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DULWICH FINANCE LIMITED

Learn more about DULWICH FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 MELBOURNE GROVE, LONDON., SE22 8RA

DULWICH FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00820036
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.18
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1977.06.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1994.03.18
C. HOARE & CO
LEGAL CHARGE - Outstanding on 2011.02.25

List of company documents:

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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.15
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.22
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.02
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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APPOINTMENT TERMINATED, SECRETARY JEAN JEFFRIES
Form type: TM02
Date: 2013.09.05
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JEFFERY / 28/09/2011
Form type: CH01
Date: 2011.09.28
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.25
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM JEFFRIES
Form type: AP01
Date: 2010.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH JEFFRIES
Form type: TM01
Date: 2010.03.29
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 11/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
Child documents:
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
AD 05/04/94---------, £ SI [email protected]=96, £ IC 4/100
Form type: 88(2)R
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/92
Form type: 363(287)
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.14

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Company directors and board members:

KENNETH JEFFERY (current)
Director, RETIRED, 1991.10.11
LAUNDRY COTTAGE ASHDOWN PARK LAMBOURN , HUNGERFORD
RG17 8RE, BERKSHIRE
CHRISTOPHER GRAHAM JEFFRIES (current)
Director, CHARTERED ACCOUNTANT, 2010.01.06
1 QUEENS ROAD CHEADLE HULME , CHEADLE
SK8 5HG, CHESHIRE
JEAN MARY JEFFRIES (resigned)
Secretary, 1991.10.11 - 2012.12.05
119 ALLEYN PARK , LONDON
SE21 8AA
JEAN MARY JEFFRIES (resigned)
Director, HOUSEWIFE, 1991.10.11 - 2006.09.10
119 ALLEYN PARK , LONDON
SE21 8AA
KENNETH ALAN GILDER JEFFRIES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.11 - 2010.01.06
119 ALLEYN PARK DULWICH , LONDON
SE21 8AA

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Information about the Private Limited Company DULWICH FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data