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Company Information for

DULWICH GATE MANAGEMENT LIMITED

843 FINCHLEY ROAD, LONDON, LONDON, NW11 8NA,
Company Registration Number
01864719
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Dulwich Gate Management Ltd
DULWICH GATE MANAGEMENT LIMITED was founded on 1984-11-19 and has its registered office in London. The organisation's status is listed as "Active". Dulwich Gate Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
DULWICH GATE MANAGEMENT LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 01864719
Company ID Number 01864719
Date formed 1984-11-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts MICRO
Last Datalog update: 2017-11-08 19:50:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DULWICH GATE MANAGEMENT LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of DULWICH GATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HINA AMIN
Director 2006-01-11
RICHARD FRANKFURT
Director 2001-01-15
REMO FRITSCHI
Director 2011-02-28
DANIEL LEUNG
Director 2007-01-24
ALISTAIR DUNCAN SANDS
Director 2007-01-24
SAMUEL FRANCIS JOHN STOPFORD
Director 2010-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN RICHARD BELL
Director 1991-12-31 2017-01-12
GRAEME RAYMOND WILSON
Director 1998-01-19 2015-01-29
JILL MARGARET THOMPSON
Director 2006-01-11 2015-01-02
JILL MARGARET THOMPSON
Company Secretary 2013-11-25 2015-01-02
JOHN CAINES
Company Secretary 2006-01-11 2013-11-25
JOHN CAINES
Director 2001-01-15 2013-11-25
MICHAEL GEORGE DESIRA
Director 1991-12-31 2008-08-27
PAUL ANDREW THOMPSON
Director 2001-01-15 2006-01-11
PAUL ANDREW THOMPSON
Company Secretary 2003-01-13 2006-01-11
SIDNEY HYMAN PETERMAN
Company Secretary 1992-04-01 2003-01-13
LESLIE ALEXANDER GORT-BARTEN
Director 1991-12-31 2001-06-03
PETER JOHN WHEELER
Director 1991-12-31 1999-06-30
PETER WOON - KEUNG LEUNG
Director 1991-12-31 1997-10-10
YASUYUKI KOJIMA
Director 1993-01-14 1995-07-27
HAROLD EDWARD CORNFORTH
Company Secretary 1991-12-31 1992-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HINA AMIN DATTA PROPERTY INVESTMENTS LIMITED Director 2007-10-01 CURRENT 2004-03-11 Active
HINA AMIN HRA PROPERTY INVESTMENTS LIMITED Director 2007-09-14 CURRENT 2007-09-14 Active
HINA AMIN RIA PROPERTY INVESTMENTS LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
RICHARD FRANKFURT RICHARD FRANKFURT PHOTOGRAPHIC LIMITED Director 1993-03-18 CURRENT 1993-03-18 Active
ALISTAIR DUNCAN SANDS GOLDSTORES LIMITED Director 2001-05-01 CURRENT 2001-03-29 Active
SAMUEL FRANCIS JOHN STOPFORD SAMMY STOPFORD ENTERPRISE LTD Director 2015-01-06 CURRENT 2015-01-06 Active
SAMUEL FRANCIS JOHN STOPFORD STOPFORD MCCOLL LTD Director 2012-03-30 CURRENT 2012-03-30 Active
SAMUEL FRANCIS JOHN STOPFORD STARLIGHT DANCE CENTRE LIMITED Director 2012-01-26 CURRENT 1992-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BELL
2016-08-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-01AR0131/12/15 NO MEMBER LIST
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME WILSON
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-05AR0131/12/14 NO MEMBER LIST
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JILL THOMPSON
2015-01-02TM02APPOINTMENT TERMINATED, SECRETARY JILL THOMPSON
2014-07-08AA31/03/14 TOTAL EXEMPTION FULL
2014-01-06AR0131/12/13 NO MEMBER LIST
2013-12-03AP03SECRETARY APPOINTED MRS JILL MARGARET THOMPSON
2013-12-03TM02APPOINTMENT TERMINATED, SECRETARY JOHN CAINES
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAINES
2013-07-11AA31/03/13 TOTAL EXEMPTION FULL
2013-01-07AR0131/12/12 NO MEMBER LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION FULL
2012-02-16AR0131/12/11 NO MEMBER LIST
2012-02-06AP01DIRECTOR APPOINTED REMO FRITSCHI
2011-07-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-13AR0131/12/10 NO MEMBER LIST
2010-06-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-05AP01DIRECTOR APPOINTED SAMUEL FRANCIS JOHN STOPFORD
2010-01-15AR0131/12/09 NO MEMBER LIST
2009-07-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-13363aANNUAL RETURN MADE UP TO 31/12/08
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DESIRA
2008-08-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aANNUAL RETURN MADE UP TO 31/12/07
2008-02-08288bSECRETARY RESIGNED
2008-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-01-27287REGISTERED OFFICE CHANGED ON 27/01/07 FROM: 35C NORTH ROW MAYFAIR LONDON W1K 6DH
2007-01-23363aANNUAL RETURN MADE UP TO 31/12/06
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-21288aNEW SECRETARY APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-02-02288bDIRECTOR RESIGNED
2006-01-05363aANNUAL RETURN MADE UP TO 31/12/05
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-01363sANNUAL RETURN MADE UP TO 31/12/04
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-04363(288)SECRETARY RESIGNED
2004-02-04363sANNUAL RETURN MADE UP TO 31/12/03
2003-01-30363sANNUAL RETURN MADE UP TO 31/12/02
2003-01-21288aNEW SECRETARY APPOINTED
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 65 HERNE HILL LONDON SE24 9NE
2002-02-04363sANNUAL RETURN MADE UP TO 31/12/01
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-18288bDIRECTOR RESIGNED
2001-06-04288aNEW DIRECTOR APPOINTED
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13288aNEW DIRECTOR APPOINTED
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-20363(288)DIRECTOR RESIGNED
2001-02-20363sANNUAL RETURN MADE UP TO 31/12/00
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-05363sANNUAL RETURN MADE UP TO 31/12/99
1999-02-03363sANNUAL RETURN MADE UP TO 31/12/98
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-07288aNEW DIRECTOR APPOINTED
1998-01-27363sANNUAL RETURN MADE UP TO 31/12/97
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-16288bDIRECTOR RESIGNED
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DULWICH GATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DULWICH GATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DULWICH GATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DULWICH GATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DULWICH GATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DULWICH GATE MANAGEMENT LIMITED
Trademarks
We have not found any records of DULWICH GATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DULWICH GATE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DULWICH GATE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where DULWICH GATE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DULWICH GATE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DULWICH GATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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