127 East Dulwich Grove Management Company Limited

Active03262285 Private limited company
Incorporated
11 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Benedict Richard James Francis
James Beard
Owned by
Benedict Richard James Francis
James Beard
Accounts type
Dormant
Region
Greater London
Address
127 East Dulwich Grove
London
SE22 8PU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Francis, Benedict Richard James
Director · Appointed 4 December 2023
British
Born November 1993
Beard, James
Director · Appointed 12 September 2022
British
Born December 1976 (49)
Officer history (16 former)
18 March 2026
Resigned Froude, Michael as Director
4 December 2023
Resigned Cooksammy, Ffion as Director
4 December 2023
Appointed Francis, Benedict Richard James as Director
12 September 2022
Appointed Beard, James as Director
1 October 2021
Resigned Shenton, Clodagh as Director
1 October 2021
Resigned Shenton, Clodagh as Secretary
3 April 2020
Appointed Cooksammy, Ffion as Director
3 April 2020
Resigned Acton, Roger Charles as Director
6 June 2014
Appointed Acton, Roger Charles as Director
6 June 2014
Resigned Harris, Sally as Director
20 October 2007
Appointed Shenton, Clodagh as Secretary
7 January 2007
Appointed Harris, Sally as Director
27 June 2006
Resigned Mason, Laura as Director
27 June 2006
Resigned Laurie, Douglas Alistair Ewan as Secretary
27 June 2006
Resigned Laurie, Douglas Alistair Ewan as Director
8 May 2006
Appointed Shenton, Clodagh as Director
2 February 2003
Appointed Froude, Michael as Director
2 February 2003
Appointed Laurie, Douglas Alistair Ewan as Director
2 February 2003
Resigned Gaffney, Mel as Director
2 February 2003
Appointed Laurie, Douglas Alistair Ewan as Secretary
2 February 2003
Resigned Venturino-Malcherczyk, Thomas Higinus Paul as Director
2 February 2003
Resigned Venturino-Malcherczyk, Annamaria Alfonsina as Secretary
1 November 1997
Appointed Gaffney, Mel as Director
1 November 1997
Appointed Mason, Laura as Director
31 October 1997
Resigned Macnamara, Martin Anthony as Director
31 October 1997
Resigned Froude, Michael as Director
11 October 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
11 October 1996
Appointed Froude, Michael as Director
11 October 1996
Appointed Macnamara, Martin Anthony as Director
11 October 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director
11 October 1996
Appointed Venturino-Malcherczyk, Annamaria Alfonsina as Secretary
11 October 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
11 October 1996
Appointed Venturino-Malcherczyk, Thomas Higinus Paul as Director
11 October 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Benedict Richard James Francis
Individual · Notified 4 December 2023
Owns 25–50% of shares
British
Born November 1993
James Beard
Individual · Notified 30 September 2021
Owns 25–50% of shares
British
Born December 1976 (49)
Former controllers (4)
18 March 2026
Ceased Michael Froude — Holds 25–50% of voting rights
4 December 2023
Ceased Ffion Cooksammy — Owns 25–50% of shares
1 October 2021
Ceased Clodagh Shenton — Holds 25–50% of voting rights
3 April 2020
Ceased Roger Charles Acton — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates17 July 2026
28 June 2026Accounts for a dormant company31 October 2025
18 March 2026Termination of appointment of a director
18 March 2026Cessation of a person with significant control
20 July 2025Accounts for a dormant company31 October 2024
Show all recent filings

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