1 Dalmore Road Limited in Dulwich LONDON - SE21 8HD

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1 Dalmore Road Limited LONDON

Founded in 1998, 1 Dalmore Road, classified under reg no. 03503752 is an active company. Currently registered at 1 Dalmore Road SE21 8HD, London the company has been in the business for twenty two years. Its financial year was closed on 13th May and its latest financial statement was filed on Monday 13th May 2019.

Currently there are 2 directors in the the company, namely Charlotte J. and Conrad R.. In addition one secretary - Conrad R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard C. who worked with the the company until 1 April 2014.

1 Dalmore Road Limited Address / Contact

Office Address	1 Dalmore Road
Office Address2	Dulwich
Town	London
Post code	SE21 8HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03503752
Date of Incorporation	Tue, 3rd Feb 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	13th May
Company age	22 years old
Account next due date	Thu, 13th May 2021 (205 days left)
Account last made up date	Mon, 13th May 2019
Next confirmation statement due date	Sat, 6th Feb 2021 (2021-02-06)
Last confirmation statement dated	Thu, 26th Dec 2019

Company staff

Charlotte J.

Position: Director

Appointed: 20 September 2018

Conrad R.

Position: Director

Appointed: 05 May 2014

Conrad R.

Position: Secretary

Appointed: 01 May 2014

Jennifer M.

Position: Director

Appointed: 11 September 2014

Resigned: 20 September 2018

Nicola H.

Position: Director

Appointed: 01 March 2012

Resigned: 11 September 2014

David P.

Position: Director

Appointed: 21 June 2006

Resigned: 10 September 2012

Amy H.

Position: Director

Appointed: 10 March 2006

Resigned: 28 February 2011

Matthew H.

Position: Director

Appointed: 10 March 2006

Resigned: 28 February 2011

Emma J.

Position: Director

Appointed: 07 January 2005

Resigned: 20 October 2009

Lynlea U.

Position: Director

Appointed: 17 February 2002

Resigned: 12 April 2007

Elissa S.

Position: Director

Appointed: 14 October 1999

Resigned: 07 January 2005

Richard C.

Position: Director

Appointed: 03 February 1998

Resigned: 05 May 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1998

Resigned: 03 February 1998

Richard C.

Position: Secretary

Appointed: 03 February 1998

Resigned: 01 April 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 1998

Resigned: 03 February 1998

David R.

Position: Director

Appointed: 03 February 1998

Resigned: 24 September 1999

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we identified, there is David P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Conrad R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charlotte J., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

David P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Conrad R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Charlotte J.

Notified on	1 September 2018
Nature of control:	25-50% shares

Jennifer M.

Notified on	6 April 2016
Ceased on	31 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-13	2014-05-13	2015-05-13	2016-05-13	2017-05-13	2018-05-13	2019-05-13
Net Worth	18	47	55	-647	58

Balance Sheet
Cash Bank In Hand	2 971	1 181	1 020	234
Net Assets Liabilities Including Pension Asset Liability	18	47	55	-647	58
Tangible Fixed Assets	1 190	1 156	1 122	1 088
Current Assets				234	653	376	162
Net Assets Liabilities					189	253	464

Reserves/Capital
Called Up Share Capital	3	3	3	3
Profit Loss Account Reserve	15	44	52	-650
Shareholder Funds	18	47	55	-647	58

Other
Creditors Due Within One Year	2 393	440	1 587	1 969	1 649
Net Current Assets Liabilities	578	741	-567	-1 735	-996	1 276	162
Number Shares Allotted		3	3	3
Par Value Share		1	1	1
Provisions For Liabilities Charges	1 750	1 850	500
Tangible Fixed Assets Cost Or Valuation	1 700	1 700	1 700
Tangible Fixed Assets Depreciation	510	544	578	612
Tangible Fixed Assets Depreciation Charged In Period		34	34	34
Total Assets Less Current Liabilities	1 768	1 897	555	-647	58	253	1 151
Value Shares Allotted	3	3	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset					3	3	3
Creditors					1 649	1 652	687
Fixed Assets				1 088	1 054	1 020	986

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 13th May 2019 filed on: 26th, December 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 13th May 2019 filed on: 26th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 13th May 2018 filed on: 13th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 13th May 2017 filed on: 30th, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 13th May 2016 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd February 2016 filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 8th March 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 13th May 2015 filed on: 12th, February 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 13th May 2014 filed on: 12th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd February 2015 filed on: 4th, March 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd February 2014 filed on: 2nd, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 13th May 2013 filed on: 13th, February 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 13th May 2012 filed on: 13th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd February 2013 filed on: 10th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd February 2012 filed on: 10th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd February 2011 filed on: 19th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 13th May 2011 filed on: 10th, February 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 13th May 2010 filed on: 15th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd February 2010 filed on: 15th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 13th May 2009 filed on: 16th, February 2010	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 13th May 2008 filed on: 20th, April 2009	accounts	Free Download (9 pages)
363a	Period up to Wednesday 11th February 2009 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 13th May 2007 filed on: 8th, March 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 13th May 2006 filed on: 20th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 13th May 2006 filed on: 20th, March 2007	accounts	Free Download (7 pages)
363a	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 13th May 2005 filed on: 10th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 13th May 2005 filed on: 10th, April 2006	accounts	Free Download (7 pages)
363s	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 6th March 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 26th May 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (10 pages)
363s	Period up to Thursday 26th May 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 13th May 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 13th May 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
363s	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 13th May 2003 filed on: 25th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 13th May 2003 filed on: 25th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 13th May 2002 filed on: 17th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 13th May 2002 filed on: 17th, March 2003	accounts	Free Download (9 pages)
363s	Period up to Wednesday 12th February 2003 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 12th February 2003 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 13th May 2001 filed on: 12th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 13th May 2001 filed on: 12th, March 2002	accounts	Free Download (7 pages)
363s	Period up to Thursday 28th February 2002 - Annual return with full member list filed on: 28th, February 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 28th February 2002 - Annual return with full member list filed on: 28th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 13th May 2000 filed on: 20th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 13th May 2000 filed on: 20th, April 2001	accounts	Free Download (8 pages)
363s	Period up to Thursday 8th February 2001 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th February 2001 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 13th May 1999 filed on: 14th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 13th May 1999 filed on: 14th, March 2000	accounts	Free Download (9 pages)
363s	Period up to Friday 3rd March 2000 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 3rd March 2000 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 13th May 1998 filed on: 5th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 13th May 1998 filed on: 5th, March 1999	accounts	Free Download (10 pages)
363s	Period up to Friday 19th February 1999 - Annual return with full member list filed on: 19th, February 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 19th February 1999 - Annual return with full member list filed on: 19th, February 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/02/99	annual return
225	Accounting reference date shortened from 28/02/99 to 13/05/98 filed on: 19th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 13/05/98 filed on: 19th, August 1998	accounts	Free Download (1 page)

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