125 Dunstans Road Management Company Limited

Company Registration Number: 06267513

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.
125 Dunstans Road Management Company Limited is a Private Company Limited by Shares first registered on 4 June 2007. Its current registered address is in London.

Registered Address

125A DUNSTANS ROAD
EAST DULWICH
LONDON
SE22 0HD

There are 10 companies currently registered at this postcode, including this one.

All companies at SE22 0HD

Registration Data

Company Number

06267513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • VESELINOVIC-JETHWA, Ivana

    Secretary

    Appointed on 2 March 2016

     

    125b
    Dunstans Road
    London
    SE22 0HD
    England

  • JETHWA, Chetan Bharat

    Director

    Appointed on 2 March 2016

     

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: June 1986

    125b
    Dunstans Road
    London
    SE22 0HD
    England

  • MONTALTO, Maria

    Director

    Appointed on 19 October 2009

     

    Nationality: Italian

    Occupation: Teacher

    Month of birth: December 1972

    125a
    Dunstans Road
    East Dulwich
    London
    SE22 0HD
    United Kingdom

  • VESELINOVIC-JETHWA, Ivana

    Director

    Appointed on 2 March 2016

     

    Nationality: Serbian

    Occupation: Hr Manager

    Month of birth: July 1980

    125b
    Dunstans Road
    London
    SE22 0HD
    England

  • GREEN, Miles

    Secretary

    Appointed on 21 August 2009

    Resigned on 2 March 2016

    Nationality: British

    Occupation: It Professional

    55
    Beceshore Close
    Moreton-In-Marsh
    Gloucestershire
    GL56 9NB
    England

  • PHILPOT, Reid Gregory

    Secretary

    Appointed on 1 November 2007

    Resigned on 21 August 2009

    125a Dunstans Road
    London
    SE22 0HD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 2007

    Resigned on 4 June 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • GREEN, Miles

    Director

    Appointed on 26 June 2008

    Resigned on 2 March 2016

    Nationality: British

    Occupation: It Professional

    Month of birth: July 1978

    55
    Beceshore Close
    Moreton-In-Marsh
    Gloucestershire
    GL56 9NB
    England

  • KEARTON, Jenny

    Director

    Appointed on 1 November 2007

    Resigned on 2 March 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1977

    55
    Beceshore Close
    Moreton-In-Marsh
    Gloucestershire
    GL56 9NB
    England

  • PHILPOT, Fenella Louise

    Director

    Appointed on 1 November 2007

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Library & Archives Officer

    Month of birth: April 1974

    125a Dunstans Road
    London
    SE22 0HD

  • PHILPOT, Reid Gregory

    Director

    Appointed on 1 November 2007

    Resigned on 19 October 2009

    Nationality: British

    Occupation: It

    Month of birth: February 1978

    125a Dunstans Road
    London
    SE22 0HD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 June 2007

    Resigned on 4 June 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58YXQG2. Transaction: MzE1MDU5OTY1MGFkaXF6a2N4.

  2. 7 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529S6SZ. Transaction: MzE0MzUzMDY0M2FkaXF6a2N4.

  3. 2 March 2016 Appointment of Mrs Ivana Veselinovic-Jethwa as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP03. Barcode: X51WUCNT. Transaction: MzE0MzIxNDA4MWFkaXF6a2N4.

  4. 2 March 2016 Termination of appointment of Miles Green as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X51WUCDK. Transaction: MzE0MzIxNDAzMGFkaXF6a2N4.

  5. 2 March 2016 Termination of appointment of Miles Green as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: X51WUCD4. Transaction: MzE0MzIxNDAyNWFkaXF6a2N4.

  6. 2 March 2016 Appointment of Mrs Ivana Veselinovic-Jethwa as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: X51WPYFV. Transaction: MzE0MzE0MTY4MmFkaXF6a2N4.

  7. 2 March 2016 Appointment of Mr Chetan Bharat Jethwa as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: X51WPXAH. Transaction: MzE0MzE0MTMwNmFkaXF6a2N4.

  8. 2 March 2016 Termination of appointment of Jenny Kearton as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X51WPVYZ. Transaction: MzE0MzE0MDg3OWFkaXF6a2N4.

  9. 16 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49NIW1G. Transaction: MzEyNTIzNTkwNmFkaXF6a2N4.

  10. 30 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AMWUA. Transaction: MzEyMDIyMDYwN2FkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6A9TX. Transaction: MzEwMzAwMTMyNWFkaXF6a2N4.

  12. 30 March 2014 Director's details changed for Jenny Kearton on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X34QZ98B. Transaction: MzA5NzI1NDQ3MGFkaXF6a2N4.

  13. 30 March 2014 Secretary's details changed for Mr Miles Green on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X34QZ963. Transaction: MzA5NzI1NDQ1NGFkaXF6a2N4.

  14. 30 March 2014 Director's details changed for Mr Miles Green on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X34QZ94Z. Transaction: MzA5NzI1NDQ0N2FkaXF6a2N4.

  15. 30 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QZ8WP. Transaction: MzA5NzI1NDQwMmFkaXF6a2N4.

  16. 18 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9K49. Transaction: MzA3OTk2Nzk1NmFkaXF6a2N4.

  17. 18 June 2013 Director's details changed for Jenny Kearton on 9 June 2013 [View PDF]

    Action Date: 9 June 2013. Category: Officers. Type: CH01. Barcode: X2AR9K41. Transaction: MzA3OTk2Nzc2NGFkaXF6a2N4.

