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54 Dulwich Road Limited

54 Dulwich Road Limited is an active company incorporated on 6 February 1984 with the registered office located in London, Greater London. 54 Dulwich Road Limited was registered 41 years ago.
Status
Active
Active since 4 years ago
Company No
01789165
Private limited company
Age
41 years
Incorporated 6 February 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (9 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
COMPANY SECRETARY
54 Dulwich Road
London
SE24 0PA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Aug 1995
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Feb 1981
Director • Restaurant Industry • American • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
FC Digital Agency Ltd
Rory Miles White is a mutual person.
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Airspace Group Ltd
Patrick Julian Brightman is a mutual person.
Active
Airspace Developments Ltd
Patrick Julian Brightman is a mutual person.
Active
CV Development Management Ltd
Patrick Julian Brightman is a mutual person.
Active
Airspace 6 Limited
Patrick Julian Brightman is a mutual person.
Active
Airspace 5 Limited
Patrick Julian Brightman is a mutual person.
Active
Airspace 356 Limited
Patrick Julian Brightman is a mutual person.
Active
FC Digital Consultancy Ltd
Rory Miles White is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Days Ago on 5 Nov 2025
Confirmation Submitted
8 Days Ago on 5 Nov 2025
Ms Ella Burchill Appointed
4 Months Ago on 24 Jun 2025
Mr Edward Antram Appointed
4 Months Ago on 24 Jun 2025
Micro Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 19 Nov 2023
Mr Patrick Julian Brightman Appointed
2 Years 1 Month Ago on 11 Oct 2023
Lily Ferguson-Mahan Resigned
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 5 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 5 Nov 2025
Appointment of Mr Edward Antram as a director on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Ms Ella Burchill as a director on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Lily Ferguson-Mahan as a director on 1 March 2023
Submitted on 4 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 4 November 2023 with updates
Submitted on 19 Nov 2023
Appointment of Mr Patrick Julian Brightman as a director on 11 October 2023
Submitted on 13 Oct 2023
Repayment History
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