1 Dalmore Road Limited

Active03503752 Private limited company
Incorporated
3 February 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Charlotte Emily Jones
Conrad Rhodes
Owned by
Charlotte Emily Jones
Conrad Rhodes
Accounts type
Micro entity
Region
Greater London
Address
1 Dalmore Road
Dulwich
London
SE21 8HD

Filing status

Accounts due
13 February 2027
Last accounts
13 May 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Charlotte Emily
Director · Appointed 20 September 2018
British
Born November 1979
Rhodes, Conrad
Director · Appointed 5 May 2014
British
Born March 1991 (35)
Rhodes, Conrad
Secretary · Appointed 1 May 2014
Officer history (13 former)
20 September 2018
Resigned Macrae, Jennifer May as Director
20 September 2018
Appointed Jones, Charlotte Emily as Director
11 September 2014
Resigned Hannam, Nicola as Director
11 September 2014
Appointed Macrae, Jennifer May as Director
5 May 2014
Appointed Rhodes, Conrad as Director
5 May 2014
Resigned Clayson, Richard Geoffrey as Director
1 May 2014
Appointed Rhodes, Conrad as Secretary
1 April 2014
Resigned Clayson, Richard Geoffrey as Secretary
10 September 2012
Resigned Phillip, David Ian as Director
1 March 2012
Appointed Hannam, Nicola as Director
28 February 2011
Resigned Holt, Amy as Director
28 February 2011
Resigned Holt, Matthew as Director
20 October 2009
Resigned James, Emma Eileen as Director
12 April 2007
Resigned Ulph, Lynlea as Director
21 June 2006
Appointed Phillip, David Ian as Director
10 March 2006
Appointed Holt, Amy as Director
10 March 2006
Appointed Holt, Matthew as Director
7 January 2005
Appointed James, Emma Eileen as Director
7 January 2005
Resigned Scotland, Elissa as Director
17 February 2002
Appointed Ulph, Lynlea as Director
14 October 1999
Appointed Scotland, Elissa as Director
24 September 1999
Resigned Roft, David Michael as Director
3 February 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 February 1998
Appointed Roft, David Michael as Director
3 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 February 1998
Appointed Clayson, Richard Geoffrey as Secretary
3 February 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 1998
Appointed Clayson, Richard Geoffrey as Director
3 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Charlotte Emily Jones
Individual · Notified 1 September 2018
Owns 25–50% of shares
British
Born November 1979
Conrad Rhodes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1991 (35)
Former controllers (2)
17 December 2025
Ceased David Phillip — Owns 25–50% of shares
31 August 2018
Ceased Jennifer May Macrae — Owns 25–50% of shares

Financials

Balance sheet as at 13 May 2025 · micro entity accounts

Net Assets
£2,372
Debt Ratio
-0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,104 £1,538 £1,651 £2,062 £2,089 £2,372
Balance sheet detail
202520242023202220212020
Fixed Assets£963£963£963£963£963£952
Current Assets£1,406£1,123£1,096£685£475£149
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£1,406£1,123£1,096£685£572£149
Net Assets£2,372£2,089£2,062£1,651£1,538£1,104
Shareholder Funds£2,372£2,089£2,062£1,651£1,538£1,104

Filings

Filing history not loaded yet. See it on Companies House

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