45 Dulwich Road Company Limited

Company Name	45 Dulwich Road Company Limited
Company Status	Active
Company Number	02283655
Category	Private Limited Company
Incorporation Date	3 August 1988(35 years, 9 months ago)

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

Director Name	Richard David Alexander Budd
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 1993(4 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 45 Dulwich Road London SE24 0NJ

Director Name	Veronica Brown
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 May 2002(13 years, 9 months after company formation)
Appointment Duration	21 years, 11 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 45 Dulwich Road London SE24 0NJ

Director Name	Mr Andrew Roland-Price
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 October 2010(22 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Dulwich Road London SE24 0NJ

Secretary Name	Mr Andrew Roland-Price
Status	Current
Appointed	10 December 2012(24 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Flat 1 45 Dulwich Road London SE24 0NJ

Director Name	Mr Oliver Harrison
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	45 Dulwich Road London SE24 0NJ

Director Name	Helen Ruth Cook
Nationality	British
Status	Resigned
Appointed	31 January 1990(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 March 1993)
Role	Graduate Surveyor
Correspondence Address	45 Dulwich Road London SE24 0NJ

Director Name	Mr Richard Mark Williams
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(1 year, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 1998)
Role	Document Controller
Correspondence Address	45 Dulwich Road Herne Hill London SE24 0NJ

Director Name	David Covey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(1 year, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 August 1998)
Role	Advertising Executive
Correspondence Address	45 Dulwich Road Herne Hill London SE24 0NJ

Director Name	Laura Beadle
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 March 1993)
Role	Personal Assistant
Correspondence Address	45 Dulwich Road London SE24 0NJ

Secretary Name	Mr Richard Mark Williams
Nationality	British
Status	Resigned
Appointed	31 January 1990(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 March 1993)
Role	Company Director
Correspondence Address	45 Dulwich Road Herne Hill London SE24 0NJ

Director Name	Richard Dylan Halsall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(4 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 September 1999)
Role	Auditor
Correspondence Address	45 Dulwich Road Herne Hill London Se24 Onj

Secretary Name	Richard Dylan Halsall
Nationality	British
Status	Resigned
Appointed	02 March 1993(4 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	45 Dulwich Road Herne Hill London Se24 Onj

Director Name	Shazea Quraishi
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 1998(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 17 May 2002)
Role	Researcher
Correspondence Address	Flat 3 45 Dulwich Road London SE24 0NJ

Secretary Name	Shazea Quraishi
Nationality	Canadian
Status	Resigned
Appointed	12 April 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 January 2001)
Role	Writer/Researcher
Correspondence Address	Flat 3 45 Dulwich Road London SE24 0NJ

Director Name	Lisa Marie Carr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(11 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 30 November 2015)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 45 Dulwich Road London SE24 0NJ

Director Name	Warren Lee Stewart
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 2003)
Role	Nurse Manager
Correspondence Address	Basement Flat 45 Dulwich Road London SE24 0NJ

Secretary Name	Lisa Marie Johnson
Nationality	British
Status	Resigned
Appointed	22 January 2001(12 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 November 2012)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 45 Dulwich Road London SE24 0NJ

Director Name	Dr Kirstin Rachel Johnson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2003(14 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 October 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Dulwich Road London SE24 0NJ

Director Name	Mrs Jane Olliff-Cooper
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(27 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 2021)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Berwick House Broadmead Sway Lymington SO41 6DH

Location

Registered Address	45 Dulwich Road London SE24 0NJ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Roland-price 25.00% Ordinary
1 at £1	Lisa Marie Carr 25.00% Ordinary
1 at £1	Richard David Alexander Budd 25.00% Ordinary
1 at £1	Veronica Brown 25.00% Ordinary

