32 Dulwich Road Limited

Company Name	32 Dulwich Road Limited
Company Status	Active
Company Number	05596585
Category	Private Limited Company
Incorporation Date	19 October 2005(18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Dr Richard Frederick Rohde
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(1 month, 1 week after company formation)
Appointment Duration	18 years, 5 months
Role	Research Consultant
Country of Residence	Scotland
Correspondence Address	4 Carlton Street Edinburgh Midlothian EH4 1NJ Scotland

Director Name	Mr Martin Anthony Conroy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 December 2006(1 year, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Academi3c
Country of Residence	England
Correspondence Address	32c Dulwich Road London SE24 0PA

Director Name	Mr Michael Hume Hay
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 February 2011(5 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Energy Consultant
Country of Residence	England
Correspondence Address	32a Dulwich Road London SE24 0PA

Secretary Name	Dr Hellen Hay
Status	Current
Appointed	16 April 2015(9 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	32a Dulwich Road London SE24 0PA

Director Name	Mr James Allan Thomason
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	32b Dulwich Road London SE24 0PA

Director Name	Neil Michael Dugard
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 28 September 2010)
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	32 Dulwich Road London SE24 0PA

Secretary Name	Neil Michael Dugard
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 03 August 2010)
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	32 Dulwich Road London SE24 0PA

Secretary Name	Mr Deen Joseph Brosnan
Status	Resigned
Appointed	03 August 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	32b Dulwich Road London SE24 0PA

Director Name	Mr Robert Anthony Dawes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(9 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Whitebeams The Downs Leatherhead Surrey KT22 8LB

Secretary Name	Dr Hellen Thomson
Status	Resigned
Appointed	15 April 2015(9 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 15 April 2015)
Role	Company Director
Correspondence Address	32a Dulwich Road London SE24 0PA

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	32a 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	Martin Anthony Conroy 25.00% Ordinary
1 at £1	Michael Hume Hay & Hellen Frances Hay Thomson 25.00% Ordinary
1 at £1	Richard Frederick Rohde 25.00% Ordinary
1 at £1	Robert Anthony Dawes 25.00% Ordinary

Financials

Year	2014
Net Worth	£30
Cash	£26

Accounts

Latest Accounts	19 October 2022 (1 year, 6 months ago)
Next Accounts Due	19 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	19 October

