21 Culmington Road Ealing Ltd

Company Registration Number: 03364116

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.
21 Culmington Road Ealing Ltd is a Private Company Limited by Shares first registered on 1 May 1997. Its current registered address is in London.

Registered Address

FLAT 4 21
CULMINGTON ROAD
LONDON
W13 9NJ

There are 6 companies currently registered at this postcode, including this one.

All companies at W13 9NJ

Registration Data

Company Number

03364116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112008
Fixed Assets £3,300£3,300£3,300£3,300£3,300£3,300
Current Assets £675£7,566£7,440£5,622£2,300£7,259
of which Cash £675£7,566£7,440£5,622£2,300£7,259
Total Assets £3,975£10,866£10,740£8,922£5,600£10,559
Current Liabilities £0£0£0£0£0£0
Net Current Assets £675£7,566£7,440£5,622£2,300£7,259
Total Net Worth £3,975£10,866£10,740£8,922£5,600£10,559

Previous Names

No previous names

Company Officers

  • BELEJ, Anna Romana

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    Flat 6
    21 Culmington Road
    West Ealing
    W13 9NJ

  • GEROSA, Giorgio

    Director

    Appointed on 18 September 2004

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: August 1949

    Flat 2
    21 Culmington Road
    Ealing
    London
    W13 9NJ

  • GODBOLD, Anne Louise

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1985

    Flat 3
    21 Culmington Road
    London
    W13 9NJ
    United Kingdom

  • IOANNIDIS, Ioannis

    Director

    Appointed on 1 May 1997

     

    Nationality: Greek

    Occupation: Traffic Control Engineer

    Month of birth: December 1956

    Flat 4 21 Culmington Road
    West Ealing
    London
    W13 9NJ

  • SINGH, Michael

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: January 1960

    Flat 1
    21 Culmington Road
    Ealing
    London
    W13 9NJ
    England

  • TOMOVIC, Zeljka

    Director

    Appointed on 1 May 2011

     

    Nationality: Montenegran

    Occupation: Company Secretary

    Month of birth: December 1978

    Flat 5
    21
    Culmington Road
    London
    W13 9NJ
    England

  • ALI, Syed Ehtesham

    Secretary

    Appointed on 18 September 2004

    Resigned on 17 August 2006

    Flat 1 21 Culmington Road
    Ealing
    London
    W13 9NJ

  • COLLARD, Paul Michael

    Secretary

    Appointed on 17 August 2006

    Resigned on 30 September 2011

    Flat 3
    21 Culmington Road Ealing
    London
    W13 9NJ

  • IOANNIDIS, Ioannis

    Secretary

    Appointed on 1 May 1997

    Resigned on 18 September 2004

    Flat 4 21 Culmington Road
    West Ealing
    London
    W13 9NJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1997

    Resigned on 1 May 1997

    26
    Church Street
    London
    NW8 8EP

  • ALI, Syed Ethesham

    Director

    Appointed on 1 May 1997

    Resigned on 17 August 2006

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1969

    1 Parkview Lodge
    21 Culmington Road
    London
    W13 9JN

  • BELEJ, Czeslaw

    Director

    Appointed on 18 September 2004

    Resigned on 28 February 2005

    Nationality: Polish

    Occupation: Elec Eng Retired

    Month of birth: March 1936

    6 Park View Lodge
    21 Culmington Road
    London
    W13 9NJ

  • CALOGIURI, Raffaele

    Director

    Appointed on 27 March 1999

    Resigned on 8 December 2010

    Nationality: Italian

    Occupation: Reservation Agent

    Month of birth: April 1963

    Flat 5
    21 Culmington Road
    London
    W13 9NJ

  • CHAUHAN, Amit

    Director

    Appointed on 8 September 2006

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1973

    Flat 1
    21 Culmington Road
    London
    W13 9NJ

  • COLLARD, Paul Michael

    Director

    Appointed on 17 August 2006

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1978

    Flat 3
    21 Culmington Road Ealing
    London
    W13 9NJ

  • DMOWSKI, Jan

    Director

    Appointed on 1 May 1997

    Resigned on 10 December 1998

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1961

    Flat 6 21 Culmington Road
    Ealing
    London
    W13 9NJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1997

    Resigned on 1 May 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1997

    Resigned on 1 May 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 6 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56FGDFL. Transaction: MzE0ODAwOTUxNWFkaXF6a2N4.

