43 Dulwich Road Limited

Company Name	43 Dulwich Road Limited
Company Status	Active
Company Number	03407868
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 July 1997(26 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	Judith Ann Petrie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 August 2005(8 years after company formation)
Appointment Duration	18 years, 8 months
Role	Business Management
Country of Residence	United Kingdom
Correspondence Address	38 Hollingbourne Road London SE24 9ND

Director Name	Ms Lucy Woodforde Peters
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2006(9 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 43 Dulwich Road Herne Hill London SE24 0NJ

Director Name	Ms Lauren Rose Dunne
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(26 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Corporate Responsibility Manager
Country of Residence	England
Correspondence Address	43 Dulwich Road Herne Hill London SE24 0NJ

Director Name	Sharon Elisabeth Penlington
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Projects Manager
Correspondence Address	Swinhope Brook Swinhope Binbrook Market Rasen Lincolnshire LN8 6HT

Director Name	Nicholas Andrew Perkins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Marketing Consultant
Correspondence Address	43 Dulwich Road Herne Hill London SE24 0NJ

Secretary Name	Jane Perkins
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	43 Dulwich Road Herne Hill London SE24 0NJ

Director Name	Paul Bernard Petrie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1997(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 2000)
Role	Software Engineer
Correspondence Address	12 Carver Road London SE24 9LT

Director Name	Jane Perkins
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(9 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2000)
Role	Chartered Surveyor
Correspondence Address	43 Dulwich Road Herne Hill London SE24 0NJ

Director Name	Belinda Jayne Taylor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2000(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 2004)
Role	Agent
Correspondence Address	43 Dulwich Road London SE24 0NJ

Secretary Name	Sharon Elisabeth Penlington
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 September 2006)
Role	Company Director
Correspondence Address	Swinhope Brook Swinhope Binbrook Market Rasen Lincolnshire LN8 6HT

Director Name	Paul Bernard Petrie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(3 years after company formation)
Appointment Duration	5 years (resigned 15 August 2005)
Role	Software Engineer
Correspondence Address	38 Hollingbourne Road London SE24 9ND

Director Name	Ms Louisa Haigh
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(6 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 February 2016)
Role	Actress
Country of Residence	England
Correspondence Address	43 Dulwich Road London SE24 0NJ

Director Name	Mr Robert William Cooper
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 January 2024)
Role	Product Manager
Country of Residence	England
Correspondence Address	43 Dulwich Road Herne Hill London SE24 0NJ

Location

Registered Address	43 Dulwich Road Herne Hill London SE24 0NJ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,485
Cash	£2,192

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

18 January 2024	Appointment of Ms Lauren Rose Dunne as a director on 15 January 2024 (2 pages)
16 January 2024	Micro company accounts made up to 31 December 2023 (3 pages)
16 January 2024	Termination of appointment of Robert William Cooper as a director on 15 January 2024 (1 page)
24 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
11 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
12 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
22 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
14 March 2017	Appointment of Mr Robert William Cooper as a director on 10 March 2017 (2 pages)
14 March 2017	Appointment of Mr Robert William Cooper as a director on 10 March 2017 (2 pages)
25 July 2016	Termination of appointment of Louisa Haigh as a director on 28 February 2016 (1 page)
25 July 2016	Termination of appointment of Louisa Haigh as a director on 28 February 2016 (1 page)
22 July 2016	Appointment of Ms Louisa Haigh as a director on 1 November 2009 (2 pages)
22 July 2016	Appointment of Ms Louisa Haigh as a director on 1 November 2009 (2 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 July 2016	Termination of appointment of Louisa Haigh as a director on 28 February 2016 (1 page)
5 July 2016	Termination of appointment of Louisa Haigh as a director on 28 February 2016 (1 page)
27 July 2015	Annual return made up to 23 July 2015 no member list (4 pages)
27 July 2015	Annual return made up to 23 July 2015 no member list (4 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 July 2014	Annual return made up to 23 July 2014 no member list (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 July 2014	Annual return made up to 23 July 2014 no member list (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2013	Annual return made up to 23 July 2013 no member list (4 pages)
23 July 2013	Annual return made up to 23 July 2013 no member list (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 August 2012	Annual return made up to 23 July 2012 no member list (4 pages)
2 August 2012	Annual return made up to 23 July 2012 no member list (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Annual return made up to 23 July 2011 no member list (4 pages)
12 September 2011	Annual return made up to 23 July 2011 no member list (4 pages)
11 September 2011	Director's details changed for Ms Lucy Woodforde Kent on 9 September 2011 (2 pages)
11 September 2011	Director's details changed for Ms Lucy Woodforde Kent on 9 September 2011 (2 pages)
11 September 2011	Director's details changed for Ms Lucy Woodforde Kent on 9 September 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2010	Annual return made up to 23 July 2010 no member list (4 pages)
9 September 2010	Annual return made up to 23 July 2010 no member list (4 pages)
8 September 2010	Director's details changed for Ms Lucy Woodforge Kent on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Ms Lucy Woodforge Kent on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Louisa Haigh on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Judith Ann Petrie on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Judith Ann Petrie on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Ms Lucy Woodforge Kent on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Louisa Haigh on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Louisa Haigh on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Judith Ann Petrie on 1 October 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
25 September 2009	Appointment terminate, secretary lousia haigh logged form (1 page)
25 September 2009	Appointment terminate, secretary lousia haigh logged form (1 page)
17 September 2009	Annual return made up to 23/07/09 (3 pages)
17 September 2009	Annual return made up to 23/07/09 (3 pages)
14 August 2009	Annual return made up to 23/07/08 (3 pages)
14 August 2009	Annual return made up to 23/07/08 (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Annual return made up to 23/07/07 (4 pages)
1 November 2007	Annual return made up to 23/07/07 (4 pages)
15 February 2007	Secretary resigned;director resigned (1 page)
15 February 2007	Secretary resigned;director resigned (1 page)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 August 2006	Annual return made up to 23/07/06 (4 pages)
15 August 2006	Annual return made up to 23/07/06 (4 pages)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
25 August 2005	Annual return made up to 23/07/05 (4 pages)
25 August 2005	Annual return made up to 23/07/05 (4 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 August 2004	Annual return made up to 23/07/04 (5 pages)
11 August 2004	Annual return made up to 23/07/04 (5 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 August 2003	Annual return made up to 23/07/03 (4 pages)
12 August 2003	Annual return made up to 23/07/03 (4 pages)
2 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
8 August 2002	Annual return made up to 23/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 August 2002	Annual return made up to 23/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 August 2001	Annual return made up to 23/07/01 (4 pages)
15 August 2001	Annual return made up to 23/07/01 (4 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Annual return made up to 23/07/00 (3 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Annual return made up to 23/07/00 (3 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned;director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Secretary resigned;director resigned (1 page)
25 August 1999	Annual return made up to 23/07/99 (4 pages)
25 August 1999	Annual return made up to 23/07/99 (4 pages)
27 May 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
27 May 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
13 August 1998	Annual return made up to 23/07/98 (4 pages)
13 August 1998	Annual return made up to 23/07/98 (4 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
10 May 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
23 July 1997	Incorporation (14 pages)
23 July 1997	Incorporation (14 pages)

43 Dulwich Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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