Graham Court (Dulwich) Limited

Company Name	Graham Court (Dulwich) Limited
Director	Simon Boxall
Company Status	Active
Company Number	01956498
Category	Private Limited Company
Incorporation Date	8 November 1985(38 years, 5 months ago)
Previous Name	Tulark Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	John Stephen Fletcher
Nationality	British
Status	Current
Appointed	08 January 2008(22 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Civil Servant
Correspondence Address	129b Graham Court Barry Road East Dulwich London SE22 0HW

Director Name	Mr Simon Boxall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 July 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Dreadnought Walk London SE10 9FP

Director Name	Miss Jean Rosemarie Brooks
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 June 1999)
Role	Book Keeper
Correspondence Address	133a Graham Court Barry Road East Dulwich London SE22 0HW

Director Name	Mr Geoffrey Reginald Hookway
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(6 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 March 2002)
Role	Civil Servant
Correspondence Address	133c Graham Court Barry Road East Dulwich London SE22 0HW

Director Name	Miss Kathleen Hannah Escritt
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(6 years, 5 months after company formation)
Appointment Duration	29 years, 3 months (resigned 18 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	131c Graham Court Barry Road East Dulwich London SE22 0HW

Secretary Name	Miss Jean Rosemarie Brooks
Nationality	British
Status	Resigned
Appointed	16 April 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 June 1999)
Role	Company Director
Correspondence Address	133a Graham Court Barry Road East Dulwich London SE22 0HW

Director Name	Ian Peter Graham
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1999(13 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2002)
Role	Headmaster
Country of Residence	England
Correspondence Address	Old School Slindon Arundel West Sussex BN18 0RS

Secretary Name	Ian Peter Graham
Nationality	British
Status	Resigned
Appointed	26 September 1999(13 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2002)
Role	Headmaster
Country of Residence	England
Correspondence Address	Old School Slindon Arundel West Sussex BN18 0RS

Secretary Name	David John Morgan
Nationality	British
Status	Resigned
Appointed	01 August 2000(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2002)
Role	Company Director
Correspondence Address	74 Freelands Road Bromley Kent BR1 3HY

Director Name	John Stephen Fletcher
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(16 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 January 2008)
Role	Civil Servant
Correspondence Address	129b Graham Court Barry Road East Dulwich London SE22 0HW

Director Name	Nicholas Frederick Lee
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2003)
Role	Teacher
Correspondence Address	133a Barry Road East Dulwich London SE22 0HW

Director Name	Gillian Martine Newman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(17 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 May 2017)
Role	Compliance Manager
Country of Residence	England
Correspondence Address	135b Graham Court 129-137 Barry Road East Dulwich London SE22 0HW

Secretary Name	Taskfine Management Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2004)
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(18 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 2007)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	01 April 2007(21 years, 4 months after company formation)
Appointment Duration	12 months (resigned 26 March 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Location

Registered Address	9 Dreadnought Walk London SE10 9FP
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

400 at £1	Ann Mary Kennedy 6.67% Ordinary
400 at £1	David Stephen Jones 6.67% Ordinary
400 at £1	Erica V. Myers-davis & James M. Sheppard 6.67% Ordinary
400 at £1	Gillian Martine Newman 6.67% Ordinary
400 at £1	Gita Narayam Taylor 6.67% Ordinary
400 at £1	J. Fletcher 6.67% Ordinary
400 at £1	James Hollingsworth & Natalie Jane Hollingsworth 6.67% Ordinary
400 at £1	Josephine Bernadette Maloney 6.67% Ordinary
400 at £1	Kathleen Hannah Escritt 6.67% Ordinary
400 at £1	Mr T.c. Norman 6.67% Ordinary
400 at £1	Richard John Twort 6.67% Ordinary
400 at £1	Robert John Stewart Skelly 6.67% Ordinary
400 at £1	Ronald Paterson & Margaret Paterson 6.67% Ordinary
400 at £1	Simon Boxall & Caroline Boxall 6.67% Ordinary
400 at £1	William Spence & Susan Spence 6.67% Ordinary

Financials

Year	2014
Turnover	£675
Net Worth	£10,279
Cash	£3,988

Accounts

Latest Accounts	16 June 2023 (10 months, 1 week ago)
Next Accounts Due	16 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	16 June

