Company NameTwenty Dulwich Road Limited
Company StatusActive
Company Number01976919
CategoryPrivate Limited Company
Incorporation Date14 January 1986 (31 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Nadia Doyle
Date of BirthNovember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 6 months
RoleAir Stewardess
Country of ResidenceEngland
Correspondence Address20 Dulwich Road
London
SE24 0PA
Director NameMr Duane Gavin Gilligan
Date of BirthAugust 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1996(10 years, 1 month after company formation)
Appointment Duration21 years, 9 months
RoleRecruitment Manager
Country of ResidenceEngland
Correspondence AddressFlat A 20 Dulwich Road
Herne Hill
London
SE24 0PA
Secretary NameMr Duane Gavin Gilligan
NationalityBritish
StatusCurrent
Appointed18 June 1998(12 years, 5 months after company formation)
Appointment Duration19 years, 5 months
RoleRecruitment Manager
Country of ResidenceEngland
Correspondence AddressFlat A 20 Dulwich Road
Herne Hill
London
SE24 0PA
Director NameMr Dan Jarvis
Date of BirthFebruary 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2008(22 years, 2 months after company formation)
Appointment Duration9 years, 8 months
RoleArchitectural Drawer
Country of ResidenceEngland
Correspondence Address20c Dulwich Road
Herne Hill
London
SE24 0PA
Director NameMs Gweneth Lucy Barry
Date of BirthMay 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(25 years, 11 months after company formation)
Appointment Duration5 years, 10 months
RoleCharity Worker
Country of ResidenceUnited Kingdom
Correspondence Address20d Dulwich Road
London
SE24 0PA
Director NameMs Patricia Mary Floyd
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(5 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 23 February 1996)
RoleLocal Govt Manager
Correspondence Address20 Dulwich Road
London
SE24 0PA
Director NameMrs Barbara Ann Martick
Date of BirthMay 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(5 years, 4 months after company formation)
Appointment Duration16 years, 9 months (resigned 15 March 2008)
RoleJeweller
Correspondence Address20 Dulwich Road
London
SE24 0PA
Director NameMs Lynn Owen
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(5 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 July 1994)
RoleTextile Designer
Correspondence Address20 Dulwich Road
London
SE24 0PA
Secretary NameMs Patricia Mary Floyd
NationalityBritish
StatusResigned
Appointed01 June 1991(5 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 23 February 1996)
RoleCompany Director
Correspondence Address20 Dulwich Road
London
SE24 0PA
Secretary NameMrs Barbara Ann Martick
NationalityBritish
StatusResigned
Appointed20 August 1994(8 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 June 1998)
RoleCompany Director
Correspondence Address20 Dulwich Road
London
SE24 0PA
Director NameElizabeth Pearce
Date of BirthFebruary 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(9 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 February 2000)
RoleOptometrist
Correspondence Address20d Dulwich Road
London
SE24 0PA
Director NameDr Nicola Higgins
Date of BirthOctober 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2000(14 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 02 September 2004)
RoleDoctor In Medicine
Correspondence Address20 Dulwich Road
London
SE24 0PA
Director NameElinor Joanna Heeks
Date of BirthNovember 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2004(18 years, 7 months after company formation)
Appointment Duration6 years (resigned 29 September 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address20d Dulwich Road
London
SE24 0PA

Location

Registered AddressFlat A 20 Dulwich Road
Herne Hill
London
SE24 0PA
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardHerne Hill
Built Up AreaGreater London

Shareholders

1 at £1Dan Jarvis
25.00%
Ordinary
1 at £1Duane Gavin Gilligan
25.00%
Ordinary
1 at £1Gweneth Barry
25.00%
Ordinary
1 at £1Nadia Doyle
25.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 June 2017 (5 months, 3 weeks ago)
Next Return Due15 June 2018 (6 months, 3 weeks from now)

Filing History

1 August 2017Confirmation statement made on 1 June 2017 with no updates (3 pages)
30 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 August 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-08-03
  • GBP 4
(7 pages)
30 January 2016Accounts for a dormant company made up to 29 March 2015 (2 pages)
19 August 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4
(7 pages)
19 August 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4
(7 pages)
30 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 September 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 4
(7 pages)
8 September 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 4
(7 pages)
31 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 September 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 4
(7 pages)
20 September 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 4
(7 pages)
31 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 August 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
17 August 2012Appointment of Ms Gweneth Lucy Barry as a director (2 pages)
17 August 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 November 2011Compulsory strike-off action has been discontinued (1 page)
2 November 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
2 November 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
31 January 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
29 October 2010Termination of appointment of Elinor Heeks as a director (1 page)
18 August 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
18 August 2010Director's details changed for Elinor Joanna Heeks on 1 June 2010 (2 pages)
18 August 2010Director's details changed for Mr Dan Jarvis on 1 June 2010 (2 pages)
18 August 2010Director's details changed for Ms Nadia Doyle on 1 June 2010 (2 pages)
18 August 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
18 August 2010Director's details changed for Elinor Joanna Heeks on 1 June 2010 (2 pages)
18 August 2010Director's details changed for Mr Dan Jarvis on 1 June 2010 (2 pages)
18 August 2010Director's details changed for Ms Nadia Doyle on 1 June 2010 (2 pages)
25 February 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
20 August 2009Return made up to 01/06/09; full list of members (5 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
13 January 2009Return made up to 01/06/08; full list of members (5 pages)
13 January 2009Director appointed mr dan jarvis (1 page)
13 January 2009Appointment terminated director barbara martick (1 page)
17 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
13 September 2007Return made up to 01/06/07; full list of members (3 pages)
2 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
10 October 2006Return made up to 01/06/06; full list of members (3 pages)
10 October 2006Secretary's particulars changed;director's particulars changed (1 page)
5 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
6 January 2006Return made up to 01/06/05; full list of members (3 pages)
6 January 2006Director's particulars changed (1 page)
6 January 2006Director resigned (1 page)
23 November 2005New director appointed (2 pages)
1 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
30 June 2004Return made up to 01/06/04; full list of members (9 pages)
30 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
12 June 2003Return made up to 01/06/03; full list of members (10 pages)
17 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
31 July 2002Return made up to 01/06/02; full list of members
  • 363(287) ‐ Registered office changed on 31/07/02
(9 pages)
13 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
21 June 2001Return made up to 01/06/01; full list of members (8 pages)
20 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
11 July 2000Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
27 June 2000New director appointed (2 pages)
21 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
28 June 1999Return made up to 01/06/99; no change of members (4 pages)
26 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
20 July 1998Return made up to 01/06/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
30 June 1998New secretary appointed (2 pages)
30 June 1998Secretary resigned (1 page)
15 April 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
15 July 1997Return made up to 01/06/97; full list of members (8 pages)
27 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
25 July 1996New secretary appointed (2 pages)
4 July 1996Return made up to 01/06/96; full list of members (6 pages)
4 July 1996New director appointed (2 pages)
7 June 1995Return made up to 01/06/95; no change of members (4 pages)
7 June 1995New director appointed (2 pages)