100 East Dulwich Road Management Company Limited

Company Registration Number: 04434094

Company registered in England and Wales

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100 East Dulwich Road Management Company Limited is a Private Company Limited by Shares first registered on 9 May 2002. Its current registered address is in London.

Registered Address

BASEMENT FLAT 100 EAST DULWICH ROAD
DULWICH
LONDON
SE22 9AT

There are 16 companies currently registered at this postcode, including this one.

All companies at SE22 9AT

Registration Data

Company Number

04434094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000
Current Assets £3,762£4,042£3,661£4,358£3,323£2,672£2,282£4,819£4,217£4,958£4,048£2,928
of which Cash £3,686£3,966£3,661£4,358£3,323£2,672£2,282£4,819£4,217£4,958£4,048£2,878
Total Assets £7,762£8,042£7,661£8,358£7,323£6,672£6,282£8,819£8,217£8,958£8,048£6,928
Current Liabilities £30£30£30£30£30£30£30£30£30£30£30£30
Net Current Assets £3,732£4,012£3,631£4,328£3,293£2,642£2,252£4,789£4,187£4,928£4,018£2,898
Total Net Worth £7,732£8,012£7,631£8,328£7,293£6,642£6,252£8,789£8,187£8,928£8,018£6,898

Previous Names

No previous names

Company Officers

  • GANE, Dominic Charles

    Secretary

    Appointed on 28 March 2014

     

    Basement Flat
    100 East Dulwich Road
    Dulwich
    London
    SE22 9AT
    England

  • BUCKLEY, Jacinta Katheleen

    Director

    Appointed on 1 July 2007

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: February 1973

    Flat 4
    100 East Dulwich Road
    East Dulwich
    London
    SE22 9AT

  • GANE, Dominic Charles

    Director

    Appointed on 15 February 2010

     

    Nationality: British

    Occupation: Research Editor

    Month of birth: October 1980

    Flat 1
    100 East Dulwich Road
    London
    SE22 9AT
    England

  • PETTY, Nicholas Edward Peter

    Director

    Appointed on 31 May 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1987

    Flat 3
    100 East Dulwich Road
    Dulwich
    London
    SE22 9AT
    England

  • THETHY, Gunita

    Director

    Appointed on 21 June 2007

     

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1977

    Flat 2 100 East Dulwich Road
    Southwark
    London
    SE22 9AT

  • ASHMAN, Claire Lucinda Cynara

    Secretary

    Appointed on 15 December 2002

    Resigned on 22 June 2007

    16 Campion Close
    Wyke
    Gillingham
    Dorset
    SP8 4UG

  • HORGAN, Simon

    Secretary

    Appointed on 22 June 2007

    Resigned on 31 October 2009

    Basement Flat
    100 East Dulwich Road East Dulwich
    London
    SE22 9AT

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2002

    Resigned on 9 May 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ASHMAN, Claire Lucinda Cynara

    Director

    Appointed on 15 December 2002

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: October 1959

    16 Campion Close
    Wyke
    Gillingham
    Dorset
    SP8 4UG

  • CUTLER, Jason Kosmo

    Director

    Appointed on 15 December 2002

    Resigned on 17 October 2003

    Nationality: American

    Occupation: Compliance Manager

    Month of birth: March 1971

    Flat 4 100 East Dulwich Road
    London
    SE22 9AT

  • HORGAN, Simon

    Director

    Appointed on 14 December 2005

    Resigned on 31 October 2009

    Nationality: British

    Occupation: It Contractor

    Month of birth: July 1972

    Basement Flat
    100 East Dulwich Road East Dulwich
    London
    SE22 9AT

  • JAMES, Alison Louise

    Director

    Appointed on 15 December 2002

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Efl Teacher

    Month of birth: February 1963

    21 Strangways
    Larkhill
    Salisbury
    Wiltshire
    SP4 8LN

  • MARTIN, Julia Elizabeth

    Director

    Appointed on 16 January 2006

    Resigned on 25 April 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1976

    Flat 3
    100 East Dulwich Road
    London
    SE22 9AT

  • PERRY, Robert

    Director

    Appointed on 15 December 2002

    Resigned on 21 July 2003

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1974

    Basement Flat 100 East Dulwich Road
    London
    SE22 9AT

  • SILMON CLYDE, Joseph Paul

    Director

    Appointed on 12 March 2004

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Quantitative Analyst

    Month of birth: December 1969

    Top Floor Flat
    100 East Dulwich Road
    London

  • SIMONS, Maria

    Director

    Appointed on 27 September 2003

    Resigned on 11 July 2005

    Nationality: British

    Occupation: Researcher

    Month of birth: January 1967

    Basement Flat
    100 East Dulwich Road
    London
    SE22 9AT

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2002

    Resigned on 9 May 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X672EL97. Transaction: MzE3NjQzMTc2NGFkaXF6a2N4.

  2. 16 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A601RJ40. Transaction: MzE2ODg5MzkzNGFkaXF6a2N4.

  3. 5 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58J6L7M. Transaction: MzE1MDExNjg4M2FkaXF6a2N4.

  4. 1 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51G257S. Transaction: MzE0MjcxNjE4MGFkaXF6a2N4.

  5. 31 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48KFL6A. Transaction: MzEyNDIzODIyMGFkaXF6a2N4.

  6. 23 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40Y17PV. Transaction: MzExNzE2ODQ5M2FkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3980880. Transaction: MzEwMTE1ODcyMGFkaXF6a2N4.

  8. 1 June 2014 Appointment of Mr Nicholas Edward Peter Petty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X395D6NM. Transaction: MzEwMTA4ODAzNmFkaXF6a2N4.

  9. 26 May 2014 Termination of appointment of Julia Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38PRCLU. Transaction: MzEwMDcwMDk3OWFkaXF6a2N4.

