127 East Dulwich Grove Management Company Limited in London - SE22 8PU

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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 six years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2020.

The company has 2 directors, namely Ffion A., Michael F.. Of them, Michael F. has been with the company the longest, being appointed on 2 February 2003 and Ffion A. has been with the company for the least time - from 3 April 2020. 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	26 years old
Account next due date	Sun, 31st Jul 2022 (26 days left)
Account last made up date	Sat, 31st Oct 2020
Next confirmation statement due date	Mon, 10th Oct 2022 (2022-10-10)
Last confirmation statement dated	Sun, 26th Sep 2021

Company staff

Ffion A.

Position: Director

Appointed: 03 April 2020

Michael F.

Position: Director

Appointed: 02 February 2003

Roger A.

Position: Director

Appointed: 06 June 2014

Resigned: 03 April 2020

Clodagh S.

Position: Secretary

Appointed: 20 October 2007

Resigned: 01 October 2021

Sally H.

Position: Director

Appointed: 07 January 2007

Resigned: 06 June 2014

Clodagh S.

Position: Director

Appointed: 08 May 2006

Resigned: 01 October 2021

Douglas L.

Position: Director

Appointed: 02 February 2003

Resigned: 27 June 2006

Douglas L.

Position: Secretary

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

Michael F.

Position: Director

Appointed: 11 October 1996

Resigned: 31 October 1997

Martin M.

Position: Director

Appointed: 11 October 1996

Resigned: 31 October 1997

Thomas V.

Position: Director

Appointed: 11 October 1996

Resigned: 02 February 2003

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 11 October 1996

Resigned: 11 October 1996

Nominee Directors Ltd

Position: Nominee Director

Appointed: 11 October 1996

Resigned: 11 October 1996

Annamaria V.

Position: Secretary

Appointed: 11 October 1996

Resigned: 02 February 2003

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
Ceased on	1 October 2021
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	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Net Worth	3	3

Balance Sheet
Net Assets Liabilities		3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on October 1, 2021 filed on: 1st, October 2021	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on October 1, 2021 filed on: 1st, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2021 filed on: 1st, October 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2020 filed on: 13th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 28th, June 2020	accounts	Free Download (2 pages)
AP01	On April 3, 2020 new director was appointed. filed on: 14th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 3, 2020 filed on: 5th, April 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2018 filed on: 18th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 10th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 27th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 12th, July 2016	accounts	Free Download (1 page)
CH01	On July 3, 2015 director's details were changed filed on: 27th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2015 filed on: 27th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 27, 2015: 3.00 GBP	capital
CH03	On July 3, 2015 secretary's details were changed filed on: 27th, September 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2014 filed on: 7th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 26, 2014 filed on: 4th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 4, 2014: 3.00 GBP	capital
TM01	Director's appointment was terminated on June 6, 2014 filed on: 21st, July 2014	officers	Free Download (1 page)
AP01	On June 6, 2014 new director was appointed. filed on: 21st, July 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 4th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 26, 2013 filed on: 16th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 16, 2013: 3.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 14th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 26, 2012 filed on: 3rd, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 16th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 26, 2011 filed on: 21st, October 2011	annual return	Free Download (6 pages)
CH01	On May 23, 2011 director's details were changed filed on: 20th, October 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 20th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 26, 2010 filed on: 21st, October 2010	annual return	Free Download (6 pages)
CH01	On September 26, 2010 director's details were changed filed on: 20th, October 2010	officers	Free Download (2 pages)
CH01	On September 26, 2010 director's details were changed filed on: 20th, October 2010	officers	Free Download (2 pages)
CH01	On September 26, 2010 director's details were changed filed on: 20th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2009 filed on: 24th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 20th, August 2009	accounts	Free Download (1 page)
363a	Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 15th, August 2008	accounts	Free Download (1 page)
363a	Period up to June 5, 2008 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (4 pages)
288a	On December 13, 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On October 25, 2007 New secretary appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 3rd, September 2007	accounts	Free Download (1 page)
363s	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
288a	On August 9, 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288b	On June 29, 2006 Director resigned filed on: 29th, June 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 29th, June 2006	accounts	Free Download (1 page)
288b	On June 29, 2006 Secretary resigned;director resigned filed on: 29th, June 2006	officers	Free Download (1 page)
363s	Period up to October 19, 2005 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (1 page)
363s	Period up to October 4, 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 11th, August 2004	accounts	Free Download (2 pages)
363s	Period up to October 17, 2003 - Annual return with full member list filed on: 17th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 17, 2003 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to October 31, 2002 filed on: 5th, September 2003	accounts	Free Download (1 page)
288a	On August 22, 2003 New secretary appointed;new director appointed filed on: 22nd, August 2003	officers	Free Download (1 page)
288a	On August 22, 2003 New director appointed filed on: 22nd, August 2003	officers	Free Download (2 pages)
288b	On August 21, 2003 Director resigned filed on: 21st, August 2003	officers	Free Download (1 page)
288b	On August 21, 2003 Director resigned filed on: 21st, August 2003	officers	Free Download (1 page)
288b	On August 21, 2003 Secretary resigned filed on: 21st, August 2003	officers	Free Download (1 page)
363s	Period up to November 12, 2002 - Annual return with full member list filed on: 12th, November 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 5th, July 2002	accounts	Free Download (1 page)
363s	Period up to November 5, 2001 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 5, 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to October 31, 2000 filed on: 21st, June 2001	accounts	Free Download (1 page)
363s	Period up to November 6, 2000 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 1999 filed on: 5th, July 2000	accounts	Free Download (1 page)
AAMD	Revised accounts made up to October 31, 1998 filed on: 26th, November 1999	accounts	Free Download (1 page)
363s	Period up to October 21, 1999 - Annual return with full member list filed on: 21st, October 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 1998 filed on: 10th, November 1998	accounts	Free Download (3 pages)
363s	Period up to October 27, 1998 - Annual return with full member list filed on: 27th, October 1998	annual return	Free Download (6 pages)
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 6th, October 1998	resolution	Free Download (1 page)
288b	On October 6, 1998 Director resigned filed on: 6th, October 1998	officers
288b	On October 6, 1998 Director resigned filed on: 6th, October 1998	officers
363s	Period up to November 27, 1997 - Annual return with full member list filed on: 27th, November 1997	annual return	Free Download (6 pages)
288a	On November 7, 1997 New director appointed filed on: 7th, November 1997	officers	Free Download (2 pages)
288a	On November 7, 1997 New director appointed filed on: 7th, November 1997	officers	Free Download (2 pages)
288b	On January 21, 1997 Director resigned filed on: 21st, January 1997	officers	Free Download (1 page)
288a	On January 21, 1997 New secretary appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
288a	On January 21, 1997 New director appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
288a	On January 21, 1997 New director appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
288a	On January 21, 1997 New director appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
288b	On January 21, 1997 Secretary resigned filed on: 21st, January 1997	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 1996	incorporation	Free Download (17 pages)

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