51-69 Dalrymple Road Management Company Limited

Company Name	51-69 Dalrymple Road Management Company Limited
Company Status	Active
Company Number	04086178
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 6 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	Caroline Harris
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 October 2000(same day as company formation)
Role	Editor Translator
Country of Residence	United Kingdom
Correspondence Address	63 Dalrymple Road Brockley London SE4 2BQ

Director Name	Mr John Roy Woolley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(3 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Managing Agent
Country of Residence	England
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Secretary Name	Mr John Roy Woolley
Nationality	British
Status	Current
Appointed	14 July 2004(3 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Managing Agent
Country of Residence	United Kingdom
Correspondence Address	The Base Victoria Road Dartford Business Park Dartford DA1 5FS

Director Name	Ursula Quamina
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 November 2010(10 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Dalrymple Road Brockley London SE4 2BQ

Director Name	David Saldanha
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2011(11 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennyweights Welcomes Road Kenley Surrey CR8 5HB

Director Name	Carolyn Abbt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Probation
Correspondence Address	12 Parkside Close London SE20 7HQ

Director Name	Jonathan Warren Bartlett
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Tour Guide
Correspondence Address	12 Parkside Close London SE20 7HQ

Director Name	Fatima Conteh
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Nursing
Correspondence Address	57 Dalrymple Road Brockley London SE4 2BQ

Director Name	Stafford Cox
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Cab Driver
Correspondence Address	69 Dalrymple Road Brockley London SE4 2BQ

Director Name	Rowan Anthony Dawson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Business Executive
Correspondence Address	61 Dalrymple Road Brockley London SE4 2BQ

Director Name	Ian Makia
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Business Executive
Correspondence Address	55 Dalrymple Road London SE4 2BQ

Director Name	Peter Richards
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Business Executive
Correspondence Address	51 Dalrymple Road Brockley London SE4 2BQ

Director Name	David Saldanha
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Archivist
Country of Residence	United Kingdom
Correspondence Address	53 Dalrymple Road London SE4 2BQ

Director Name	Noel Serrano
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Town Planner
Correspondence Address	65 Dalrymple Road Brockley London SE4 2BQ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Markus Tunk
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Jeweller
Correspondence Address	16 Heathland Road London N16 5NH

Secretary Name	David Saldanha
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Archivist
Country of Residence	United Kingdom
Correspondence Address	53 Dalrymple Road London SE4 2BQ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Caroline Harris
Nationality	British
Status	Resigned
Appointed	22 April 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Dalrymple Road Brockley London SE4 2BQ

Director Name	Chabbinauth Maharaj
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2002(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2007)
Role	Pharmacist
Correspondence Address	12 Revlon Road London SE4 2PP

Director Name	Ursula Quamina
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2007)
Role	Government Officer
Country of Residence	United Kingdom
Correspondence Address	61 Dalrymple Road Brockley London SE4 2BQ

Location

Registered Address	Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Mr Chabbinauth Maharaj 20.00% Ordinary
1 at £1	Caroline Harris 10.00% Ordinary
1 at £1	David Saldanha 10.00% Ordinary
1 at £1	Deven Patel 10.00% Ordinary
1 at £1	M. Moynihan 10.00% Ordinary
1 at £1	Marcus Tunk 10.00% Ordinary
1 at £1	Mensah Offei 10.00% Ordinary
1 at £1	Peter Richards 10.00% Ordinary
1 at £1	Ursula Quamina 10.00% Ordinary

