| Company Name | Dulwich Financial Management Limited |
|---|---|
| Directors | Clive Anthony Cole and Barry Anthony O'Connor |
| Company Status | Active |
| Company Number | 05106004 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2004(20 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Clive Anthony Cole |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | 66 The Drove Way Istead Rise Dartford Kent DA13 9JZ |
| Director Name | Barry Anthony O'Connor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | 10 Bell Meadow Dulwich Wood Avenue London SE19 1HP |
| Secretary Name | Fatma Dikkez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | 66 The Drove Way Istead Rise Dartford Kent DA13 9JZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | dulwichfm.co.uk |
|---|---|
| Telephone | 07 970644894 |
| Telephone region | Mobile |
Location
| Registered Address | Prestons Unit 5, Bowes Business Park Wrotham Road Meopham Gravesend DA13 0QB |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Parish | Meopham |
| Ward | Meopham North |
| Built Up Area | Meopham (South) |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Barry Anthony O'connor 50.00% Ordinary |
|---|---|
| 2 at £1 | Mr Clive Anthony Cole 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,410 |
| Current Liabilities | £25,733 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 3 weeks from now) |
Filing History
| 16 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
|---|---|
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 29 April 2019 | Confirmation statement made on 8 April 2019 with updates (5 pages) |
| 29 April 2019 | Termination of appointment of Fatma Dikkez as a secretary on 7 April 2019 (1 page) |
| 16 April 2019 | Change of details for Mr Barry Anthony O,Connor as a person with significant control on 15 April 2019 (2 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 2 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 July 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 9 September 2008 | Return made up to 19/04/08; no change of members (7 pages) |
| 9 September 2008 | Return made up to 19/04/08; no change of members (7 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 29 June 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 29 June 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 7 February 2007 | Ad 28/10/05--------- £ si 996@1 (2 pages) |
| 7 February 2007 | Ad 28/10/05--------- £ si 996@1 (2 pages) |
| 5 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 5 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 24 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 24 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 25 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 25 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 13 January 2006 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 13 January 2006 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 13 October 2005 | Ad 05/09/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 13 October 2005 | Ad 05/09/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 28 September 2005 | Resolutions
|
| 28 September 2005 | Resolutions
|
| 28 September 2005 | Memorandum and Articles of Association (7 pages) |
| 28 September 2005 | Memorandum and Articles of Association (7 pages) |
| 23 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 23 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | Director resigned (1 page) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Director resigned (1 page) |
| 19 April 2004 | Incorporation (16 pages) |
| 19 April 2004 | Incorporation (16 pages) |