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Company Information for

1 DALMORE ROAD LIMITED

1 DALMORE ROAD, DULWICH, LONDON, ENGLAND, SE21 8HD,
Company Registration Number
03503752
Private Limited Company
Active

Company Overview

About 1 Dalmore Road Ltd
1 DALMORE ROAD LIMITED was founded on 1998-02-03 and has its registered office in London. The organisation's status is listed as "Active". 1 Dalmore Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 DALMORE ROAD LIMITED
 
Legal Registered Office
1 DALMORE ROAD
DULWICH
LONDON
ENGLAND
SE21 8HD
Other companies in SE21
 
Filing Information
Company Number 03503752
Company ID Number 03503752
Date formed 1998-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-13
Account next due 2018-02-13
Latest return 2017-02-03
Return next due 2018-02-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-15 13:11:40
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 1 DALMORE ROAD LIMITED

Company Officers of 1 DALMORE ROAD LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MAY MACRAE
Director 2014-09-11
CONRAD RHODES
Director 2014-05-05
CONRAD RHODES
Company Secretary 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA HANNAM
Director 2012-03-01 2014-09-11
RICHARD GEOFFREY CLAYSON
Director 1998-02-03 2014-05-05
RICHARD GEOFFREY CLAYSON
Company Secretary 1998-02-03 2014-04-01
DAVID IAN PHILLIP
Director 2006-06-21 2012-09-10
AMY HOLT
Director 2006-03-10 2011-02-28
MATTHEW HOLT
Director 2006-03-10 2011-02-28
EMMA EILEEN JAMES
Director 2005-01-07 2009-10-20
LYNLEA ULPH
Director 2002-02-17 2007-04-12
ELISSA SCOTLAND
Director 1999-10-14 2005-01-07
DAVID MICHAEL ROFT
Director 1998-02-03 1999-09-24
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-02-03 1998-02-03
WATERLOW NOMINEES LIMITED
Nominated Director 1998-02-03 1998-02-03

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
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2017 FROM C/O NICOLA HANNAM 1 DALMORE ROAD LONDON SE21 8HD
2017-02-28AA13/05/16 TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-08AR0103/02/16 FULL LIST
2016-02-12AA13/05/15 TOTAL EXEMPTION SMALL
2015-03-12AA13/05/14 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-04AR0103/02/15 FULL LIST
2015-03-03AP01DIRECTOR APPOINTED JENNIFER MAY MACRAE
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HANNAM
2014-05-11AP03SECRETARY APPOINTED MR CONRAD RHODES
2014-05-05AP01DIRECTOR APPOINTED MR CONRAD RHODES
2014-05-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLAYSON
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-02AR0103/02/14 FULL LIST
2014-04-02AD02SAIL ADDRESS CHANGED FROM:
2014-04-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CLAYSON
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
2014-04-02AD02SAIL ADDRESS CHANGED FROM: C/O RICHARD CLAYSON 49A CICADA ROAD LONDON SW18 2NN
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 49A CICADA ROAD LONDON SW18 2NN
2014-02-13AA13/05/13 TOTAL EXEMPTION FULL
2014-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA HANNAN / 19/01/2014
2013-02-13AA13/05/12 TOTAL EXEMPTION FULL
2013-02-10AR0103/02/13 FULL LIST
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS
2012-04-10AR0103/02/12 FULL LIST
2012-03-19AR0103/02/11 FULL LIST
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR AMY HOLT
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLT
2012-03-17AP01DIRECTOR APPOINTED MS NICOLA HANNAN
2012-02-10AA13/05/11 TOTAL EXEMPTION FULL
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLT
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR AMY HOLT
2011-02-15AA13/05/10 TOTAL EXEMPTION FULL
2010-03-15AR0103/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY WARD / 15/03/2010
2010-03-15AD02SAIL ADDRESS CREATED
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIPS / 15/03/2010
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JAMES
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOLT / 15/03/2010
2010-02-16AA13/05/09 TOTAL EXEMPTION SMALL
2009-04-30288aDIRECTOR APPOINTED DAVID PHILLIPS
2009-04-20AA13/05/08 TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-03-08AA13/05/07 TOTAL EXEMPTION FULL
2008-02-06363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-02-06288bDIRECTOR RESIGNED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/06
2007-02-28363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM:
2006-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/05
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 1ST FLOOR FLAT 1 DALMORE ROAD LONDON SE21 8HD
2006-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-05-26363(288)DIRECTOR RESIGNED
2005-05-26363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/04
2005-02-23288aNEW DIRECTOR APPOINTED
2004-06-07363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/03
2003-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/02
2003-02-12363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/01
2002-02-28363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-02-28288aNEW DIRECTOR APPOINTED
2001-04-20AAFULL ACCOUNTS MADE UP TO 13/05/00
2001-02-08363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-03-14AAFULL ACCOUNTS MADE UP TO 13/05/99
2000-03-03288aNEW DIRECTOR APPOINTED
2000-03-03363(288)DIRECTOR RESIGNED
2000-03-03363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-03-05AAFULL ACCOUNTS MADE UP TO 13/05/98
1999-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/99
1999-02-19363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1998-08-19225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 13/05/98
1998-05-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1 DALMORE ROAD 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 1 DALMORE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 DALMORE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-13
Annual Accounts
2015-05-13
Annual Accounts
2016-05-13

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 1 DALMORE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 1 DALMORE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 DALMORE ROAD LIMITED
Trademarks
We have not found any records of 1 DALMORE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 DALMORE ROAD 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 (82990 - Other business support service activities not elsewhere classified) as 1 DALMORE ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1 DALMORE ROAD 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 1 DALMORE ROAD 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 1 DALMORE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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