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1 DALMORE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Dalmore Road Limited. The company was founded 26 years ago and was given the registration number 03503752. The firm's registered office is in LONDON. You can find them at 1 Dalmore Road, Dulwich, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:1 DALMORE ROAD LIMITED
Company Number:03503752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1998
End of financial year:13 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Dalmore Road, Dulwich, London, England, SE21 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Dalmore Road, Dulwich, London, England, SE21 8HD

Secretary01 May 2014Active
1 Dalmore Road, Dulwich, London, England, SE21 8HD

Director20 September 2018Active
1 Dalmore Road, Dulwich, London, England, SE21 8HD

Director05 May 2014Active
49a Cicada Road, London, SW18 2NN

Secretary03 February 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 February 1998Active
49a Cicada Road, London, SW18 2NN

Director03 February 1998Active
1, Dalmore Road, London, United Kingdom, SE21 8HD

Director01 March 2012Active
Ground Floor, 1 Dalmore Road, London, SE21 8HD

Director10 March 2006Active
Ground Floor, 1 Dalmore Road, London, SE21 8HD

Director10 March 2006Active
The Garden Flat, 1a Dalmore Road, London, SE21 8HD

Director07 January 2005Active
1 Dalmore Road, London, United Kingdom, SE21 8HD

Director11 September 2014Active
1a, Dalmore Road, London, SE21 8HD

Director21 June 2006Active
Flat 1a, Dalmore Road Dulwich, London, SE21 8HD

Director03 February 1998Active
Rose Cottage, 39 Station Road, Waterbeach, CB5 9HT

Director14 October 1999Active
Ground Floor, 1 Dalmore Road, London, SE21 8HD

Director17 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 February 1998Active

People with Significant Control

Miss Charlotte Emily Jones
Notified on:01 September 2018
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:1 Dalmore Road, Dulwich, London, England, SE21 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Jennifer May Macrae
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:1 Dalmore Road, London, United Kingdom, SE21 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Conrad Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:1 Dalmore Road, London, United Kingdom, SE21 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Phillip
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:1 Dalmore Road, Dulwich, London, England, SE21 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-01-06Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-12-16Officers

Change person director company with change date.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-13Accounts

Accounts with accounts type micro entity.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type micro entity.

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2019-12-26Confirmation statement

Confirmation statement with updates.

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2019-05-27Confirmation statement

Confirmation statement with updates.

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2019-05-27Persons with significant control

Change to a person with significant control.

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2019-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Persons with significant control

Change to a person with significant control.

Download
2019-01-13Accounts

Accounts with accounts type micro entity.

Download
2019-01-05Confirmation statement

Confirmation statement with updates.

Download
2019-01-05Persons with significant control

Change to a person with significant control.

Download
2019-01-05Persons with significant control

Change to a person with significant control.

Download
2019-01-05Officers

Change person director company with change date.

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2019-01-05Officers

Change person director company with change date.

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2019-01-05Officers

Change person director company with change date.

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2018-09-27Officers

Appoint person director company with name date.

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2018-09-27Persons with significant control

Notification of a person with significant control.

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