53 East Dulwich Road Management Limited

Active03672091 Private limited company
Incorporated
23 November 1998 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sophie Elizabeth Bott
Michiko Jo
Controlled by
Catherine Susan Balch
Accounts type
Micro entity
Region
Greater London
Address
53 East Dulwich Road
London
SE22 9AP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bott, Sophie Elizabeth
Director · Appointed 19 July 2023
British
Born June 1990 (36)
Jo, Michiko
Director · Appointed 10 April 2013
Japanese
Born October 1972 (54)
Director · Appointed 15 August 2007
British
Born October 1973 (53)
Director · Appointed 15 August 2007
British
Born May 1967 (59)
Secretary · Appointed 1 October 2004
British
Director · Appointed 29 November 2002
British
Born May 1972 (54)
Officer history (18 former)
19 July 2023
Resigned Latham, Clara Beatrice as Director
19 July 2023
Appointed Bott, Sophie Elizabeth as Director
19 July 2023
Resigned Tomkins, Benjamin Henry as Director
1 December 2021
Resigned Jones, Thomas Redman as Director
1 December 2021
Resigned Jenkins, Lisa Anne as Director
1 December 2021
Appointed Tomkins, Benjamin Henry as Director
1 December 2021
Appointed Latham, Clara Beatrice as Director
31 October 2016
Appointed Jones, Thomas Redman as Director
31 October 2016
Resigned Randall, David Paul as Director
31 October 2016
Appointed Jenkins, Lisa Anne as Director
31 October 2016
Resigned Straksaite, Indre as Director
10 April 2013
Appointed Jo, Michiko as Director
10 April 2013
Resigned Kavalier, Rachel, Dr as Director
26 August 2011
Appointed Straksaite, Indre as Director
26 August 2011
Appointed Randall, David Paul as Director
26 August 2011
Resigned Natho, Daniel Kurt as Director
16 February 2009
Appointed Kavalier, Rachel, Dr as Director
12 February 2009
Resigned Woolgar, Fenella Justine Therese as Director
15 August 2007
Appointed Balch, Catherine Susan as Director
15 August 2007
Appointed Jones, Michael Timothy as Director
15 August 2007
Resigned Shakespeare, Matthew James as Director
15 August 2007
Resigned Shakespeare, Kate as Director
1 October 2004
Resigned Stratton, Lynn as Secretary
1 October 2004
Appointed Collins, Mark as Secretary
5 September 2004
Appointed Natho, Daniel Kurt as Director
5 September 2004
Resigned Stratton, Lynn as Director
1 June 2004
Appointed Shakespeare, Kate as Director
29 November 2002
Appointed Collins, Mark as Director
21 November 2002
Resigned Bacon, Noelline as Director
23 July 2002
Resigned Schofield, Elizabeth as Director
23 July 2002
Appointed Woolgar, Fenella Justine Therese as Director
25 June 2002
Resigned Riley, Colette Tamara as Director
25 June 2002
Appointed Shakespeare, Matthew James as Director
26 November 1998
Appointed Bacon, Noelline as Director
23 November 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 November 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 November 1998
Appointed Company Directors Limited as Corporate Nominee Director
23 November 1998
Resigned Company Directors Limited as Corporate Nominee Director
23 November 1998
Appointed Riley, Colette Tamara as Director
23 November 1998
Appointed Schofield, Elizabeth as Director
23 November 1998
Appointed Stratton, Lynn as Director
23 November 1998
Appointed Stratton, Lynn as Secretary

Ownership 1 active

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

Individual · Notified 21 March 2023
Has significant influence or control
British
Born October 1973 (53)

Financials

Net Assets
(£3,055)
Debt Ratio
120%

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 2023 2024 (£2,681) (£1,478) (£3,131) (£2,843) (£3,055)
Balance sheet detail
20242023202220212020
Fixed Assets£14,533£14,533£14,533£14,533£14,533
Current Assets£838£1,050£762£2,415£310
Creditors (> 1 year)£18,426£18,426£18,426£18,426£18,426
Net Current Assets£838£1,050£762£2,415£1,212
Net Assets(£3,055)(£2,843)(£3,131)(£1,478)(£2,681)
Shareholder Funds(£3,055)(£2,843)(£3,131)(£1,478)(£2,681)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2025Confirmation statement with no updates7 April 20253
9 February 2025Micro company accounts30 November 2024
8 April 2024Confirmation statement with updates7 April 20244
17 February 2024Micro company accounts30 November 2023
16 February 2024Termination of appointment of a director1
Show all recent filings

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