51 Dulwich Road Limited

Company Name	51 Dulwich Road Limited
Directors	Michael Malyon and Michele Taroni
Company Status	Active
Company Number	04351273
Category	Private Limited Company
Incorporation Date	10 January 2002(22 years, 3 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 Michael Malyon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 January 2019(17 years after company formation)
Appointment Duration	5 years, 3 months
Role	Conference Producer
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 51 Dulwich Road London SE24 0NJ

Director Name	Mr Michele Taroni
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British,Italian
Status	Current
Appointed	01 February 2021(19 years after company formation)
Appointment Duration	3 years, 3 months
Role	Software Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 51 Dulwich Road London SE24 0NJ

Director Name	Jane Chittenden
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Role	Crm Manager
Correspondence Address	Flat 1 51 Dulwich Road London Greater London Se24 Onj

Director Name	Emma Clarke
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Role	TV Producer
Correspondence Address	Flat2 51 Dulwich Road London Greater London SE24 0NJ

Director Name	Daniel Hamer Hodges
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Role	IT Consultant
Correspondence Address	Flat 3 51 Dulwhich Road London Greater London Se24 Onj

Secretary Name	Emma Clarke
Nationality	British
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Role	TV Producer
Correspondence Address	Flat2 51 Dulwich Road London Greater London SE24 0NJ

Director Name	Garry Anthony White
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(1 year, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 March 2015)
Role	Reporter
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 51 Dulwich Road Herne Hill London SE24 0NJ

Director Name	Tim Hardy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 23 November 2007)
Role	Builder
Correspondence Address	Flat 2 51 Dulwich Road Herne Hill London SE24 0NJ

Secretary Name	Anne-Corinne Bell
Nationality	French
Status	Resigned
Appointed	12 September 2004(2 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 February 2011)
Role	Project Manager
Correspondence Address	Flat 3 51 Dulwich Road London SE24 0NJ

Director Name	Mr Thomas Victor Odulate
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(5 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 April 2021)
Role	Photographer
Country of Residence	England
Correspondence Address	Flat 2 51 Dulwich Road Herne Hill London SE24 0NJ

Secretary Name	Miss Amber Brierley
Status	Resigned
Appointed	26 September 2015(13 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2021)
Role	Company Director
Correspondence Address	Flat 2, 51 Dulwich Rd, London Dulwich Road London SE24 0NJ

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	Flat 2, 51 Dulwich Rd, London 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	Charles Bell & Anne-corinne Bell 33.33% Ordinary
1 at £1	Garry White 33.33% Ordinary
1 at £1	Thomas Victor Odulate 33.33% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	10 January 2024 (3 months, 3 weeks ago)
Next Return Due	24 January 2025 (8 months, 3 weeks from now)

Filing History

14 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
17 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
16 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
18 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
11 January 2022	Confirmation statement made on 10 January 2022 with updates (4 pages)
4 October 2021	Notification of Michele Taroni as a person with significant control on 1 February 2021 (2 pages)
3 October 2021	Appointment of Mr Dermot Joseph Heron as a director on 1 October 2021 (2 pages)
3 October 2021	Notification of Dermot Joseph Heron as a person with significant control on 30 April 2021 (2 pages)
3 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
22 September 2021	Termination of appointment of Thomas Victor Odulate as a director on 30 April 2021 (1 page)
22 September 2021	Termination of appointment of Amber Brierley as a secretary on 30 April 2021 (1 page)
22 September 2021	Cessation of Thomas Victor Odulate as a person with significant control on 30 April 2021 (1 page)
27 February 2021	Appointment of Mr Michele Taroni as a director on 1 February 2021 (2 pages)
19 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
7 November 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
22 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
25 January 2019	Appointment of Mr Michael Malyon as a director on 20 January 2019 (2 pages)
20 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
3 November 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
23 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
30 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
30 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 February 2016	Termination of appointment of Garry Anthony White as a director on 1 March 2015 (1 page)
6 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 3 (3 pages)
6 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 3 (3 pages)
6 February 2016	Termination of appointment of Garry Anthony White as a director on 1 March 2015 (1 page)
26 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 October 2015	Appointment of Miss Amber Brierley as a secretary on 26 September 2015 (2 pages)
26 October 2015	Registered office address changed from Basement Flat 51 Dulwich Road London SE24 0NJ to Flat 2, 51 Dulwich Rd, London Dulwich Road London SE24 0NJ on 26 October 2015 (1 page)
26 October 2015	Appointment of Miss Amber Brierley as a secretary on 26 September 2015 (2 pages)
26 October 2015	Registered office address changed from Basement Flat 51 Dulwich Road London SE24 0NJ to Flat 2, 51 Dulwich Rd, London Dulwich Road London SE24 0NJ on 26 October 2015 (1 page)
30 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 3 (4 pages)
30 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 3 (4 pages)
10 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
31 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 3 (4 pages)
31 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 3 (4 pages)
31 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
31 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
30 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
3 February 2011	Termination of appointment of Anne-Corinne Bell as a secretary (1 page)
3 February 2011	Termination of appointment of Anne-Corinne Bell as a secretary (1 page)
14 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
21 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
21 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
13 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Garry Anthony White on 10 January 2010 (2 pages)
13 January 2010	Director's details changed for Thomas Victor Odulate on 10 January 2010 (2 pages)
13 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Garry Anthony White on 10 January 2010 (2 pages)
13 January 2010	Director's details changed for Thomas Victor Odulate on 10 January 2010 (2 pages)
17 April 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
17 April 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
29 January 2009	Return made up to 10/01/09; full list of members (4 pages)
29 January 2009	Return made up to 10/01/09; full list of members (4 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Return made up to 10/01/08; full list of members (3 pages)
28 January 2008	Return made up to 10/01/08; full list of members (3 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 11 cobourg road bristol avon BS6 5HT (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 11 cobourg road bristol avon BS6 5HT (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
23 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
23 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
1 April 2007	Registered office changed on 01/04/07 from: flat 2 51 dulwich road london SE24 0NJ (1 page)
1 April 2007	Registered office changed on 01/04/07 from: flat 2 51 dulwich road london SE24 0NJ (1 page)
5 February 2007	Return made up to 10/01/07; full list of members (3 pages)
5 February 2007	Return made up to 10/01/07; full list of members (3 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
20 January 2006	Return made up to 10/01/06; full list of members (3 pages)
20 January 2006	Return made up to 10/01/06; full list of members (3 pages)
2 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
2 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
9 April 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 April 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2005	Accounts for a dormant company made up to 31 January 2004 (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 January 2004 (2 pages)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	New secretary appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
12 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
8 January 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
8 January 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
28 May 2003	Return made up to 10/01/03; full list of members 363(287) ‐ Registered office changed on 28/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2003	Return made up to 10/01/03; full list of members 363(287) ‐ Registered office changed on 28/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
10 January 2002	Incorporation (17 pages)
10 January 2002	Incorporation (17 pages)

51 Dulwich Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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