6 Culford Gardens Limited

Company Registration Number: 03049697

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.
6 Culford Gardens Limited is a Private Company Limited by Shares first registered on 25 April 1995. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 928 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

03049697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1£1£1
Current Assets £0£0£0£0£3£3£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£3£3
Total Net Worth £0£0£0£0£4£4£4

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2008

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • REVEYRON, Dominique

    Director

    Appointed on 4 February 2000

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1948

    Rmg
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • SANAN, Guy Restom, Dr

    Director

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1968

    Rmg
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • SANAN, Jennifer Ann

    Director

    Appointed on 10 January 2000

     

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: August 1940

    Rmg
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • HAYWARDS PROPERTY SERVICES LIMITED

    Secretary

    Appointed on 29 July 1999

    Resigned on 27 June 2006

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • TREVES, Jack Lewis

    Secretary

    Appointed on 1 June 1995

    Resigned on 10 January 2000

    Nationality: British

    99 Parsonage Lane
    Bishops Stortford
    Hertfordshire
    CM23 5BA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 1995

    Resigned on 1 June 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • RESIDENTIAL MANAGEMENT GROUP LIMITED

    Corporate Secretary

    Appointed on 27 June 2006

    Resigned on 25 April 2008

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • BAIRD, Elaine

    Director

    Appointed on 10 January 2000

    Resigned on 15 September 2005

    Nationality: Irish

    Occupation: Manager

    Month of birth: March 1968

    6 Culford Gardens
    London
    SW3 2ST

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 April 1995

    Resigned on 1 June 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • SIM, Peter Anderson

    Director

    Appointed on 1 June 1995

    Resigned on 10 January 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1939

    3 Blaenavon
    Caversham Heights
    Reading
    Berkshire
    RG4 7XQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 April 1995

    Resigned on 1 June 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZC334W. Transaction: MzE2Nzk2NjE2NGFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD0MOW. Transaction: MzE2NTcxMTg0NmFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LAA9. Transaction: MzE0MDE4NDQ4MWFkaXF6a2N4.

  4. 11 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YCFG8B. Transaction: MzEzOTQxNTIzMmFkaXF6a2N4.

  5. 18 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41GWVRU. Transaction: MzExNzU3MDcyMGFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5L23V. Transaction: MzExNTQyNTE2NmFkaXF6a2N4.

  7. 19 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X387LGU8. Transaction: MzEwMDI2NDcwNmFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHEGOQ. Transaction: MzA5MjUzMjkxOWFkaXF6a2N4.

  9. 28 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20RGTM1. Transaction: MzA3MTgxMDg4N2FkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X204DDZ4. Transaction: MzA3MTExNjg5MGFkaXF6a2N4.

  11. 13 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12DI78Q. Transaction: MzA1MjM2MTcwMGFkaXF6a2N4.

  12. 26 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11CNUS3. Transaction: MzA1MTQ0MDMxMGFkaXF6a2N4.

  13. 12 June 2011 Director's details changed for Mrs Jennifer Ann Sanan on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRIBUX3. Transaction: MzAzODY4MzE4MWFkaXF6a2N4.

  14. 12 June 2011 Director's details changed for Dr Guy Restom Sanan on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRIAUX2. Transaction: MzAzODY4MzE4MGFkaXF6a2N4.

  15. 12 June 2011 Director's details changed for Mr Dominique Reveyron on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRI9UX1. Transaction: MzAzODY4MzE3OWFkaXF6a2N4.

  16. 28 April 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XGZQSTOB. Transaction: MzAzNjMwMDEwOWFkaXF6a2N4.

  17. 28 April 2011 Director's details changed for Jennifer Ann Sanan on 25 April 2011 [View PDF]

    Action Date: 25 April 2011. Category: Officers. Type: CH01. Barcode: XGZQRTOA. Transaction: MzAzNjI5OTY4OWFkaXF6a2N4.

  18. 28 April 2011 Director's details changed for Dominique Reveyron on 25 April 2011 [View PDF]

    Action Date: 25 April 2011. Category: Officers. Type: CH01. Barcode: XGZQPTO8. Transaction: MzAzNjI5OTY4NWFkaXF6a2N4.

  19. 28 April 2011 Director's details changed for Dr Guy Restom Sanan on 25 April 2011 [View PDF]

    Action Date: 25 April 2011. Category: Officers. Type: CH01. Barcode: XGZQQTO9. Transaction: MzAzNjI5OTY4NmFkaXF6a2N4.

  20. 28 April 2011 Secretary's details changed for Hertford Company Secretaries Limited on 25 April 2011 [View PDF]

    Action Date: 25 April 2011. Category: Officers. Type: CH04. Barcode: XGZQOTO7. Transaction: MzAzNjI5OTY4NGFkaXF6a2N4.

  21. 11 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZIU8SBW. Transaction: MzAzMzY1ODM4MWFkaXF6a2N4.

  22. 19 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: AXZ7IJZD. Transaction: MzAxNTg0MTE0MmFkaXF6a2N4.

  23. 14 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A05UOJWC. Transaction: MzAxNTU0ODEzOGFkaXF6a2N4.

  24. 15 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMA3ZGK8. Transaction: MzAwNzE2MTI3OWFkaXF6a2N4.

  25. 12 May 2009 Registered office changed on 12/05/2009 from flat 3 6 culford gardens london SW3 2ST [View PDF]

    Category: Address. Type: 287. Barcode: RY5639NZ. Transaction: MjAzMjcxNjYyMWFkaXF6a2N4.

