Company Name55 East Dulwich Road Limited
Company StatusActive
Company Number06524621
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 March 2008(14 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameRichard Myles Arram
Date of BirthDecember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2008(3 weeks, 4 days after company formation)
Appointment Duration14 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Stanley Avenue
Beckenham
BR3 6PU
Director NameJessica Nona Brohn
Date of BirthApril 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2008(3 weeks, 4 days after company formation)
Appointment Duration14 years, 1 month
RoleActress Voice Over Artist
Country of ResidenceEngland
Correspondence Address133 Village Way
Beckenham
Kent
BR3 3NL
Director NameMr Thomas Joseph Paisley
Date of BirthJune 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2008(3 weeks, 4 days after company formation)
Appointment Duration14 years, 1 month
RoleDubbing Mixer
Country of ResidenceEngland
Correspondence Address1 Chequer Lane
Ely
Cambridgeshire
CB7 4LN
Director NameGillian Roth
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2010(1 year, 10 months after company formation)
Appointment Duration12 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address78 Gellatly Road
London
SE14 5TT
Secretary NameMiss Ruth Elizabeth Lacey
NationalityBritish
StatusCurrent
Appointed24 January 2010(1 year, 10 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Correspondence Address19 Stanley Avenue
Beckenham
Kent
BR3 6PU
Director NameCharlotte Kate Fernyhough
Date of BirthOctober 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(3 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (resigned 24 January 2010)
RoleGraduate Recruiter
Correspondence AddressTop Floor Flat 55 East Dulwich Road
London
SE22 9AP
Secretary NameCharlotte Kate Fernyhough
NationalityBritish
StatusResigned
Appointed31 March 2008(3 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (resigned 24 January 2010)
RoleGraduate Recruiter
Correspondence AddressTop Floor Flat 55 East Dulwich Road
London
SE22 9AP
Director NamePs Law Nominees Limited (Corporation)
StatusResigned
Appointed05 March 2008(same day as company formation)
Correspondence Address79 Knightsbridge
London
SW1X 7RB
Secretary NamePs Law Secretaries Limited (Corporation)
StatusResigned
Appointed05 March 2008(same day as company formation)
Correspondence Address79 Knightsbridge
London
SW1X 7RB

Location

Registered Address19 Stanley Avenue
Beckenham
BR3 6PU
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 March 2022 (2 months, 1 week ago)
Next Return Due19 March 2023 (10 months from now)

