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4 DULWICH ROAD LIMITED

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

This company is commonly known as 4 Dulwich Road Limited. The company was founded 20 years ago and was given the registration number 04915352. The firm's registered office is in LONDON. You can find them at 4c Dulwich Road, Herne Hill, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:4 DULWICH ROAD LIMITED
Company Number:04915352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:4c Dulwich Road, Herne Hill, London, SE24 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4c Dulwich Road, London, SE24 0PA

Secretary30 September 2003Active
4d, Dulwich Road, London, England, SE24 0PA

Director30 September 2013Active
4b Dulwich Road, London, SE24 0PA

Director30 September 2003Active
4a, Dulwich Road, Brixton, London, England, SE24 0PA

Director09 October 2021Active
4c Dulwich Road, London, SE24 0PA

Director30 September 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary30 September 2003Active
4a, Dulwich Road, London, England, SE24 0PA

Director30 September 2014Active
4a Dulwich Road, Herne Hill, London, SE24 0PA

Director30 September 2003Active
Flat D, 4d Dulwich Rd, London, SE240PA

Director30 September 2006Active
4a Dulwich Road, London, SE24 0PA

Director11 September 2005Active
4a, Dulwich Road, London, England, SE24 0PA

Director30 September 2015Active
4d Dulwich Road, London, SE24 0PA

Director30 September 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director30 September 2003Active

People with Significant Control

Mr Peter William Wareham
Notified on:10 September 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:4, 4c Dulwich Road, London, England, SE24 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glyn Kyle
Notified on:10 September 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:4, 4b Dulwich Road, London, England, SE24 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Stack
Notified on:10 September 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:4, 4a Dulwich Rd, London, England, SE24 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Robert Hayward
Notified on:10 September 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:4, 4d Dulwich Road, London, England, SE24 0PA
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 (6 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
2023-10-04Accounts

Accounts with accounts type dormant.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-08Accounts

Accounts with accounts type dormant.

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2022-10-08Confirmation statement

Confirmation statement with no updates.

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2021-10-09Accounts

Accounts with accounts type dormant.

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2021-10-09Confirmation statement

Confirmation statement with updates.

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2021-10-09Officers

Appoint person director company with name date.

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2021-10-09Officers

Termination director company with name termination date.

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2020-10-10Accounts

Accounts with accounts type dormant.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type dormant.

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2019-10-22Persons with significant control

Notification of a person with significant control statement.

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2019-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-12Persons with significant control

Cessation of a person with significant control.

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2019-10-12Persons with significant control

Cessation of a person with significant control.

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2019-10-12Persons with significant control

Cessation of a person with significant control.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-10-06Persons with significant control

Cessation of a person with significant control.

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2018-10-06Confirmation statement

Confirmation statement with no updates.

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2017-10-08Confirmation statement

Confirmation statement with no updates.

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2017-10-08Accounts

Accounts with accounts type dormant.

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2016-10-15Accounts

Accounts with accounts type dormant.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-10-17Accounts

Accounts with accounts type dormant.

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2015-10-17Annual return

Annual return company with made up date full list shareholders.

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