32 Dulwich Road Limited

Company Registration Number: 05596585

Company registered in England and Wales

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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.
32 Dulwich Road Limited is a Private Company Limited by Shares first registered on 19 October 2005. Its current registered address is in London.

Registered Address

32A DULWICH ROAD
LONDON
SE24 0PA

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

All companies at SE24 0PA

Registration Data

Company Number

05596585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

19 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

19 October 2015

Accounts Next Due

19 July 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£4£0£0
Current Assets £30£30£8£4£54£0
of which Cash £26£26£4£4£50£0
Total Assets £30£30£8£8£54£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £30£30£8£4£54£0
Total Net Worth £30£30£8£8£54£0

Previous Names

No previous names

Company Officers

  • THOMSON, Hellen, Dr

    Secretary

    Appointed on 16 April 2015

     

    32a
    Dulwich Road
    London
    SE24 0PA
    England

  • CONROY, Martin Anthony

    Director

    Appointed on 10 December 2006

     

    Nationality: British

    Occupation: Academi3c

    Month of birth: July 1949

    32c Dulwich Road
    London
    SE24 0PA

  • DAWES, Robert Anthony

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1957

    Whitebeams
    The Downs
    Leatherhead
    Surrey
    KT22 8LB
    England

  • HAY, Michael Hume

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: May 1977

    32a
    Dulwich Road
    London
    SE24 0PA
    England

  • ROHDE, Richard Frederick, Dr

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Research Consultant

    Month of birth: March 1950

    4 Carlton Street
    Edinburgh
    Midlothian
    EH4 1NJ

  • BROSNAN, Deen Joseph

    Secretary

    Appointed on 3 August 2010

    Resigned on 15 April 2015

    32b
    Dulwich Road
    London
    SE24 0PA
    United Kingdom

  • DUGARD, Neil Michael

    Secretary

    Appointed on 1 December 2005

    Resigned on 3 August 2010

    32 Dulwich Road
    London
    SE24 0PA

  • THOMSON, Hellen, Dr

    Secretary

    Appointed on 15 April 2015

    Resigned on 15 April 2015

    32a
    Dulwich Road
    London
    Uk
    SE24 0PA
    England

  • BREAMS REGISTRARS AND NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2005

    Resigned on 1 December 2005

    52
    Bedford Row
    London
    WC1R 4LR

  • BREAMS CORPORATE SERVICES

    Nominee Director

    Appointed on 19 October 2005

    Resigned on 1 December 2005

    16 Bedford Street
    Covent Garden
    London
    WC2E 9HF

  • DUGARD, Neil Michael

    Director

    Appointed on 1 December 2005

    Resigned on 28 September 2010

    Nationality: British

    Occupation: Store Manager

    Month of birth: November 1977

    32 Dulwich Road
    London
    SE24 0PA

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0TQI. Transaction: MzE2MDkyNDE4NWFkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3M63. Transaction: MzE1NDEyMzczMmFkaXF6a2N4.

  3. 20 January 2016 Termination of appointment of Hellen Thomson as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM02. Barcode: X4YXFTMH. Transaction: MzE0MDAwODYyNWFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC5XWI. Transaction: MzEzMzMzMzgwMWFkaXF6a2N4.

  5. 22 July 2015 Appointment of Dr Hellen Thomson as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP03. Barcode: X4C6OZLV. Transaction: MzEyNzUyNTQzNmFkaXF6a2N4.

  6. 22 July 2015 Appointment of Mr Robert Anthony Dawes as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X4C6OZ1U. Transaction: MzEyNzUyNTIzMGFkaXF6a2N4.

  7. 11 June 2015 Total exemption small company accounts made up to 19 October 2014 [View PDF]

    Action Date: 19 October 2014. Category: Accounts. Type: AA. Barcode: X49D6TTD. Transaction: MzEyNTAwMjA5NGFkaXF6a2N4.

  8. 11 June 2015 Termination of appointment of Deen Joseph Brosnan as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM02. Barcode: X49D6TPC. Transaction: MzEyNTAwMjAzNmFkaXF6a2N4.

  9. 9 June 2015 Registered office address changed from 32B Dulwich Road London SE24 0PA to 32a Dulwich Road London SE24 0PA on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497UQF7. Transaction: MzEyNDgxMDM1M2FkaXF6a2N4.

  10. 9 June 2015 Appointment of Dr Hellen Thomson as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP03. Barcode: X497UPMZ. Transaction: MzEyNDgxMDE2OWFkaXF6a2N4.

  11. 16 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KP1HNT. Transaction: MzExMTQxODcwNWFkaXF6a2N4.

