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Home > England & Wales Companies > 103 EAST DULWICH GROVE LIMITED
Company Information for

103 EAST DULWICH GROVE LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
06246388
Private Limited Company
Active

Company Overview

About 103 East Dulwich Grove Ltd
103 EAST DULWICH GROVE LIMITED was founded on 2007-05-14 and has its registered office in London. The organisation's status is listed as "Active". 103 East Dulwich Grove Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
103 EAST DULWICH GROVE LIMITED
 
Legal Registered Office
SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
Other companies in WC1R
 
Filing Information
Company Number 06246388
Company ID Number 06246388
Date formed 2007-05-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 103 EAST DULWICH GROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIDEL FINANCIAL GROUP LTD   HILL SMITH I.T.S. LTD   LANDLORDS TAX SERVICES LIMITED   USA2EUROPE LIMITED
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Company Officers of 103 EAST DULWICH GROVE LIMITED

Current Directors
Officer Role Date Appointed
KATE LOUISE ARNOLD
 Company Secretary 2012-03-05
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2008-03-25
KATE LOUISE ARNOLD
 Director 2010-04-06
GREGORY ROBERT GEOFFREY DICKINSON
 Director 2017-11-14
CECILE KAPPLER
 Director 2012-04-06
VICTORIA LUCY EMMA WAINWRIGHT
 Director 2017-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH BLYTHMAN-SANDERS
 Director 2012-05-01 2017-08-11
NIGEL JOHN FREDERICK VICARY
 Director 2010-09-13 2012-04-03
SAMUEL MALCOLM MARSDEN
 Company Secretary 2007-05-14 2012-02-22
SAMUEL MALCOLM MARSDEN
 Director 2007-05-14 2012-02-22
ANN MARIA SHALLCROSS
 Director 2007-05-14 2010-09-17
CATHERINE ELIZABETH ALLEN
 Director 2007-05-14 2010-04-20
EUROLIFE SECRETARIES LIMITED
 Company Secretary 2007-05-14 2007-05-14
EUROLIFE DIRECTORS LIMITED
 Director 2007-05-14 2007-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORDAN COMPANY SECRETARIES LIMITED MLM EMPIRE BUILDERS LTD. Nominated Secretary 2008-11-11 CURRENT 2008-11-11 Dissolved 2015-06-23
JORDAN COMPANY SECRETARIES LIMITED COMSUP LOGISTICS LIMITED Nominated Secretary 2008-11-06 CURRENT 2008-11-06 Active
JORDAN COMPANY SECRETARIES LIMITED CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED Nominated Secretary 2008-10-13 CURRENT 2008-10-13 Active
JORDAN COMPANY SECRETARIES LIMITED GARVAULT HYDRO LIMITED Nominated Secretary 2008-09-09 CURRENT 2008-09-09 Active
JORDAN COMPANY SECRETARIES LIMITED WESTROPE COMPANY LTD. Nominated Secretary 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MERKLAND AND REAY FOREST HYDRO LIMITED Nominated Secretary 2008-08-07 CURRENT 2008-08-07 Active
JORDAN COMPANY SECRETARIES LIMITED TAURUS TANKERS LTD Nominated Secretary 2008-08-05 CURRENT 2008-08-05 Dissolved 2017-04-04
JORDAN COMPANY SECRETARIES LIMITED ADVANCED COMPOSITE MATERIALS UK LIMITED Nominated Secretary 2008-07-29 CURRENT 2008-07-29 Active
JORDAN COMPANY SECRETARIES LIMITED ATREJU HOLDING COMPANY LIMITED Nominated Secretary 2008-07-29 CURRENT 2008-07-29 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PIPELINE TECHNIQUE H.R. LIMITED Nominated Secretary 2008-07-17 CURRENT 2007-04-04 Dissolved 2016-01-12
JORDAN COMPANY SECRETARIES LIMITED PIPELINE TECHNIQUE LTD. Nominated Secretary 2008-07-17 CURRENT 1998-09-16 Active
JORDAN COMPANY SECRETARIES LIMITED TRADERSLOUNGE LIMITED Nominated Secretary 2008-07-16 CURRENT 2008-07-16 Dissolved 2013-12-24
