Company Name4 Dulwich Road Limited
Company StatusActive
Company Number04915352
CategoryPrivate Limited Company
Incorporation Date30 September 2003(20 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Glyn Kyle
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2003(same day as company formation)
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence Address4b Dulwich Road
London
SE24 0PA
Director NameMr Peter William Wareham
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2003(same day as company formation)
RoleLecturer
Country of ResidenceEngland
Correspondence Address4c Dulwich Road
London
SE24 0PA
Secretary NameMr Peter William Wareham
NationalityBritish
StatusCurrent
Appointed30 September 2003(same day as company formation)
RoleLecturer
Country of ResidenceEngland
Correspondence Address4c Dulwich Road
London
SE24 0PA
Director NameMr John Robert Hayward
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2013(10 years after company formation)
Appointment Duration10 years, 6 months
RoleModel
Country of ResidenceUnited Kingdom
Correspondence Address4d Dulwich Road
London
SE24 0PA
Director NameMr Christopher John Stack
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2015(12 years after company formation)
Appointment Duration8 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4a Dulwich Road
London
SE24 0PA
Director NameSophie Nanette Downs
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address4a Dulwich Road
Herne Hill
London
SE24 0PA
Director NameRebecca Margaret Yolland
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleFilm Editor
Correspondence Address4d Dulwich Road
London
SE24 0PA
Director NameMr Adam James Bradbury Pile
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2005(1 year, 11 months after company formation)
Appointment Duration9 years (resigned 30 September 2014)
RoleInvestment Management Office A
Country of ResidenceUnited Kingdom
Correspondence Address4a Dulwich Road
London
SE24 0PA
Director NameDr Sean Macklin
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2006(3 years after company formation)
Appointment Duration7 years (resigned 30 September 2013)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat D
4d Dulwich Rd
London
SE24 0PA
Director NameMr Oliver Alexander Edward Bradbury
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2014(11 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 August 2015)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address4a Dulwich Road
London
SE24 0PA
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed30 September 2003(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed30 September 2003(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered Address4c Dulwich Road
Herne Hill
London
SE24 0PA
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardHerne Hill
Built Up AreaGreater London

Shareholders

1 at £1Christopher Stack & Aising Glennie
25.00%
Ordinary
1 at £1Glyn Kyle
25.00%
Ordinary
1 at £1John Hayward & Jayne Hayward
25.00%
Ordinary
1 at £1Peter William Wareham
25.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

