54 Dulwich Road Limited

Active01789165 Private limited company
Incorporated
6 February 1984 (42 years)
Industry
Residents property management (98000)
Directors
Edward Antram
Ella Burchill
Accounts type
Micro entity
Region
Greater London
Address
54 Dulwich Road
London
SE24 0PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Antram, Edward
Director · Appointed 24 June 2025
British
Born August 1995 (31)
Burchill, Ella
Director · Appointed 24 June 2025
British
Born March 1998 (28)
Director · Appointed 11 October 2023
British
Born February 1981 (45)
Joubin, Vanessa
Secretary · Appointed 3 December 2016
Harris, Philip
Director · Appointed 10 November 2016
British
Born July 1981 (45)
Director · Appointed 10 November 2016
Also at FC Digital Agency Ltd (proposed for strike-off)
British
Born July 1970 (56)
Officer history (22 former)
24 June 2025
Appointed Burchill, Ella as Director
24 June 2025
Appointed Antram, Edward as Director
11 October 2023
Appointed Brightman, Patrick Julian as Director
1 March 2023
Resigned Ferguson-Mahan, Lily as Director
5 December 2016
Resigned Jones, Helen Teresa as Director
3 December 2016
Appointed Joubin, Vanessa as Secretary
3 December 2016
Resigned Jones, Helen Teresa as Secretary
10 November 2016
Appointed White, Rory Miles as Director
10 November 2016
Appointed Harris, Philip as Director
15 November 2014
Resigned Walters, Gareth as Director
1 November 2014
Appointed Ferguson-Mahan, Lily as Director
30 November 2012
Resigned Sandbrook, William Luke as Director
1 November 2010
Appointed Sandbrook, William Luke as Director
1 November 2010
Appointed Walters, Gareth as Director
1 November 2010
Appointed Jones, Helen Teresa as Secretary
1 November 2010
Appointed Jones, Helen Teresa as Director
1 November 2010
Resigned Sandbrook, Rachel Elisabeth as Director
1 November 2010
Resigned Sandbrook, Rachel Elisabeth as Secretary
1 November 2010
Resigned Fitzgerald Graham, Ciara Francine as Director
1 November 2010
Resigned Lucock, Simon Ashley as Director
7 June 2007
Resigned Mullany, Kevin Gerard as Director
7 June 2007
Resigned Mullany, Kevin Gerard as Secretary
7 June 2007
Appointed Sandbrook, Rachel Elisabeth as Secretary
18 January 2007
Resigned Johansson, Olivia as Director
18 January 2007
Appointed Lucock, Simon Ashley as Director
18 January 2007
Appointed Sandbrook, Rachel Elisabeth as Director
18 January 2007
Resigned Mchugh, Kirsty as Director
10 October 2005
Resigned Holmes, Dominique as Director
31 May 2005
Appointed Mchugh, Kirsty as Director
31 May 2005
Resigned Grimes, Jonathan Marc as Director
31 May 2005
Appointed Fitzgerald Graham, Ciara Francine as Director
4 October 2001
Appointed Johansson, Olivia as Director
20 August 2001
Appointed Grimes, Jonathan Marc as Director
1 June 2001
Resigned Saunders, Andrew Paul Gregory, Dr as Director
25 May 2001
Resigned Pierce, Catherine Marion as Director
25 May 2001
Resigned Pierce, Catherine Marion as Secretary
25 May 2001
Appointed Mullany, Kevin Gerard as Secretary
1 December 1998
Appointed Mullany, Kevin Gerard as Director
30 April 1998
Appointed Holmes, Dominique as Director
30 April 1998
Resigned Lewis, Mark Philip as Director
30 March 1998
Appointed Pierce, Catherine Marion as Secretary
30 March 1998
Resigned Lewis, Mark Philip as Secretary
17 February 1994
Appointed Pierce, Catherine Marion as Director
17 December 1993
Resigned Sherry, Caroline Ann as Director
17 December 1993
Resigned Winstanley, Paul Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£96£96£96£96£96
Cash£96£96
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£96£96£96£96£96
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 1998Officers filing
13 April 1994Officers filing
2 February 1994Accounts for a dormant company31 March 1993
13 December 1993Annual return
22 January 1993Annual return
Show all recent filings

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