Accounts

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

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

16 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
27 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
5 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 September 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
16 September 2021	Appointment of Mr Oliver Harrison as a director on 16 September 2021 (2 pages)
16 September 2021	Termination of appointment of Jane Olliff-Cooper as a director on 16 September 2021 (1 page)
28 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
7 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
25 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 August 2016	Appointment of Mrs Jane Olliff-Cooper as a director on 30 November 2015 (2 pages)
18 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
18 August 2016	Appointment of Mrs Jane Olliff-Cooper as a director on 30 November 2015 (2 pages)
17 August 2016	Termination of appointment of Lisa Marie Carr as a director on 30 November 2015 (1 page)
17 August 2016	Termination of appointment of Lisa Marie Carr as a director on 30 November 2015 (1 page)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (7 pages)
17 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (7 pages)
17 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (7 pages)
4 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 4 (7 pages)
9 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 4 (7 pages)
9 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 4 (7 pages)
15 February 2014	Director's details changed for Lisa Marie Johnson on 16 November 2013 (2 pages)
15 February 2014	Director's details changed for Lisa Marie Johnson on 16 November 2013 (2 pages)
21 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 4 (7 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 4 (7 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 4 (7 pages)
10 December 2012	Appointment of Mr Andrew Roland-Price as a secretary (2 pages)
10 December 2012	Appointment of Mr Andrew Roland-Price as a secretary (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012	Termination of appointment of Lisa Johnson as a secretary (1 page)
27 November 2012	Termination of appointment of Lisa Johnson as a secretary (1 page)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Director's details changed for Mr Andrew Roland-Price on 25 August 2011 (2 pages)
26 August 2011	Director's details changed for Mr Andrew Roland-Price on 25 August 2011 (2 pages)
26 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Appointment of Mr Andrew Roland-Price as a director (2 pages)
22 August 2011	Appointment of Mr Andrew Roland-Price as a director (2 pages)
20 August 2011	Termination of appointment of Kirstin Johnson as a director (1 page)
20 August 2011	Termination of appointment of Kirstin Johnson as a director (1 page)
14 March 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 March 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
31 August 2010	Director's details changed for Richard David Alexander Budd on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Veronica Brown on 3 August 2010 (2 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for Dr Kirstin Rachel Johnson on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Veronica Brown on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Veronica Brown on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Dr Kirstin Rachel Johnson on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Lisa Marie Johnson on 3 August 2010 (2 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for Lisa Marie Johnson on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Richard David Alexander Budd on 3 August 2010 (2 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for Lisa Marie Johnson on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Richard David Alexander Budd on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Dr Kirstin Rachel Johnson on 3 August 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 August 2009	Return made up to 03/08/09; full list of members (5 pages)
17 August 2009	Return made up to 03/08/09; full list of members (5 pages)
26 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 August 2008	Return made up to 03/08/08; full list of members (5 pages)
27 August 2008	Location of register of members (1 page)
27 August 2008	Location of register of members (1 page)
27 August 2008	Return made up to 03/08/08; full list of members (5 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 September 2007	Return made up to 03/08/07; no change of members (8 pages)
4 September 2007	Return made up to 03/08/07; no change of members (8 pages)
18 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 August 2006	Return made up to 03/08/06; full list of members (9 pages)
30 August 2006	Return made up to 03/08/06; full list of members (9 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 August 2005	Return made up to 03/08/05; full list of members (14 pages)
24 August 2005	Return made up to 03/08/05; full list of members (14 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 September 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director resigned (10 pages)
6 September 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director resigned (10 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Return made up to 03/08/02; full list of members (10 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Return made up to 03/08/02; full list of members (10 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 September 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 September 2000	Return made up to 03/08/00; full list of members (7 pages)
25 September 2000	Return made up to 03/08/00; full list of members (7 pages)
16 September 1999	Return made up to 03/08/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 September 1999	Return made up to 03/08/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
13 April 1999	Return made up to 03/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
13 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 April 1999	Return made up to 03/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
13 April 1999	New director appointed (1 page)
13 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 April 1999	New director appointed (1 page)
13 April 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 April 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 October 1997	Return made up to 03/08/97; full list of members (6 pages)
26 October 1997	Return made up to 03/08/97; full list of members (6 pages)
10 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 September 1996	Return made up to 03/08/96; no change of members (4 pages)
16 September 1996	Return made up to 03/08/96; no change of members (4 pages)
11 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 September 1995	Return made up to 03/08/95; no change of members (4 pages)
13 September 1995	Return made up to 03/08/95; no change of members (4 pages)

45 Dulwich Road Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London