1 DALMORE ROAD LIMITED

Key Data

Status

Active

Company No.

03503752

Incorporation date

03/02/1998

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1998)

22/12/2025

Micro company accounts made up to 2025-05-13

View PDF (3 pages)

19/12/2025

Cessation of David Phillip as a person with significant control on 2025-12-17

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (5 pages)

22/12/2024

Confirmation statement made on 2024-12-21 with updates

View PDF (4 pages)

22/12/2024

Micro company accounts made up to 2024-05-13

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with updates

View PDF (4 pages)

21/12/2023

Micro company accounts made up to 2023-05-13

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

06/01/2023

Micro company accounts made up to 2022-05-13

View PDF (3 pages)

16/12/2022

Director's details changed for Mr Conrad Rhodes on 2022-12-12

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

18/12/2021

Micro company accounts made up to 2021-05-13

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

13/12/2020

Micro company accounts made up to 2020-05-13

View PDF (3 pages)

13/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

26/12/2019

Micro company accounts made up to 2019-05-13

View PDF (2 pages)

26/12/2019

Confirmation statement made on 2019-12-26 with updates

View PDF (4 pages)

27/05/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (4 pages)

27/05/2019

Change of details for Mr David Phillips as a person with significant control on 2019-01-28

View PDF (2 pages)

27/01/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

24/01/2019

Change of details for Mr David Phillips as a person with significant control on 2019-01-01

View PDF (2 pages)

13/01/2019

Micro company accounts made up to 2018-05-13

View PDF (2 pages)

05/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (4 pages)

05/01/2019

Change of details for Mr Conrad Rhodes as a person with significant control on 2019-01-05

View PDF (2 pages)

05/01/2019

Change of details for Miss Charlotte Emily Jones as a person with significant control on 2019-01-05

View PDF (2 pages)

05/01/2019

Director's details changed for Mr Conrad Rhodes on 2019-01-05

View PDF (2 pages)

05/01/2019

Director's details changed for Mr Conrad Rhodes on 2019-01-05

View PDF (2 pages)

05/01/2019

Director's details changed for Miss Charlotte Emily Jones on 2019-01-05

View PDF (2 pages)

27/09/2018

Appointment of Miss Charlotte Emily Jones as a director on 2018-09-20

View PDF (2 pages)

27/09/2018

Notification of Charlotte Emily Jones as a person with significant control on 2018-09-01

View PDF (2 pages)

26/09/2018

Termination of appointment of Jennifer May Macrae as a director on 2018-09-20

View PDF (1 pages)

26/09/2018

Cessation of Jennifer May Macrae as a person with significant control on 2018-08-31

View PDF (1 pages)

30/01/2018

Micro company accounts made up to 2017-05-13

View PDF (2 pages)

01/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

15/03/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (7 pages)

13/03/2017

Registered office address changed from C/O Nicola Hannam 1 Dalmore Road London SE21 8HD to 1 Dalmore Road Dulwich London SE21 8HD on 2017-03-13

View PDF (1 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-13

View PDF (6 pages)

08/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

12/02/2016

Total exemption small company accounts made up to 2015-05-13

View PDF (6 pages)

12/03/2015

Total exemption small company accounts made up to 2014-05-13

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (6 pages)

03/03/2015

Appointment of Jennifer May Macrae as a director on 2014-09-11

View PDF (2 pages)

03/03/2015

Termination of appointment of Nicola Hannam as a director on 2014-09-11

View PDF (1 pages)

11/05/2014

Appointment of Mr Conrad Rhodes as a secretary

View PDF (2 pages)

05/05/2014

Termination of appointment of Richard Clayson as a director

View PDF (1 pages)

05/05/2014

Appointment of Mr Conrad Rhodes as a director

View PDF (2 pages)

02/04/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

02/04/2014

Register inspection address has been changed from C/O Richard Clayson 49a Cicada Road London SW18 2NN

View PDF (1 pages)

02/04/2014

Termination of appointment of Richard Clayson as a secretary

View PDF (1 pages)

02/04/2014

Registered office address changed from 49a Cicada Road London SW18 2NN on 2014-04-02

View PDF (1 pages)

13/02/2014

Total exemption full accounts made up to 2013-05-13

View PDF (8 pages)

19/01/2014

Director's details changed for Ms Nicola Hannan on 2014-01-19

View PDF (2 pages)

13/02/2013

Total exemption full accounts made up to 2012-05-13

View PDF (9 pages)

10/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

10/09/2012

Termination of appointment of David Phillips as a director

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

19/03/2012

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (8 pages)

