34/36 DULWICH ROAD COMPANY LIMITED

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34/36 DULWICH ROAD COMPANY LIMITED

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Key Data

Status

Active

Company No.

04304448

Incorporation date

15/10/2001

Size

Micro Entity

Contacts

Registered address

Registered address

36c Dulwich Road, London SE24 0PACopy
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Latest events (Record since 15/10/2001)
dot icon22/10/2025
Termination of appointment of Mark Alexander John Statham as a director on 2025-10-22
dot icon22/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon24/06/2025
Micro company accounts made up to 2024-10-31
dot icon21/10/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon14/10/2024
Appointment of Mr Giles Herman as a director on 2024-10-14
dot icon14/10/2024
Appointment of Mr Simon David Brooks as a director on 2024-10-14
dot icon03/06/2024
Micro company accounts made up to 2023-10-31
dot icon10/10/2023
Confirmation statement made on 2023-10-10 with no updates
dot icon11/04/2023
Micro company accounts made up to 2022-10-31
dot icon21/10/2022
Confirmation statement made on 2022-10-15 with no updates
dot icon16/10/2022
Termination of appointment of Rosemary South as a director on 2022-10-07
dot icon05/09/2022
Appointment of Ms Alison Murray as a secretary on 2022-09-01
dot icon05/09/2022
Appointment of Mr Mark Alexander John Statham as a director on 2022-09-01
dot icon29/08/2022
Termination of appointment of Benjamin Hicks as a director on 2022-08-28
dot icon29/08/2022
Registered office address changed from Second Floor Flat, 34 Dulwich Road London SE24 0PA England to 36C Dulwich Road London SE24 0PA on 2022-08-29
dot icon26/06/2022
Termination of appointment of Jane Ansell as a secretary on 2022-06-26
dot icon24/05/2022
Micro company accounts made up to 2021-10-31
dot icon16/10/2021
Confirmation statement made on 2021-10-15 with no updates
dot icon13/06/2021
Micro company accounts made up to 2020-10-31
dot icon31/01/2021
Appointment of Ms Jane Ansell as a secretary on 2021-01-29
dot icon31/01/2021
Termination of appointment of Helen Wright as a secretary on 2021-01-25
dot icon17/10/2020
Confirmation statement made on 2020-10-15 with updates
dot icon16/10/2020
Registered office address changed from 98 Turney Road London SE21 7JH England to Second Floor Flat, 34 Dulwich Road London SE24 0PA on 2020-10-16
dot icon16/07/2020
Micro company accounts made up to 2019-10-31
dot icon02/07/2020
Director's details changed for Mr Benjamin Hicks on 2017-06-30
dot icon26/10/2019
Confirmation statement made on 2019-10-15 with no updates
dot icon04/08/2019
Registered office address changed from 36 Dulwich Road London SE24 0PA England to 98 Turney Road London SE21 7JH on 2019-08-04
dot icon22/07/2019
Secretary's details changed for Ms Helen Wright on 2018-11-10
dot icon20/07/2019
Accounts for a dormant company made up to 2018-10-31
dot icon21/10/2018
Confirmation statement made on 2018-10-15 with no updates
dot icon01/07/2018
Accounts for a dormant company made up to 2017-10-31
dot icon15/10/2017
Confirmation statement made on 2017-10-15 with no updates
dot icon08/07/2017
Accounts for a dormant company made up to 2016-10-31
dot icon18/10/2016
Confirmation statement made on 2016-10-15 with updates
dot icon15/10/2016
Registered office address changed from C/O Johanna Phillips 34 Dulwich Road London SE24 0PA to 36 Dulwich Road London SE24 0PA on 2016-10-15
dot icon28/06/2016
Termination of appointment of Johanna Phillips as a secretary on 2015-10-29
dot icon28/06/2016
Accounts for a dormant company made up to 2015-10-31
dot icon28/10/2015
Annual return made up to 2015-10-15 no member list
dot icon28/10/2015
Appointment of Ms Helen Wright as a secretary on 2015-10-26
dot icon13/07/2015
Accounts for a dormant company made up to 2014-10-31
dot icon31/10/2014
Annual return made up to 2014-10-15 no member list
dot icon01/07/2014
Accounts for a dormant company made up to 2013-10-31
dot icon21/10/2013
Annual return made up to 2013-10-15 no member list
dot icon21/10/2013
Director's details changed for Mr Benjamin Hicks on 2012-01-02
dot icon10/07/2013
Accounts for a dormant company made up to 2012-10-31
dot icon05/05/2013
Registered office address changed from 34 Dulwich Road London SE24 0PA United Kingdom on 2013-05-05
dot icon03/11/2012
Annual return made up to 2012-10-15 no member list
dot icon02/11/2012
Registered office address changed from 36 Dulwich Road London SE24 0PA on 2012-11-02
dot icon11/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon14/05/2012
Appointment of Johanna Phillips as a secretary
dot icon08/05/2012
Termination of appointment of Samuel Pollard as a secretary
dot icon16/10/2011
Annual return made up to 2011-10-15 no member list
dot icon12/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon17/10/2010
Annual return made up to 2010-10-15 no member list
dot icon09/08/2010
Accounts for a dormant company made up to 2009-10-31
dot icon22/10/2009
Annual return made up to 2009-10-15 no member list
dot icon22/10/2009
Director's details changed for Rosemary Colleen South on 2009-10-21
dot icon22/10/2009
Director's details changed for Benjamin Hicks on 2009-10-21
dot icon02/09/2009
Accounts for a dormant company made up to 2008-10-31
dot icon20/10/2008
Annual return made up to 15/10/08
dot icon26/08/2008
Accounts for a dormant company made up to 2007-10-31
dot icon24/10/2007
Annual return made up to 15/10/07
dot icon23/08/2007
Accounts for a dormant company made up to 2006-10-31
dot icon10/11/2006
Annual return made up to 15/10/06
dot icon05/09/2006
Accounts for a dormant company made up to 2005-10-31
dot icon20/10/2005
Annual return made up to 15/10/05
dot icon05/09/2005
Accounts for a dormant company made up to 2004-10-31
dot icon02/09/2005
Registered office changed on 02/09/05 from: 353 norwood road london SE27 9BQ
dot icon24/08/2005
New secretary appointed
dot icon06/01/2005
New director appointed
dot icon06/01/2005
New director appointed
dot icon22/12/2004
Secretary resigned;director resigned
dot icon06/12/2004
Annual return made up to 15/10/04
dot icon06/12/2004
Director resigned
dot icon04/11/2004
Accounts for a dormant company made up to 2003-10-31
dot icon08/01/2004
Annual return made up to 15/10/03
dot icon12/09/2003
New director appointed
dot icon09/09/2003
Total exemption full accounts made up to 2002-10-31
dot icon27/03/2003
New secretary appointed
dot icon27/03/2003
Secretary resigned;director resigned
dot icon21/02/2003
Annual return made up to 15/10/02
dot icon21/02/2003
Registered office changed on 21/02/03 from: 34 dulwich road london SE24 0PA
dot icon23/10/2001
Secretary resigned
dot icon15/10/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
4.92K
-
0.00
-
-
2022
3
7.29K
-
0.00
-
-
2022
3
7.29K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

