DULWICH ESTATE SERVICES LIMITED

DULWICH ESTATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDULWICH ESTATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03606623
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DULWICH ESTATE SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DULWICH ESTATE SERVICES LIMITED located?

    Registered Office Address
    The Old College 18 Gallery Road
    Dulwich
    SE21 7AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DULWICH ESTATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DULWICH ESTATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for DULWICH ESTATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Mar 31, 2022

    12 pagesAA

    Termination of appointment of Andreas Hermann Kottering as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Mar 31, 2021

    12 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Paul Greenwood as a secretary on Apr 06, 2020

    2 pagesAP03

    Appointment of Mr Andreas Hermann Kottering as a director on Apr 06, 2020

    2 pagesAP01

    Appointment of Dr Irene Bishop as a director on Apr 06, 2020

    2 pagesAP01

    Termination of appointment of Nicola Caroline Meredith as a director on Apr 06, 2020

    1 pagesTM01

    Termination of appointment of Peter Martin Bagley as a director on Apr 06, 2020

    1 pagesTM01

    Termination of appointment of Howard Mark Bratter as a secretary on Apr 06, 2020

    1 pagesTM02

    Who are the officers of DULWICH ESTATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENWOOD, Paul
    18 Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    Secretary
    18 Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    268962260001
    BISHOP, Irene, Dr
    18 Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    Director
    18 Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    EnglandBritish165170140001
    CROFTON, Simone
    18 Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    Director
    18 Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    EnglandBritish246336170001
    BILBIE, Janet Elizabeth
    9 De Montfort Road
    Streatham
    SW16 1NF London
    Secretary
    9 De Montfort Road
    Streatham
    SW16 1NF London
    British16636320001
    BRATTER, Howard Mark
    18 Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    Secretary
    18 Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    193887080001
    MAJOR, John Edward Arthur
    2 Glendene
    115 Victoria Drive Wimbledon
    SW19 6PR London
    Secretary
    2 Glendene
    115 Victoria Drive Wimbledon
    SW19 6PR London
    British23270970001
    STUDD, Philip Alastair Fairfax
    43 Temperley Road
    SW12 8QE London
    Secretary
    43 Temperley Road
    SW12 8QE London
    British60520440001
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004340001
    BAGLEY, Peter Martin
    Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    United Kingdom
    Director
    Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    United Kingdom
    United KingdomBritish30123980001
    BAZALGETTE, Vivian Paul
    North House
    93 Dulwich Village
    SE21 7BJ London
    Director
    North House
    93 Dulwich Village
    SE21 7BJ London
    EnglandBritish69074010001
    BOWDEN, Gerald Francis
    130 Kennington Park Road
    SE11 4DJ London
    Director
    130 Kennington Park Road
    SE11 4DJ London
    United KingdomBritish60567110001
    BROWNBILL, Angela Marie
    Elmwood Road
    Herne Hill
    SE24 9NU London
    12
    Director
    Elmwood Road
    Herne Hill
    SE24 9NU London
    12
    United KingdomBritish140225670001
    COUSINS, Raymond John Randal
    33 Hitherwood Drive
    SE19 1AX London
    Director
    33 Hitherwood Drive
    SE19 1AX London
    British43690180001
    FRASER, William Barrie
    1 Alleyn Road
    Dulwich
    SE21 8AB London
    Director
    1 Alleyn Road
    Dulwich
    SE21 8AB London
    EnglandBritish41519190001
    JOANES, Andrew
    20 Woodhall Drive
    SE21 7HJ London
    Director
    20 Woodhall Drive
    SE21 7HJ London
    British62023710001
    KOTTERING, Andreas Hermann, Dr
    18 Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    Director
    18 Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    United KingdomGerman140118620001
    MAJOR, John Edward
    Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    England
    Director
    Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    England
    United KingdomBritish91375450002
    MCCOLL OF DULWICH, Ian, Lord
    12 Gilkes Crescent
    SE21 7BS London
    Director
    12 Gilkes Crescent
    SE21 7BS London
    United KingdomBritish91375580001
    MEREDITH, Nicola Caroline
    18 Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    Director
    18 Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    EnglandBritish210091790001
    ONSLOW, Elizabeth Jane
    Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    United Kingdom
    Director
    Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    United Kingdom
    United KingdomBritish154900660001
    RANKINE, Heather Margaret Orr
    140 Court Lane
    Dulwich
    SE21 7EB London
    Director
    140 Court Lane
    Dulwich
    SE21 7EB London
    British102473550001
    SIZER, David Anthony
    Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    United Kingdom
    Director
    Gallery Road
    Dulwich
    SE21 7AE London
    The Old College
    United Kingdom
    United KingdomBritish36595400003
    WYLIE, John Christopher
    27b Broom Road
    TW11 9PG Teddington
    Middlesex
    Director
    27b Broom Road
    TW11 9PG Teddington
    Middlesex
    United KingdomBritish55232830003
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004330001

    Who are the persons with significant control of DULWICH ESTATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Dulwich Estate
    16 Gallery Road
    SE21 7AE London
    The Old College
    England
    Apr 06, 2016
    16 Gallery Road
    SE21 7AE London
    The Old College
    England
    No
    Legal FormRegistered Charity
    Country RegisteredEngland And Wales
    Legal AuthorityCharities Act
    Place RegisteredNot Applicable
    Registration Number312751
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0