103 EAST DULWICH GROVE LIMITED

103 EAST DULWICH GROVE LIMITED is an active private limited company, incorporated on 14 May 2007. The nature of the business is Residents property management. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. 103 EAST DULWICH GROVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06246388
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:
103 EAST DULWICH GROVE LIMITED

Directors

(The company's officers)
CECILE KAPPLER
(~58 year old French national)
103C EAST DULWICH GROVE, LONDON, SE22 8PU
  • Current Director
  • Gives occupation as NONE
  • Usually resident in FRANCE
Appointed on 06/04/2012
TIMOTHY ALEXANDER POSTLE
(~41 year old British national)
103A EAST DULWICH GROVE, LONDON, SE22 8PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2021
VERONICA TRAN
(~35 year old Australian national)
103B DULWICH GROVE, LONDON, SE22 8PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2020
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 25/03/2008

Shareholders

(Persons of Significant Control)
Cecile Kappler
(~58 year old French national)
13, Avenue Saint Esteve, 06230, Villefranche Sur Mer, France
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Frederic Kappler
(~62 year old French national)
13, Avenue Saint Esteve, 06230, Villefranche Sur Mer, France
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Alexander Richard John Torpey
(~35 year old British national)
103b East Dulwich Grove, London, SE22 8PU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/09/2020
Veronica Tran
(~35 year old Australian national)
103b Dulwich Grove, London, SE22 8PU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/09/2020
Timothy Alexander Postle
(~41 year old British national)
103a East Dulwich Grove, London, SE22 8PU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/03/2021

Connections

(Shared officers)
10 EUROPE LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)