Twenty Dulwich Road Limited

Company Name	Twenty Dulwich Road Limited
Company Status	Active
Company Number	01976919
Category	Private Limited Company
Incorporation Date	14 January 1986(38 years, 3 months ago)

Business Activity

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

Directors

Director Name	Ms Nadia Doyle
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Air Stewardess
Country of Residence	England
Correspondence Address	20 Dulwich Road London SE24 0PA

Director Name	Mr Daniel Rix-Standing
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 April 2018(32 years, 3 months after company formation)
Appointment Duration	6 years
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	20d 20d Dulwich Road London SE24 0PA

Secretary Name	Mr Daniel Rix-Standing
Status	Current
Appointed	09 December 2019(33 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	20d Dulwich Road London SE24 0PA

Director Name	Miss Amanda Joyce Cowles
Date of Birth	March 1995 (Born 29 years ago)
Nationality	American
Status	Current
Appointed	01 November 2022(36 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20a 20a Dulwich Road London SE24 0PA

Director Name	Ms Patricia Mary Floyd
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 1996)
Role	Local Govt Manager
Correspondence Address	20 Dulwich Road London SE24 0PA

Director Name	Mrs Barbara Ann Martick
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(5 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 15 March 2008)
Role	Jeweller
Correspondence Address	20 Dulwich Road London SE24 0PA

Director Name	Ms Lynn Owen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 July 1994)
Role	Textile Designer
Correspondence Address	20 Dulwich Road London SE24 0PA

Secretary Name	Ms Patricia Mary Floyd
Nationality	British
Status	Resigned
Appointed	01 June 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	20 Dulwich Road London SE24 0PA

Secretary Name	Mrs Barbara Ann Martick
Nationality	British
Status	Resigned
Appointed	20 August 1994(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 June 1998)
Role	Company Director
Correspondence Address	20 Dulwich Road London SE24 0PA

Director Name	Elizabeth Pearce
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(9 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 February 2000)
Role	Optometrist
Correspondence Address	20d Dulwich Road London SE24 0PA

Director Name	Mr Duane Gavin Gilligan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(10 years, 1 month after company formation)
Appointment Duration	24 years (resigned 06 March 2020)
Role	Recruitment Manager
Country of Residence	England
Correspondence Address	Flat A 20 Dulwich Road Herne Hill London SE24 0PA

Secretary Name	Mr Duane Gavin Gilligan
Nationality	British
Status	Resigned
Appointed	18 June 1998(12 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 09 December 2019)
Role	Recruitment Manager
Country of Residence	England
Correspondence Address	Flat A 20 Dulwich Road Herne Hill London SE24 0PA

Director Name	Dr Nicola Higgins
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(14 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 02 September 2004)
Role	Doctor In Medicine
Correspondence Address	20 Dulwich Road London SE24 0PA

Director Name	Elinor Joanna Heeks
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(18 years, 7 months after company formation)
Appointment Duration	6 years (resigned 29 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	20d Dulwich Road London SE24 0PA

Director Name	Mr Dan Jarvis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2008(22 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 May 2023)
Role	Architectural Drawer
Country of Residence	England
Correspondence Address	20c Dulwich Road Herne Hill London SE24 0PA

Director Name	Ms Gweneth Lucy Barry
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(25 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2018)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	20d Dulwich Road London SE24 0PA

Director Name	Mr Benjamin Nicholas Russell
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(34 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	20a Dulwich Road London SE24 0PA

Location

Registered Address	20d Dulwich Road London SE24 0PA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 2 weeks ago)
Next Return Due	15 June 2024 (1 month, 4 weeks from now)

