2 Dulwich Road Management Limited

Company Name	2 Dulwich Road Management Limited
Company Status	Active
Company Number	04177842
Category	Private Limited Company
Incorporation Date	12 March 2001(23 years, 1 month 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	Alec Pavl Robert Kronacker
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Belgian
Status	Current
Appointed	02 October 2007(6 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	2c Dulwich Road London SE24 0PA

Director Name	Miss Kathryn Louise Hamilton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 November 2007(6 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2d Dulwich Road Herne Hill London SE24 0PA

Secretary Name	Miss Kathryn Louise Hamilton
Nationality	British
Status	Current
Appointed	25 November 2007(6 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2d Dulwich Road Herne Hill London SE24 0PA

Director Name	Miss Gemma Wheeler
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 January 2009(7 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Architectural Assistant
Country of Residence	United Kingdom
Correspondence Address	2b Dulwich Road London SE24 0PA

Secretary Name	Ms Gemma Elizabeth Gage Wheeler
Status	Current
Appointed	30 June 2016(15 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	2c Dulwich Road London SE24 0PA

Director Name	Ms Liv Aleana Nilssen
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Norwegian,American,B
Status	Current
Appointed	12 June 2017(16 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Strategist
Country of Residence	United Kingdom
Correspondence Address	2a Dulwich Road London SE24 0PA

Director Name	Andrew Batts
Date of Birth	September 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Role	Nurse
Correspondence Address	Flat B 2 Dulwich Road Brixton London SE24 0PA

Director Name	David Paul Howley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Role	IT
Correspondence Address	2c Dulwich Road Herne Hill London SE24 0PA

Secretary Name	Rene Lin Bree Jammet
Nationality	British
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Role	Artist
Correspondence Address	Woolland House Woolland Blandford Forum Dorset DT11 0EP

Director Name	Nicole Steinkruger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 2002(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2004)
Role	Human Resources
Correspondence Address	2a Dulwich Road London SE24 0PA

Director Name	Sam Grace
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 November 2007)
Role	TV Producer
Correspondence Address	2d Dulwich Road London SE24 0PA

Secretary Name	Sam Grace
Nationality	British
Status	Resigned
Appointed	30 January 2004(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 November 2007)
Role	TV Producer
Correspondence Address	2d Dulwich Road London SE24 0PA

Director Name	Rosalind Baldwin
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 2006)
Role	Accountant
Correspondence Address	2c Dulwich Road London SE24 0PA

Director Name	Suzanne Julia Lambert
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	24 September 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2007)
Role	Barrister
Correspondence Address	2a Dulwich Road London SE24 0PA

Director Name	Dr Dhananjayan Sivaguru Sriskandarajah
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2007)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	44 Montana Road Tooting Bec London SW17 8SN

Director Name	Duncan Miles Turner
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(5 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 June 2017)
Role	Music Consultant
Country of Residence	United Kingdom
Correspondence Address	2a Dulwich Road Herne Hill London SE24 0PA

Director Name	Ms Gemma Elizabeth Gage Wheeler
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(17 years after company formation)
Appointment Duration	3 years (resigned 01 April 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Elham Manor Old Road Elham Kent CT4 6UL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	2c 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	Alec Pavl Robert Kronacker 25.00% Ordinary
1 at £1	Duncan Miles Turner 25.00% Ordinary
1 at £1	Kathryn Louise Hamilton 25.00% Ordinary
1 at £1	Miss Gemma Wheeler 25.00% Ordinary

