Sixteen Dulwich Road Property Company Limited

Company Name	Sixteen Dulwich Road Property Company Limited
Company Status	Active
Company Number	04305313
Category	Private Limited Company
Incorporation Date	16 October 2001(22 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	Mr Henry Osei Bonsu
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 October 2001(same day as company formation)
Role	Radio Broadcaster
Country of Residence	England
Correspondence Address	16c Dulwich Road Herne Hill London SE24 0PA

Director Name	Mr Samuel James Horrocks
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	27 October 2019(18 years after company formation)
Appointment Duration	4 years, 6 months
Role	Investment Banking
Country of Residence	England
Correspondence Address	16d Dulwich Road London SE24 0PA

Director Name	Ms Alice Carole FranÃ‡Oise Garside
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 June 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	16b Dulwich Road London SE24 0PA

Director Name	Mr Jon Torode
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(20 years after company formation)
Appointment Duration	2 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16a Dulwich Road London SE24 0PA

Director Name	Andrew Chilvers
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Systems Analyst
Correspondence Address	16a Dulwich Road London SE24 0PA

Secretary Name	Joan Patricia Townsend
Nationality	British
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Nurse
Correspondence Address	16d Dulwich Road London SE24 0PA

Director Name	Dr Jonathan Sanderson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(10 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 18 August 2005)
Role	Civil Servant
Correspondence Address	16a Dulwich Road Herne Hill London SE24 0PA

Director Name	Julian David Blake
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 05 September 2006)
Role	Journalist
Correspondence Address	16b Dulwich Road London SE24 0PA

Director Name	Derek Mayo Lewis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(3 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 October 2015)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	16a Dulwich Road London SE24 0PA

Director Name	Kathrine Louise McAleenan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	16b Dulwich Road London SE24 0PA

Director Name	Mr Angus Meryon
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2014)
Role	Music Teacher
Country of Residence	United Kingdom
Correspondence Address	16b Dulwich Road London SE24 0PA

Director Name	Rosamund Victoria Ruth Chester
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(12 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 June 2020)
Role	Not Applicable
Country of Residence	England
Correspondence Address	16b Dulwich Road London SE24 0PA

Director Name	Mr Stefano Raciti
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2015(13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 October 2019)
Role	Financial Risk Manager
Country of Residence	United Kingdom
Correspondence Address	16d Dulwich Road London SE24 0PA

Director Name	Joanna Emily Little
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(13 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 November 2021)
Role	Not Applicable
Country of Residence	England
Correspondence Address	16a Dulwich Road London SE24 0PA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	16a Dulwich Road London SE24 0PA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Financials