7.29K £Ascended48.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hicks, Benjamin
Director
04/12/2004 - 28/08/2022
1
Statham, Mark Alexander John
Director
01/09/2022 - 22/10/2025
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/10/2001 - 15/10/2001
99600
Brooks, Simon David
Director
14/10/2024 - Present
2
Murray, Alison
Secretary
01/09/2022 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 34/36 DULWICH ROAD COMPANY LIMITED

34/36 DULWICH ROAD COMPANY LIMITED is an(a) Active company incorporated on 15/10/2001 with the registered office located at 36c Dulwich Road, London SE24 0PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 34/36 DULWICH ROAD COMPANY LIMITED?

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34/36 DULWICH ROAD COMPANY LIMITED is currently Active. It was registered on 15/10/2001 .

Where is 34/36 DULWICH ROAD COMPANY LIMITED located?

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34/36 DULWICH ROAD COMPANY LIMITED is registered at 36c Dulwich Road, London SE24 0PA.

What does 34/36 DULWICH ROAD COMPANY LIMITED do?

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34/36 DULWICH ROAD COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 34/36 DULWICH ROAD COMPANY LIMITED have?

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34/36 DULWICH ROAD COMPANY LIMITED had 3 employees in 2022.

What is the latest filing for 34/36 DULWICH ROAD COMPANY LIMITED?

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The latest filing was on 22/10/2025: Termination of appointment of Mark Alexander John Statham as a director on 2025-10-22.