JORDAN COMPANY SECRETARIES LIMITED INFINITY PROJECTS INVESTMENT LIMITED Nominated Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SCHOLARS MEWS RESIDENTS RTM COMPANY LIMITED Nominated Secretary 2008-07-03 CURRENT 2008-02-14 Active
JORDAN COMPANY SECRETARIES LIMITED WELLSHAW LIMITED Nominated Secretary 2008-06-30 CURRENT 2008-06-30 Active
JORDAN COMPANY SECRETARIES LIMITED ROFRANO TRUSTEE SERVICES LTD. Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED CONVATEC HOLDINGS U.K. LIMITED Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED CONVATEC INTERNATIONAL U.K. LIMITED Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED THOMPSON CREEK UK LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Dissolved 2016-03-01
JORDAN COMPANY SECRETARIES LIMITED THE RED KITE SHOP LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Active
JORDAN COMPANY SECRETARIES LIMITED ARXAN TECHNOLOGIES LIMITED Nominated Secretary 2008-05-28 CURRENT 2008-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED GLOBAL CERTIFICATION FORUM (GCF) LIMITED Nominated Secretary 2008-05-15 CURRENT 2008-05-15 Active
JORDAN COMPANY SECRETARIES LIMITED ONESKY FOUNDATION (UK) LIMITED Nominated Secretary 2008-04-25 CURRENT 2008-04-25 Active
JORDAN COMPANY SECRETARIES LIMITED EVALUATE LIMITED Nominated Secretary 2008-04-24 CURRENT 2006-07-14 Active
JORDAN COMPANY SECRETARIES LIMITED WEBER MARKING LIMITED Nominated Secretary 2008-03-14 CURRENT 1996-11-20 Active
JORDAN COMPANY SECRETARIES LIMITED WEBER MS LIMITED Nominated Secretary 2008-03-14 CURRENT 1996-11-20 Active
JORDAN COMPANY SECRETARIES LIMITED WEBER MARKING SYSTEMS LIMITED Nominated Secretary 2008-03-14 CURRENT 1962-01-10 Active
JORDAN COMPANY SECRETARIES LIMITED SPORTPAISLEY LIMITED Nominated Secretary 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED IDC CLEANROOMS LIMITED Nominated Secretary 2008-02-19 CURRENT 2002-05-30 Dissolved 2015-02-13
JORDAN COMPANY SECRETARIES LIMITED DREAMHOUSE RECORDS LIMITED Nominated Secretary 2008-02-15 CURRENT 2007-09-20 Dissolved 2015-01-13
JORDAN COMPANY SECRETARIES LIMITED G.E.H. PROPERTIES LIMITED Nominated Secretary 2008-02-06 CURRENT 1999-11-19 Active
JORDAN COMPANY SECRETARIES LIMITED 21 QUEENS DRIVE LIMITED Nominated Secretary 2008-01-08 CURRENT 2005-07-04 Active
JORDAN COMPANY SECRETARIES LIMITED FOCUS ADVISORY LIMITED Nominated Secretary 2008-01-01 CURRENT 2001-05-29 Dissolved 2016-01-19
JORDAN COMPANY SECRETARIES LIMITED RIGHT TO PLAY UK TRADING LIMITED Nominated Secretary 2007-10-05 CURRENT 2007-10-05 Active
JORDAN COMPANY SECRETARIES LIMITED MISSION INTERNATIONAL UK Nominated Secretary 2007-09-14 CURRENT 2006-08-25 Dissolved 2013-11-12
JORDAN COMPANY SECRETARIES LIMITED NORTHWOOD (WEST SUSSEX) LTD Nominated Secretary 2004-05-06 CURRENT 2004-05-06 Active
JORDAN COMPANY SECRETARIES LIMITED DENALI INVESTMENTS LIMITED Nominated Secretary 2004-04-07 CURRENT 2004-03-23 Active
JORDAN COMPANY SECRETARIES LIMITED FRIENDS OF UCD Nominated Secretary 2004-03-26 CURRENT 1993-08-06 Active
JORDAN COMPANY SECRETARIES LIMITED ASC GLOBAL LIMITED Nominated Secretary 2004-03-25 CURRENT 2004-03-25 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED JUST COMPANIES LIMITED Nominated Secretary 2004-02-16 CURRENT 2003-07-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED KALEWATER LIMITED Nominated Secretary 2004-02-11 CURRENT 2004-02-11 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED DANJOR & SONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1898-06-20 Active
