66 Culverden Road Limited

Company Registration Number: 02402328

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
66 Culverden Road Limited is a Private Company Limited by Shares first registered on 10 July 1989. Its current registered address is in London.

Registered Address

66 CULVERDEN ROAD
BALHAM
LONDON
SW12 9LS

There are 12 companies currently registered at this postcode, including this one.

All companies at SW12 9LS

Registration Data

Company Number

02402328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

10 July

Accounts Category

DORMANT

Accounts Last Made Up

10 July 2015

Accounts Next Due

10 April 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£0£0
Total Net Worth £4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Chanel

    Secretary

    Appointed on 13 November 2012

     

    66 Culverden Road
    Balham
    London
    SW12 9LS

  • ARMSTRONG, Chanel Gwendoline

    Director

     

    Nationality: British

    Occupation: Head Of Premises & Facilities Management

    Month of birth: April 1966

    Flat A 66 Culverden Road
    Tooting
    London
    SW12 9LS

  • MOUNT, Thomas James

    Director

    Appointed on 13 November 2012

     

    Nationality: British

    Occupation: It Director

    Month of birth: January 1980

    66 Culverden Road
    Balham
    London
    SW12 9LS

  • HERBERT, Stephen Anthony

    Secretary

    Appointed on 2 July 1994

    Resigned on 17 July 2006

    12 High Street
    Hastings
    East Sussex
    TN34 3EY

  • HILL, Duncan Christopher

    Secretary

    Appointed on 18 October 2006

    Resigned on 13 November 2012

    Top Flat
    66 Culverden Road
    London
    SW12 9LS

  • WILTON-STEER, Mark Julian

    Secretary

    Resigned on 2 July 1994

    Garden Flat 66 Culverden Road
    London
    SW12 9LS

  • CHUTE, Rosemary

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Office Administration

    Month of birth: April 1957

    Flat B 66 Culverden Road
    Tooting
    London
    SW12 9LS

  • DE VOS, Marinus John

    Director

    Appointed on 31 December 1994

    Resigned on 14 May 1998

    Nationality: British

    Occupation: Unemployed

    Month of birth: May 1951

    The Garden Flat 66 Culverden Road
    Tooting
    London
    SW12 9LS

  • GRAHAM, Alam Campbell

    Director

    Resigned on 1 June 1992

    Nationality: British

    Occupation: Chief/Senior Art Technician

    Month of birth: December 1954

    Flat C 66 Culverden Road
    Tooting
    London
    SW12 9LS

  • HEARD, Maureen Joan

    Director

    Appointed on 1 January 1995

    Resigned on 5 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: October 1940

    12 High Street
    Hastings
    East Sussex
    TN34 3EY

  • HERBERT, Stephen Anthony

    Director

    Appointed on 2 July 1994

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Author

    Month of birth: December 1951

    12 High Street
    Hastings
    East Sussex
    TN34 3EY

  • HILL, Duncan Christopher

    Director

    Appointed on 18 October 2006

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Artist Signwriter

    Month of birth: September 1975

    Top Flat
    66 Culverden Road
    London
    SW12 9LS

  • MORGAN, Keith Anthony

    Director

    Appointed on 1 July 1998

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1969

    66 Culverden Road
    Balham
    London
    SW12 9LS

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJT80. Transaction: MzE0NTE4Mzg3MmFkaXF6a2N4.

  2. 30 March 2016 Director's details changed for Chanel Gwendoline Armstrong on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X53SJSZV. Transaction: MzE0NTA0MDA2OWFkaXF6a2N4.

  3. 11 January 2016 Accounts for a dormant company made up to 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Accounts. Type: AA. Barcode: X4YCJDW2. Transaction: MzEzOTQ1ODU1MGFkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44AMXBF. Transaction: MzEyMDIyMDc4OWFkaXF6a2N4.

  5. 25 March 2015 Accounts for a dormant company made up to 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Accounts. Type: AA. Barcode: X43XM9ND. Transaction: MzExOTkzNjUxMWFkaXF6a2N4.

  6. 3 April 2014 Accounts for a dormant company made up to 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Accounts. Type: AA. Barcode: X351I8KZ. Transaction: MzA5NzU3MDU0OWFkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X351HSXN. Transaction: MzA5NzU2NjA3MmFkaXF6a2N4.

  8. 26 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X24XU0UR. Transaction: MzA3NTIyMTYzOWFkaXF6a2N4.

  9. 26 March 2013 Termination of appointment of Duncan Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XU0UJ. Transaction: MzA3NTIyMTYyOWFkaXF6a2N4.

  10. 26 March 2013 Accounts for a dormant company made up to 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Accounts. Type: AA. Barcode: X24XTZOX. Transaction: MzA3NTIyMTQyMmFkaXF6a2N4.

  11. 13 November 2012 Appointment of Mr Thomas James Mount as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMDXAG. Transaction: MzA2NzQ2MTkwN2FkaXF6a2N4.