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

27 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
26 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
1 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
1 April 2021	Termination of appointment of Gemma Elizabeth Gage Wheeler as a director on 1 April 2021 (1 page)
12 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
28 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 April 2018	Appointment of Ms Gemma Elizabeth Gage Wheeler as a director on 1 April 2018 (2 pages)
6 April 2018	Appointment of Ms Liv Aleana Nilssen as a director on 12 June 2017 (2 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 April 2018	Termination of appointment of Duncan Miles Turner as a director on 12 June 2017 (1 page)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 June 2016	Appointment of Ms Gemma Elizabeth Gage Wheeler as a secretary on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Miss Gemma Wheeler on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Miss Gemma Wheeler on 30 June 2016 (2 pages)
30 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 4 (7 pages)
30 June 2016	Appointment of Ms Gemma Elizabeth Gage Wheeler as a secretary on 30 June 2016 (2 pages)
30 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 4 (7 pages)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
29 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (8 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (8 pages)
19 March 2015	Registered office address changed from 2D Dulwich Road London SE24 0PA England to 2C Dulwich Road London SE24 0PA on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from 2D Dulwich Road Herne Hill London SE24 0PA to 2C Dulwich Road London SE24 0PA on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from 2D Dulwich Road Herne Hill London SE24 0PA to 2C Dulwich Road London SE24 0PA on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from 2D Dulwich Road London SE24 0PA England to 2C Dulwich Road London SE24 0PA on 19 March 2015 (1 page)
27 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 4 (8 pages)
27 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 4 (8 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
5 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
5 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 March 2010	Director's details changed for Kathryn Louise Hamilton on 21 March 2010 (2 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Director's details changed for Kathryn Louise Hamilton on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Alec Pavl Robert Kronacker on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Miss Gemma Wheeler on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Duncan Miles Turner on 21 March 2010 (2 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Director's details changed for Alec Pavl Robert Kronacker on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Miss Gemma Wheeler on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Duncan Miles Turner on 21 March 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 March 2009	Return made up to 12/03/09; full list of members (5 pages)
16 March 2009	Return made up to 12/03/09; full list of members (5 pages)
30 January 2009	Director appointed miss gemma wheeler (1 page)
30 January 2009	Director appointed miss gemma wheeler (1 page)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 January 2009	Appointment terminated director andrew batts (1 page)
27 January 2009	Appointment terminated director andrew batts (1 page)
31 March 2008	Return made up to 12/03/08; full list of members (5 pages)
31 March 2008	Registered office changed on 31/03/2008 from 2C dulwich road herne hill london SE24 0PA (1 page)
31 March 2008	Return made up to 12/03/08; full list of members (5 pages)
31 March 2008	Registered office changed on 31/03/2008 from 2C dulwich road herne hill london SE24 0PA (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 January 2008	New secretary appointed;new director appointed (2 pages)
18 January 2008	New secretary appointed;new director appointed (2 pages)
29 November 2007	Secretary resigned;director resigned (1 page)
29 November 2007	Secretary resigned;director resigned (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
19 April 2007	Return made up to 12/03/07; full list of members 363(287) ‐ Registered office changed on 19/04/07 (8 pages)
19 April 2007	Return made up to 12/03/07; full list of members 363(287) ‐ Registered office changed on 19/04/07 (8 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 April 2006	Return made up to 12/03/06; full list of members (9 pages)
13 April 2006	Return made up to 12/03/06; full list of members (9 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 April 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director resigned (10 pages)
21 April 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director resigned (10 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 November 2004	New director appointed (1 page)
19 November 2004	New director appointed (1 page)
11 November 2004	New director appointed (1 page)
11 November 2004	New director appointed (1 page)
1 September 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New secretary appointed;new director appointed (2 pages)
1 September 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 September 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 September 2004	New secretary appointed;new director appointed (2 pages)
7 May 2003	Return made up to 12/03/03; full list of members (8 pages)
7 May 2003	Return made up to 12/03/03; full list of members (8 pages)
22 July 2002	Ad 12/03/01--------- Â£ si 1@1 (2 pages)
22 July 2002	Ad 12/03/01--------- Â£ si 1@1 (2 pages)
10 July 2002	Return made up to 12/03/02; full list of members (7 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Return made up to 12/03/02; full list of members (7 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Registered office changed on 05/04/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
5 April 2001	Registered office changed on 05/04/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
12 March 2001	Incorporation (16 pages)
12 March 2001	Incorporation (16 pages)

2 Dulwich Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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