Year	2012
Turnover	£4,800
Net Worth	£17,051
Cash	£1,524
Current Liabilities	£473

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

29 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
2 January 2023	Confirmation statement made on 27 October 2022 with no updates (3 pages)
23 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
11 November 2021	Termination of appointment of Joanna Emily Little as a director on 11 November 2021 (1 page)
11 November 2021	Confirmation statement made on 27 October 2021 with updates (4 pages)
8 November 2021	Appointment of Mr Jon Torode as a director on 8 November 2021 (2 pages)
19 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
29 October 2020	Confirmation statement made on 27 October 2020 with updates (4 pages)
28 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
15 June 2020	Appointment of Ms Alice Carole FranÃ§oise Garside as a director on 7 June 2020 (2 pages)
15 June 2020	Termination of appointment of Rosamund Victoria Ruth Chester as a director on 7 June 2020 (1 page)
4 November 2019	Appointment of Mr Samuel James Horrocks as a director on 27 October 2019 (2 pages)
4 November 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
4 November 2019	Termination of appointment of Stefano Raciti as a director on 27 October 2019 (1 page)
28 October 2019	Registered office address changed from 16D Dulwich Road London SE24 0PA to 16a Dulwich Road London SE24 0PA on 28 October 2019 (1 page)
13 August 2019	Micro company accounts made up to 31 October 2018 (2 pages)
30 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
30 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
9 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (7 pages)
28 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (7 pages)
27 October 2015	Appointment of Joanna Emily Little as a director on 9 October 2015 (2 pages)
27 October 2015	Appointment of Rosamund Victoria Ruth Chester as a director on 29 July 2014 (2 pages)
27 October 2015	Appointment of Rosamund Victoria Ruth Chester as a director on 29 July 2014 (2 pages)
27 October 2015	Termination of appointment of Derek Mayo Lewis as a director on 9 October 2015 (1 page)
27 October 2015	Termination of appointment of Derek Mayo Lewis as a director on 9 October 2015 (1 page)
27 October 2015	Appointment of Joanna Emily Little as a director on 9 October 2015 (2 pages)
16 August 2015	Appointment of Mr Stefano Raciti as a director on 1 July 2015 (2 pages)
16 August 2015	Registered office address changed from 16a Dulwich Road Herne Hill London SE24 0PA to 16D Dulwich Road London SE24 0PA on 16 August 2015 (1 page)
16 August 2015	Registered office address changed from 16a Dulwich Road Herne Hill London SE24 0PA to 16D Dulwich Road London SE24 0PA on 16 August 2015 (1 page)
16 August 2015	Appointment of Mr Stefano Raciti as a director on 1 July 2015 (2 pages)
16 August 2015	Appointment of Mr Stefano Raciti as a director on 1 July 2015 (2 pages)
31 July 2015	Total exemption full accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption full accounts made up to 31 October 2014 (6 pages)
22 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 1,000 (5 pages)
22 November 2014	Termination of appointment of Angus Meryon as a director on 29 July 2014 (1 page)
22 November 2014	Termination of appointment of Angus Meryon as a director on 29 July 2014 (1 page)
22 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 1,000 (5 pages)
4 September 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
4 September 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
14 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (5 pages)
14 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (5 pages)
2 August 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
2 August 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
19 December 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
17 January 2012	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
17 January 2012	Appointment of Mr Angus Meryon as a director (2 pages)
17 January 2012	Appointment of Mr Angus Meryon as a director (2 pages)
17 January 2012	Registered office address changed from 16D Dulwich Road Herne Hill London SE24 0PA on 17 January 2012 (1 page)
17 January 2012	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
17 January 2012	Termination of appointment of Kathrine Mcaleenan as a director (1 page)
17 January 2012	Termination of appointment of Kathrine Mcaleenan as a director (1 page)
17 January 2012	Registered office address changed from 16D Dulwich Road Herne Hill London SE24 0PA on 17 January 2012 (1 page)
19 July 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
19 July 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
1 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
31 October 2010	Termination of appointment of Joan Townsend as a secretary (1 page)
31 October 2010	Termination of appointment of Joan Townsend as a secretary (1 page)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Derek Mayo Lewis on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Kathrine Louise Mcaleenan on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Derek Mayo Lewis on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Henry Osei Bonsu on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Kathrine Louise Mcaleenan on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Henry Osei Bonsu on 10 November 2009 (2 pages)
16 February 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
16 February 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
27 October 2008	Return made up to 16/10/08; full list of members (4 pages)
27 October 2008	Return made up to 16/10/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 October 2007 (2 pages)
4 February 2008	Total exemption small company accounts made up to 31 October 2007 (2 pages)
14 November 2007	Return made up to 16/10/07; no change of members (7 pages)
14 November 2007	Return made up to 16/10/07; no change of members (7 pages)
26 February 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
26 February 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
1 November 2006	Return made up to 16/10/06; full list of members (8 pages)
1 November 2006	Return made up to 16/10/06; full list of members (8 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
6 April 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
6 April 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
10 November 2005	Return made up to 16/10/05; full list of members (8 pages)
10 November 2005	Return made up to 16/10/05; full list of members (8 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
16 February 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
16 February 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
28 October 2004	Return made up to 16/10/04; full list of members (8 pages)
28 October 2004	Return made up to 16/10/04; full list of members (8 pages)
21 June 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
21 June 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
7 November 2003	Return made up to 16/10/03; full list of members (8 pages)
7 November 2003	Return made up to 16/10/03; full list of members (8 pages)
26 July 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
26 July 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Secretary resigned (1 page)
16 October 2001	Incorporation (21 pages)
16 October 2001	Incorporation (21 pages)

Sixteen Dulwich Road Property Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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