  26. 12 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARNKF9NJ. Transaction: MjAzMjcxNjQyNGFkaXF6a2N4.

  27. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWN4T460. Transaction: MjAxNjA5MDA4MmFkaXF6a2N4.

  28. 17 October 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AZ03S419. Transaction: MjAxNTc5MjA0OGFkaXF6a2N4.

  29. 29 September 2008 Registered office changed on 29/09/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: A9O2D3H6. Transaction: MjAxNDM2MDc2MGFkaXF6a2N4.

  30. 21 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24UAZW2. Transaction: MjAwNTgzMjE4MmFkaXF6a2N4.

  31. 21 May 2008 Secretary appointed hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X24U9ZW1. Transaction: MjAwNTgwOTgyOWFkaXF6a2N4.

  32. 21 May 2008 Registered office changed on 21/05/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW [View PDF]

    Category: Address. Type: 287. Barcode: X24U7ZWZ. Transaction: MjAwNTgwOTgyMGFkaXF6a2N4.

  33. 21 May 2008 Appointment terminated secretary residential management group LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X24U8ZW0. Transaction: MjAwNTgwOTgyNWFkaXF6a2N4.

  34. 7 March 2008 Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM5S9XTF. Transaction: MjAwMTAyMDM5NmFkaXF6a2N4.

  35. 24 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4NjIzN2FkaXF6a2N4.

  36. 26 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ0OTUwNWFkaXF6a2N4.

  37. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg2ODI3OWFkaXF6a2N4.

  38. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU1Njg0NGFkaXF6a2N4.

  39. 10 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI5NTY3N2FkaXF6a2N4.

  40. 4 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY1ODM3M2FkaXF6a2N4.

  41. 26 September 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzQ1NDAyMWFkaXF6a2N4.

  42. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM5MzMzM2FkaXF6a2N4.

  43. 20 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIyOTUwN2FkaXF6a2N4.

  44. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI1NTgyOWFkaXF6a2N4.

  45. 27 July 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk3NDg5OGFkaXF6a2N4.

  46. 17 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDc1MTY1M2FkaXF6a2N4.

  47. 15 December 2003 Registered office changed on 15/12/03 from: phoenix house 84-88 church road london greater london SE19 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM5ODg3NmFkaXF6a2N4.

  48. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzI2NTMxMWFkaXF6a2N4.

  49. 7 June 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI5OTM3M2FkaXF6a2N4.

  50. 25 March 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzY1ODY2NWFkaXF6a2N4.

  51. 25 March 2003 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDI2MTQ5M2FkaXF6a2N4.

  52. 13 May 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAxNjMyNmFkaXF6a2N4.

  53. 22 May 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyODUzNGFkaXF6a2N4.

  54. 9 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTI4NDMxMWFkaXF6a2N4.

  55. 3 November 2000 Registered office changed on 03/11/00 from: 31 plympton street london NW8 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkxNTc4OGFkaXF6a2N4.

  56. 26 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDA3MDQ4NmFkaXF6a2N4.

  57. 9 May 2000 Return made up to 25/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwNTcyOWFkaXF6a2N4.

  58. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg2NzExM2FkaXF6a2N4.

  59. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAzMzM1MmFkaXF6a2N4.

  60. 31 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE4MzU4OWFkaXF6a2N4.

  61. 31 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAzMjkzOWFkaXF6a2N4.

  62. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTEyNjUxN2FkaXF6a2N4.

  63. 12 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NDgxMDYwN2FkaXF6a2N4.

  64. 1 November 1999 Registered office changed on 01/11/99 from: 18 cadogan gardens london SW3 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTYxMTEwMmFkaXF6a2N4.

  65. 18 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIyODEyMWFkaXF6a2N4.

  66. 9 September 1999 Return made up to 25/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg3OTYxMWFkaXF6a2N4.

  67. 26 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNjMzMjQ0OGFkaXF6a2N4.

  68. 20 May 1998 Return made up to 25/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA4Njg1NmFkaXF6a2N4.

  69. 1 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMDk5OTI0OGFkaXF6a2N4.

  70. 20 May 1997 Return made up to 25/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM4MDAxNWFkaXF6a2N4.

  71. 31 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNzI4MTIzMGFkaXF6a2N4.

  72. 31 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjY5NjgyMWFkaXF6a2N4.

  73. 28 May 1996 Return made up to 25/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAzNjA4OGFkaXF6a2N4.

  74. 7 December 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMzQ3MzY5N2FkaXF6a2N4.

  75. 17 August 1995 Ad 07/08/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODMxOTQ5MWFkaXF6a2N4.

  76. 13 July 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExNDY2MjY5N2FkaXF6a2N4.

  77. 13 July 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTgzMzU1MGFkaXF6a2N4.

  78. 13 July 1995 Registered office changed on 13/07/95 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA1NjY1NDI1OGFkaXF6a2N4.

  79. 13 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODc3NjE2NGFkaXF6a2N4.

  80. 13 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjI5MDM5NWFkaXF6a2N4.

  81. 13 July 1995 £ nc 100/4 01/06/95

    Category: Capital. Type: 122. Transaction: MDEwODQ0MjMxOGFkaXF6a2N4.

  82. 13 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDMzOTE4MWFkaXF6a2N4.

  83. 8 June 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzAxODg1NGFkaXF6a2N4.

  84. 25 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjg1Njc4N2FkaXF6a2N4.

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