  10. 20 May 2014 Registered office address changed from Flat 3 100 East Dulwich Road London SE22 9AT on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X387PCDL. Transaction: MzEwMDMwMTE1M2FkaXF6a2N4.

  11. 11 May 2014 Appointment of Mr Dominic Charles Gane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37MXFUA. Transaction: MzA5OTc5MjE0OGFkaXF6a2N4.

  12. 11 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A316X1W0. Transaction: MzA5NDMyMTY4OGFkaXF6a2N4.

  13. 29 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29E3BAY. Transaction: MzA3ODg0ODcyNmFkaXF6a2N4.

  14. 25 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A24GUYX6. Transaction: MzA3NTA5MDI1OGFkaXF6a2N4.

  15. 15 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y6LDD. Transaction: MzA1NzQ5MzM4M2FkaXF6a2N4.

  16. 21 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1334TZC. Transaction: MzA1MjgwMjMwOWFkaXF6a2N4.

  17. 20 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XOJ05UAD. Transaction: MzAzNzUxMDg1NGFkaXF6a2N4.

  18. 20 May 2011 Director's details changed for Mr Dominic Charles Gane on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XOJ03UAB. Transaction: MzAzNzUxMDcwMWFkaXF6a2N4.

  19. 20 May 2011 Appointment of Mr Dominic Charles Gane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOIIXUAM. Transaction: MzAzNzUwOTU4NWFkaXF6a2N4.

  20. 22 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5WC2RUA. Transaction: MzAzMjY2NjkzMWFkaXF6a2N4.

  21. 28 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XZ1DIKCO. Transaction: MzAxNjUyMTM2MmFkaXF6a2N4.

  22. 28 May 2010 Registered office address changed from Basement Flat 100 East Dulwich Road East Dulwich SE22 9AT on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZ1DEKCK. Transaction: MzAxNjUxNTAyNWFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Jacinta Katheleen Buckley on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XZ1DFKCL. Transaction: MzAxNjUxNTAyNmFkaXF6a2N4.

  24. 28 May 2010 Director's details changed for Gunita Thethy on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XZ1DHKCN. Transaction: MzAxNjUxNTAyOWFkaXF6a2N4.

  25. 28 May 2010 Director's details changed for Julia Elizabeth Martin on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XZ1DGKCM. Transaction: MzAxNjUxNTAyOGFkaXF6a2N4.

  26. 29 December 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AUMTQFWK. Transaction: MzAwNTc4MzkxNmFkaXF6a2N4.

  27. 24 December 2009 Termination of appointment of Simon Horgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUMUCFW7. Transaction: MzAwNTY2ODEzNWFkaXF6a2N4.

  28. 24 December 2009 Termination of appointment of Simon Horgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUMUBFW6. Transaction: MzAwNTY2Nzk5OWFkaXF6a2N4.

  29. 8 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8RZAJ7. Transaction: MjAzNDU3NjAzNWFkaXF6a2N4.

  30. 28 January 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AD6RT6VE. Transaction: MjAyNDQ0NTczNmFkaXF6a2N4.

  31. 9 July 2008 Return made up to 09/05/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADL8R18G. Transaction: MjAwODY5Njk0OGFkaXF6a2N4.

  32. 9 July 2008 Director appointed jacinta katheleen buckley [View PDF]

    Category: Officers. Type: 288a. Barcode: ADL8T18I. Transaction: MjAwODY5Njc2NmFkaXF6a2N4.

  33. 9 July 2008 Appointment terminated director joseph silmon clyde [View PDF]

    Category: Officers. Type: 288b. Barcode: ADL8S18H. Transaction: MjAwODY5NjY5MWFkaXF6a2N4.

  34. 9 September 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI0MTUzMGFkaXF6a2N4.

  35. 28 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ3MjAwNWFkaXF6a2N4.

  36. 28 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ3MjAwNGFkaXF6a2N4.

  37. 4 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM4NzQ0NWFkaXF6a2N4.

  38. 27 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA0MDg4NGFkaXF6a2N4.

  39. 15 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4NDIzNGFkaXF6a2N4.

  40. 8 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk0NTYxNmFkaXF6a2N4.

  41. 14 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkzMjA1OWFkaXF6a2N4.

  42. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk3NzI4NWFkaXF6a2N4.

  43. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcyMTQ3N2FkaXF6a2N4.

  44. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjcwMDgzN2FkaXF6a2N4.

  45. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc3OTk1OWFkaXF6a2N4.

  46. 8 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMyNDg3OGFkaXF6a2N4.

  47. 29 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNDY4NTcyMWFkaXF6a2N4.

  48. 25 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQzMjA2NGFkaXF6a2N4.

  49. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMwMzA4M2FkaXF6a2N4.

  50. 6 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MDM3MTM2OWFkaXF6a2N4.

  51. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM3NzAyNmFkaXF6a2N4.

  52. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAwMzUwNmFkaXF6a2N4.

  53. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk2MTE0NWFkaXF6a2N4.

  54. 19 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg3NjE3NGFkaXF6a2N4.

  55. 13 January 2003 Ad 15/12/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjA5MjgwNGFkaXF6a2N4.

  56. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcxMzIwNGFkaXF6a2N4.

  57. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU4NTU2M2FkaXF6a2N4.

  58. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI3MDk1MmFkaXF6a2N4.

  59. 23 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY0ODY1OGFkaXF6a2N4.

  60. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDkzMTc2OWFkaXF6a2N4.

  61. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg2MzI3NGFkaXF6a2N4.

  62. 23 May 2002 Registered office changed on 23/05/02 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ5MDE1MGFkaXF6a2N4.

  63. 9 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzczMTcwN2FkaXF6a2N4.

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