Filing History

17 June 2020	Termination of appointment of Duane Gavin Gilligan as a director on 6 March 2020 (1 page)
17 June 2020	Appointment of Mr Benjamin Nicholas Russell as a director on 6 March 2020 (2 pages)
17 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
17 June 2020	Notification of a person with significant control statement (2 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 December 2019	Termination of appointment of Duane Gavin Gilligan as a secretary on 9 December 2019 (1 page)
9 December 2019	Registered office address changed from Flat a 20 Dulwich Road Herne Hill London SE24 0PA to 20D Dulwich Road London SE24 0PA on 9 December 2019 (1 page)
9 December 2019	Appointment of Mr Daniel Rix-Standing as a secretary on 9 December 2019 (2 pages)
5 August 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 July 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
8 April 2018	Termination of appointment of Gweneth Lucy Barry as a director on 1 April 2018 (1 page)
8 April 2018	Appointment of Mr Daniel Rix-Standing as a director on 8 April 2018 (2 pages)
30 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 August 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 4 (7 pages)
3 August 2016	Annual 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 2016	Accounts for a dormant company made up to 29 March 2015 (2 pages)
30 January 2016	Accounts for a dormant company made up to 29 March 2015 (2 pages)
19 August 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 September 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 September 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
17 August 2012	Appointment of Ms Gweneth Lucy Barry as a director (2 pages)
17 August 2012	Appointment of Ms Gweneth Lucy Barry as a director (2 pages)
17 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
2 November 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
29 October 2010	Termination of appointment of Elinor Heeks as a director (1 page)
29 October 2010	Termination of appointment of Elinor Heeks as a director (1 page)
18 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Elinor Joanna Heeks on 1 June 2010 (2 pages)
18 August 2010	Director's details changed for Ms Nadia Doyle on 1 June 2010 (2 pages)
18 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Mr Dan Jarvis on 1 June 2010 (2 pages)
18 August 2010	Director's details changed for Ms Nadia Doyle on 1 June 2010 (2 pages)
18 August 2010	Director's details changed for Elinor Joanna Heeks on 1 June 2010 (2 pages)
18 August 2010	Director's details changed for Ms Nadia Doyle on 1 June 2010 (2 pages)
18 August 2010	Director's details changed for Mr Dan Jarvis on 1 June 2010 (2 pages)
18 August 2010	Director's details changed for Elinor Joanna Heeks on 1 June 2010 (2 pages)
18 August 2010	Director's details changed for Mr Dan Jarvis on 1 June 2010 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 August 2009	Return made up to 01/06/09; full list of members (5 pages)
20 August 2009	Return made up to 01/06/09; full list of members (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 January 2009	Return made up to 01/06/08; full list of members (5 pages)
13 January 2009	Director appointed mr dan jarvis (1 page)
13 January 2009	Appointment terminated director barbara martick (1 page)
13 January 2009	Director appointed mr dan jarvis (1 page)
13 January 2009	Appointment terminated director barbara martick (1 page)
13 January 2009	Return made up to 01/06/08; full list of members (5 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 September 2007	Return made up to 01/06/07; full list of members (3 pages)
13 September 2007	Return made up to 01/06/07; full list of members (3 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 October 2006	Return made up to 01/06/06; full list of members (3 pages)
10 October 2006	Return made up to 01/06/06; full list of members (3 pages)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 January 2006	Return made up to 01/06/05; full list of members (3 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Return made up to 01/06/05; full list of members (3 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 June 2004	Return made up to 01/06/04; full list of members (9 pages)
30 June 2004	Return made up to 01/06/04; full list of members (9 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 June 2003	Return made up to 01/06/03; full list of members (10 pages)
12 June 2003	Return made up to 01/06/03; full list of members (10 pages)
17 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 July 2002	Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 31/07/02 (9 pages)
31 July 2002	Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 31/07/02 (9 pages)
13 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 June 2001	Return made up to 01/06/01; full list of members (8 pages)
21 June 2001	Return made up to 01/06/01; full list of members (8 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 July 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
11 July 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 June 1999	Return made up to 01/06/99; no change of members (4 pages)
28 June 1999	Return made up to 01/06/99; no change of members (4 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 July 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 July 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Secretary resigned (1 page)
15 April 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 April 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 July 1997	Return made up to 01/06/97; full list of members (8 pages)
15 July 1997	Return made up to 01/06/97; full list of members (8 pages)
27 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	New secretary appointed (2 pages)
4 July 1996	Return made up to 01/06/96; full list of members (6 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Return made up to 01/06/96; full list of members (6 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Return made up to 01/06/95; no change of members (4 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Return made up to 01/06/95; no change of members (4 pages)

Twenty Dulwich Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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