45 Culverden Road Limited

Company Registration Number: 02809997

Company registered in England and Wales

Approximate Location Map
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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.
45 Culverden Road Limited is a Private Company Limited by Shares first registered on 16 April 1993.

Registered Address

FLAT 4 45 CULVERDEN ROAD
LONDON
SW12 9LT

There are 9 companies currently registered at this postcode, including this one.

All companies at SW12 9LT

Registration Data

Company Number

02809997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • LEAHY, Mary-Anne

    Secretary

    Appointed on 2 May 1999

     

    Flat 4 45 Culverden Road
    London
    SW12 9LT

  • BARNARD, Simone

    Director

    Appointed on 7 August 1999

     

    Nationality: British

    Occupation: Pa

    Month of birth: November 1944

    Flat 1 70 Manville Road
    London
    SW17 8JL

  • BRADSHAW, Ian

    Director

    Appointed on 10 November 2011

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1981

    Flat 4 45 Culverden Road
    London
    SW12 9LT

  • CHAMBERS, Margaret

    Director

    Appointed on 17 October 1997

     

    Nationality: British

    Occupation: Student

    Month of birth: February 1960

    Flat 2
    45 Culverden Road Bacham
    London
    SW12 9LT

  • CURL, Julia

    Director

    Appointed on 16 October 1997

     

    Nationality: British

    Occupation: Administator

    Month of birth: March 1961

    Flat 3 45 Culverden Road
    London
    SW12 9LT

  • LEAHY, Mary-Anne

    Director

    Appointed on 19 October 1997

     

    Nationality: New Zealand

    Occupation: Marketing Executive

    Month of birth: May 1961

    Flat 4 45 Culverden Road
    London
    SW12 9LT

  • MASON, Mary Louise

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: August 1981

    Flat 1, 45 Culverden Road
    Culverden Road
    London
    SW12 9LT
    England

  • CURL, Julia

    Secretary

    Appointed on 16 April 1993

    Resigned on 3 May 1999

    Flat 3 45 Culverden Road
    London
    SW12 9LT

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 1993

    Resigned on 16 April 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • JONES, Katherine Anne

    Director

    Appointed on 27 November 1998

    Resigned on 10 November 2011

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: December 1970

    Flat 5 45 Culverden Road
    Balham
    London
    SW12 9LT

  • SEARLE, Adrian Christopher

    Director

    Appointed on 5 November 1998

    Resigned on 6 May 2011

    Nationality: British

    Occupation: Tv Researcher

    Month of birth: July 1971

    Flat 1 45 Culverden Road
    Balham
    London
    SW12 9LT

  • SKIEINNIK, Anne Marie

    Director

    Appointed on 18 October 1997

    Resigned on 22 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    45 Flat 6
    Culverden Road
    Balham
    London
    SW12 9LP

  • STANBRIDGE, Susan Anne

    Director

    Appointed on 16 April 1993

    Resigned on 28 February 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1954

    7 Grecian Road
    Tunbridge Wells
    Kent
    TN1 1TG

  • WALSH, Jonathan Paul Francis

    Director

    Appointed on 27 October 1997

    Resigned on 14 October 1998

    Nationality: British

    Occupation: Wp Operator

    Month of birth: May 1963

    112 Allison Road
    London
    N8 0AS

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 16 April 1993

    Resigned on 16 April 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 05/03/2017.

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. 13 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56XOLUO. Transaction: MzE0ODQ4MzU4MGFkaXF6a2N4.

  2. 19 April 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A54I9OFT. Transaction: MzE0NjE0ODQ0NWFkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46RB0V6. Transaction: MzEyMjUzMjc0OGFkaXF6a2N4.

  4. 19 April 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A44XB8RS. Transaction: MzEyMTMwNDIyMmFkaXF6a2N4.

  5. 12 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37PJUIG. Transaction: MzA5OTg3MzUzOWFkaXF6a2N4.

  6. 12 May 2014 Appointment of Ms Mary Louise Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PJUI8. Transaction: MzA5OTg3MzE3NmFkaXF6a2N4.

  7. 12 May 2014 Termination of appointment of Adrian Searle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PJUI0. Transaction: MzA5OTg3MzE3M2FkaXF6a2N4.

  8. 9 April 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A35DVD0W. Transaction: MzA5Nzg3OTQ1MWFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X283OB0W. Transaction: MzA3Nzc4MjU2M2FkaXF6a2N4.

  10. 15 April 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A25YIZOA. Transaction: MzA3NjI0MTE0OWFkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18QIV15. Transaction: MzA1NzMzNzk3MWFkaXF6a2N4.

  12. 11 May 2012 Termination of appointment of Katherine Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QIT60. Transaction: MzA1NzMzNzYwN2FkaXF6a2N4.

  13. 11 May 2012 Appointment of Mr Ian Bradshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QISYB. Transaction: MzA1NzMzNzU3MWFkaXF6a2N4.

  14. 20 April 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A175TADV. Transaction: MzA1NjE3OTUyN2FkaXF6a2N4.

  15. 9 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XJPJATZQ. Transaction: MzAzNjgxNjUwOGFkaXF6a2N4.

  16. 12 April 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: APFG9T40. Transaction: MzAzNTQ2NTUyOWFkaXF6a2N4.

  17. 7 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XSFRQJRV. Transaction: MzAxNTAxMzIwMGFkaXF6a2N4.

  18. 6 May 2010 Director's details changed for Julia Curl on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XSFRMJRR. Transaction: MzAxNTAxMzE0NWFkaXF6a2N4.

  19. 6 May 2010 Director's details changed for Mr Adrian Christopher Searle on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XSFRPJRU. Transaction: MzAxNTAxMzE0OGFkaXF6a2N4.