4 October 2023Accounts for a dormant company made up to 30 September 2023 (2 pages)
4 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
8 October 2022Accounts for a dormant company made up to 30 September 2022 (2 pages)
8 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
9 October 2021Accounts for a dormant company made up to 30 September 2021 (2 pages)
9 October 2021Appointment of Mr Robert George Morris as a director on 9 October 2021 (2 pages)
9 October 2021Termination of appointment of Christopher John Stack as a director on 9 October 2021 (1 page)
9 October 2021Confirmation statement made on 30 September 2021 with updates (4 pages)
10 October 2020Accounts for a dormant company made up to 30 September 2020 (2 pages)
10 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
22 October 2019Accounts for a dormant company made up to 30 September 2019 (2 pages)
22 October 2019Notification of a person with significant control statement (2 pages)
12 October 2019Cessation of Peter William Wareham as a person with significant control on 12 October 2019 (1 page)
12 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
12 October 2019Cessation of Christopher John Stack as a person with significant control on 12 October 2019 (1 page)
12 October 2019Cessation of Glyn Kyle as a person with significant control on 12 October 2019 (1 page)
6 October 2018Cessation of John Robert Hayward as a person with significant control on 30 September 2018 (1 page)
6 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 October 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
8 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
8 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
8 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
8 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
15 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 October 2016Confirmation statement made on 30 September 2016 with updates (8 pages)
12 October 2016Confirmation statement made on 30 September 2016 with updates (8 pages)
17 October 2015Appointment of Mr Christopher John Stack as a director on 30 September 2015 (2 pages)
17 October 2015Appointment of Mr Christopher John Stack as a director on 30 September 2015 (2 pages)
17 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
17 October 2015Termination of appointment of Oliver Alexander Edward Bradbury as a director on 15 August 2015 (1 page)
17 October 2015Termination of appointment of Oliver Alexander Edward Bradbury as a director on 15 August 2015 (1 page)
17 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-17
  • GBP 4
(8 pages)
17 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-17
  • GBP 4
(8 pages)
17 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
4 October 2014Appointment of Mr Oliver Alexander Edward Bradbury as a director on 30 September 2014 (2 pages)
4 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-04
  • GBP 4
(8 pages)
4 October 2014Appointment of Mr Oliver Alexander Edward Bradbury as a director on 30 September 2014 (2 pages)
4 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 October 2014Termination of appointment of Adam James Bradbury Pile as a director on 30 September 2014 (1 page)
4 October 2014Termination of appointment of Adam James Bradbury Pile as a director on 30 September 2014 (1 page)
4 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-04
  • GBP 4
(8 pages)
4 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 October 2013Appointment of Mr John Robert Hayward as a director (2 pages)
20 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 4
(8 pages)
20 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 4
(8 pages)
20 October 2013Appointment of Mr John Robert Hayward as a director (2 pages)
20 October 2013Termination of appointment of Sean Macklin as a director (1 page)
20 October 2013Termination of appointment of Sean Macklin as a director (1 page)
20 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
1 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
1 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
25 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 October 2011Director's details changed for Glyn Kyle on 30 September 2003 (2 pages)
25 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
25 October 2011Director's details changed for Glyn Kyle on 30 September 2003 (2 pages)
26 October 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
26 October 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 October 2010Director's details changed for Dr Sean Macklin on 30 September 2010 (2 pages)
25 October 2010Director's details changed for Peter William Wareham on 30 September 2010 (2 pages)
25 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
25 October 2010Director's details changed for Glyn Kyle on 30 September 2010 (2 pages)
25 October 2010Director's details changed for Dr Sean Macklin on 30 September 2010 (2 pages)
25 October 2010Director's details changed for Glyn Kyle on 30 September 2010 (2 pages)
25 October 2010Director's details changed for Peter William Wareham on 30 September 2010 (2 pages)
25 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
24 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
24 October 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 October 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
27 October 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
27 October 2008Return made up to 30/09/08; full list of members (5 pages)
27 October 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
27 October 2008Return made up to 30/09/08; full list of members (5 pages)
3 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
3 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
22 October 2007Return made up to 30/09/07; full list of members (3 pages)
22 October 2007Return made up to 30/09/07; full list of members (3 pages)
18 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
25 October 2006Return made up to 30/09/06; full list of members (3 pages)
25 October 2006Director resigned (1 page)
25 October 2006New director appointed (1 page)
25 October 2006Return made up to 30/09/06; full list of members (3 pages)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
25 October 2006New director appointed (1 page)
27 October 2005Return made up to 30/09/05; full list of members (9 pages)
27 October 2005New director appointed (1 page)
27 October 2005Return made up to 30/09/05; full list of members (9 pages)
27 October 2005New director appointed (1 page)
27 October 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
27 October 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
20 July 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
20 July 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
24 September 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 September 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 January 2004Ad 01/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
16 January 2004Ad 01/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
5 November 2003Secretary resigned (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Secretary resigned (1 page)
5 November 2003Director resigned (1 page)
3 November 2003New director appointed (2 pages)
3 November 2003New director appointed (2 pages)
3 November 2003New secretary appointed;new director appointed (2 pages)
3 November 2003New director appointed (2 pages)
3 November 2003New director appointed (2 pages)
3 November 2003New director appointed (2 pages)
3 November 2003New secretary appointed;new director appointed (2 pages)
3 November 2003New director appointed (2 pages)
31 October 2003Registered office changed on 31/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
31 October 2003Registered office changed on 31/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
30 September 2003Incorporation (11 pages)
30 September 2003Incorporation (11 pages)