68 Culverden Road Balham Management Company Limited

Company Registration Number: 02699881

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.
68 Culverden Road Balham Management Company Limited is a Private Company Limited by Shares first registered on 24 March 1992. Its current registered address is in London.

Registered Address

68 CULVERDEN ROAD
BALHAM
LONDON
SW12 9LS

There are 11 companies currently registered at this postcode, including this one.

All companies at SW12 9LS

Registration Data

Company Number

02699881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • GRAY, Felicity Louise

    Secretary

    Appointed on 29 March 1992

     

    68 Culverden Road
    London
    SW12 9LS

  • HARRIS, Christopher Graham

    Director

    Appointed on 19 January 2005

     

    Nationality: British

    Occupation: Design Team Leader & Chartered

    Month of birth: September 1950

    Flat 5
    68 Culverden Road
    London
    SW12 9LS

  • LANE, Sarah Louise

    Director

    Appointed on 12 September 2011

     

    Nationality: British

    Occupation: Event Executive

    Month of birth: July 1977

    68 Culverden Road
    Balham
    London
    SW12 9LS

  • RYAN, Nicholas James

    Director

    Appointed on 29 March 1992

     

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: February 1959

    68 Culverden Road
    London
    SW12 9LS

  • WANG, Shaoai

    Director

    Appointed on 19 August 2014

     

    Nationality: Chinese

    Occupation: Auditor

    Month of birth: May 1989

    68
    Culverden Road
    London
    SW12 9LS
    England

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 24 March 1992

    Resigned on 29 March 1992

    3 Garden Walk
    London
    EC2A 3EQ

  • ALLAN, Fiona Elizabeth

    Director

    Appointed on 16 August 2004

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1976

    Flat 3
    68 Culverden Road Balham
    London
    SW12 9LS

  • BRANWELL, Nicholas Hugh

    Director

    Appointed on 7 February 1997

    Resigned on 19 January 2005

    Nationality: British

    Occupation: Landscape Contractor

    Month of birth: September 1950

    Flat 5 68 Culverden Road
    London
    SW12 9LS

  • BRUUN, Jonathan

    Director

    Appointed on 16 May 2002

    Resigned on 28 May 2005

    Nationality: British

    Occupation: Actor

    Month of birth: February 1974

    Flat 4
    68 Culverdon Road
    London
    SW12 9LS

  • FREEDMAN, David Emmanuel, Dr

    Director

    Appointed on 29 March 1991

    Resigned on 7 February 1997

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1962

    The Garden Flat 68 Culverden Road
    Balham
    London
    SW12 9LS

  • GRIFFITHS, Simon Huw

    Director

    Appointed on 1 October 2010

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1982

    68 Culverden Road
    Balham
    London
    SW12 9LS

  • HENDERSON, Peter Anthony

    Director

    Appointed on 4 May 2007

    Resigned on 12 September 2011

    Nationality: New Zealander

    Occupation: Event Executive

    Month of birth: June 1976

    68
    Culverden Road
    London
    SW12 9LS
    Uk

  • MARSHALL, Susan

    Director

    Appointed on 20 January 1998

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Editor

    Month of birth: May 1967

    Flat 4 68 Culverden Road
    London
    SW12 9LS

  • RAWLINGS, Colin Edward

    Director

    Appointed on 29 March 1992

    Resigned on 25 February 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1959

    68 Culverden Road
    London
    SW12 9LS

  • SCHURER, Mark

    Director

    Appointed on 28 May 2005

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1971

    Flat 4 68 Culverden Road
    Balham
    London
    SW12 9LS

  • SYMONDS, Helen Fiona

    Director

    Appointed on 25 February 2002

    Resigned on 16 August 2004

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1972

    68 Culverden Road Flat 3
    London
    SW12 9LS

  • WELHAM, Caroline

    Director

    Appointed on 29 March 1992

    Resigned on 20 January 1998

    Nationality: British

    Occupation: Account Director

    Month of birth: August 1963

    29 Tunley Road
    London
    SW17 7QH

  • NOMINEE DIRECTORS LTD

    Corporate Nominee Director

    Appointed on 24 March 1992

    Resigned on 29 March 1991

    197-199 City Road
    London
    EC1V 1JN

This information was most recently updated 18/11/2016.

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. 28 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53Q02JV. Transaction: MzE0NDk4OTkzMWFkaXF6a2N4.