  18. 18 June 2013 Director's details changed for Mr Miles Green on 9 June 2013 [View PDF]

    Action Date: 9 June 2013. Category: Officers. Type: CH01. Barcode: X2AR9K3T. Transaction: MzA3OTk2Nzc2MWFkaXF6a2N4.

  19. 18 June 2013 Secretary's details changed for Mr Miles Green on 9 June 2013 [View PDF]

    Action Date: 9 June 2013. Category: Officers. Type: CH03. Barcode: X2AR9K3L. Transaction: MzA3OTk2Nzc1OGFkaXF6a2N4.

  20. 13 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242L0DE. Transaction: MzA3NDM4NDU3M2FkaXF6a2N4.

  21. 2 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67RLU. Transaction: MzA2MDA2NzczNWFkaXF6a2N4.

  22. 2 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X160IESG. Transaction: MzA1NTE5ODE0N2FkaXF6a2N4.

  23. 6 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XTD96UQ2. Transaction: MzAzODMyMzg3OGFkaXF6a2N4.

  24. 6 June 2011 Director's details changed for Mr Miles Green on 4 June 2011 [View PDF]

    Action Date: 4 June 2011. Category: Officers. Type: CH01. Barcode: XTD94UQ0. Transaction: MzAzODI4NjQxNGFkaXF6a2N4.

  25. 6 June 2011 Director's details changed for Jenny Kearton on 4 June 2011 [View PDF]

    Action Date: 4 June 2011. Category: Officers. Type: CH01. Barcode: XTD95UQ1. Transaction: MzAzODI4NjQxNWFkaXF6a2N4.

  26. 5 June 2011 Secretary's details changed for Mr Miles Green on 4 June 2011 [View PDF]

    Action Date: 4 June 2011. Category: Officers. Type: CH03. Barcode: XTD93UQZ. Transaction: MzAzODI4NjQxM2FkaXF6a2N4.

  27. 30 March 2011 Director's details changed for Jenny Kearton on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: X6X16SVU. Transaction: MzAzNDc1NzYyM2FkaXF6a2N4.

  28. 30 March 2011 Director's details changed for Mr Miles Green on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: X6X4LSVC. Transaction: MzAzNDc1NzgxNWFkaXF6a2N4.

  29. 30 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6WYHSV1. Transaction: MzAzNDc1NzQ2NWFkaXF6a2N4.

  30. 7 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XJ8V8KLW. Transaction: MzAxNzAxNjU4OWFkaXF6a2N4.

  31. 7 June 2010 Director's details changed for Jenny Kearton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ8TOKLA. Transaction: MzAxNjk3NTcwNWFkaXF6a2N4.

  32. 7 June 2010 Director's details changed for Mr Miles Green on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ8V6KLU. Transaction: MzAxNjk3NjExNWFkaXF6a2N4.

  33. 7 June 2010 Director's details changed for Jenny Kearton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ8V7KLV. Transaction: MzAxNjk3NjExNmFkaXF6a2N4.

  34. 29 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8W61IOE. Transaction: MzAxMjM4NzkxMWFkaXF6a2N4.

  35. 14 January 2010 Appointment of Ms Maria Montalto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI74RGMJ. Transaction: MzAwNzAwODA0N2FkaXF6a2N4.

  36. 13 January 2010 Termination of appointment of Reid Philpot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHZ74GMQ. Transaction: MzAwNjk4OTg1OGFkaXF6a2N4.

  37. 13 January 2010 Termination of appointment of Fenella Philpot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHZ0TGM8. Transaction: MzAwNjk4OTQ5M2FkaXF6a2N4.

  38. 3 December 2009 Secretary's details changed for Mr Miles Green on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH03. Barcode: XBA7OFH9. Transaction: MzAwNDI0MzAwNWFkaXF6a2N4.

  39. 21 August 2009 Secretary appointed mr miles green [View PDF]

    Category: Officers. Type: 288a. Barcode: X5B6RCL7. Transaction: MjAzOTcwMDAzMWFkaXF6a2N4.

  40. 21 August 2009 Appointment terminated secretary reid philpot [View PDF]

    Category: Officers. Type: 288b. Barcode: X5AXFCLL. Transaction: MjAzOTY5ODgzNGFkaXF6a2N4.

  41. 29 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOT8WB4X. Transaction: MjAzNjA0MDAwNGFkaXF6a2N4.

  42. 10 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XWV2P81O. Transaction: MjAyNzc2MzkzNWFkaXF6a2N4.

  43. 26 June 2008 Director appointed mr miles green [View PDF]

    Category: Officers. Type: 288a. Barcode: X9TV70WX. Transaction: MjAwNzkyODQ3OWFkaXF6a2N4.

  44. 25 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KMW0V3. Transaction: MjAwNzgzMjI3NWFkaXF6a2N4.

  45. 25 June 2008 Registered office changed on 25/06/2008 from ground floor flat, 125 dunstans road, east dulwich london SE22 0HD [View PDF]

    Category: Address. Type: 287. Barcode: X9KMV0V2. Transaction: MjAwNzgzMTcyOWFkaXF6a2N4.

  46. 23 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIzODQ4MmFkaXF6a2N4.

  47. 23 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIzODQ4MWFkaXF6a2N4.

  48. 23 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIzODQ4MGFkaXF6a2N4.

  49. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgzMzI1M2FkaXF6a2N4.

  50. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgzNTM1MmFkaXF6a2N4.

  51. 4 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTA4ODg5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.