Dulwich Estate Services Ltd

About

Registered Number: 03606623
Date of Incorporation: 30/07/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: The Old College 18 Gallery Road, Dulwich, London, SE21 7AE

 

Based in London, Dulwich Estate Services Ltd was founded on 30 July 1998. The companies directors are listed as Greenwood, Paul, Bilbie, Janet Elizabeth, Bratter, Howard Mark, Major, John Edward Arthur, Studd, Philip Alastair Fairfax, Bagley, Peter Martin, Bowden, Gerald Francis, Brownbill, Angela Marie, Major, John Edward, Meredith, Nicola Caroline, Rankine, Heather Margaret Orr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGLEY, Peter Martin 01 August 2013 06 April 2020 1
BOWDEN, Gerald Francis 08 September 1998 07 July 2003 1
BROWNBILL, Angela Marie 01 August 2009 01 August 2011 1
MAJOR, John Edward 07 July 2003 29 May 2018 1
MEREDITH, Nicola Caroline 09 July 2016 06 April 2020 1
RANKINE, Heather Margaret Orr 01 January 2005 31 December 2007 1
Secretary Name Appointed Resigned Total Appointments
GREENWOOD, Paul 06 April 2020 - 1
BILBIE, Janet Elizabeth 07 July 2003 02 December 2014 1
BRATTER, Howard Mark 02 December 2014 06 April 2020 1
MAJOR, John Edward Arthur 27 November 1998 07 July 2003 1
STUDD, Philip Alastair Fairfax 30 July 1998 27 November 1998 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AP03 - Appointment of secretary 17 April 2020
AP01 - Appointment of director 16 April 2020
AP01 - Appointment of director 16 April 2020
TM01 - Termination of appointment of director 16 April 2020
TM01 - Termination of appointment of director 16 April 2020
TM02 - Termination of appointment of secretary 16 April 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 07 August 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 30 July 2018
AP01 - Appointment of director 30 July 2018
TM01 - Termination of appointment of director 31 May 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 31 July 2017
CS01 - N/A 08 August 2016
RESOLUTIONS - N/A 15 July 2016
AA - Annual Accounts 15 July 2016
AP01 - Appointment of director 12 July 2016
TM01 - Termination of appointment of director 12 July 2016
AR01 - Annual Return 04 August 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 03 August 2015
AA - Annual Accounts 28 July 2015
TM02 - Termination of appointment of secretary 07 January 2015
AP03 - Appointment of secretary 07 January 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 08 August 2013
AP01 - Appointment of director 07 August 2013
TM01 - Termination of appointment of director 07 August 2013
AR01 - Annual Return 02 August 2013
TM01 - Termination of appointment of director 02 August 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 20 August 2012
AP01 - Appointment of director 23 September 2011
AP01 - Appointment of director 23 September 2011
TM01 - Termination of appointment of director 25 August 2011
TM01 - Termination of appointment of director 25 August 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 05 August 2010
288a - Notice of appointment of directors or secretaries 14 August 2009
AA - Annual Accounts 06 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
363a - Annual Return 03 August 2009
353 - Register of members 03 August 2009
287 - Change in situation or address of Registered Office 02 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 August 2009
363s - Annual Return 05 August 2008
AA - Annual Accounts 25 July 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
AA - Annual Accounts 15 August 2007
363s - Annual Return 15 August 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 16 August 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 23 August 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 08 September 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 19 August 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
AA - Annual Accounts 10 August 2002
363s - Annual Return 10 August 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 06 August 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 03 August 2000
AA - Annual Accounts 05 October 1999
288c - Notice of change of directors or secretaries or in their particulars 20 August 1999
363s - Annual Return 11 August 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 23 December 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
225 - Change of Accounting Reference Date 30 September 1998
287 - Change in situation or address of Registered Office 28 August 1998
NEWINC - New incorporation documents 30 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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