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

9 May 2023	Appointment of Mr James Mark Sheppard as a director on 9 May 2023 (2 pages)
13 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
8 March 2023	Micro company accounts made up to 16 June 2022 (3 pages)
14 October 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
10 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
10 September 2021	Appointment of Mr Simon Boxall as a director on 18 July 2021 (2 pages)
30 August 2021	Micro company accounts made up to 16 June 2021 (3 pages)
6 August 2021	Termination of appointment of Kathleen Hannah Escritt as a director on 18 July 2021 (1 page)
20 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 16 June 2020 (3 pages)
20 May 2020	Registered office address changed from 1 Charlton Road Blackheath London SE3 7EY to 9 Dreadnought Walk London SE10 9FP on 20 May 2020 (1 page)
20 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 16 June 2019 (2 pages)
18 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 16 June 2018 (10 pages)
18 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 16 June 2017 (10 pages)
5 June 2017	Termination of appointment of Gillian Martine Newman as a director on 15 May 2017 (1 page)
5 June 2017	Termination of appointment of Gillian Martine Newman as a director on 15 May 2017 (1 page)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
13 September 2016	Total exemption full accounts made up to 16 June 2016 (9 pages)
13 September 2016	Total exemption full accounts made up to 16 June 2016 (9 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 6,000 (6 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 6,000 (6 pages)
10 February 2016	Total exemption full accounts made up to 16 June 2015 (9 pages)
10 February 2016	Total exemption full accounts made up to 16 June 2015 (9 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 6,000 (7 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 6,000 (7 pages)
18 February 2015	Total exemption full accounts made up to 16 June 2014 (9 pages)
18 February 2015	Total exemption full accounts made up to 16 June 2014 (9 pages)
23 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 6,000 (6 pages)
23 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 6,000 (6 pages)
17 April 2014	Total exemption full accounts made up to 16 June 2013 (7 pages)
17 April 2014	Total exemption full accounts made up to 16 June 2013 (7 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Total exemption small company accounts made up to 16 June 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 16 June 2012 (6 pages)
1 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
19 March 2012	Total exemption small company accounts made up to 16 June 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 16 June 2011 (5 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
17 February 2011	Total exemption small company accounts made up to 16 June 2010 (5 pages)
17 February 2011	Total exemption small company accounts made up to 16 June 2010 (5 pages)
29 April 2010	Director's details changed for Miss Kathleen Hannah Escritt on 16 April 2010 (2 pages)
29 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (10 pages)
29 April 2010	Director's details changed for Gillian Martine Newman on 16 April 2010 (2 pages)
29 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (10 pages)
29 April 2010	Director's details changed for Gillian Martine Newman on 16 April 2010 (2 pages)
29 April 2010	Director's details changed for Miss Kathleen Hannah Escritt on 16 April 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 16 June 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 16 June 2009 (5 pages)
11 June 2009	Location of register of members (1 page)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Return made up to 16/04/09; full list of members (9 pages)
11 June 2009	Registered office changed on 11/06/2009 from c/o j fletcher 129B graham court barry road east dulwich london SE22 0HW (1 page)
11 June 2009	Registered office changed on 11/06/2009 from c/o j fletcher 129B graham court barry road east dulwich london SE22 0HW (1 page)
11 June 2009	Return made up to 16/04/09; full list of members (9 pages)
11 June 2009	Location of register of members (1 page)
11 June 2009	Location of debenture register (1 page)
8 June 2009	Total exemption small company accounts made up to 16 June 2008 (5 pages)
8 June 2009	Total exemption small company accounts made up to 16 June 2008 (5 pages)
2 May 2008	Return made up to 16/04/08; full list of members (9 pages)
2 May 2008	Return made up to 16/04/08; full list of members (9 pages)
1 May 2008	Total exemption small company accounts made up to 16 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 16 June 2007 (5 pages)
27 March 2008	Registered office changed on 27/03/2008 from c/o phoenix house 11 wellesley road croydon CR0 2NW (1 page)
27 March 2008	Registered office changed on 27/03/2008 from c/o phoenix house 11 wellesley road croydon CR0 2NW (1 page)
26 March 2008	Appointment terminated secretary residential management group LIMITED (1 page)