  2. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50IHWRF. Transaction: MzE0MTgxNDcyMGFkaXF6a2N4.

  3. 7 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46WLXMB. Transaction: MzEyMjc0NjM1NmFkaXF6a2N4.

  4. 1 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A42XT8PT. Transaction: MzEyMDI5ODA0N2FkaXF6a2N4.

  5. 31 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X392TN1E. Transaction: MzEwMTA3NTU2NWFkaXF6a2N4.

  6. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A311R980. Transaction: MzA5NDIxNzQ1NGFkaXF6a2N4.

  7. 17 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2AM1R5C. Transaction: MzA3OTg2NjQwMGFkaXF6a2N4.

  8. 17 June 2013 Appointment of Mrs Zeljka Tomovic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AM1R54. Transaction: MzA3OTgzMTE1OGFkaXF6a2N4.

  9. 15 June 2013 Registered office address changed from Flat 1 21 Culmington Road London W13 9NJ United Kingdom on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Address. Type: AD01. Barcode: X2AM1R4W. Transaction: MzA3OTgzMTE1N2FkaXF6a2N4.

  10. 4 April 2013 Appointment of Mr Michael Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L0O4R. Transaction: MzA3NTY1OTYwNGFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231L1EY. Transaction: MzA3MzY0OTIyNGFkaXF6a2N4.

  12. 27 February 2013 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A231L1EI. Transaction: MzA3MzY0OTA0OGFkaXF6a2N4.

  13. 8 January 2013 Termination of appointment of Raffaele Calogiuri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMBAKW. Transaction: MzA3MDc1MjA2MmFkaXF6a2N4.

  14. 21 November 2012 Termination of appointment of Amit Chauhan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6ZKUR. Transaction: MzA2NzkxMDg2N2FkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18IO7NS. Transaction: MzA1NzExODk4NmFkaXF6a2N4.

  16. 8 May 2012 Termination of appointment of Paul Collard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IO7NC. Transaction: MzA1NzExODQ3N2FkaXF6a2N4.

  17. 8 May 2012 Appointment of Miss Anne Godbold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18IO7NK. Transaction: MzA1NzExODQ3OWFkaXF6a2N4.

  18. 8 May 2012 Termination of appointment of Paul Collard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18IO7N4. Transaction: MzA1NzExODQ3NGFkaXF6a2N4.

  19. 6 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11Q9FCQ. Transaction: MzA1MTkyNzU1NGFkaXF6a2N4.

  20. 25 January 2012 Registered office address changed from Flat 3 21 Culmington Road Ealing London W13 9NJ on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X117EXJD. Transaction: MzA1MTI1OTA2NmFkaXF6a2N4.

  21. 17 October 2011 Director's details changed for Amit Chauhan on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X266NYGC. Transaction: MzA0NTYwMjAxM2FkaXF6a2N4.

  22. 5 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XIQX7TVX. Transaction: MzAzNjYzNzA2N2FkaXF6a2N4.

  23. 9 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: RQI9FRIW. Transaction: MzAzMTk0MDY2NGFkaXF6a2N4.

  24. 7 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XSMU2JSI. Transaction: MzAxNTA5NDIzOWFkaXF6a2N4.

  25. 7 May 2010 Director's details changed for Giorgio Gerosa on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSMU0JSG. Transaction: MzAxNTA5MTE2MWFkaXF6a2N4.

  26. 7 May 2010 Director's details changed for Anna Romana Belej on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSMTWJSB. Transaction: MzAxNTA5MTE1NWFkaXF6a2N4.