JORDAN COMPANY SECRETARIES LIMITED DANJOR GROUP LIMITED Nominated Secretary 2003-12-12 CURRENT 1953-05-07 Active
JORDAN COMPANY SECRETARIES LIMITED FAME LIMITED Nominated Secretary 2003-12-12 CURRENT 2002-01-28 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED BEDFORD NOMINEES (U.K.) LTD. Nominated Secretary 2003-12-12 CURRENT 1965-05-21 Active
JORDAN COMPANY SECRETARIES LIMITED INCORPORATOR LIMITED Nominated Secretary 2003-12-12 CURRENT 1999-06-18 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PAILEX SECRETARIES LIMITED Nominated Secretary 2003-12-12 CURRENT 2000-11-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SWIFT INCORPORATIONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1985-09-10 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EXPRESS COMPANY SECRETARIES LIMITED Nominated Secretary 2003-12-12 CURRENT 1965-05-21 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EXPRESS COMPANY REGISTRATIONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1964-10-20 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED INSTANT COMPANIES LIMITED Nominated Secretary 2003-12-12 CURRENT 1981-02-18 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PAILEX NOMINEES LIMITED Nominated Secretary 2003-12-12 CURRENT 2000-11-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED THE CITIZENS COMPANY LIMITED Nominated Secretary 2003-12-12 CURRENT 2001-03-14 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MPA ARCHITECTS LIMITED Nominated Secretary 2003-10-31 CURRENT 2001-03-29 Active
JORDAN COMPANY SECRETARIES LIMITED VISTRA TRUSTEES (UK) LIMITED Nominated Secretary 2003-10-21 CURRENT 2003-10-21 Active
JORDAN COMPANY SECRETARIES LIMITED TEESSIDE GAS TRANSPORTATION LIMITED Nominated Secretary 2003-09-10 CURRENT 1986-11-20 Liquidation
JORDAN COMPANY SECRETARIES LIMITED SIRONA DENTAL SYSTEMS LIMITED Nominated Secretary 2003-09-09 CURRENT 2003-09-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA NOMINEES (SCOTLAND) LIMITED Nominated Secretary 2003-08-29 CURRENT 1988-06-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA (SCOTLAND) LIMITED Nominated Secretary 2003-08-29 CURRENT 1975-05-16 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED OSWALDS OF EDINBURGH LIMITED Nominated Secretary 2003-08-29 CURRENT 1988-06-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA LIMITED Nominated Secretary 2003-08-29 CURRENT 1965-11-30 Active
JORDAN COMPANY SECRETARIES LIMITED IDVECTOR LIMITED Nominated Secretary 2003-07-25 CURRENT 2001-05-24 Active
JORDAN COMPANY SECRETARIES LIMITED SANDISK SCOTLAND, LIMITED Nominated Secretary 2003-05-07 CURRENT 2002-07-17 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SANDISK UK, LIMITED Nominated Secretary 2003-05-07 CURRENT 2002-07-17 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SAMK DISTRIBUTION LIMITED Nominated Secretary 2003-03-27 CURRENT 2003-03-27 Active
JORDAN COMPANY SECRETARIES LIMITED PIERCE & ASSOCIATES LTD Nominated Secretary 2003-03-19 CURRENT 2003-03-19 Active
JORDAN COMPANY SECRETARIES LIMITED NORTHWAY HOLDINGS LIMITED Nominated Secretary 2003-03-07 CURRENT 2003-03-07 Active
JORDAN COMPANY SECRETARIES LIMITED ART TASTE (U.K.) LIMITED Nominated Secretary 2003-02-26 CURRENT 1993-04-27 Dissolved 2015-01-06
JORDAN COMPANY SECRETARIES LIMITED LSO HEALTHCARE ADVISORS LIMITED Nominated Secretary 2003-02-04 CURRENT 1997-10-23 Active
JORDAN COMPANY SECRETARIES LIMITED BIDEFORD MARINE Nominated Secretary 2003-01-31 CURRENT 1983-11-21 Active