26 March 2008	Appointment terminated secretary residential management group LIMITED (1 page)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
11 May 2007	Registered office changed on 11/05/07 from: haywards property services phoenix house 11 wellesley road croydon CR0 2NW (1 page)
11 May 2007	Registered office changed on 11/05/07 from: haywards property services phoenix house 11 wellesley road croydon CR0 2NW (1 page)
11 May 2007	Return made up to 16/04/07; full list of members (6 pages)
11 May 2007	Return made up to 16/04/07; full list of members (6 pages)
18 April 2007	Total exemption small company accounts made up to 16 June 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 16 June 2006 (5 pages)
3 April 2007	New secretary appointed (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	Secretary resigned (1 page)
30 June 2006	Total exemption small company accounts made up to 16 June 2005 (7 pages)
30 June 2006	Total exemption small company accounts made up to 16 June 2005 (7 pages)
18 May 2006	Return made up to 16/04/06; full list of members (12 pages)
18 May 2006	Return made up to 16/04/06; full list of members (12 pages)
21 July 2005	Total exemption small company accounts made up to 16 June 2004 (7 pages)
21 July 2005	Total exemption small company accounts made up to 16 June 2004 (7 pages)
20 May 2005	Return made up to 16/04/05; full list of members (12 pages)
20 May 2005	Return made up to 16/04/05; full list of members (12 pages)
20 October 2004	Total exemption small company accounts made up to 16 June 2003 (5 pages)
20 October 2004	Total exemption small company accounts made up to 16 June 2003 (5 pages)
29 June 2004	Secretary's particulars changed (1 page)
29 June 2004	Secretary's particulars changed (1 page)
9 June 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 09/06/04 (12 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 09/06/04 (12 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
29 July 2003	Total exemption small company accounts made up to 16 June 2002 (5 pages)
29 July 2003	Total exemption small company accounts made up to 16 June 2002 (5 pages)
24 July 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 July 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 November 2002	New secretary appointed (1 page)
4 November 2002	Secretary resigned (1 page)
4 November 2002	New secretary appointed (1 page)
4 November 2002	Secretary resigned (1 page)
8 May 2002	Return made up to 16/04/02; full list of members (12 pages)
8 May 2002	Return made up to 16/04/02; full list of members (12 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	Secretary resigned;director resigned (1 page)
11 February 2002	Total exemption small company accounts made up to 16 June 2001 (5 pages)
11 February 2002	Total exemption small company accounts made up to 16 June 2001 (5 pages)
23 April 2001	Return made up to 16/04/01; full list of members (13 pages)
23 April 2001	Return made up to 16/04/01; full list of members (13 pages)
19 February 2001	Full accounts made up to 16 June 2000 (9 pages)
19 February 2001	Full accounts made up to 16 June 2000 (9 pages)
28 November 2000	Registered office changed on 28/11/00 from: 4TH floor,centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 4TH floor,centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
15 May 2000	Return made up to 16/04/00; full list of members (13 pages)
15 May 2000	Return made up to 16/04/00; full list of members (13 pages)
18 April 2000	Full accounts made up to 16 June 1999 (9 pages)
18 April 2000	Full accounts made up to 16 June 1999 (9 pages)
17 December 1999	Secretary resigned;director resigned (1 page)
17 December 1999	Secretary resigned;director resigned (1 page)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	New secretary appointed;new director appointed (2 pages)
14 June 1999	Return made up to 16/04/99; no change of members (4 pages)
14 June 1999	Return made up to 16/04/99; no change of members (4 pages)
24 May 1998	Return made up to 16/04/98; full list of members (6 pages)
24 May 1998	Return made up to 16/04/98; full list of members (6 pages)
18 March 1998	Full accounts made up to 16 June 1997 (10 pages)
18 March 1998	Full accounts made up to 16 June 1997 (10 pages)
21 April 1997	Return made up to 16/04/97; no change of members (4 pages)
21 April 1997	Return made up to 16/04/97; no change of members (4 pages)
2 April 1997	Full accounts made up to 16 June 1996 (9 pages)
2 April 1997	Full accounts made up to 16 June 1996 (9 pages)
23 April 1996	Return made up to 16/04/96; no change of members (4 pages)
23 April 1996	Return made up to 16/04/96; no change of members (4 pages)
21 March 1996	Full accounts made up to 16 June 1995 (10 pages)
21 March 1996	Full accounts made up to 16 June 1995 (10 pages)
27 April 1995	Return made up to 16/04/95; full list of members (8 pages)
27 April 1995	Return made up to 16/04/95; full list of members (8 pages)
7 April 1995	Accounts for a small company made up to 16 June 1994 (10 pages)
7 April 1995	Accounts for a small company made up to 16 June 1994 (10 pages)

Graham Court (Dulwich) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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