  27. 7 May 2010 Director's details changed for Ioannis Ioannidis on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSMU1JSH. Transaction: MzAxNTA5MTE2MmFkaXF6a2N4.

  28. 7 May 2010 Director's details changed for Paul Michael Collard on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSMTZJSE. Transaction: MzAxNTA5MTE1OWFkaXF6a2N4.

  29. 7 May 2010 Director's details changed for Raffaele Calogiuri on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSMTXJSC. Transaction: MzAxNTA5MTE1N2FkaXF6a2N4.

  30. 7 May 2010 Director's details changed for Amit Chauhan on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSMTYJSD. Transaction: MzAxNTA5MTE1OGFkaXF6a2N4.

  31. 9 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ER7AG002. Transaction: MzAxMTAxMTIzNGFkaXF6a2N4.

  32. 13 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDB7X9TR. Transaction: MjAzMjg0MDc5OGFkaXF6a2N4.

  33. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABZPQ8JQ. Transaction: MjAyOTY4OTg0NGFkaXF6a2N4.

  34. 7 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRNGZH5. Transaction: MjAwNDc2OTkxOGFkaXF6a2N4.

  35. 8 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMyODYwN2FkaXF6a2N4.

  36. 29 August 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcyOTY5NGFkaXF6a2N4.

  37. 4 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkxNDU3OGFkaXF6a2N4.

  38. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc2NTI1NWFkaXF6a2N4.

  39. 4 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg0MTQyNmFkaXF6a2N4.

  40. 14 July 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE2NzI5N2FkaXF6a2N4.

  41. 6 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk4MjQ4M2FkaXF6a2N4.

  42. 3 August 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1MjYxNjgyMGFkaXF6a2N4.

  43. 15 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU5MzEwMWFkaXF6a2N4.

  44. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc2ODY1M2FkaXF6a2N4.

  45. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgxMzI4M2FkaXF6a2N4.

  46. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM0MjU2NWFkaXF6a2N4.

  47. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk0ODAyNWFkaXF6a2N4.

  48. 9 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ2NzY5NmFkaXF6a2N4.

  49. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc5NjA2NmFkaXF6a2N4.

  50. 30 July 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMjQ3NDYyN2FkaXF6a2N4.

  51. 3 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc5NTEyOGFkaXF6a2N4.

  52. 10 August 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNzkzODY0NmFkaXF6a2N4.

  53. 29 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM2ODA4N2FkaXF6a2N4.

  54. 1 August 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MTAwNzY0N2FkaXF6a2N4.

  55. 24 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk2MjExNGFkaXF6a2N4.

  56. 10 September 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzNDY1MzMzNmFkaXF6a2N4.

  57. 6 June 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM0MTYxM2FkaXF6a2N4.

  58. 4 August 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNDc5NTg5M2FkaXF6a2N4.

  59. 17 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMxMDEyOGFkaXF6a2N4.

  60. 1 August 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNzYxNTA2MWFkaXF6a2N4.

  61. 7 May 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcyMzgyN2FkaXF6a2N4.

  62. 7 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjMwMTc1MGFkaXF6a2N4.

  63. 7 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk5MTIzN2FkaXF6a2N4.

  64. 12 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNTAxMDM0OGFkaXF6a2N4.

  65. 30 June 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk4MTM4MWFkaXF6a2N4.

  66. 30 June 1998 Ad 01/05/97--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzk1Njc0MWFkaXF6a2N4.

  67. 10 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEwMTIwM2FkaXF6a2N4.

  68. 12 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgzMjA1M2FkaXF6a2N4.

  69. 12 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkwMTUxNWFkaXF6a2N4.

  70. 12 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI3OTQxMmFkaXF6a2N4.

  71. 12 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYzMDEwMGFkaXF6a2N4.

  72. 1 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDQ5OTQzOWFkaXF6a2N4.

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