56 Dulwich Road (Management Co) Limited

Company Name	56 Dulwich Road (Management Co) Limited
Company Status	Active
Company Number	02067707
Category	Private Limited Company
Incorporation Date	27 October 1986(37 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Courtney Chambers Boyle
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(4 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	56 Dulwich Road London SE24 0PA

Director Name	Mr Peter David Gareh
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(4 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	56 Dulwich Road London SE24 0PA

Director Name	Fleur Bartlett
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2000(13 years, 11 months after company formation)
Appointment Duration	23 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Carver Road London SE24 9LT

Director Name	Mrs Ruth Helen Robertson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 September 2015(28 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Research Fellow
Country of Residence	England
Correspondence Address	56a Dulwich Road Dulwich Road London SE24 0PA

Secretary Name	Mr Michael Courtney Chambers Boyle
Status	Current
Appointed	01 October 2015(28 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	56 Dulwich Road London SE24 0PA

Director Name	Mr Michael Paul Edward German
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 11 months after company formation)
Appointment Duration	9 years (resigned 30 September 2000)
Role	Administrator
Correspondence Address	Flat 2-1st Floor 56 Dulwich Road Herne Hill London SE24 0PA

Director Name	Mr Amr Brahim Salahi
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 October 1994)
Role	Printing
Correspondence Address	56 Dulwich Road London SE24 0PA

Secretary Name	Mr Peter David Gareh
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 11 months after company formation)
Appointment Duration	16 years (resigned 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Dulwich Road London SE24 0PA

Director Name	Shane Henderson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(8 years after company formation)
Appointment Duration	7 years, 11 months (resigned 16 October 2002)
Role	Banker
Correspondence Address	56a Dulwich Road Herne London SE24 0PA

Director Name	Adam Michael Jennings
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 June 2006)
Role	Recruitment Consultant
Correspondence Address	56a Dulwich Road Herne Hill London SE24 0PA

Director Name	Mr Nicholas Bruce Fenton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(19 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 September 2015)
Role	Film Editor
Country of Residence	United Kingdom
Correspondence Address	56 Dulwich Road London SE24 0PA

Secretary Name	Mr Nicholas Bruce Fenton
Nationality	British
Status	Resigned
Appointed	23 October 2007(21 years after company formation)
Appointment Duration	7 years, 10 months (resigned 15 September 2015)
Role	Film Editor
Country of Residence	United Kingdom
Correspondence Address	56 Dulwich Road London SE24 0PA

Contact

Telephone	020 77331829
Telephone region	London

Location

Registered Address	56 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 £25	Fleur Bartlett 25.00% Ordinary
1 at £25	Michael Courtney Chambers Boyle 25.00% Ordinary
1 at £25	Peter David Gareh 25.00% Ordinary
1 at £25	Ruth Robertson & Simon Thompson 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Filing History

24 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
9 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
3 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
3 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
24 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 100 (7 pages)
24 October 2015	Appointment of Mr Michael Courtney Chambers Boyle as a secretary on 1 October 2015 (2 pages)
24 October 2015	Appointment of Mr Michael Courtney Chambers Boyle as a secretary on 1 October 2015 (2 pages)
24 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 100 (7 pages)
24 October 2015	Appointment of Mr Michael Courtney Chambers Boyle as a secretary on 1 October 2015 (2 pages)
27 September 2015	Appointment of Ms Ruth Helen Robertson as a director on 15 September 2015 (2 pages)
27 September 2015	Termination of appointment of Nicholas Bruce Fenton as a secretary on 15 September 2015 (1 page)
27 September 2015	Termination of appointment of Nicholas Bruce Fenton as a director on 15 September 2015 (1 page)
27 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 September 2015	Termination of appointment of Nicholas Bruce Fenton as a secretary on 15 September 2015 (1 page)
27 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 September 2015	Appointment of Ms Ruth Helen Robertson as a director on 15 September 2015 (2 pages)
27 September 2015	Termination of appointment of Nicholas Bruce Fenton as a director on 15 September 2015 (1 page)
5 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 100 (7 pages)
5 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 100 (7 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (7 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (7 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
30 September 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
2 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
2 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
26 October 2010	Director's details changed for Fleur Bartlett on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Michael Courtney Chambers Boyle on 30 September 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Director's details changed for Mr Peter David Gareh on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Peter David Gareh on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Nicholas Bruce Fenton on 30 September 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Director's details changed for Mr Michael Courtney Chambers Boyle on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Nicholas Bruce Fenton on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Fleur Bartlett on 30 September 2010 (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 October 2008	Return made up to 30/09/08; full list of members (5 pages)
23 October 2008	Return made up to 30/09/08; full list of members (5 pages)
23 October 2008	Appointment terminated secretary peter gareh (1 page)
23 October 2008	Secretary appointed mr nicholas bruce fenton (1 page)
23 October 2008	Secretary appointed mr nicholas bruce fenton (1 page)
23 October 2008	Appointment terminated secretary peter gareh (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 October 2007	Return made up to 30/09/07; full list of members (10 pages)
28 October 2007	Return made up to 30/09/07; full list of members (10 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director resigned (9 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director resigned (9 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 November 2005	Return made up to 30/09/05; full list of members (9 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 November 2005	Return made up to 30/09/05; full list of members (9 pages)
16 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2003	Return made up to 30/09/03; full list of members (9 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Return made up to 30/09/03; full list of members (9 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 October 2002	Return made up to 30/09/02; full list of members (9 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Return made up to 30/09/02; full list of members (9 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 October 2001	Return made up to 30/09/01; full list of members (8 pages)
25 October 2001	Return made up to 30/09/01; full list of members (8 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
23 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
20 October 1999	Return made up to 30/09/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 October 1999	Return made up to 30/09/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 October 1998	Return made up to 30/09/98; full list of members (6 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 October 1998	Return made up to 30/09/98; full list of members (6 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 October 1997	Return made up to 30/09/97; full list of members (6 pages)
23 October 1997	Return made up to 30/09/97; full list of members (6 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 October 1996	Return made up to 30/09/96; full list of members (6 pages)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 October 1996	Return made up to 30/09/96; full list of members (6 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
30 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director resigned (8 pages)
30 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director resigned (8 pages)

56 Dulwich Road (Management Co) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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