103 East Dulwich Grove Limited

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General information

Name:

103 East Dulwich Grove Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 06246388

Incorporation date: 2007-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was founded is 2007-05-14. Registered under number 06246388, the company is registered as a Private Limited Company. You may visit the main office of this firm during its opening hours under the following location: Suite 1, 7th Floor 50 Broadway, SW1H 0BL London. This business's registered with SIC code 98000 and has the NACE code: Residents property management. The most recent annual accounts were submitted for the period up to 2022-05-31 and the most recent annual confirmation statement was filed on 2023-05-14.

Given the following firm's magnitude, it was unavoidable to acquire more executives: Timothy P., Veronica T. and Cecile K. who have been assisting each other since March 2021 to fulfil their statutory duties for the following firm. At least one secretary in this firm is a limited company, specifically Jordan Company Secretaries Limited.

Financial data based on annual reports

Company staff

Timothy P.

Role: Director

Appointed: 18 March 2021

Latest update: 14 April 2024

Veronica T.

Role: Director

Appointed: 27 September 2020

Latest update: 14 April 2024

Cecile K.

Role: Director

Appointed: 06 April 2012

Latest update: 14 April 2024

Jordan Company Secretaries Limited

Role: Corporate Secretary

Appointed: 25 March 2008

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 14 April 2024

People with significant control

Executives with significant control over this firm are: Timothy P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Veronica T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timothy P.
Notified on 18 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Veronica T.
Notified on 2 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander T.
Notified on 2 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cecile K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frederic K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kate A.
Notified on 6 April 2016
Ceased on 18 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gregory D.
Notified on 3 August 2017
Ceased on 2 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria W.
Notified on 3 August 2017
Ceased on 2 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Ceased on 2 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hannah B.
Notified on 6 April 2016
Ceased on 2 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 24 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 24 February 2013
Annual Accounts 23 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 23 February 2014
Annual Accounts 8 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 8 February 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 18 February 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 8 February 2017
Annual Accounts 16 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 16 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
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