DULWICH GATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr Matthias Osthoff as a director on 2025-06-17 |
| 22/07/2522 July 2025 New | Termination of appointment of Richard Frankfurt as a director on 2025-07-21 |
| 16/07/2516 July 2025 New | Appointment of Dr Raina Joan Liesner as a director on 2025-07-16 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with no updates |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 22/11/2122 November 2021 | Termination of appointment of Samuel Francis John Stopford as a director on 2021-06-01 |
| 22/11/2122 November 2021 | Termination of appointment of Hina Amin as a director on 2021-06-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HINA AMIN / 07/12/2020 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HINA AMIN / 07/12/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 15/12/1715 December 2017 | CESSATION OF SAMUEL FRANCIS JOHN STOPFORD AS A PSC |
| 15/12/1715 December 2017 | CESSATION OF ALISTAIR DUNCAN SANDS AS A PSC |
| 15/12/1715 December 2017 | CESSATION OF DANIEL LEUNG AS A PSC |
| 15/12/1715 December 2017 | CESSATION OF REMO FRITSCHI AS A PSC |
| 15/12/1715 December 2017 | CESSATION OF RICHARD FRANKFURT AS A PSC |
| 15/12/1715 December 2017 | CESSATION OF STEVEN RICHARD BELL AS A PSC |
| 15/12/1715 December 2017 | CESSATION OF HINA RAJAN AMIN AS A PSC |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BELL |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | 31/12/15 NO MEMBER LIST |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WILSON |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/01/155 January 2015 | 31/12/14 NO MEMBER LIST |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, SECRETARY JILL THOMPSON |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL THOMPSON |
| 08/07/148 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | 31/12/13 NO MEMBER LIST |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN CAINES |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAINES |
| 03/12/133 December 2013 | SECRETARY APPOINTED MRS JILL MARGARET THOMPSON |
| 11/07/1311 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | 31/12/12 NO MEMBER LIST |
| 24/12/1224 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/02/1216 February 2012 | 31/12/11 NO MEMBER LIST |
| 06/02/126 February 2012 | DIRECTOR APPOINTED REMO FRITSCHI |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/01/1113 January 2011 | 31/12/10 NO MEMBER LIST |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED SAMUEL FRANCIS JOHN STOPFORD |
| 15/01/1015 January 2010 | 31/12/09 NO MEMBER LIST |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/0913 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DESIRA |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0811 February 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: 35C NORTH ROW MAYFAIR LONDON W1K 6DH |
| 23/01/0723 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 30/01/0330 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 65 HERNE HILL LONDON SE24 9NE |
| 04/02/024 February 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/02/0120 February 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/01/005 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 03/02/993 February 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/01/9716 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 17/09/9617 September 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 75 HERNE HILL LONDON SE24 9NE |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/02/952 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/952 February 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/01/9325 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: PO BOX 63 668 HITCHIN ROAD LUTON LU2 7XL |
| 06/01/926 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9117 June 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/04/904 April 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 08/12/898 December 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: THIRD FLOOR 1 WILTON ROAD LONDON SW1V 1LL |
| 03/06/883 June 1988 | DIRECTOR RESIGNED |
| 07/02/887 February 1988 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 07/02/887 February 1988 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 18/08/8718 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 18/08/8718 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 010587 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/05/8728 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 19/11/84 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8419 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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