45 DULWICH ROAD COMPANY LIMITED

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Company number 02283655
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address 45 DULWICH ROAD, LONDON, SE24 0NJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Appointment of Mrs Jane Olliff-Cooper as a director on 30 November 2015. The most likely internet sites of 45 DULWICH ROAD COMPANY LIMITED are www.45dulwichroadcompany.co.uk, and www.45-dulwich-road-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Beckenham Hill Rail Station is 4.4 miles; to Barbican Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Dulwich Road Company Limited is a Private Limited Company. The company registration number is 02283655. 45 Dulwich Road Company Limited has been working since 03 August 1988. The present status of the company is Active. The registered address of 45 Dulwich Road Company Limited is 45 Dulwich Road London Se24 0nj. The cash in hand is £0k. It is £0k against last year. . ROLAND-PRICE, Andrew is a Secretary of the company. BROWN, Veronica is a Director of the company. BUDD, Richard David Alexander is a Director of the company. OLLIFF-COOPER, Jane is a Director of the company. ROLAND-PRICE, Andrew is a Director of the company. Secretary HALSALL, Richard Dylan has been resigned. Secretary JOHNSON, Lisa Marie has been resigned. Secretary QURAISHI, Shazea has been resigned. Secretary WILLIAMS, Richard Mark has been resigned. Director BEADLE, Laura has been resigned. Director CARR, Lisa Marie has been resigned. Director COOK, Helen Ruth has been resigned. Director COVEY, David has been resigned. Director HALSALL, Richard Dylan has been resigned. Director JOHNSON, Kirstin Rachel, Dr has been resigned. Director QURAISHI, Shazea has been resigned. Director STEWART, Warren Lee has been resigned. Director WILLIAMS, Richard Mark has been resigned. The company operates in "Residents property management".


45 dulwich road company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROLAND-PRICE, Andrew
Appointed Date: 10 December 2012

Director
BROWN, Veronica
Appointed Date: 17 May 2002
55 years old

Director

Director
OLLIFF-COOPER, Jane
Appointed Date: 30 November 2015
71 years old

Director
ROLAND-PRICE, Andrew
Appointed Date: 21 October 2010
47 years old

Resigned Directors

Secretary
HALSALL, Richard Dylan
Resigned: 01 August 1999

Secretary
JOHNSON, Lisa Marie
Resigned: 27 November 2012
Appointed Date: 22 January 2001

Secretary
QURAISHI, Shazea
Resigned: 06 January 2001
Appointed Date: 12 April 1999

Secretary
WILLIAMS, Richard Mark
Resigned: 02 March 1993

Director
BEADLE, Laura
Resigned: 02 March 1993
59 years old

Director
CARR, Lisa Marie
Resigned: 30 November 2015
Appointed Date: 03 September 1999
58 years old

Director
COOK, Helen Ruth
Resigned: 02 March 1993

Director
COVEY, David
Resigned: 01 August 1998
62 years old

Director
HALSALL, Richard Dylan
Resigned: 05 September 1999
58 years old

Director
JOHNSON, Kirstin Rachel, Dr
Resigned: 21 October 2010
Appointed Date: 09 March 2003
58 years old

Director
QURAISHI, Shazea
Resigned: 17 May 2002
Appointed Date: 01 August 1998
61 years old

Director
STEWART, Warren Lee
Resigned: 09 March 2003
Appointed Date: 20 December 2000
55 years old

Director
WILLIAMS, Richard Mark
Resigned: 01 July 1998
65 years old

45 DULWICH ROAD COMPANY LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
18 Aug 2016
Appointment of Mrs Jane Olliff-Cooper as a director on 30 November 2015
17 Aug 2016
Termination of appointment of Lisa Marie Carr as a director on 30 November 2015
28 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 77 more events
17 Dec 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

21 Oct 1988
Wd 11/10/88 ad 27/09/88--------- £ si 2@1=2 £ ic 2/4

14 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Sep 1988
Registered office changed on 14/09/88 from: 84 temple chambers temple avenue london EC4Y 0HP

03 Aug 1988
Incorporation