JORDAN COMPANY SECRETARIES LIMITED PETRUVIUS LIMITED Nominated Secretary 2003-01-31 CURRENT 1963-01-30 Active
JORDAN COMPANY SECRETARIES LIMITED WASHDOWN SUPPLIES LIMITED Nominated Secretary 2002-12-13 CURRENT 2002-12-13 Active
JORDAN COMPANY SECRETARIES LIMITED QUALCOMM (UK) LIMITED Nominated Secretary 2002-12-06 CURRENT 2000-02-02 Active
JORDAN COMPANY SECRETARIES LIMITED NWTI (UK) LIMITED Nominated Secretary 2002-11-25 CURRENT 2002-11-25 Dissolved 2016-12-13
JORDAN COMPANY SECRETARIES LIMITED REGISTERED SHARE NOMINEES LIMITED Nominated Secretary 2002-11-08 CURRENT 2002-11-08 Active
JORDAN COMPANY SECRETARIES LIMITED REACH EUROPE LTD Nominated Secretary 2002-10-14 CURRENT 1993-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED EUROCASH CLEARING UK LIMITED Nominated Secretary 2002-10-08 CURRENT 2002-10-08 Dissolved 2016-05-31
JORDAN COMPANY SECRETARIES LIMITED WILSON & MORGAN LIMITED Nominated Secretary 2002-06-24 CURRENT 2002-06-24 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EVALUATE GROUP LIMITED Nominated Secretary 2002-05-20 CURRENT 1996-02-09 Active
JORDAN COMPANY SECRETARIES LIMITED DEX DEVELOPMENTS LIMITED Nominated Secretary 2002-05-20 CURRENT 1999-11-25 Active
JORDAN COMPANY SECRETARIES LIMITED FINANCO LIMITED Nominated Secretary 2002-05-08 CURRENT 2002-05-08 Liquidation
JORDAN COMPANY SECRETARIES LIMITED GOLD FIELDS INTERNATIONAL SERVICES LIMITED Nominated Secretary 2002-04-05 CURRENT 2000-11-02 Dissolved 2016-02-02
JORDAN COMPANY SECRETARIES LIMITED SOLAREX LIMITED Nominated Secretary 2002-04-05 CURRENT 1980-09-29 Active
JORDAN COMPANY SECRETARIES LIMITED ROSETTA CONSULTING LIMITED Nominated Secretary 2002-04-02 CURRENT 2002-04-02 Dissolved 2014-10-14
JORDAN COMPANY SECRETARIES LIMITED CORPMAN (UK) LTD. Nominated Secretary 2002-02-19 CURRENT 2002-02-19 Active
JORDAN COMPANY SECRETARIES LIMITED WHEATLEY UK LIMITED Nominated Secretary 2002-01-08 CURRENT 2002-01-08 Dissolved 2013-08-20
JORDAN COMPANY SECRETARIES LIMITED DAVINCI HAUS UK LTD. Nominated Secretary 2001-12-06 CURRENT 2000-08-29 Dissolved 2014-06-24
JORDAN COMPANY SECRETARIES LIMITED DRAKE INSURANCE PLC Nominated Secretary 2001-10-08 CURRENT 1976-06-11 Liquidation
JORDAN COMPANY SECRETARIES LIMITED NORTHFIELD INFORMATION SERVICES UK LIMITED Nominated Secretary 2001-09-12 CURRENT 2001-07-20 Active
JORDAN COMPANY SECRETARIES LIMITED CELERION GB LIMITED Nominated Secretary 2001-09-07 CURRENT 1984-10-17 Active
JORDAN COMPANY SECRETARIES LIMITED JOCELYN WARNER LTD. Nominated Secretary 2001-08-23 CURRENT 2001-08-23 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED RBM (PROPERTIES) LIMITED Nominated Secretary 2001-07-19 CURRENT 2001-06-28 Active
JORDAN COMPANY SECRETARIES LIMITED SUMMIT PARTNERS (UK) ADVISORY LIMITED Nominated Secretary 2001-06-12 CURRENT 2001-01-15 Active
JORDAN COMPANY SECRETARIES LIMITED 15KPG LIMITED Nominated Secretary 2001-06-05 CURRENT 2001-06-05 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MERIDIEM INVESTMENT LIMITED Nominated Secretary 2001-05-14 CURRENT 1995-11-29 Active
JORDAN COMPANY SECRETARIES LIMITED YR20 (UK) LIMITED Nominated Secretary 2001-04-30 CURRENT 2001-04-30 Dissolved 2015-03-13
JORDAN COMPANY SECRETARIES LIMITED FGX EUROPE LIMITED Nominated Secretary 2001-04-30 CURRENT 1997-12-29 Active
JORDAN COMPANY SECRETARIES LIMITED GOWEN LIMITED Nominated Secretary 2001-04-18 CURRENT 2001-04-18 Dissolved 2017-09-19
JORDAN COMPANY SECRETARIES LIMITED MANNATECH LIMITED Nominated Secretary 2001-04-18 CURRENT 1998-11-18 Active
