103 East Dulwich Grove Limited

Company Registration Number: 06246388

Company registered in England and Wales

Approximate Location Map
Streetview
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.
103 East Dulwich Grove Limited is a Private Company Limited by Shares first registered on 14 May 2007. Its current registered address is in London.

Registered Address

20-22 BEDFORD ROW
LONDON
WC1R 4JS

There are 1803 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

06246388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£0£3
of which Cash £3£0£0£0£3
Total Assets £3£0£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£0£3
Total Net Worth £3£0£0£0£3

Previous Names

No previous names

Company Officers

  • ARNOLD, Kate Louise

    Secretary

    Appointed on 5 March 2012

     

    103a
    East Dulwich Grove
    East Dulwich
    London
    SE22 8PU

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2008

     

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • ARNOLD, Kate Louise

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Dietitian

    Month of birth: July 1973

    103a
    East Dulwich Grove
    London
    SE22 8PU

  • BLYTHMAN-SANDERS, Hannah

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1984

    103b
    East Dulwich Grove
    London
    SE22 8PU
    Uk

  • KAPPLER, Cecile

    Director

    Appointed on 6 April 2012

     

    Nationality: French

    Occupation: None

    Month of birth: October 1965

    103c
    East Dulwich Grove
    London
    SE22 8PU

  • MARSDEN, Samuel Malcolm

    Secretary

    Appointed on 14 May 2007

    Resigned on 22 February 2012

    103c East Dulwich Grove
    London
    SE22 8PU

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 May 2007

    Resigned on 14 May 2007

    41 Chalton Street
    London
    NW1 1JD

  • ALLEN, Catherine Elizabeth

    Director

    Appointed on 14 May 2007

    Resigned on 20 April 2010

    Nationality: British

    Occupation: Press Officer

    Month of birth: February 1977

    103a East Dulwich Grove
    London
    SE22 8PU

  • MARSDEN, Samuel Malcolm

    Director

    Appointed on 14 May 2007

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1977

    103c East Dulwich Grove
    London
    SE22 8PU

  • SHALLCROSS, Ann Maria

    Director

    Appointed on 14 May 2007

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1971

    103b East Dulwich Grove
    East Dulwich
    London
    SE22 8PU

  • VICARY, Nigel John Frederick

    Director

    Appointed on 13 September 2010

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1970

    103b
    East Dulwich Grove
    London
    SE22 8PU
    United Kingdom

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 May 2007

    Resigned on 14 May 2007

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 26 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57T460I. Transaction: MzE0OTQ1NDI4MWFkaXF6a2N4.

  2. 18 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51195O9. Transaction: MzE0MjIwODQ5NGFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47ER7QY. Transaction: MzEyMzE0MTgxMGFkaXF6a2N4.

  4. 8 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40TF3CI. Transaction: MzExNjkwNDc3NGFkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37UPUC1. Transaction: MzEwMDAyMTc1MWFkaXF6a2N4.

  6. 23 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D0A28. Transaction: MzA5NTAyNDM4OWFkaXF6a2N4.

  7. 4 February 2014 Director's details changed for Kate Louise Tavener on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X30ZWYL6. Transaction: MzA5Mzg3Mzg1MWFkaXF6a2N4.

  8. 4 February 2014 Secretary's details changed for Kate Louise Tavener on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH03. Barcode: X30ZWYCO. Transaction: MzA5Mzg3Mzc4MWFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28GHR62. Transaction: MzA3ODAzMzc0NGFkaXF6a2N4.

  10. 24 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22UKNKW. Transaction: MzA3MzM5ODY5MWFkaXF6a2N4.

  11. 16 May 2012 Appointment of Hannah Blythman-Sanders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18XWP7S. Transaction: MzA1NzU2OTI4OGFkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2RI9. Transaction: MzA1NzQyMjIxMGFkaXF6a2N4.

  13. 11 May 2012 Termination of appointment of Nigel Vicary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QGJ5L. Transaction: MzA1NzMwNzA2NGFkaXF6a2N4.

  14. 23 April 2012 Appointment of Kate Louise Tavener as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A178EKM0. Transaction: MzA1NjI2NTk2MWFkaXF6a2N4.

  15. 23 April 2012 Appointment of Cecile Kappler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A178EKLS. Transaction: MzA1NjI2NTY5MGFkaXF6a2N4.

  16. 19 April 2012 Termination of appointment of Samuel Marsden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X175RUO3. Transaction: MzA1NjEyMTk3N2FkaXF6a2N4.

  17. 19 April 2012 Termination of appointment of Samuel Marsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175RUNM. Transaction: MzA1NjEyMTk3M2FkaXF6a2N4.

  18. 17 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12UWAZD. Transaction: MzA1MjY1MTgwNWFkaXF6a2N4.

  19. 17 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMPDXU6I. Transaction: MzAzNzIzNjk3MGFkaXF6a2N4.

  20. 24 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUWCURXH. Transaction: MzAzMjg0NTQ1OGFkaXF6a2N4.

  21. 13 October 2010 Appointment of Nigel John Frederick Vicary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW3VUO6S. Transaction: MzAyNTEzNTI4N2FkaXF6a2N4.

  22. 11 October 2010 Termination of appointment of Ann Shallcross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLJQCO5W. Transaction: MzAyNDk4ODk4M2FkaXF6a2N4.

  23. 17 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XH1UCK27. Transaction: MzAxNTY2NTg5OGFkaXF6a2N4.

  24. 29 April 2010 Appointment of Kate Louise Tavener as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7N3TJJ2. Transaction: MzAxNDU2MjI3NGFkaXF6a2N4.

  25. 23 April 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLTCFJEZ. Transaction: MzAxNDE2MTU3NmFkaXF6a2N4.

  26. 11 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A7O53HE8. Transaction: MzAwOTI1NDcyNGFkaXF6a2N4.

  27. 2 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLYTACC. Transaction: MjAzNDEzMTYxOWFkaXF6a2N4.

  28. 7 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A69MC72W. Transaction: MjAyNTI5MjkyM2FkaXF6a2N4.

  29. 14 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HGUZPC. Transaction: MjAwNTM0MDkyMmFkaXF6a2N4.

  30. 31 March 2008 Secretary appointed jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A9J6NYF8. Transaction: MjAwMjM0MTQ4MGFkaXF6a2N4.

  31. 31 March 2008 Registered office changed on 31/03/2008 from 103 east dulwich grove london SE22 8PU [View PDF]

    Category: Address. Type: 287. Barcode: A9J6MYF7. Transaction: MjAwMjM0MTQ2MGFkaXF6a2N4.

  32. 28 March 2008 Ad 25/03/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQ6SAYE7. Transaction: MjAwMjE5MjcxM2FkaXF6a2N4.

  33. 10 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIwNjEzNGFkaXF6a2N4.

  34. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIwNDA1M2FkaXF6a2N4.

  35. 10 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIwNTEyOGFkaXF6a2N4.

  36. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIwNTM5MGFkaXF6a2N4.

  37. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIwNTc4NGFkaXF6a2N4.

  38. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIwNTEyN2FkaXF6a2N4.

  39. 14 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI4MTc1OGFkaXF6a2N4.

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