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

19 October 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
13 July 2020	Micro company accounts made up to 19 October 2019 (3 pages)
13 July 2020	Appointment of Mr James Allan Thomason as a director on 19 June 2020 (2 pages)
13 July 2020	Cessation of Alexandra Elizabeth Dawes as a person with significant control on 19 June 2020 (1 page)
13 July 2020	Notification of Emma Sonia Gullifer as a person with significant control on 19 June 2020 (2 pages)
13 July 2020	Termination of appointment of Robert Anthony Dawes as a director on 19 June 2020 (1 page)
28 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
19 July 2019	Micro company accounts made up to 19 October 2018 (8 pages)
22 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
6 July 2018	Micro company accounts made up to 19 October 2017 (2 pages)
22 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
22 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
29 June 2017	Secretary's details changed for Dr Hellen Thomson on 20 January 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 19 October 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 19 October 2016 (4 pages)
29 June 2017	Secretary's details changed for Dr Hellen Thomson on 20 January 2017 (1 page)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (8 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (8 pages)
31 July 2016	Total exemption small company accounts made up to 19 October 2015 (3 pages)
31 July 2016	Total exemption small company accounts made up to 19 October 2015 (3 pages)
20 January 2016	Termination of appointment of Hellen Thomson as a secretary on 15 April 2015 (1 page)
20 January 2016	Termination of appointment of Hellen Thomson as a secretary on 15 April 2015 (1 page)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4 (8 pages)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4 (8 pages)
22 July 2015	Appointment of Mr Robert Anthony Dawes as a director on 15 April 2015 (2 pages)
22 July 2015	Appointment of Dr Hellen Thomson as a secretary on 15 April 2015 (2 pages)
22 July 2015	Appointment of Dr Hellen Thomson as a secretary on 15 April 2015 (2 pages)
22 July 2015	Appointment of Mr Robert Anthony Dawes as a director on 15 April 2015 (2 pages)
11 June 2015	Total exemption small company accounts made up to 19 October 2014 (3 pages)
11 June 2015	Termination of appointment of Deen Joseph Brosnan as a secretary on 15 April 2015 (1 page)
11 June 2015	Termination of appointment of Deen Joseph Brosnan as a secretary on 15 April 2015 (1 page)
11 June 2015	Total exemption small company accounts made up to 19 October 2014 (3 pages)
9 June 2015	Registered office address changed from 32B Dulwich Road London SE24 0PA to 32a Dulwich Road London SE24 0PA on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 32B Dulwich Road London SE24 0PA to 32a Dulwich Road London SE24 0PA on 9 June 2015 (1 page)
9 June 2015	Appointment of Dr Hellen Thomson as a secretary on 16 April 2015 (2 pages)
9 June 2015	Appointment of Dr Hellen Thomson as a secretary on 16 April 2015 (2 pages)
9 June 2015	Registered office address changed from 32B Dulwich Road London SE24 0PA to 32a Dulwich Road London SE24 0PA on 9 June 2015 (1 page)
16 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 4 (6 pages)
16 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 4 (6 pages)
11 June 2014	Total exemption small company accounts made up to 19 October 2013 (3 pages)
11 June 2014	Total exemption small company accounts made up to 19 October 2013 (3 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 4 (6 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 4 (6 pages)
20 June 2013	Total exemption small company accounts made up to 19 October 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 19 October 2012 (4 pages)
21 January 2013	Registered office address changed from 32 Flat B Dulwich Road London SE24 0PA United Kingdom on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from 32 Flat B Dulwich Road London SE24 0PA United Kingdom on 21 January 2013 (1 page)
18 January 2013	Previous accounting period shortened from 31 October 2012 to 19 October 2012 (1 page)
18 January 2013	Previous accounting period shortened from 31 October 2012 to 19 October 2012 (1 page)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
14 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
8 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
8 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
20 May 2011	Appointment of Mr. Michael Hume Hay as a director (2 pages)
20 May 2011	Appointment of Mr. Michael Hume Hay as a director (2 pages)
15 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
28 September 2010	Termination of appointment of Neil Dugard as a director (1 page)
28 September 2010	Termination of appointment of Neil Dugard as a director (1 page)
26 August 2010	Registered office address changed from Flat a 32 Dulwich Road London SE24 0PA on 26 August 2010 (1 page)
26 August 2010	Registered office address changed from Flat a 32 Dulwich Road London SE24 0PA on 26 August 2010 (1 page)
15 August 2010	Appointment of Mr Deen Joseph Brosnan as a secretary (2 pages)
15 August 2010	Appointment of Mr Deen Joseph Brosnan as a secretary (2 pages)
14 August 2010	Termination of appointment of Neil Dugard as a secretary (1 page)
14 August 2010	Termination of appointment of Neil Dugard as a secretary (1 page)
28 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
14 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
14 November 2009	Director's details changed for Neil Michael Dugard on 14 November 2009 (2 pages)
14 November 2009	Director's details changed for Martin Anthony Conroy on 14 November 2009 (2 pages)
14 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
14 November 2009	Director's details changed for Neil Michael Dugard on 14 November 2009 (2 pages)
14 November 2009	Director's details changed for Martin Anthony Conroy on 14 November 2009 (2 pages)
14 November 2009	Director's details changed for Richard Frederick Rohde on 14 November 2009 (2 pages)
14 November 2009	Director's details changed for Richard Frederick Rohde on 14 November 2009 (2 pages)
12 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
12 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
19 December 2008	Return made up to 19/10/08; full list of members (4 pages)
19 December 2008	Return made up to 19/10/08; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
28 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
14 November 2007	Return made up to 19/10/07; full list of members (3 pages)
14 November 2007	Return made up to 19/10/07; full list of members (3 pages)
28 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
28 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
17 November 2006	Return made up to 19/10/06; full list of members (7 pages)
17 November 2006	Return made up to 19/10/06; full list of members (7 pages)
22 December 2005	Registered office changed on 22/12/05 from: 52 bedford row london WC1R 4LR (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	Registered office changed on 22/12/05 from: 52 bedford row london WC1R 4LR (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New secretary appointed;new director appointed (2 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Ad 01/12/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	New secretary appointed;new director appointed (2 pages)
22 December 2005	Ad 01/12/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
22 December 2005	Director resigned (1 page)
19 October 2005	Incorporation (22 pages)
19 October 2005	Incorporation (22 pages)

32 Dulwich Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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