  12. 13 November 2012 Appointment of Mr Thomas James Mount as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMDWSY. Transaction: MzA2NzQ2MTc5NmFkaXF6a2N4.

  13. 13 November 2012 Termination of appointment of Duncan Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LMDWTM. Transaction: MzA2NzQ2MTc5OGFkaXF6a2N4.

  14. 13 November 2012 Director's details changed for Channel Gwendoline Armstrong on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMDWGO. Transaction: MzA2NzQ2MTc4MWFkaXF6a2N4.

  15. 13 November 2012 Termination of appointment of Keith Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMDWDC. Transaction: MzA2NzQ2MTc1MmFkaXF6a2N4.

  16. 13 November 2012 Appointment of Ms Chanel Armstrong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LMDWY9. Transaction: MzA2NzQ2MTczOGFkaXF6a2N4.

  17. 6 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBY1C. Transaction: MzA2MTkzNDAzM2FkaXF6a2N4.

  18. 13 March 2012 Accounts for a dormant company made up to 10 July 2011 [View PDF]

    Action Date: 10 July 2011. Category: Accounts. Type: AA. Barcode: X14N8ZWH. Transaction: MzA1NDAxOTU4NGFkaXF6a2N4.

  19. 2 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XDJ2YWC1. Transaction: MzA0MTQ3NDQ0N2FkaXF6a2N4.

  20. 27 March 2011 Accounts for a dormant company made up to 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Accounts. Type: AA. Barcode: X5FTNSSH. Transaction: MzAzNDUzMjU2OGFkaXF6a2N4.

  21. 5 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XTJDXMAF. Transaction: MzAyMDgzNjE5M2FkaXF6a2N4.

  22. 5 August 2010 Director's details changed for Keith Anthony Morgan on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XTJDWMAE. Transaction: MzAyMDgzNjA1MWFkaXF6a2N4.

  23. 5 August 2010 Director's details changed for Duncan Christopher Hill on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XTJDVMAD. Transaction: MzAyMDgzNjA0OGFkaXF6a2N4.

  24. 5 August 2010 Director's details changed for Channel Gwendoline Armstrong on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XTJDUMAC. Transaction: MzAyMDgzNjA0NmFkaXF6a2N4.

  25. 14 May 2010 Accounts for a dormant company made up to 10 July 2009 [View PDF]

    Action Date: 10 July 2009. Category: Accounts. Type: AA. Barcode: XW008JZJ. Transaction: MzAxNTU0OTY4MWFkaXF6a2N4.

  26. 10 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MPVC9P. Transaction: MjAzODg2MzYxN2FkaXF6a2N4.

  27. 11 May 2009 Accounts for a dormant company made up to 10 July 2008 [View PDF]

    Action Date: 10 July 2008. Category: Accounts. Type: AA. Barcode: XCB8O9PE. Transaction: MjAzMjU4OTI0N2FkaXF6a2N4.

  28. 27 November 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X862A55X. Transaction: MjAxODg2NzEwOGFkaXF6a2N4.

  29. 27 November 2008 Accounts for a dormant company made up to 10 July 2007 [View PDF]

    Action Date: 10 July 2007. Category: Accounts. Type: AA. Barcode: X861D55Z. Transaction: MjAxODg2NjA5MmFkaXF6a2N4.

  30. 18 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM3MjA4OGFkaXF6a2N4.

  31. 12 June 2007 Accounts for a dormant company made up to 10 July 2006 [View PDF]

    Action Date: 10 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3NDYxMmFkaXF6a2N4.

  32. 26 January 2007 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE5MDExNWFkaXF6a2N4.

  33. 1 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEzNTYzNmFkaXF6a2N4.

  34. 17 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQwMTU2NGFkaXF6a2N4.

  35. 17 March 2006 Accounts for a dormant company made up to 10 July 2005 [View PDF]

    Action Date: 10 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkxMjgzNGFkaXF6a2N4.

  36. 6 January 2006 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQxNjgwNWFkaXF6a2N4.

  37. 15 April 2005 Accounts for a dormant company made up to 10 July 2004 [View PDF]

    Action Date: 10 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MDM2MjI0NWFkaXF6a2N4.

  38. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTIxNDU5N2FkaXF6a2N4.

  39. 23 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU1NzkwNGFkaXF6a2N4.

  40. 5 April 2004 Accounts for a dormant company made up to 10 July 2003 [View PDF]

    Action Date: 10 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MzI0NTI0MGFkaXF6a2N4.

  41. 27 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxMDgzMmFkaXF6a2N4.

  42. 28 February 2003 Accounts for a dormant company made up to 10 July 2002 [View PDF]

    Action Date: 10 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NDU2MDM4NGFkaXF6a2N4.

  43. 27 July 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU3ODAxOWFkaXF6a2N4.

  44. 13 May 2002 Accounts for a dormant company made up to 10 July 2001 [View PDF]

    Action Date: 10 July 2001. Category: Accounts. Type: AA. Transaction: MDExNjQ1NzE0NGFkaXF6a2N4.

