52 Culverden Road RTM Company Limited

Company Registration Number: 05344420

Company registered in England and Wales

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52 Culverden Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 27 January 2005. It was dissolved on 19 April 2016.

Registered Address

52 Culverden Road
London
SW12 9LS

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

All companies at SW12 9LS

Registration Data

Company Number

05344420

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 January 2005

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

13 January 2015

Returns Next Due

10 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,642£2,632£2,410£2,410£2,237
of which Cash £0£0£0£0£0
Total Assets £2,642£2,632£2,410£2,410£2,237
Current Liabilities £2,642£2,632£2,410£2,410£2,237
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BELAK, Radoslav

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Market Analyst

    Month of birth: February 1972

    Flat 2
    52 Culverden Road
    Balham
    London
    SW12 9LS
    Uk

  • IRWIN, Adam David

    Director

    Appointed on 30 March 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1977

    52
    Culverden Road
    Flat 3
    London
    SW12 9LS

  • MIRZA, Shabana

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1974

    Ground Floor Flat
    52 Culverden Road Balham
    London
    SW12 9LS

  • RITCHIE, David Buchan

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1971

    52 Culverden Road Garden Flat
    London
    SW12 9LS

  • FISHER, Richard

    Secretary

    Appointed on 1 January 2006

    Resigned on 4 July 2006

    Top Flat
    52 Culverden Road Balham
    London
    SW12 9LS

  • JONES, Andrew Philip David

    Secretary

    Appointed on 27 January 2005

    Resigned on 10 August 2005

    Flat 1 51 Linden Gardens
    London
    W2 4HQ

  • BARNES, Ryan Jonathan Abbott

    Director

    Appointed on 1 January 2006

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Insurance

    Month of birth: May 1977

    Flat 2
    52 Culverden Road Balham
    London
    SW12 9LS

  • FISHER, Richard

    Director

    Appointed on 27 January 2005

    Resigned on 4 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1973

    Top Flat
    52 Culverden Road Balham
    London
    SW12 9LS

  • HARRIS, Darren Lee

    Director

    Appointed on 27 January 2005

    Resigned on 2 December 2005

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1973

    Flat 2
    52 Culverden Road
    London
    SW12 9LS

  • SUNG, Mary Ka Li

    Director

    Appointed on 27 January 2005

    Resigned on 10 August 2005

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1974

    Flat 1
    52 Culverden Road
    London
    SW12 9LS

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyOTA3MmFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDA5MTc3NGFkaXF6a2N4.

  3. 20 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YFIAWW. Transaction: MzEzOTY1MTIzM2FkaXF6a2N4.

  4. 17 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HG9KWZ. Transaction: MzEzMzAyNzg5NGFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 13 January 2015 no member list [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0E2P7. Transaction: MzExNTI5NDk0NWFkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 31 January 2014

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HHXFYW. Transaction: MzEwODgxNzc5OWFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 13 January 2014 no member list [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30F0LXF. Transaction: MzA5MzM0NzM1NGFkaXF6a2N4.

  8. 3 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HV0B60. Transaction: MzA4NjMxMTc4N2FkaXF6a2N4.

  9. 7 May 2013 Appointment of Radoslav Belak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27DTOJV. Transaction: MzA3NzU2NTAxNmFkaXF6a2N4.

  10. 7 April 2013 Termination of appointment of Ryan Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25SQ1EJ. Transaction: MzA3NTc5MjMwNGFkaXF6a2N4.

  11. 26 January 2013 Annual return made up to 13 January 2013 no member list [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20U9PUJ. Transaction: MzA3MTc4MzQxMmFkaXF6a2N4.

  12. 15 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JCRFP7. Transaction: MzA2NTg1MjM4N2FkaXF6a2N4.

  13. 21 January 2012 Annual return made up to 13 January 2012 no member list [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10ZS4K8. Transaction: MzA1MTEzMDc2N2FkaXF6a2N4.

  14. 9 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACHS4XC8. Transaction: MzA0MzUzNDMzMGFkaXF6a2N4.

  15. 18 January 2011 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMGRFQS0. Transaction: MzAzMDYxNjA3NWFkaXF6a2N4.

  16. 14 January 2011 Annual return made up to 13 January 2011 no member list [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XH4M7QRS. Transaction: MzAzMDM5NzQ2NmFkaXF6a2N4.

  17. 22 February 2010 Annual return made up to 14 January 2010 no member list [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XF2E6HP4. Transaction: MzAwOTkwNzc2NmFkaXF6a2N4.

  18. 22 February 2010 Director's details changed for Adam Irwin on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XF2E3HP1. Transaction: MzAwOTkwNzY0NmFkaXF6a2N4.

  19. 22 February 2010 Director's details changed for David Buchan Ritchie on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XF2E5HP3. Transaction: MzAwOTkwNzY0OGFkaXF6a2N4.

  20. 22 February 2010 Director's details changed for Ryan Jonathan Abbott Barnes on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XF2E2HP0. Transaction: MzAwOTkwNzY0NWFkaXF6a2N4.

  21. 22 February 2010 Director's details changed for Shabana Mirza on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XF2E4HP2. Transaction: MzAwOTkwNzY0N2FkaXF6a2N4.

  22. 6 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A36ZNFCW. Transaction: MzAwNDM1MzM0MWFkaXF6a2N4.

  23. 18 May 2009 Annual return made up to 14/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: APCNH9RF. Transaction: MjAzMzEzNTMzOGFkaXF6a2N4.

  24. 18 May 2009 Director appointed adam irwin [View PDF]

    Category: Officers. Type: 288a. Barcode: APCNI9RG. Transaction: MjAzMzEzNTE5MWFkaXF6a2N4.

  25. 11 February 2009 Annual return made up to 14/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A30RM752. Transaction: MjAyNTU0NDQ4MmFkaXF6a2N4.

  26. 8 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AOV806BI. Transaction: MjAyMjgwMjYwNmFkaXF6a2N4.

  27. 2 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5MjgwMGFkaXF6a2N4.

  28. 28 July 2007 Annual return made up to 14/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzYwNDA1MmFkaXF6a2N4.

  29. 25 June 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkwMzA0NmFkaXF6a2N4.

  30. 9 February 2006 Annual return made up to 14/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ0NDY4NmFkaXF6a2N4.

  31. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY2NTEwOGFkaXF6a2N4.

  32. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI5OTgwOWFkaXF6a2N4.

  33. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMwNjI0MGFkaXF6a2N4.

  34. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgyMDU3NWFkaXF6a2N4.

  35. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI2NTU2NWFkaXF6a2N4.

  36. 18 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTc5MDQ1MWFkaXF6a2N4.

  37. 27 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjA2NjA3MWFkaXF6a2N4.

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