103 East Dulwich Grove Limited

Company Name	103 East Dulwich Grove Limited
Company Status	Active
Company Number	06246388
Category	Private Limited Company
Incorporation Date	14 May 2007(16 years, 11 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	Cecile Kappler
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	06 April 2012(4 years, 10 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	France
Correspondence Address	103c East Dulwich Grove London SE22 8PU

Director Name	Veronica Tran
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Australian
Status	Current
Appointed	27 September 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	103b Dulwich Grove London SE22 8PU

Director Name	Timothy Alexander Postle
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(13 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	103a East Dulwich Grove London SE22 8PU

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	25 March 2008(10 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Catherine Elizabeth Allen
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Role	Press Officer
Correspondence Address	103a East Dulwich Grove London SE22 8PU

Director Name	Samuel Malcolm Marsden
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Role	Journalist
Correspondence Address	103c East Dulwich Grove London SE22 8PU

Director Name	Ann Maria Shallcross
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Role	Marketing
Correspondence Address	103b East Dulwich Grove East Dulwich London SE22 8PU

Secretary Name	Samuel Malcolm Marsden
Nationality	British
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Role	Journalist
Correspondence Address	103c East Dulwich Grove London SE22 8PU

Director Name	Kate Louise Arnold
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(2 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2021)
Role	Dietitian
Country of Residence	United Kingdom
Correspondence Address	103a East Dulwich Grove London SE22 8PU

Director Name	Nigel John Frederick Vicary
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	103b East Dulwich Grove London SE22 8PU

Secretary Name	Kate Louise Arnold
Nationality	British
Status	Resigned
Appointed	05 March 2012(4 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	103a East Dulwich Grove East Dulwich London SE22 8PU

Director Name	Hannah Blythman-Sanders
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103b East Dulwich Grove London SE22 8PU

Director Name	Mr Gregory Robert Geoffrey Dickinson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2020)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	103b East Dulwich Grove London SE22 8PU

Director Name	Ms Victoria Lucy Emma Wainwright
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2020)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	103b East Dulwich Grove London SE22 8PU

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Cecile Kappler & Frederic Kappler 33.33% Ordinary
1 at £1	Kate Louise Tavener 33.33% Ordinary
1 at £1	Peter Richard Blythman & Hannah Blythman-sanders 33.33% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

