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127 East Dulwich Grove Management Company Limited


Founded in 1996, 127 East Dulwich Grove Management Company, classified under reg no. 03262285 is an active company. Currently registered at 127 East Dulwich Grove SE22 8PU, the company has been in the business for twenty four years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2019.

At present there are 3 directors in the the company, namely Ffion A., Clodagh S. and Michael F.. In addition one secretary - Clodagh S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

127 East Dulwich Grove Management Company Limited Address / Contact

Office Address 127 East Dulwich Grove
Office Address2 London
Town
Post code SE22 8PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03262285
Date of Incorporation Fri, 11th Oct 1996
Industry Residents property management
End of financial Year 31st October
Company age 24 years old
Account next due date Sat, 31st Jul 2021 (362 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 7th Nov 2020 (2020-11-07)
Last confirmation statement dated Thu, 26th Sep 2019

Company staff

Ffion A.

Position: Director

Appointed: 03 April 2020

Clodagh S.

Position: Secretary

Appointed: 20 October 2007

Clodagh S.

Position: Director

Appointed: 08 May 2006

Michael F.

Position: Director

Appointed: 02 February 2003

Roger A.

Position: Director

Appointed: 06 June 2014

Resigned: 03 April 2020

Sally H.

Position: Director

Appointed: 07 January 2007

Resigned: 06 June 2014

Douglas L.

Position: Secretary

Appointed: 02 February 2003

Resigned: 27 June 2006

Douglas L.

Position: Director

Appointed: 02 February 2003

Resigned: 27 June 2006

Mel G.

Position: Director

Appointed: 01 November 1997

Resigned: 02 February 2003

Laura M.

Position: Director

Appointed: 01 November 1997

Resigned: 27 June 2006

Thomas V.

Position: Director

Appointed: 11 October 1996

Resigned: 02 February 2003

Martin M.

Position: Director

Appointed: 11 October 1996

Resigned: 31 October 1997

Michael F.

Position: Director

Appointed: 11 October 1996

Resigned: 31 October 1997

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 11 October 1996

Resigned: 11 October 1996

Annamaria V.

Position: Secretary

Appointed: 11 October 1996

Resigned: 02 February 2003

Nominee Directors Ltd

Position: Nominee Director

Appointed: 11 October 1996

Resigned: 11 October 1996

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Ffion A. This PSC and has 25-50% shares. Another one in the persons with significant control register is Michael F. This PSC and has 25-50% voting rights. Then there is Clodagh S., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Ffion A.

Notified on 3 April 2020
Nature of control: 25-50% shares

Michael F.

Notified on 26 September 2016
Nature of control: 25-50% voting rights

Clodagh S.

Notified on 26 September 2016
Nature of control: 25-50% voting rights

Roger A.

Notified on 26 September 2016
Ceased on 3 April 2020
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth33   
Balance Sheet
Net Assets Liabilities 3333
Net Assets Liabilities Including Pension Asset Liability33   
Reserves/Capital
Shareholder Funds33   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333
Number Shares Allotted 3333
Par Value Share 1111
Share Capital Allotted Called Up Paid33   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
On April 3, 2020 new director was appointed.
filed on: 14th, April 2020
Free Download (2 pages)

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