  2. 21 January 2016 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: L4YJIGE1. Transaction: MzEzOTc1Mjc0MWFkaXF6a2N4.

  3. 8 May 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z61ZT. Transaction: MzEyMjc4NjUwNmFkaXF6a2N4.

  4. 6 January 2015 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPVKJ. Transaction: MzExNDYwNjIwOWFkaXF6a2N4.

  5. 20 December 2014 Appointment of Ms Shaoai Wang as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3N5RHH6. Transaction: MzExMzkyNjkyOGFkaXF6a2N4.

  6. 19 December 2014 Termination of appointment of Simon Huw Griffiths as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3N36EGJ. Transaction: MzExMzg4OTYzN2FkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35MDDHC. Transaction: MzA5ODA5NDQ4M2FkaXF6a2N4.

  8. 16 January 2014 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2ZM7J63. Transaction: MzA5Mjc1ODM0NmFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25VBL01. Transaction: MzA3NTg2MzA3N2FkaXF6a2N4.

  10. 6 January 2013 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZISX. Transaction: MzA3MDU2MDY1M2FkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16QB1FP. Transaction: MzA1NTgwMjgwNGFkaXF6a2N4.

  12. 13 April 2012 Termination of appointment of Peter Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QB1FE. Transaction: MzA1NTgwMTA2MmFkaXF6a2N4.

  13. 13 April 2012 Termination of appointment of Peter Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QB0U1. Transaction: MzA1NTgwMDkyNmFkaXF6a2N4.

  14. 13 April 2012 Appointment of Ms Sarah Louise Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16QB0A3. Transaction: MzA1NTgwMDgxMGFkaXF6a2N4.

  15. 10 April 2012 Director's details changed for Mr Peter Anthony Henderson on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: X16AVD7F. Transaction: MzA1NTQ4MDk3MmFkaXF6a2N4.

  16. 21 December 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OD3809. Transaction: MzA0OTQxOTk5NmFkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XAW3QT6V. Transaction: MzAzNTM5MzE0MmFkaXF6a2N4.

  18. 11 April 2011 Appointment of Mr Simon Huw Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAW3PT6U. Transaction: MzAzNTM0NTM2OWFkaXF6a2N4.

  19. 10 April 2011 Termination of appointment of Fiona Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAW3OT6T. Transaction: MzAzNTM0NTM2OGFkaXF6a2N4.

  20. 26 January 2011 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AIG1RR3U. Transaction: MzAzMTEwMDI1NWFkaXF6a2N4.

  21. 26 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XMARTJEA. Transaction: MzAxNDIyNjAyN2FkaXF6a2N4.

  22. 24 April 2010 Director's details changed for Fiona Elizabeth Allan on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XMAROJE5. Transaction: MzAxNDIyNTc0M2FkaXF6a2N4.

  23. 24 April 2010 Director's details changed for Christopher Graham Harris on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XMARPJE6. Transaction: MzAxNDIyNTc0NGFkaXF6a2N4.

  24. 24 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMARSJE9. Transaction: MzAxNDIyNTc0N2FkaXF6a2N4.

  25. 24 April 2010 Director's details changed for Nicholas James Ryan on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XMARRJE8. Transaction: MzAxNDIyNTc0NmFkaXF6a2N4.

  26. 24 April 2010 Director's details changed for Mr Peter Anthony Henderson on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XMARQJE7. Transaction: MzAxNDIyNTc0NWFkaXF6a2N4.

  27. 25 January 2010 Accounts for a dormant company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: POXIGGWK. Transaction: MzAwNzg1NTQ4MGFkaXF6a2N4.

  28. 8 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X517D8UP. Transaction: MjAzMDI4NjE2NWFkaXF6a2N4.

  29. 10 June 2008 Accounts for a dormant company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AW67E0FC. Transaction: MjAwNjk0NzM3MmFkaXF6a2N4.

  30. 22 April 2008 Director appointed mr peter anthony henderson [View PDF]

    Category: Officers. Type: 288a. Barcode: XVKHCZ26. Transaction: MjAwMzc5NjA1MGFkaXF6a2N4.

  31. 22 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKJ7Z23. Transaction: MjAwMzc5NzI4NmFkaXF6a2N4.

  32. 14 April 2008 Appointment terminated director mark schurer [View PDF]

    Category: Officers. Type: 288b. Barcode: XTU2BYVQ. Transaction: MjAwMzI1MDA0N2FkaXF6a2N4.