Financials

Year	2014
Net Worth	£9,574
Cash	£10,216
Current Liabilities	£9,735

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
13 November 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
15 October 2019	Director's details changed for Mr John Roy Woolley on 12 December 2010 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
19 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
23 January 2018	Secretary's details changed for Mr John Roy Woolley on 10 January 2018 (1 page)
12 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
23 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10 (8 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10 (8 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10 (8 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (8 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (8 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10 (8 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10 (8 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10 (8 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 July 2013	Director's details changed for David Saldanha on 1 July 2013 (3 pages)
11 July 2013	Director's details changed for David Saldanha on 1 July 2013 (3 pages)
11 July 2013	Director's details changed for David Saldanha on 1 July 2013 (3 pages)
14 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
14 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
14 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 November 2011	Appointment of David Saldanha as a director (3 pages)
22 November 2011	Appointment of David Saldanha as a director (3 pages)
7 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 December 2010	Appointment of Ursula Quamina as a director (3 pages)
13 December 2010	Appointment of Ursula Quamina as a director (3 pages)
26 October 2010	Director's details changed for John Roy Pm Services (London) Limited on 1 May 2010 (2 pages)
26 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for John Roy Pm Services (London) Limited on 1 May 2010 (2 pages)
26 October 2010	Director's details changed for John Roy Pm Services (London) Limited on 1 May 2010 (2 pages)
26 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 November 2009	Director's details changed for Caroline Harris on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Caroline Harris on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Caroline Harris on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2008	Return made up to 09/10/08; full list of members (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Return made up to 09/10/08; full list of members (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 March 2008	Appointment terminated director markus tunk (1 page)
11 March 2008	Appointment terminated director ursula quamina (1 page)
11 March 2008	Appointment terminated director chabbinauth maharaj (1 page)
11 March 2008	Director and secretary's change of particulars / john woolley / 01/01/2007 (2 pages)
11 March 2008	Appointment terminated director david saldanha (1 page)
11 March 2008	Appointment terminated director david saldanha (1 page)
11 March 2008	Return made up to 09/10/07; full list of members (6 pages)
11 March 2008	Return made up to 09/10/07; full list of members (6 pages)
11 March 2008	Appointment terminated director stafford cox (1 page)
11 March 2008	Appointment terminated director noel serrano (1 page)
11 March 2008	Appointment terminated director stafford cox (1 page)
11 March 2008	Appointment terminated director peter richards (1 page)
11 March 2008	Appointment terminated director ursula quamina (1 page)
11 March 2008	Appointment terminated director noel serrano (1 page)
11 March 2008	Director and secretary's change of particulars / john woolley / 01/01/2007 (2 pages)
11 March 2008	Appointment terminated director peter richards (1 page)
11 March 2008	Appointment terminated director chabbinauth maharaj (1 page)
11 March 2008	Appointment terminated director markus tunk (1 page)
1 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
1 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
27 October 2006	Return made up to 09/10/06; full list of members (5 pages)
27 October 2006	Return made up to 09/10/06; full list of members (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
25 October 2005	Return made up to 09/10/05; full list of members (5 pages)
25 October 2005	Return made up to 09/10/05; full list of members (5 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
17 November 2004	Return made up to 09/10/04; full list of members (13 pages)
17 November 2004	Return made up to 09/10/04; full list of members (13 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
30 July 2004	Registered office changed on 30/07/04 from: conradi morrison chartered accountants registered auditors ace house 207 lewisham high st london SE13 6LY (1 page)
30 July 2004	Registered office changed on 30/07/04 from: conradi morrison chartered accountants registered auditors ace house 207 lewisham high st london SE13 6LY (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
2 December 2003	Return made up to 09/10/03; full list of members (13 pages)
2 December 2003	Return made up to 09/10/03; full list of members (13 pages)
3 September 2003	Full accounts made up to 31 October 2002 (11 pages)
3 September 2003	Full accounts made up to 31 October 2002 (11 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Return made up to 09/10/02; full list of members (12 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Return made up to 09/10/02; full list of members (12 pages)
11 February 2003	Ad 04/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Ad 04/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 August 2002	Registered office changed on 20/08/02 from: 63 dalrymple road brockley london SE4 2BQ (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 63 dalrymple road brockley london SE4 2BQ (1 page)
7 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
7 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
5 May 2002	Secretary resigned (1 page)
5 May 2002	Secretary resigned (1 page)
5 May 2002	Registered office changed on 05/05/02 from: 53 dalrymple road brockley london SE4 2BQ (1 page)
5 May 2002	Registered office changed on 05/05/02 from: 53 dalrymple road brockley london SE4 2BQ (1 page)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
22 February 2002	Return made up to 09/10/01; full list of members (13 pages)
22 February 2002	Return made up to 09/10/01; full list of members (13 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Registered office changed on 20/11/00 from: 16 st. John street london EC1M 4NT (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Registered office changed on 20/11/00 from: 16 st. John street london EC1M 4NT (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
9 October 2000	Incorporation (14 pages)
9 October 2000	Incorporation (14 pages)

51-69 Dalrymple Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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