16 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
19 January 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
29 November 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 29 November 2022 (1 page)
24 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
17 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
17 May 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
12 May 2021	Appointment of Timothy Alexander Postle as a director on 18 March 2021 (2 pages)
24 March 2021	Termination of appointment of Kate Louise Arnold as a director on 1 March 2021 (1 page)
24 March 2021	Termination of appointment of Kate Louise Arnold as a secretary on 1 March 2021 (1 page)
24 March 2021	Notification of Timothy Postle as a person with significant control on 18 March 2021 (2 pages)
24 March 2021	Cessation of Kate Louise Arnold as a person with significant control on 18 March 2021 (1 page)
28 December 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
7 October 2020	Appointment of Veronica Tran as a director on 27 September 2020 (2 pages)
8 September 2020	Cessation of Victoria Lucy Emma Wainwright as a person with significant control on 2 September 2020 (1 page)
8 September 2020	Termination of appointment of Gregory Robert Geoffrey Dickinson as a director on 24 April 2020 (1 page)
8 September 2020	Cessation of Gregory Robert Geoffrey Dickinson as a person with significant control on 2 September 2020 (1 page)
8 September 2020	Notification of Veronica Tran as a person with significant control on 2 September 2020 (2 pages)
8 September 2020	Termination of appointment of Victoria Lucy Emma Wainwright as a director on 24 April 2020 (1 page)
8 September 2020	Notification of Alexander Richard John Torpey as a person with significant control on 2 September 2020 (2 pages)
18 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
17 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
16 May 2019	Director's details changed for Cecile Kappler on 15 May 2019 (2 pages)
15 May 2019	Change of details for Cecile Kappler as a person with significant control on 15 May 2019 (2 pages)
15 May 2019	Change of details for Frederic Kappler as a person with significant control on 15 May 2019 (2 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
26 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
16 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
17 January 2018	Appointment of Mr Gregory Robert Geoffrey Dickinson as a director on 14 November 2017 (2 pages)
17 January 2018	Appointment of Ms Victoria Lucy Emma Wainwright as a director on 14 November 2017 (2 pages)
10 October 2017	Cessation of Peter Richard Blythman-Sanders as a person with significant control on 10 October 2017 (1 page)
10 October 2017	Notification of Gregory Robert Geoffrey Dickinson as a person with significant control on 3 August 2017 (2 pages)
10 October 2017	Notification of Victoria Lucy Emma Wainwright as a person with significant control on 3 August 2017 (2 pages)
10 October 2017	Notification of Gregory Robert Geoffrey Dickinson as a person with significant control on 3 August 2017 (2 pages)
10 October 2017	Notification of Victoria Lucy Emma Wainwright as a person with significant control on 3 August 2017 (2 pages)
10 October 2017	Cessation of Hannah Blythman-Sanders as a person with significant control on 2 August 2017 (1 page)
10 October 2017	Cessation of Hannah Blythman-Sanders as a person with significant control on 10 October 2017 (1 page)
10 October 2017	Cessation of Peter Richard Blythman-Sanders as a person with significant control on 2 August 2017 (1 page)
4 October 2017	Termination of appointment of Hannah Blythman-Sanders as a director on 11 August 2017 (1 page)
4 October 2017	Termination of appointment of Hannah Blythman-Sanders as a director on 11 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
26 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 June 2017 (1 page)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (10 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (10 pages)
8 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
26 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3 (6 pages)
26 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3 (6 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3 (6 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3 (6 pages)
8 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (6 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (6 pages)
23 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
23 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 February 2014	Director's details changed for Kate Louise Tavener on 24 January 2014 (2 pages)
4 February 2014	Secretary's details changed for Kate Louise Tavener on 24 January 2014 (1 page)
4 February 2014	Director's details changed for Kate Louise Tavener on 24 January 2014 (2 pages)
4 February 2014	Secretary's details changed for Kate Louise Tavener on 24 January 2014 (1 page)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
24 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 May 2012	Appointment of Hannah Blythman-Sanders as a director (3 pages)
16 May 2012	Appointment of Hannah Blythman-Sanders as a director (3 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Termination of appointment of Nigel Vicary as a director (1 page)
11 May 2012	Termination of appointment of Nigel Vicary as a director (1 page)
23 April 2012	Appointment of Cecile Kappler as a director (3 pages)
23 April 2012	Appointment of Kate Louise Tavener as a secretary (3 pages)
23 April 2012	Appointment of Kate Louise Tavener as a secretary (3 pages)
23 April 2012	Appointment of Cecile Kappler as a director (3 pages)
19 April 2012	Termination of appointment of Samuel Marsden as a secretary (1 page)
19 April 2012	Termination of appointment of Samuel Marsden as a secretary (1 page)
19 April 2012	Termination of appointment of Samuel Marsden as a director (1 page)
19 April 2012	Termination of appointment of Samuel Marsden as a director (1 page)
17 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
13 October 2010	Appointment of Nigel John Frederick Vicary as a director (3 pages)
13 October 2010	Appointment of Nigel John Frederick Vicary as a director (3 pages)
11 October 2010	Termination of appointment of Ann Shallcross as a director (1 page)
11 October 2010	Termination of appointment of Ann Shallcross as a director (1 page)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
29 April 2010	Appointment of Kate Louise Tavener as a director (3 pages)
29 April 2010	Appointment of Kate Louise Tavener as a director (3 pages)
23 April 2010	Termination of appointment of a director (1 page)
23 April 2010	Termination of appointment of a director (1 page)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (1 page)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (1 page)
2 June 2009	Return made up to 14/05/09; full list of members (4 pages)
2 June 2009	Return made up to 14/05/09; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 May 2008 (1 page)
7 February 2009	Total exemption small company accounts made up to 31 May 2008 (1 page)
14 May 2008	Return made up to 14/05/08; full list of members (5 pages)
14 May 2008	Return made up to 14/05/08; full list of members (5 pages)
31 March 2008	Registered office changed on 31/03/2008 from 103 east dulwich grove london SE22 8PU (1 page)
31 March 2008	Secretary appointed jordan company secretaries LIMITED (2 pages)
31 March 2008	Secretary appointed jordan company secretaries LIMITED (2 pages)
31 March 2008	Registered office changed on 31/03/2008 from 103 east dulwich grove london SE22 8PU (1 page)
28 March 2008	Ad 25/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
28 March 2008	Ad 25/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
14 May 2007	Incorporation (16 pages)
14 May 2007	Incorporation (16 pages)

103 East Dulwich Grove Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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