  33. 24 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM2MDYyNWFkaXF6a2N4.

  34. 24 April 2007 Accounts for a dormant company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODkyMTc1MmFkaXF6a2N4.

  35. 4 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg3NTQ1NmFkaXF6a2N4.

  36. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA4ODkyMGFkaXF6a2N4.

  37. 4 May 2006 Accounts for a dormant company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY1NzQ4M2FkaXF6a2N4.

  38. 27 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIyOTY4M2FkaXF6a2N4.

  39. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ4OTgwNGFkaXF6a2N4.

  40. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg2NjM4NWFkaXF6a2N4.

  41. 27 April 2005 Accounts for a dormant company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjEyMzUwN2FkaXF6a2N4.

  42. 9 June 2004 Accounts for a dormant company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzE5NDczMmFkaXF6a2N4.

  43. 8 June 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU5MDIwNWFkaXF6a2N4.

  44. 15 December 2003 Accounts for a dormant company made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDgzNzQ3M2FkaXF6a2N4.

  45. 28 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcxNDAxNGFkaXF6a2N4.

  46. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE5NjM4M2FkaXF6a2N4.

  47. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY0NDI1OWFkaXF6a2N4.

  48. 19 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIzNTc5MGFkaXF6a2N4.

  49. 19 April 2002 Accounts for a dormant company made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzI1NDI1M2FkaXF6a2N4.

  50. 19 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkyMzM1N2FkaXF6a2N4.

  51. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE1MzYyOWFkaXF6a2N4.

  52. 28 December 2001 Accounts for a dormant company made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDYxNDk1N2FkaXF6a2N4.

  53. 23 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg1NTI1MWFkaXF6a2N4.

  54. 20 April 2000 Accounts for a dormant company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjkxNTQzMmFkaXF6a2N4.

  55. 20 April 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwNjY3NWFkaXF6a2N4.

  56. 15 April 1999 Accounts for a dormant company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTQ4Nzc4MWFkaXF6a2N4.

  57. 15 April 1999 Return made up to 24/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkyOTEyMmFkaXF6a2N4.

  58. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA2NTkyMGFkaXF6a2N4.

  59. 23 April 1998 Return made up to 24/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY2NzkxOWFkaXF6a2N4.

  60. 23 April 1998 Accounts for a dormant company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTY2ODMxOWFkaXF6a2N4.

  61. 23 April 1997 Accounts for a dormant company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NTIzOTU2NmFkaXF6a2N4.

  62. 23 April 1997 Return made up to 24/03/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3MTcwNWFkaXF6a2N4.

  63. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA1MjczMGFkaXF6a2N4.

  64. 4 April 1996 Accounts for a dormant company made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NDg2ODkzMWFkaXF6a2N4.

  65. 4 April 1996 Return made up to 24/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIyNjM1MmFkaXF6a2N4.

  66. 24 April 1995 Accounts for a dormant company made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NzQzOTU2MmFkaXF6a2N4.

  67. 13 April 1995 Return made up to 24/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ1MzgxOGFkaXF6a2N4.

  68. 26 April 1994 Accounts for a dormant company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MDgyODQ5M2FkaXF6a2N4.

  69. 26 April 1994 Return made up to 24/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDc2NzYzOGFkaXF6a2N4.

  70. 22 April 1993 Accounts for a dormant company made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MDcxNzUyMWFkaXF6a2N4.

  71. 22 April 1993 Return made up to 24/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTcwODQyNGFkaXF6a2N4.

  72. 21 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTA4MTY1MmFkaXF6a2N4.

  73. 9 November 1992 Accounting reference date notified as 24/03

    Category: Accounts. Type: 224. Transaction: MDA5NDY4NDU5OGFkaXF6a2N4.

  74. 27 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDE3NTk3MWFkaXF6a2N4.

  75. 27 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDE2MTU4MmFkaXF6a2N4.

  76. 27 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDU3NzU5NGFkaXF6a2N4.

  77. 27 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTI5NDkzN2FkaXF6a2N4.

  78. 27 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTY5NTIwNmFkaXF6a2N4.

  79. 27 April 1992 Registered office changed on 27/04/92 from: 3 garden walk london EC2A 3EQ

    Category: Address. Type: 287. Transaction: MDA3MTgzMjM2M2FkaXF6a2N4.

  80. 24 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzA1MDA5N2FkaXF6a2N4.

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