  20. 6 May 2010 Director's details changed for Simone Barnard on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XSFRKJRP. Transaction: MzAxNTAxMzE0M2FkaXF6a2N4.

  21. 6 May 2010 Director's details changed for Mary-Anne Leahy on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XSFROJRT. Transaction: MzAxNTAxMzE0N2FkaXF6a2N4.

  22. 6 May 2010 Director's details changed for Margaret Chambers on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XSFRLJRQ. Transaction: MzAxNTAxMzE0NGFkaXF6a2N4.

  23. 6 May 2010 Director's details changed for Miss Katherine Anne Jones on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XSFRNJRS. Transaction: MzAxNTAxMzE0NmFkaXF6a2N4.

  24. 13 April 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AKR5VIZ2. Transaction: MzAxMzM2OTQ1NmFkaXF6a2N4.

  25. 22 July 2009 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AQ64JBQU. Transaction: MjAzNzY0ODMzMGFkaXF6a2N4.

  26. 27 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X987W9D3. Transaction: MjAzMTU1Njg4M2FkaXF6a2N4.

  27. 16 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGG1YXJ. Transaction: MjAwMzQ1MDk3MmFkaXF6a2N4.

  28. 9 April 2008 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A2Q6HYPC. Transaction: MjAwMjkzODYyMWFkaXF6a2N4.

  29. 4 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU3NzYzMGFkaXF6a2N4.

  30. 17 April 2007 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE3ODg3NTY4NGFkaXF6a2N4.

  31. 11 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMzOTYwNmFkaXF6a2N4.

  32. 13 April 2006 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE1OTg2ODczMGFkaXF6a2N4.

  33. 19 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjUzMTU1OGFkaXF6a2N4.

  34. 12 April 2005 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1ODExNjI1OGFkaXF6a2N4.

  35. 11 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk0MTMwNWFkaXF6a2N4.

  36. 15 April 2004 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MzkwMzE2OWFkaXF6a2N4.

  37. 7 June 2003 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMTAzODg1N2FkaXF6a2N4.

  38. 13 April 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY5Njc2MGFkaXF6a2N4.

  39. 13 May 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ3MzU3NGFkaXF6a2N4.

  40. 11 April 2002 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MTU0MTQ3MWFkaXF6a2N4.

  41. 10 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1NDMyMGFkaXF6a2N4.

  42. 11 April 2001 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMzU2NjAwOGFkaXF6a2N4.

  43. 16 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY3NzU5N2FkaXF6a2N4.

  44. 15 April 2000 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDAzNDQ0Nzc4MGFkaXF6a2N4.

  45. 6 February 2000 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NjEyNDc1OGFkaXF6a2N4.

  46. 5 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjcyMDU3N2FkaXF6a2N4.

  47. 18 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ3NzQzMGFkaXF6a2N4.

  48. 18 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA1NTIwOGFkaXF6a2N4.

  49. 18 May 1999 Registered office changed on 18/05/99 from: flat 3 45 culverden road balham SW12 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTcyNDYwOGFkaXF6a2N4.

  50. 22 April 1999 Return made up to 16/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQwNDk0MmFkaXF6a2N4.

  51. 9 March 1999 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDE1NDU0NzAyMGFkaXF6a2N4.

  52. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE0MTg2OWFkaXF6a2N4.

  53. 12 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg2MTQzM2FkaXF6a2N4.

  54. 29 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQyNTAzMmFkaXF6a2N4.

  55. 23 April 1998 Return made up to 16/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU1MzM1MmFkaXF6a2N4.

  56. 12 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg2MjM0NWFkaXF6a2N4.

  57. 25 January 1998 Registered office changed on 25/01/98 from: 45 culverden road balham london SW12 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDkxMzcyMmFkaXF6a2N4.

  58. 20 January 1998 Ad 13/01/98--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjUwNTM5NmFkaXF6a2N4.

  59. 2 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ5NDM5M2FkaXF6a2N4.

  60. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc4MzA5MWFkaXF6a2N4.

  61. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU3NDg2OGFkaXF6a2N4.

  62. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk1NjAxM2FkaXF6a2N4.

  63. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM0MTg5NWFkaXF6a2N4.

  64. 27 May 1997 Accounts for a dormant company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MzI0OTE4N2FkaXF6a2N4.

  65. 27 May 1997 Return made up to 16/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI3NDQ2NWFkaXF6a2N4.

  66. 24 October 1996 Return made up to 16/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUwODk2NmFkaXF6a2N4.

  67. 24 October 1996 Accounts for a dormant company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDAxMzU4NDk0OWFkaXF6a2N4.

  68. 16 May 1995 Accounts for a dormant company made up to 5 April 1994 [View PDF]

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA1Mzg2MzM2NmFkaXF6a2N4.

  69. 16 May 1995 Accounts for a dormant company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDExNTMxNTQ0MWFkaXF6a2N4.

  70. 9 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjI5MDg1MGFkaXF6a2N4.

  71. 9 May 1995 Return made up to 16/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwNjM4MWFkaXF6a2N4.

  72. 13 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjA1MzEzOGFkaXF6a2N4.

  73. 22 August 1994 Return made up to 16/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ2NTQwOWFkaXF6a2N4.

  74. 9 September 1993 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDE0NDgzODkzMWFkaXF6a2N4.

  75. 19 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NjEyNjM4MWFkaXF6a2N4.

  76. 19 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzgwNTE3MWFkaXF6a2N4.

  77. 19 May 1993 Registered office changed on 19/05/93 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA5NjE2NTY5NmFkaXF6a2N4.

  78. 16 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzY3NzcyOWFkaXF6a2N4.

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