JORDAN COMPANY SECRETARIES LIMITED C & S PRODUCTIONS LIMITED Nominated Secretary 2001-04-10 CURRENT 1996-07-22 Active
JORDAN COMPANY SECRETARIES LIMITED DISCO HI-TEC U.K. LTD. Nominated Secretary 2000-12-06 CURRENT 1980-01-23 Active
JORDAN COMPANY SECRETARIES LIMITED GOLDROMAN LIMITED Nominated Secretary 2000-11-22 CURRENT 2000-10-04 Active
JORDAN COMPANY SECRETARIES LIMITED GLN REPRESENTATIVES LIMITED Nominated Secretary 2000-10-16 CURRENT 2000-10-16 Active
JORDAN COMPANY SECRETARIES LIMITED RJF GLOBAL SEARCH LIMITED Nominated Secretary 2000-09-04 CURRENT 2000-09-04 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED DESIGN & BUILD LTD Nominated Secretary 2000-06-20 CURRENT 2000-04-13 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED WISE CAPITAL LIMITED Nominated Secretary 2000-06-06 CURRENT 2000-05-16 Active
JORDAN COMPANY SECRETARIES LIMITED POWER TURBINE INTERNATIONAL LIMITED Nominated Secretary 2000-06-02 CURRENT 2000-06-02 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED INFORMATION SECURITY SOLUTIONS LIMITED Nominated Secretary 2000-04-11 CURRENT 2000-04-11 Active
JORDAN COMPANY SECRETARIES LIMITED ECHELON UK LTD Nominated Secretary 2000-02-18 CURRENT 2000-02-18 Active
JORDAN COMPANY SECRETARIES LIMITED WY (NUTFIELD PRIORY) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (BRANDS HATCH) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ROOKERY HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ETTINGTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (CHILSTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (PRIEST HOUSE) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (L'HORIZON) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED CHILSTON PARK LIMITED Nominated Secretary 1999-12-10 CURRENT 1995-11-29 Active
JORDAN COMPANY SECRETARIES LIMITED EARLYSERVICES LTD Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOOD HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOODLAND PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED ETTINGTON PARK GROUP LIMITED Nominated Secretary 1999-12-09 CURRENT 1984-01-25 Active
JORDAN COMPANY SECRETARIES LIMITED SEI INVESTMENTS (EUROPE) LTD Nominated Secretary 1999-08-23 CURRENT 1999-04-30 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE MANAGEMENT LIMITED Nominated Secretary 1999-08-11 CURRENT 1986-02-24 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE LIMITED Nominated Secretary 1999-08-11 CURRENT 1985-11-26 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 1) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD HOUSE HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 2) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BUXTED PARK HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED ADESTE PROPERTIES LIMITED Nominated Secretary 1999-06-09 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BESTMEXICO LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-15 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED HOTELS LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-28 Active
JORDAN COMPANY SECRETARIES LIMITED YELLOW NOTE LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED DAD'S ENTERPRISES LIMITED Nominated Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2014-07-22
JORDAN COMPANY SECRETARIES LIMITED EVEAGENCY LIMITED Nominated Secretary 1998-05-19 CURRENT 1998-03-25 Active
JORDAN COMPANY SECRETARIES LIMITED HYATT HOLDINGS (UK) LIMITED Nominated Secretary 1998-05-11 CURRENT 1998-05-11 Active