  12. 11 June 2014 Total exemption small company accounts made up to 19 October 2013 [View PDF]

    Action Date: 19 October 2013. Category: Accounts. Type: AA. Barcode: X39SV2HJ. Transaction: MzEwMTc0MzMxN2FkaXF6a2N4.

  13. 15 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6NFHU. Transaction: MzA4ODg1MjU4M2FkaXF6a2N4.

  14. 20 June 2013 Total exemption small company accounts made up to 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Accounts. Type: AA. Barcode: X2AWGV3M. Transaction: MzA4MDExNjkxNWFkaXF6a2N4.

  15. 21 January 2013 Registered office address changed from 32 Flat B Dulwich Road London SE24 0PA United Kingdom on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20JTAG8. Transaction: MzA3MTQ2MDI4OWFkaXF6a2N4.

  16. 18 January 2013 Previous accounting period shortened from 31 October 2012 to 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Accounts. Type: AA01. Barcode: X20C7D1M. Transaction: MzA3MTM1MjkwMWFkaXF6a2N4.

  17. 25 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9GD16. Transaction: MzA2NjQ5MTYxMmFkaXF6a2N4.

  18. 9 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CTCVM8. Transaction: MzA2MDUxODU0NmFkaXF6a2N4.

  19. 14 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XBZUFZ8N. Transaction: MzA0NzEzNjYzNmFkaXF6a2N4.

  20. 8 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: X58ZUVNL. Transaction: MzA0MDEzODQ1OWFkaXF6a2N4.

  21. 20 May 2011 Appointment of Mr. Michael Hume Hay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKKAUA3. Transaction: MzAzNzUxNDQzN2FkaXF6a2N4.

  22. 15 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XYKDPP4A. Transaction: MzAyNzAxNzYwNmFkaXF6a2N4.

  23. 28 September 2010 Termination of appointment of Neil Dugard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGC2HNSN. Transaction: MzAyNDE5MTIyNGFkaXF6a2N4.

  24. 26 August 2010 Registered office address changed from Flat a 32 Dulwich Road London SE24 0PA on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Address. Type: AD01. Barcode: X2LNFMV3. Transaction: MzAyMjE3Nzg1MmFkaXF6a2N4.

  25. 15 August 2010 Appointment of Mr Deen Joseph Brosnan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXLZVMKF. Transaction: MzAyMTQwNTk1MmFkaXF6a2N4.

  26. 14 August 2010 Termination of appointment of Neil Dugard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXJIHMJH. Transaction: MzAyMTM5ODg5MWFkaXF6a2N4.

  27. 28 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ9MLM2R. Transaction: MzAyMDM5NDMzNWFkaXF6a2N4.

  28. 14 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X1BJ8EYC. Transaction: MzAwMjg5MTgwM2FkaXF6a2N4.

  29. 14 November 2009 Director's details changed for Richard Frederick Rohde on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1BJ7EYB. Transaction: MzAwMjg5MTUxMGFkaXF6a2N4.

  30. 14 November 2009 Director's details changed for Neil Michael Dugard on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1BJ6EYA. Transaction: MzAwMjg5MTUwOWFkaXF6a2N4.

  31. 14 November 2009 Director's details changed for Martin Anthony Conroy on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1BJ5EY9. Transaction: MzAwMjg5MTUwOGFkaXF6a2N4.

  32. 12 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2S18CCO. Transaction: MjAzOTExOTEwNmFkaXF6a2N4.

  33. 19 December 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKNJ5RW. Transaction: MjAyMDgwMzcyOWFkaXF6a2N4.

  34. 28 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: XNOXN2NH. Transaction: MjAxMjAzNzI0NGFkaXF6a2N4.

  35. 14 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2ODQ5MmFkaXF6a2N4.

  36. 28 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYzNTEyNGFkaXF6a2N4.

  37. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY4NjAwOWFkaXF6a2N4.

  38. 17 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQzNTE2NWFkaXF6a2N4.

  39. 22 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMxODg3OGFkaXF6a2N4.

  40. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ4MTgyMWFkaXF6a2N4.

  41. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM3MTY2OWFkaXF6a2N4.

  42. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAxMzk0M2FkaXF6a2N4.

  43. 22 December 2005 Registered office changed on 22/12/05 from: 52 bedford row london WC1R 4LR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQxNDYyN2FkaXF6a2N4.

  44. 22 December 2005 Ad 01/12/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQ4OTgzNGFkaXF6a2N4.

  45. 19 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ4ODA2M2FkaXF6a2N4.

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