34/36 Dulwich Road Company Limited

Active04304448 Private company limited by guarantee
Incorporated
15 October 2001 (25 years)
Industry
Residents property management (98000)
Directors
Giles Herman
Accounts type
Micro entity
Region
Greater London
Address
36C Dulwich Road
London
SE24 0PA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born March 1967 (59)
Herman, Giles
Director · Appointed 14 October 2024
British
Born June 1986 (40)
Murray, Alison
Secretary · Appointed 1 September 2022
Officer history (13 former)
22 October 2025
Resigned Statham, Mark Alexander John as Director
14 October 2024
Appointed Herman, Giles as Director
14 October 2024
Appointed Brooks, Simon David as Director
7 October 2022
Resigned South, Rosemary as Director
1 September 2022
Appointed Murray, Alison as Secretary
1 September 2022
Appointed Statham, Mark Alexander John as Director
28 August 2022
Resigned Hicks, Benjamin as Director
26 June 2022
Resigned Ansell, Jane as Secretary
29 January 2021
Appointed Ansell, Jane as Secretary
25 January 2021
Resigned Wright, Helen as Secretary
29 October 2015
Resigned Phillips, Johanna as Secretary
26 October 2015
Appointed Wright, Helen as Secretary
8 May 2012
Appointed Phillips, Johanna as Secretary
8 May 2012
Resigned Pollard, Samuel John as Secretary
12 July 2005
Appointed Pollard, Samuel John as Secretary
13 December 2004
Appointed South, Rosemary as Director
8 December 2004
Resigned Lindsey Noble, Caroline Fiona as Secretary
8 December 2004
Resigned Lindsey Noble, Caroline Fiona as Director
4 December 2004
Appointed Hicks, Benjamin as Director
7 November 2004
Resigned Browning, Susan Jeanette as Director
15 July 2003
Appointed Lindsey Noble, Caroline Fiona as Director
4 February 2003
Appointed Lindsey Noble, Caroline Fiona as Secretary
4 February 2003
Resigned James, Robert Huw as Secretary
4 February 2003
Resigned James, Robert Huw as Director
15 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2001
Appointed James, Robert Huw as Secretary
15 October 2001
Appointed James, Robert Huw as Director
15 October 2001
Appointed Browning, Susan Jeanette 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 October 2025 · micro entity accounts

Net Assets
£11,045
Employees
4
Debt Ratio
46%
Current Ratio
56.2x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £1,274 £1,067 £4,918 £7,293 £10,063 £8,850 £11,045
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,375£9,375£9,375£9,375£9,375£9,375£9,375
Current Assets£11,245£9,110£10,289£7,506£5,118£1,267£1,474
Creditors (< 1 year)£200£260£226£213£200£200£200
Creditors (> 1 year)£9,375£9,375£9,375£9,375£9,375£9,375£9,375
Net Current Assets£11,045£8,850£10,063£7,293£4,918£1,067£1,274
Net Assets£11,045£8,850£10,063£7,293£4,918£1,067£1,274
Shareholder Funds£11,045£8,850£10,063£7,293£4,918£1,067£1,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Micro company accounts31 October 2025
22 October 2025Termination of appointment of a director
22 October 2025Confirmation statement with no updates10 October 2025
24 June 2025Micro company accounts31 October 2024
21 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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