth: April 1971

    Basement Flat
    51 Dulwich Road Herne Hill
    London
    SE24 0NJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQWUER. Transaction: MzE2NzI1NTE5M2FkaXF6a2N4.

  2. 30 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPRENM. Transaction: MzE2MDgwOTUzN2FkaXF6a2N4.

  3. 6 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X505YTEP. Transaction: MzE0MTQwNTkwMGFkaXF6a2N4.

  4. 6 February 2016 Termination of appointment of Garry Anthony White as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X505YTJS. Transaction: MzE0MTQwNTgwNGFkaXF6a2N4.

  5. 26 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUDG2I. Transaction: MzEzMzgyNDA2MWFkaXF6a2N4.

  6. 26 October 2015 Appointment of Miss Amber Brierley as a secretary on 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Officers. Type: AP03. Barcode: X4IUDBYH. Transaction: MzEzMzgyMzA4OWFkaXF6a2N4.

  7. 26 October 2015 Registered office address changed from Basement Flat 51 Dulwich Road London SE24 0NJ to Flat 2, 51 Dulwich Rd, London Dulwich Road London SE24 0NJ on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IU9KPC. Transaction: MzEzMzc4MTY2M2FkaXF6a2N4.

  8. 30 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X4063Z4R. Transaction: MzExNjQwNDE4OWFkaXF6a2N4.

  9. 10 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I8N3E9. Transaction: MzEwOTIyNTMxNGFkaXF6a2N4.

  10. 31 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30PO91D. Transaction: MzA5MzcxNTM2MWFkaXF6a2N4.

  11. 31 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6DAFV. Transaction: MzA4ODAwMTU0NWFkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X214MU0O. Transaction: MzA3MjAwMTE1MGFkaXF6a2N4.

  13. 30 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMAMFD. Transaction: MzA2NjcwNDgyOWFkaXF6a2N4.

  14. 11 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10A189C. Transaction: MzA1MDU4MTg2M2FkaXF6a2N4.

  15. 13 December 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0O2U03V. Transaction: MzA0ODk0MTk3NmFkaXF6a2N4.

  16. 3 February 2011 Termination of appointment of Anne-Corinne Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO8X8RC1. Transaction: MzAzMTYzOTY2NGFkaXF6a2N4.

  17. 14 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XHGSEQSI. Transaction: MzAzMDQ1ODU5NmFkaXF6a2N4.

  18. 21 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQ4HDOFO. Transaction: MzAyNTY2NDYzOWFkaXF6a2N4.

  19. 13 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XI0WVGM8. Transaction: MzAwNjk5NDQxMWFkaXF6a2N4.

  20. 13 January 2010 Director's details changed for Garry Anthony White on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XI0WUGM7. Transaction: MzAwNjk5MzkwMmFkaXF6a2N4.

  21. 13 January 2010 Director's details changed for Thomas Victor Odulate on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XI0WTGM6. Transaction: MzAwNjk5Mzg5OWFkaXF6a2N4.

  22. 17 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6PVX92V. Transaction: MjAzMDc5NDYxNmFkaXF6a2N4.

  23. 16 April 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X6M35928. Transaction: MjAzMDc1ODEyNGFkaXF6a2N4.

  24. 29 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNP26X0. Transaction: MjAyNDUzMzY1OWFkaXF6a2N4.

  25. 28 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwMjkyN2FkaXF6a2N4.

  26. 28 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMwNDg5N2FkaXF6a2N4.

  27. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMxOTk5NmFkaXF6a2N4.

  28. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4MDY4M2FkaXF6a2N4.

  29. 10 January 2008 Registered office changed on 10/01/08 from: 11 cobourg road bristol avon BS6 5HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU1MTAzOWFkaXF6a2N4.

  30. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU1MDk1NmFkaXF6a2N4.

  31. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU0ODMxMmFkaXF6a2N4.

  32. 23 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxMDU2NGFkaXF6a2N4.

  33. 1 April 2007 Registered office changed on 01/04/07 from: flat 2 51 dulwich road london SE24 0NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODU5NTEyMWFkaXF6a2N4.

  34. 5 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc3Njc0OGFkaXF6a2N4.

  35. 5 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2MTUzNGFkaXF6a2N4.

  36. 20 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDAyMDIyNWFkaXF6a2N4.

  37. 2 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNDcyMDUzOWFkaXF6a2N4.

  38. 9 April 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk2MDA5MWFkaXF6a2N4.

  39. 17 January 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMzU5MzExMGFkaXF6a2N4.

  40. 20 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAzMTM3MGFkaXF6a2N4.

  41. 12 February 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAwNDA3NGFkaXF6a2N4.

  42. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA5ODcxNWFkaXF6a2N4.

  43. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU3NzkzMWFkaXF6a2N4.

  44. 8 January 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzg4OTQ3NmFkaXF6a2N4.

  45. 28 May 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc2MzQzMGFkaXF6a2N4.

  46. 14 February 2002 Registered office changed on 14/02/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDI5MTg1NmFkaXF6a2N4.

  47. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk1NDQ2OGFkaXF6a2N4.

  48. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODUzNTI2N2FkaXF6a2N4.

  49. 14 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIxNjYzOGFkaXF6a2N4.

  50. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAyODUwMGFkaXF6a2N4.

  51. 14 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI5NDgyOGFkaXF6a2N4.

  52. 10 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzMwMDM1MWFkaXF6a2N4.

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