19/03/2012

Termination of appointment of Amy Holt as a director

View PDF (1 pages)

19/03/2012

Termination of appointment of Matthew Holt as a director

View PDF (1 pages)

17/03/2012

Appointment of Ms Nicola Hannan as a director

View PDF (2 pages)

10/02/2012

Total exemption full accounts made up to 2011-05-13

View PDF (8 pages)

02/03/2011

Termination of appointment of Amy Holt as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Matthew Holt as a director

View PDF (1 pages)

15/02/2011

Total exemption full accounts made up to 2010-05-13

View PDF (10 pages)

15/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (6 pages)

15/03/2010

Director's details changed for Amy Ward on 2010-03-15

View PDF (2 pages)

15/03/2010

Register inspection address has been changed

View PDF (1 pages)

15/03/2010

Director's details changed for David Phillips on 2010-03-15

View PDF (2 pages)

15/03/2010

Termination of appointment of Emma James as a director

View PDF (1 pages)

15/03/2010

Director's details changed for Matthew Holt on 2010-03-15

View PDF (2 pages)

16/02/2010

Total exemption small company accounts made up to 2009-05-13

View PDF (5 pages)

30/04/2009

Director appointed david phillips

View PDF (2 pages)

20/04/2009

Total exemption full accounts made up to 2008-05-13

View PDF (9 pages)

11/02/2009

Return made up to 03/02/09; full list of members

View PDF (5 pages)

08/03/2008

Total exemption full accounts made up to 2007-05-13

View PDF (6 pages)

06/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

06/02/2008

Director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

New director appointed

View PDF (2 pages)

20/03/2007

Total exemption full accounts made up to 2006-05-13

View PDF (7 pages)

28/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

10/04/2006

Registered office changed on 10/04/06 from: 1ST floor flat 1 dalmore road london SE21 8HD

View PDF (1 pages)

10/04/2006

Total exemption full accounts made up to 2005-05-13

View PDF (7 pages)

06/03/2006

Return made up to 03/02/06; full list of members

View PDF (8 pages)

26/05/2005

Return made up to 03/02/05; full list of members

View PDF (10 pages)

19/04/2005

Total exemption full accounts made up to 2004-05-13

View PDF (7 pages)

23/02/2005

New director appointed

View PDF (1 pages)

07/06/2004

Return made up to 03/02/04; full list of members

View PDF (8 pages)

25/02/2004

Total exemption full accounts made up to 2003-05-13

View PDF (9 pages)

17/03/2003

Total exemption full accounts made up to 2002-05-13

View PDF (9 pages)

12/02/2003

Return made up to 03/02/03; full list of members

View PDF (8 pages)

12/03/2002

Total exemption full accounts made up to 2001-05-13

View PDF (7 pages)

28/02/2002

Return made up to 03/02/02; full list of members

View PDF (7 pages)

28/02/2002

New director appointed

View PDF (2 pages)

20/04/2001

Full accounts made up to 2000-05-13

View PDF (8 pages)

08/02/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

14/03/2000

Full accounts made up to 1999-05-13

View PDF (9 pages)

03/03/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

03/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

Ad 20/02/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

05/03/1999

Full accounts made up to 1998-05-13

View PDF (10 pages)

19/02/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

19/08/1998

Accounting reference date shortened from 28/02/99 to 13/05/98

View PDF (1 pages)

27/05/1998

Secretary resigned

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1998

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

13/05/2025

Next confirmation date

19/12/2026

Last change occurred

13/05/2025

Accounts

Micro Entity

Last made up date

13/05/2025

Next account date

13/05/2026

Next due on

13/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.54K
-
0.00
-
-

2022
0
1.65K
-
0.00
-
-

2022
0
1.65K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.65K £7.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Conrad Rhodes	Director	05/05/2014 - Present	-
Jones, Charlotte Emily	Director	20/09/2018 - Present	-
Phillip, David Ian	Director	21/06/2006 - 10/09/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 DALMORE ROAD LIMITED

1 DALMORE ROAD LIMITED is an(a) Active company incorporated on 03/02/1998 with the registered office located at 1 Dalmore Road, Dulwich, London SE21 8HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 DALMORE ROAD LIMITED?

1 DALMORE ROAD LIMITED is currently Active. It was registered on 03/02/1998 .

Where is 1 DALMORE ROAD LIMITED located?

1 DALMORE ROAD LIMITED is registered at 1 Dalmore Road, Dulwich, London SE21 8HD.

What does 1 DALMORE ROAD LIMITED do?

1 DALMORE ROAD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1 DALMORE ROAD LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-05-13.