| Company Name | 36-38 East Dulwich Grove Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 08613906 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 July 2013(10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Tina Kokshui Leung |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL |
| Director Name | Mr Dennis Francis |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2021(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Cctv Engineer |
| Country of Residence | England |
| Correspondence Address | 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL |
| Director Name | Mr Richard Francis |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2021(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Data Centre Manager |
| Country of Residence | England |
| Correspondence Address | 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL |
| Director Name | Mr Adrian Leung |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2021(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Computer Technician |
| Country of Residence | England |
| Correspondence Address | 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL |
| Director Name | Ralph Babegan Ramgolan Francis |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Foresters House 25 Winnock Road Colchester Essex CO1 2BG |
Location
| Registered Address | 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 19 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 16 May 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 21 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 18 June 2021 | Appointment of Mr Richard Francis as a director on 18 June 2021 (2 pages) |
| 18 June 2021 | Appointment of Mr Adrian Leung as a director on 18 June 2021 (2 pages) |
| 18 June 2021 | Appointment of Mr Dennis Francis as a director on 18 June 2021 (2 pages) |
| 18 May 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 19 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 22 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 July 2017 (3 pages) |
| 31 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 20 July 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
| 20 July 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 14 August 2015 | Annual return made up to 17 July 2015 no member list (2 pages) |
| 14 August 2015 | Director's details changed for Mrs Tina Kokshui Leung on 14 August 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 17 July 2015 no member list (2 pages) |
| 14 August 2015 | Director's details changed for Mrs Tina Kokshui Leung on 14 August 2015 (2 pages) |
| 16 April 2015 | Registered office address changed from Foresters House 25 Winnock Road Colchester Essex CO1 2BG to 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL on 16 April 2015 (1 page) |
| 16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 16 April 2015 | Registered office address changed from Foresters House 25 Winnock Road Colchester Essex CO1 2BG to 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL on 16 April 2015 (1 page) |
| 16 April 2015 | Termination of appointment of Ralph Babegan Ramgolan Francis as a director on 13 March 2015 (1 page) |
| 16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 16 April 2015 | Termination of appointment of Ralph Babegan Ramgolan Francis as a director on 13 March 2015 (1 page) |
| 28 August 2014 | Annual return made up to 17 July 2014 no member list (3 pages) |
| 28 August 2014 | Annual return made up to 17 July 2014 no member list (3 pages) |
| 17 July 2013 | Incorporation (27 pages) |
| 17 July 2013 | Incorporation (27 pages) |