  45. 7 August 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4OTI3MWFkaXF6a2N4.

  46. 11 May 2001 Accounts for a dormant company made up to 10 July 2000 [View PDF]

    Action Date: 10 July 2000. Category: Accounts. Type: AA. Transaction: MDExMzgzNjMyNWFkaXF6a2N4.

  47. 2 August 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMzMjEwM2FkaXF6a2N4.

  48. 17 March 2000 Accounts for a dormant company made up to 10 July 1999 [View PDF]

    Action Date: 10 July 1999. Category: Accounts. Type: AA. Transaction: MDAyNTY4MDA0OGFkaXF6a2N4.

  49. 28 July 1999 Return made up to 10/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc4OTEzMWFkaXF6a2N4.

  50. 12 April 1999 Accounts for a dormant company made up to 10 July 1998 [View PDF]

    Action Date: 10 July 1998. Category: Accounts. Type: AA. Transaction: MDAwOTE2NjgyNWFkaXF6a2N4.

  51. 20 August 1998 Return made up to 10/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkyNjYwM2FkaXF6a2N4.

  52. 6 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzgzMTUxN2FkaXF6a2N4.

  53. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU1Mzg0NWFkaXF6a2N4.

  54. 18 March 1998 Accounts for a dormant company made up to 10 July 1997 [View PDF]

    Action Date: 10 July 1997. Category: Accounts. Type: AA. Transaction: MDE0MzIxOTQwNWFkaXF6a2N4.

  55. 3 August 1997 Return made up to 10/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI2MTUyNGFkaXF6a2N4.

  56. 3 April 1997 Accounts for a dormant company made up to 10 July 1996 [View PDF]

    Action Date: 10 July 1996. Category: Accounts. Type: AA. Transaction: MDAzMTExOTA3N2FkaXF6a2N4.

  57. 17 July 1996 Return made up to 10/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA1MzkyMGFkaXF6a2N4.

  58. 11 April 1996 Accounts for a dormant company made up to 10 July 1995 [View PDF]

    Action Date: 10 July 1995. Category: Accounts. Type: AA. Transaction: MDAyOTk0OTM0NmFkaXF6a2N4.

  59. 10 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODQwMzczNGFkaXF6a2N4.

  60. 10 August 1995 Return made up to 10/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5MjE5NWFkaXF6a2N4.

  61. 10 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODgxMDg3OGFkaXF6a2N4.

  62. 3 May 1995 Accounts for a dormant company made up to 10 July 1994 [View PDF]

    Action Date: 10 July 1994. Category: Accounts. Type: AA. Transaction: MDEwMzYzMzgzN2FkaXF6a2N4.

  63. 23 August 1994 Return made up to 10/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjY4ODU4NWFkaXF6a2N4.

  64. 12 July 1994 New secretary appointed;director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTkwMTQ3MmFkaXF6a2N4.

  65. 4 May 1994 Accounts for a dormant company made up to 10 July 1993

    Action Date: 10 July 1993. Category: Accounts. Type: AA. Transaction: MDA4MzkzMzQ2MmFkaXF6a2N4.

  66. 21 August 1993 Return made up to 10/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0MDAxM2FkaXF6a2N4.

  67. 17 June 1993 Accounts for a dormant company made up to 10 July 1992

    Action Date: 10 July 1992. Category: Accounts. Type: AA. Transaction: MDEyOTk1ODU2M2FkaXF6a2N4.

  68. 6 November 1992 Return made up to 10/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjkyMjEyMGFkaXF6a2N4.

  69. 10 October 1991 Accounts for a dormant company made up to 10 July 1991

    Action Date: 10 July 1991. Category: Accounts. Type: AA. Transaction: MDA0MDc5OTg1NWFkaXF6a2N4.

  70. 10 October 1991 Accounts for a dormant company made up to 10 July 1990

    Action Date: 10 July 1990. Category: Accounts. Type: AA. Transaction: MDA1MjI2NTkzMmFkaXF6a2N4.

  71. 10 October 1991 Accounting reference date shortened from 31/03 to 10/07

    Category: Accounts. Type: 225(1). Transaction: MDAzNzc2NTkyNGFkaXF6a2N4.

  72. 24 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDc0MDY1N2FkaXF6a2N4.

  73. 24 September 1991 Return made up to 10/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMTk1ODY2NGFkaXF6a2N4.

  74. 24 September 1991 Registered office changed on 24/09/91

    Category: Annual return. Type: 363(287). Transaction: MDA0NzExMzc2MmFkaXF6a2N4.

  75. 14 May 1991 Return made up to 10/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDc3NzE1OWFkaXF6a2N4.

  76. 24 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTc5MTEyOWFkaXF6a2N4.

  77. 21 November 1989 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDczMjgyOGFkaXF6a2N4.

  78. 10 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDg2MTA1MWFkaXF6a2N4.

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