18 Dulwich Road Se24 Limited

Company Name	18 Dulwich Road Se24 Limited
Company Status	Active
Company Number	06389034
Category	Private Limited Company
Incorporation Date	3 October 2007(16 years, 6 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	Richard David Alexander Budd
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Westgate North Berwick East Lothian EH39 4AE Scotland

Director Name	Barney John Hobson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	125 Keizersgracht 1015 Cj Amsterdam Netherlands

Director Name	Mr James Alan Tracey
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(8 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Investment Analyst
Country of Residence	England
Correspondence Address	18c Dulwich Road London SE24 0PA

Secretary Name	Richard Budd David Alexander Budd
Status	Current
Appointed	30 November 2015(8 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	106 Lochbridge Road North Berwick East Lothian EH39 4DP Scotland

Director Name	Katie Male
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	18b Dulwich Road London SE24 0PA

Director Name	Jane Victoria Henderson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 18 Dulwich Road London SE24 0PA

Secretary Name	Mr Rahul Verma
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	18c Dulwich Road Herne Hill London SE24 0PA

Director Name	Miss Rebecca Wickham
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	18 Dulwich Road London SE24 0PA

Director Name	Mr Marcus John Maguire
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(8 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 April 2022)
Role	Project Manager
Country of Residence	England
Correspondence Address	18b Dulwich Road London SE24 0PA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	se24locksmith.co.uk

Location

Registered Address	18c Dulwich Road Herne Hill 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	Barney John Hobson 25.00% Ordinary
1 at £1	Mr Rahul Verma & Nupur Verma 25.00% Ordinary
1 at £1	Rebecca Wickham 25.00% Ordinary
1 at £1	Richard David Alexander Budd 25.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

22 June 2023	Confirmation statement made on 21 June 2023 with updates (4 pages)
22 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
2 December 2022	Termination of appointment of Barney John Hobson as a director on 20 November 2022 (1 page)
2 December 2022	Appointment of Mr Ian Leslie Carruthers as a director on 20 November 2022 (2 pages)
30 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
28 April 2022	Termination of appointment of Marcus John Maguire as a director on 27 April 2022 (1 page)
28 April 2022	Appointment of Katie Male as a director on 27 April 2022 (2 pages)
21 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
11 August 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
21 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
11 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
11 August 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
13 June 2016	Appointment of Richard Budd David Alexander Budd as a secretary on 30 November 2015 (2 pages)
13 June 2016	Appointment of Richard Budd David Alexander Budd as a secretary on 30 November 2015 (2 pages)
10 June 2016	Appointment of Mr Marcus John Maguire as a director on 18 December 2015 (2 pages)
10 June 2016	Termination of appointment of Rebecca Wickham as a director on 18 December 2015 (1 page)
10 June 2016	Appointment of Mr James Alan Tracey as a director on 30 November 2015 (2 pages)
10 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
10 June 2016	Termination of appointment of Rebecca Wickham as a director on 18 December 2015 (1 page)
10 June 2016	Appointment of Mr James Alan Tracey as a director on 30 November 2015 (2 pages)
10 June 2016	Termination of appointment of Rahul Verma as a secretary on 30 November 2015 (1 page)
10 June 2016	Termination of appointment of Rahul Verma as a secretary on 30 November 2015 (1 page)
10 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
10 June 2016	Appointment of Mr Marcus John Maguire as a director on 18 December 2015 (2 pages)
3 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 4 (8 pages)
3 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 4 (8 pages)
3 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 4 (8 pages)
4 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
4 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4 (8 pages)
20 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4 (8 pages)
20 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4 (8 pages)
18 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4 (8 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4 (8 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4 (8 pages)
27 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (8 pages)
24 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (8 pages)
24 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (8 pages)
26 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Appointment of Miss Rebecca Wickham as a director (2 pages)
17 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Appointment of Miss Rebecca Wickham as a director (2 pages)
17 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (8 pages)
15 October 2011	Termination of appointment of Jane Henderson as a director (1 page)
15 October 2011	Termination of appointment of Jane Henderson as a director (1 page)
28 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
5 January 2011	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
5 January 2011	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
5 January 2011	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
25 October 2009	Register(s) moved to registered inspection location (1 page)
25 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
25 October 2009	Register(s) moved to registered inspection location (1 page)
25 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
25 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
24 October 2009	Director's details changed for Richard David Alexander Budd on 24 October 2009 (2 pages)
24 October 2009	Director's details changed for Barney John Hobson on 24 October 2009 (2 pages)
24 October 2009	Director's details changed for Barney John Hobson on 24 October 2009 (2 pages)
24 October 2009	Director's details changed for Richard David Alexander Budd on 24 October 2009 (2 pages)
24 October 2009	Director's details changed for Jane Victoria Henderson on 24 October 2009 (2 pages)
24 October 2009	Register inspection address has been changed (1 page)
24 October 2009	Director's details changed for Jane Victoria Henderson on 24 October 2009 (2 pages)
24 October 2009	Register inspection address has been changed (1 page)
3 September 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
3 September 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
27 January 2009	Return made up to 03/10/08; full list of members (5 pages)
27 January 2009	Secretary's change of particulars / rahul verma / 26/01/2009 (1 page)
27 January 2009	Return made up to 03/10/08; full list of members (5 pages)
27 January 2009	Secretary's change of particulars / rahul verma / 26/01/2009 (1 page)
10 December 2008	Ad 18/11/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
10 December 2008	Ad 18/11/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	New secretary appointed (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	New secretary appointed (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
3 October 2007	Incorporation (20 pages)
3 October 2007	Incorporation (20 pages)

18 Dulwich Road Se24 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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