4 Dulwich Road Limited

Company Registration Number: 04915352

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.
4 Dulwich Road Limited is a Private Company Limited by Shares first registered on 30 September 2003. Its current registered address is in London.

Registered Address

4C DULWICH ROAD
HERNE HILL
LONDON
SE24 0PA

There are 27 companies currently registered at this postcode, including this one.

All companies at SE24 0PA

Registration Data

Company Number

04915352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • WAREHAM, Peter William

    Secretary

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Lecturer

    4c Dulwich Road
    London
    SE24 0PA

  • HAYWARD, John Robert

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Model

    Month of birth: March 1986

    4d
    Dulwich Road
    London
    SE24 0PA
    England

  • KYLE, Glyn

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: June 1962

    4b Dulwich Road
    London
    SE24 0PA

  • STACK, Christopher John

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1985

    4a
    Dulwich Road
    London
    SE24 0PA
    England

  • WAREHAM, Peter William

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1943

    4c Dulwich Road
    London
    SE24 0PA

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • BRADBURY, Oliver Alexander Edward

    Director

    Appointed on 30 September 2014

    Resigned on 15 August 2015

    Nationality: British

    Occupation: Film Producer

    Month of birth: May 1975

    4a
    Dulwich Road
    London
    SE24 0PA
    England

  • DOWNS, Sophie Nanette

    Director

    Appointed on 30 September 2003

    Resigned on 11 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    4a Dulwich Road
    Herne Hill
    London
    SE24 0PA

  • MACKLIN, Sean, Dr

    Director

    Appointed on 30 September 2006

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1968

    Flat D
    4d Dulwich Rd
    London
    SE240PA

  • PILE, Adam James Bradbury

    Director

    Appointed on 11 September 2005

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Investment Management Office A

    Month of birth: May 1973

    4a Dulwich Road
    London
    SE24 0PA

  • YOLLAND, Rebecca Margaret

    Director

    Appointed on 30 September 2003

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Film Editor

    Month of birth: September 1976

    4d Dulwich Road
    London
    SE24 0PA

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 17/11/2016.

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. 15 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HMNI6J. Transaction: MzE1OTc2MTE0NGFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEO25F. Transaction: MzE1OTQ0MjAyMWFkaXF6a2N4.

  3. 17 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4I6ZZAI. Transaction: MzEzMzI1NzE2MmFkaXF6a2N4.

  4. 17 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I6ZYLE. Transaction: MzEzMzI1Njk1M2FkaXF6a2N4.

  5. 17 October 2015 Appointment of Mr Christopher John Stack as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4I6ZYLU. Transaction: MzEzMzI1Njk0NWFkaXF6a2N4.

  6. 17 October 2015 Termination of appointment of Oliver Alexander Edward Bradbury as a director on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: TM01. Barcode: X4I6ZYL6. Transaction: MzEzMzI1Njk0NGFkaXF6a2N4.

  7. 4 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HT24ZS. Transaction: MzEwODgxOTA1NGFkaXF6a2N4.

  8. 4 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT24M6. Transaction: MzEwODgxODk2N2FkaXF6a2N4.

  9. 4 October 2014 Termination of appointment of Adam James Bradbury Pile as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HT24CP. Transaction: MzEwODgxODk0OGFkaXF6a2N4.

  10. 4 October 2014 Appointment of Mr Oliver Alexander Edward Bradbury as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HT24CX. Transaction: MzEwODgxODk1MGFkaXF6a2N4.

  11. 20 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2JDR5UB. Transaction: MzA4NzI2MTc1NmFkaXF6a2N4.

  12. 20 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JDR5EP. Transaction: MzA4NzI2MTY4NGFkaXF6a2N4.

  13. 20 October 2013 Appointment of Mr John Robert Hayward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JDR4UI. Transaction: MzA4NzI2MTU4MGFkaXF6a2N4.

  14. 20 October 2013 Termination of appointment of Sean Macklin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JDR4DF. Transaction: MzA4NzI2MTQ4NmFkaXF6a2N4.

  15. 1 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1KRJAE3. Transaction: MzA2Njg0ODMyN2FkaXF6a2N4.

  16. 1 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRJ9K3. Transaction: MzA2Njg0ODE0OWFkaXF6a2N4.

  17. 25 October 2011 Director's details changed for Glyn Kyle on 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Officers. Type: CH01. Barcode: X4UGMYOJ. Transaction: MzA0NjA1MzE5NmFkaXF6a2N4.

  18. 25 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X4TBNYOE. Transaction: MzA0NjA1MDQ1OWFkaXF6a2N4.

  19. 25 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X4SECYO5. Transaction: MzA0NjA0NzY1OWFkaXF6a2N4.

  20. 26 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRI4COKU. Transaction: MzAyNTg5MzIwNGFkaXF6a2N4.

  21. 25 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XR76COJK. Transaction: MzAyNTgzMjY0NGFkaXF6a2N4.

  22. 25 October 2010 Director's details changed for Peter William Wareham on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XR76BOJJ. Transaction: MzAyNTgzMjU3NWFkaXF6a2N4.

  23. 25 October 2010 Director's details changed for Glyn Kyle on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XR769OJH. Transaction: MzAyNTgzMjU3MGFkaXF6a2N4.

  24. 25 October 2010 Director's details changed for Dr Sean Macklin on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XR76AOJI. Transaction: MzAyNTgzMjU3MmFkaXF6a2N4.

  25. 24 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XQUT7ED8. Transaction: MzAwMTQzMTE5MmFkaXF6a2N4.

  26. 24 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XQUP4ED1. Transaction: MzAwMTQzMTAzN2FkaXF6a2N4.

  27. 27 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X13D04AS. Transaction: MjAxNjQ0OTc5NWFkaXF6a2N4.

  28. 27 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12DL4AC. Transaction: MjAxNjQ0NzMxOGFkaXF6a2N4.

  29. 3 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XBH38134. Transaction: MjAwODM4ODA2OWFkaXF6a2N4.

  30. 22 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4NjQ3MmFkaXF6a2N4.

  31. 18 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI2MjU3MWFkaXF6a2N4.

  32. 25 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM2OTQ0OGFkaXF6a2N4.

  33. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY5ODE3OWFkaXF6a2N4.

  34. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI3NzY2MmFkaXF6a2N4.

  35. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM2MDgzNGFkaXF6a2N4.

  36. 27 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ4NDQ4MGFkaXF6a2N4.

  37. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIwNDg4MWFkaXF6a2N4.

  38. 27 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEwMDgzMDA0N2FkaXF6a2N4.

  39. 20 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzk1NTkyN2FkaXF6a2N4.

  40. 24 September 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg4ODUwN2FkaXF6a2N4.

  41. 16 January 2004 Ad 01/11/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjM1NzUxMWFkaXF6a2N4.

  42. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM2NjY4MmFkaXF6a2N4.

  43. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk5NDQwNGFkaXF6a2N4.

  44. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgwOTI1MWFkaXF6a2N4.

  45. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI2ODIxN2FkaXF6a2N4.

  46. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjcyNzY0MGFkaXF6a2N4.

  47. 3 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEzOTE1NmFkaXF6a2N4.

  48. 31 October 2003 Registered office changed on 31/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzY1MDM1NmFkaXF6a2N4.

  49. 30 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDI4OTQ5NGFkaXF6a2N4.

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