JORDAN COMPANY SECRETARIES LIMITED EWEP PROPERTY ASSETS MANAGEMENT LTD. Nominated Secretary 1998-03-31 CURRENT 1998-03-31 Active
JORDAN COMPANY SECRETARIES LIMITED COFTON IRISH INVESTMENTS LIMITED Nominated Secretary 1997-12-04 CURRENT 1989-06-27 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED ALMIS INTERNATIONAL LIMITED Nominated Secretary 1997-11-14 CURRENT 1997-11-14 Active
JORDAN COMPANY SECRETARIES LIMITED SHOPNEAR LIMITED Nominated Secretary 1997-06-02 CURRENT 1997-05-21 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PINPOINT PRIORITY SERVICE LIMITED Nominated Secretary 1997-05-13 CURRENT 1997-05-13 Active
JORDAN COMPANY SECRETARIES LIMITED DIRECTOSIGN (UK) LIMITED Nominated Secretary 1997-01-20 CURRENT 1995-06-12 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MF LONDON LIMITED Nominated Secretary 1996-08-08 CURRENT 1996-07-16 Dissolved 2016-12-27
JORDAN COMPANY SECRETARIES LIMITED DIVERSE PRODUCTS (SCOTLAND) LTD. Nominated Secretary 1996-04-02 CURRENT 1996-04-02 Active
JORDAN COMPANY SECRETARIES LIMITED EUROPEAN WORK EXPERIENCE PROGRAMME LTD Nominated Secretary 1995-10-12 CURRENT 1995-10-12 Active
JORDAN COMPANY SECRETARIES LIMITED CH2M HILL IDC (UK) LIMITED Nominated Secretary 1995-06-06 CURRENT 1995-06-06 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED THE X.122 COMPANY (UK) LIMITED Nominated Secretary 1994-08-10 CURRENT 1994-08-10 Liquidation
JORDAN COMPANY SECRETARIES LIMITED DRAX CAPITAL LIMITED Nominated Secretary 1994-04-26 CURRENT 1994-04-26 Active
JORDAN COMPANY SECRETARIES LIMITED LES LIONS FARM LIMITED Nominated Secretary 1994-03-03 CURRENT 1991-10-01 Active
JORDAN COMPANY SECRETARIES LIMITED LAMBERT HOTELS LIMITED Nominated Secretary 1993-06-15 CURRENT 1993-03-22 Active
JORDAN COMPANY SECRETARIES LIMITED INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED Nominated Secretary 1993-01-31 CURRENT 1990-01-31 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED CYLON CONTROLS (U.K.) LIMITED Nominated Secretary 1993-01-21 CURRENT 1993-01-21 Liquidation
JORDAN COMPANY SECRETARIES LIMITED NONCYP LIMITED Nominated Secretary 1992-12-30 CURRENT 1977-05-30 Active
JORDAN COMPANY SECRETARIES LIMITED TUROPOT LIMITED Nominated Secretary 1992-11-26 CURRENT 1978-04-07 Active
JORDAN COMPANY SECRETARIES LIMITED KOALA PUBLISHING LIMITED Nominated Secretary 1992-11-09 CURRENT 1988-04-21 Dissolved 2017-11-14
JORDAN COMPANY SECRETARIES LIMITED RATEGIFT LIMITED Nominated Secretary 1992-08-02 CURRENT 1989-03-09 Dissolved 2014-02-11
JORDAN COMPANY SECRETARIES LIMITED REALTREND LIMITED Nominated Secretary 1992-07-09 CURRENT 1987-09-25 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED KPS COMPRESSORS LIMITED Nominated Secretary 1992-01-01 CURRENT 1989-08-21 Liquidation
JORDAN COMPANY SECRETARIES LIMITED STACKDALE LIMITED Nominated Secretary 1991-12-31 CURRENT 1985-05-10 Active
JORDAN COMPANY SECRETARIES LIMITED QUADRANT CHEMICAL (EUROPE) LIMITED Nominated Secretary 1989-08-01 CURRENT 1989-08-01 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-05-12AP01DIRECTOR APPOINTED TIMOTHY ALEXANDER POSTLE
2021-03-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY POSTLE
2021-03-24PSC07CESSATION OF KATE LOUISE ARNOLD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE ARNOLD
2021-03-24TM02Termination of appointment of Kate Louise Arnold on 2021-03-01
2020-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-10-07AP01DIRECTOR APPOINTED VERONICA TRAN
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERT GEOFFREY DICKINSON