Filing History

18 May 2021Accounts for a dormant company made up to 31 March 2021 (5 pages)
20 March 2021Confirmation statement made on 5 March 2021 with no updates (3 pages)
30 April 2020Accounts for a dormant company made up to 31 March 2020 (5 pages)
5 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
14 May 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
12 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
10 May 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
7 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
7 March 2018Director's details changed for Gillian Roth on 1 January 2012 (2 pages)
9 June 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 June 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
7 March 2017Confirmation statement made on 5 March 2017 with updates (4 pages)
7 March 2017Confirmation statement made on 5 March 2017 with updates (4 pages)
3 May 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 May 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 March 2016Annual return made up to 5 March 2016 no member list (5 pages)
9 March 2016Annual return made up to 5 March 2016 no member list (5 pages)
24 January 2016Director's details changed for Thomas Joseph Paisley on 1 July 2015 (2 pages)
24 January 2016Director's details changed for Thomas Joseph Paisley on 1 July 2015 (2 pages)
20 May 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
20 May 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
20 March 2015Director's details changed for Jessica Nona Brohn on 9 January 2015 (2 pages)
20 March 2015Director's details changed for Jessica Nona Brohn on 9 January 2015 (2 pages)
20 March 2015Director's details changed for Jessica Nona Brohn on 9 January 2015 (2 pages)
18 March 2015Annual return made up to 5 March 2015 no member list (5 pages)
18 March 2015Annual return made up to 5 March 2015 no member list (5 pages)
18 March 2015Annual return made up to 5 March 2015 no member list (5 pages)
31 July 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
31 July 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 March 2014Director's details changed for Jessica Nona Brohn on 12 October 2013 (2 pages)
11 March 2014Director's details changed for Jessica Nona Brohn on 12 October 2013 (2 pages)
8 March 2014Annual return made up to 5 March 2014 no member list (5 pages)
8 March 2014Annual return made up to 5 March 2014 no member list (5 pages)
8 March 2014Annual return made up to 5 March 2014 no member list (5 pages)
8 August 2013Accounts for a dormant company made up to 31 March 2013 (10 pages)
8 August 2013Accounts for a dormant company made up to 31 March 2013 (10 pages)
9 April 2013Director's details changed for Thomas Joseph Paisley on 1 July 2012 (2 pages)
9 April 2013Director's details changed for Thomas Joseph Paisley on 1 July 2012 (2 pages)
9 April 2013Director's details changed for Thomas Joseph Paisley on 1 July 2012 (2 pages)
9 April 2013Director's details changed for Thomas Joseph Paisley on 1 July 2012 (2 pages)
9 April 2013Director's details changed for Thomas Joseph Paisley on 1 July 2012 (2 pages)
9 April 2013Director's details changed for Thomas Joseph Paisley on 1 July 2012 (2 pages)
28 March 2013Annual return made up to 5 March 2013 no member list (5 pages)
28 March 2013Annual return made up to 5 March 2013 no member list (5 pages)
28 March 2013Annual return made up to 5 March 2013 no member list (5 pages)
20 February 2013Secretary's details changed for Miss Ruth Elizabeth Lacey on 8 May 2012 (1 page)
20 February 2013Secretary's details changed for Miss Ruth Elizabeth Lacey on 8 May 2012 (1 page)
20 February 2013Secretary's details changed for Miss Ruth Elizabeth Lacey on 8 May 2012 (1 page)
19 February 2013Secretary's details changed for Ruth Elizabeth Lacey on 8 May 2012 (2 pages)
19 February 2013Secretary's details changed for Ruth Elizabeth Lacey on 8 May 2012 (2 pages)
19 February 2013Secretary's details changed for Ruth Elizabeth Lacey on 8 May 2012 (2 pages)
24 December 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
24 December 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
12 October 2012Director's details changed for Thomas Paisley on 1 September 2011 (2 pages)
12 October 2012Director's details changed for Thomas Paisley on 1 September 2011 (2 pages)
12 October 2012Director's details changed for Thomas Paisley on 1 September 2011 (2 pages)
20 March 2012Annual return made up to 5 March 2012 no member list (5 pages)
20 March 2012Secretary's details changed for Ruth Elizabeth Lacey on 24 November 2011 (1 page)
20 March 2012Registered office address changed from , 15 Springpark Drive, Beckenham, Kent, BR3 6QD on 20 March 2012 (1 page)
20 March 2012Annual return made up to 5 March 2012 no member list (5 pages)
20 March 2012Annual return made up to 5 March 2012 no member list (5 pages)
20 March 2012Secretary's details changed for Ruth Elizabeth Lacey on 24 November 2011 (1 page)
20 March 2012Registered office address changed from , 15 Springpark Drive, Beckenham, Kent, BR3 6QD on 20 March 2012 (1 page)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 March 2011Annual return made up to 5 March 2011 no member list (5 pages)
14 March 2011Annual return made up to 5 March 2011 no member list (5 pages)
14 March 2011Annual return made up to 5 March 2011 no member list (5 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 March 2010Annual return made up to 5 March 2010 no member list (4 pages)
11 March 2010Annual return made up to 5 March 2010 no member list (4 pages)
11 March 2010Annual return made up to 5 March 2010 no member list (4 pages)
10 March 2010Director's details changed for Thomas Paisley on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Jessica Nona Brohn on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Richard Myles Arram on 22 December 2009 (2 pages)
10 March 2010Director's details changed for Thomas Paisley on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Jessica Nona Brohn on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Richard Myles Arram on 22 December 2009 (2 pages)
11 February 2010Appointment of Gillian Roth as a director (3 pages)
11 February 2010Appointment of Gillian Roth as a director (3 pages)
9 February 2010Appointment of Ruth Elizabeth Lacey as a secretary (3 pages)
9 February 2010Termination of appointment of Charlotte Fernyhough as a secretary (3 pages)
9 February 2010Termination of appointment of Charlotte Fernyhough as a director (2 pages)
9 February 2010Registered office address changed from , 55 East Dulwich Road, East Dulwich, London, SE22 9AP on 9 February 2010 (2 pages)
9 February 2010Registered office address changed from , 55 East Dulwich Road, East Dulwich, London, SE22 9AP on 9 February 2010 (2 pages)
9 February 2010Appointment of Ruth Elizabeth Lacey as a secretary (3 pages)
9 February 2010Termination of appointment of Charlotte Fernyhough as a secretary (3 pages)
9 February 2010Termination of appointment of Charlotte Fernyhough as a director (2 pages)
9 February 2010Registered office address changed from , 55 East Dulwich Road, East Dulwich, London, SE22 9AP on 9 February 2010 (2 pages)
16 January 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 January 2010Director's details changed for Richard Myles Arram on 22 December 2009 (4 pages)
16 January 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 January 2010Director's details changed for Richard Myles Arram on 22 December 2009 (4 pages)
26 March 2009Annual return made up to 05/03/09 (7 pages)
26 March 2009Annual return made up to 05/03/09 (7 pages)
1 July 2008Director appointed jessica nona brohn (3 pages)
1 July 2008Director appointed jessica nona brohn (3 pages)
29 May 2008Director appointed richard myles arram (3 pages)
29 May 2008Registered office changed on 29/05/2008 from, 79 knightsbridge, london, SW1X 7RB (1 page)
29 May 2008Director appointed richard myles arram (3 pages)
29 May 2008Registered office changed on 29/05/2008 from, 79 knightsbridge, london, SW1X 7RB (1 page)
9 April 2008Director appointed thomas paisley (2 pages)
9 April 2008Director and secretary appointed charlotte kate fernyhough (2 pages)
9 April 2008Director appointed thomas paisley (2 pages)
9 April 2008Director and secretary appointed charlotte kate fernyhough (2 pages)
2 April 2008Appointment terminated secretary ps law secretaries LIMITED (1 page)
2 April 2008Appointment terminated director ps law nominees LIMITED (1 page)
2 April 2008Appointment terminated secretary ps law secretaries LIMITED (1 page)
2 April 2008Appointment terminated director ps law nominees LIMITED (1 page)
5 March 2008Incorporation (23 pages)
5 March 2008Incorporation (23 pages)