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125 Dunstans Road Management Company Limited, SE22 0HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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125 DUNSTANS ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 125 Dunstans Road Management Company Limited. The company was founded 17 years ago and was given the registration number 06267513. The firm's registered office is in LONDON. You can find them at 125a Dunstans Road, East Dulwich, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:125 DUNSTANS ROAD MANAGEMENT COMPANY LIMITED
Company Number:06267513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:125a Dunstans Road, East Dulwich, London, SE22 0HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125a, Dunstans Road, East Dulwich, London, SE22 0HD

Director27 October 2023Active
125a, Dunstans Road, East Dulwich, London, United Kingdom, SE22 0HD

Director19 October 2009Active
55, Beceshore Close, Moreton-In-Marsh, England, GL56 9NB

Secretary21 August 2009Active
125a Dunstans Road, London, SE22 0HD

Secretary01 November 2007Active
125b, Dunstans Road, London, England, SE22 0HD

Secretary02 March 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 June 2007Active
55, Beceshore Close, Moreton-In-Marsh, England, GL56 9NB

Director26 June 2008Active
125b, Dunstans Road, London, England, SE22 0HD

Director02 March 2016Active
55, Beceshore Close, Moreton-In-Marsh, England, GL56 9NB

Director01 November 2007Active
125a Dunstans Road, London, SE22 0HD

Director01 November 2007Active
125a Dunstans Road, London, SE22 0HD

Director01 November 2007Active
125b, Dunstans Road, London, England, SE22 0HD

Director02 March 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 June 2007Active

People with Significant Control

Mr Mehmet Can Bilkur
Notified on:27 October 2023
Status:Active
Date of birth:January 1983
Nationality:Turkish
Address:125a, Dunstans Road, London, SE22 0HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Maria Montalto
Notified on:19 October 2016
Status:Active
Date of birth:December 1972
Nationality:Italian
Address:125a, Dunstans Road, London, SE22 0HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chetan Jethwa
Notified on:27 May 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:125b, Dunstans Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Accounts

Accounts with accounts type dormant.

Download
2023-10-27Officers

Appoint person director company with name date.

Download
2023-10-27Persons with significant control

Notification of a person with significant control.

Download
2023-10-27Persons with significant control

Cessation of a person with significant control.

Download
2023-10-27Confirmation statement

Confirmation statement with updates.

Download
2023-10-27Officers

Termination secretary company with name termination date.

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2023-10-27Officers

Termination director company with name termination date.

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2023-10-27Officers

Termination director company with name termination date.

Download
2023-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-02-26Accounts

Accounts with accounts type dormant.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Accounts

Accounts with accounts type dormant.

Download
2021-03-10Accounts

Accounts with accounts type dormant.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type dormant.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Accounts

Accounts with accounts type dormant.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Accounts

Accounts with accounts type dormant.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type dormant.

Download
2016-06-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type dormant.

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2016-03-02Officers

Appoint person secretary company with name date.

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