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Company Information for

DULWICH FINANCE LIMITED

ACCOUNTAX HOUSE, 420A STREATHAM HIGH ROAD, LONDON, SW16 3SN,
Company Registration Number
00820036
Private Limited Company
Active

Company Overview

About Dulwich Finance Ltd
DULWICH FINANCE LIMITED was founded on 1964-09-18 and has its registered office in London. The organisation's status is listed as "Active". Dulwich Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DULWICH FINANCE LIMITED
 
Legal Registered Office
ACCOUNTAX HOUSE
420A STREATHAM HIGH ROAD
LONDON
SW16 3SN
Other companies in SE22
 
Filing Information
Company Number 00820036
Company ID Number 00820036
Date formed 1964-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-06 20:14:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DULWICH FINANCE LIMITED
The accountancy firm based at this address is AM & BEN C LIMITED
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Company Officers of DULWICH FINANCE LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JEFFERY
 Director 1991-10-11
CHRISTOPHER GRAHAM JEFFRIES
 Director 2010-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MARY JEFFRIES
 Company Secretary 1991-10-11 2012-12-05
KENNETH ALAN GILDER JEFFRIES
 Director 1991-10-11 2010-01-06
JEAN MARY JEFFRIES
 Director 1991-10-11 2006-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JEFFERY DULVERTON LIMITED Director 1991-07-22 CURRENT 1984-01-13 Active
KENNETH JEFFERY ELDON PARK LIMITED Director 1990-12-03 CURRENT 1971-03-04 Active
CHRISTOPHER GRAHAM JEFFRIES GREATER MANCHESTER ARTS CENTRE LIMITED Director 2015-11-01 CURRENT 1982-11-25 Active
CHRISTOPHER GRAHAM JEFFRIES CROSSROADS TOGETHER LTD. Director 2014-11-25 CURRENT 1996-07-02 Active - Proposal to Strike off
CHRISTOPHER GRAHAM JEFFRIES STOCKPORT PLAZA TRUST Director 2013-08-28 CURRENT 1999-06-17 Active

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
2025-12-02FIRST GAZETTE notice for compulsory strike-off
2025-09-16CONFIRMATION STATEMENT MADE ON 12/09/25, WITH NO UPDATES
2025-05-15REGISTERED OFFICE CHANGED ON 15/05/25 FROM 18 Melbourne Grove London. SE22 8RA
2024-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GRAHAM JEFFRIES
2024-09-26CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-09-26Change of details for Mr Richard William Jeffery as a person with significant control on 2024-09-09
2024-09-26CESSATION OF CHRISTOPHER GRAHAM JEFFRIES AS A PERSON OF SIGNIFICANT CONTROL
2024-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JEFFERY
2024-09-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM JEFFERY WILLIAM JEFFERY
2024-09-24APPOINTMENT TERMINATED, DIRECTOR KENNETH JEFFERY
2024-09-24CESSATION OF KENNETH JEFFERY AS A PERSON OF SIGNIFICANT CONTROL
2024-09-13Director's details changed for Mr Richard William Jeffery on 2024-09-09
2024-09-12DIRECTOR APPOINTED MR RICHARD WILLIAM JEFFERY
2024-09-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-08-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0112/09/14 ANNUAL RETURN FULL LIST
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEAN JEFFRIES
2012-09-27AR0112/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-28AR0112/09/11 ANNUAL RETURN FULL LIST
2011-09-28CH01Director's details changed for Kenneth Jeffery on 2011-09-28
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-25MG01Particulars of a mortgage or charge / charge no: 6
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-22AR0112/09/10 FULL LIST
2010-03-29AP01DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM JEFFRIES
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JEFFRIES
2009-09-24AA31/12/08 TOTAL EXEMPTION FULL
2009-09-24363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-11-24363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19363sRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-28288bDIRECTOR RESIGNED
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-21363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-10-06363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-10363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-10-24363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-13363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
1999-10-22363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-07363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-09-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-08363sRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1996-10-07363sRETURN MADE UP TO 11/10/96; CHANGE OF MEMBERS
1996-07-19395PARTICULARS OF MORTGAGE/CHARGE
1996-06-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-12363sRETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
1995-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-14363sRETURN MADE UP TO 11/10/94; CHANGE OF MEMBERS
1994-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-2188(2)RAD 05/04/94--------- £ SI 96@1=96 £ IC 4/100
1994-03-18395PARTICULARS OF MORTGAGE/CHARGE
1993-10-04363sRETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
1993-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/92
1992-10-14363sRETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
1991-10-09363bRETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
1991-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-22363RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
1990-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DULWICH FINANCE 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 DULWICH FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-02-25 Outstanding C. HOARE & CO
LEGAL MORTGAGE 1994-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1994-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1977-06-21 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DULWICH FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of DULWICH FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DULWICH FINANCE LIMITED
Trademarks
We have not found any records of DULWICH FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DULWICH FINANCE 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 (68209 - Other letting and operating of own or leased real estate) as DULWICH FINANCE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DULWICH FINANCE 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 DULWICH FINANCE 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 DULWICH FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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