2020-09-08PSC07CESSATION OF VICTORIA LUCY EMMA WAINWRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2020-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER RICHARD JOHN TORPEY
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-16CH01Director's details changed for Cecile Kappler on 2019-05-15
2019-05-15PSC04Change of details for Frederic Kappler as a person with significant control on 2019-05-15
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-01-17AP01DIRECTOR APPOINTED MS VICTORIA LUCY EMMA WAINWRIGHT
2018-01-17AP01DIRECTOR APPOINTED MR GREGORY ROBERT GEOFFREY DICKINSON
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LUCY EMMA WAINWRIGHT
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY ROBERT GEOFFREY DICKINSON
2017-10-10PSC07CESSATION OF HANNAH BLYTHMAN-SANDERS AS A PSC
2017-10-10PSC07CESSATION OF PETER RICHARD BLYTHMAN-SANDERS AS A PSC
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH BLYTHMAN-SANDERS
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-26AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-14AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-14AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-02-04CH01Director's details changed for Kate Louise Tavener on 2014-01-24
2014-02-04CH03SECRETARY'S DETAILS CHNAGED FOR KATE LOUISE TAVENER on 2014-01-24
2013-05-15AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-16AP01DIRECTOR APPOINTED HANNAH BLYTHMAN-SANDERS
2012-05-14AR0114/05/12 FULL LIST
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL VICARY
2012-04-23AP03SECRETARY APPOINTED KATE LOUISE TAVENER
2012-04-23AP01DIRECTOR APPOINTED CECILE KAPPLER
2012-04-19TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL MARSDEN
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL MARSDEN
2012-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-17AR0114/05/11 FULL LIST
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-10-13AP01DIRECTOR APPOINTED NIGEL JOHN FREDERICK VICARY
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANN SHALLCROSS
2010-05-17AR0114/05/10 FULL LIST
2010-04-29AP01DIRECTOR APPOINTED KATE LOUISE TAVENER
2010-04-23TM01TERMINATE DIR APPOINTMENT
2010-02-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-03-31288aSECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 103 EAST DULWICH GROVE LONDON SE22 8PU
2008-03-2888(2)AD 25/03/08 GBP SI 1@1=1 GBP IC 2/3
2007-12-10288bSECRETARY RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288aNEW SECRETARY APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 103 EAST DULWICH GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 103 EAST DULWICH GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
103 EAST DULWICH GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 103 EAST DULWICH GROVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 3
Cash Bank In Hand 2011-06-01 £ 3
Shareholder Funds 2012-06-01 £ 3
Shareholder Funds 2011-06-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 103 EAST DULWICH GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103 EAST DULWICH GROVE LIMITED
Trademarks
We have not found any records of 103 EAST DULWICH GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 EAST DULWICH GROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 103 EAST DULWICH GROVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 103 EAST DULWICH GROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 103 EAST DULWICH GROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 103 EAST DULWICH GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1H 0BL