54 Culverdon Road Management Company Limited

Company Registration Number: 06402394

Company registered in England and Wales

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54 Culverdon Road Management Company Limited is a Private Company Limited by Shares first registered on 18 October 2007. Its current registered address is in London.

Registered Address

54 CULVERDEN ROAD
BALHAM
LONDON
SW12 9LS

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

All companies at SW12 9LS

Registration Data

Company Number

06402394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRAMHALL, Piers

    Secretary

    Appointed on 1 November 2013

     

    54 Culverden Road
    Balham
    London
    SW12 9LS

  • BRAMHALL, Piers

    Director

    Appointed on 1 November 2011

     

    Nationality: Uk

    Occupation: Recruitment Consultant

    Month of birth: June 1984

    54 Culverden Road
    Balham
    London
    SW12 9LS

  • LOCKWOOD, Peter

    Director

    Appointed on 18 October 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    54b Culverden Road
    London
    SW12 9LS

  • COLLETT, Mitchell John

    Secretary

    Appointed on 18 October 2007

    Resigned on 21 December 2012

    58
    Topstreet Way
    Harpenden
    Hertfordshire
    AL5 5TS
    United Kingdom

  • MOFFETT, Duncan Lennox

    Secretary

    Appointed on 21 December 2012

    Resigned on 1 November 2013

    54 Culverden Road
    Balham
    London
    SW12 9LS

  • JL NOMINEES TWO LIMITED

    Corporate Secretary

    Appointed on 18 October 2007

    Resigned on 18 October 2007

    1 Saville Chambers
    North Street
    Newcastle Upon Tyne
    NE1 8DF

  • COLLETT, Mitchell John

    Director

    Appointed on 18 October 2007

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Manager

    Month of birth: September 1980

    54 Culverden Road
    Balham
    London
    SW12 9LS

  • MOFFETT, Duncan Lennox

    Director

    Appointed on 21 December 2012

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1983

    54 Culverden Road
    Balham
    London
    SW12 9LS

  • JL NOMINEES ONE LIMITED

    Corporate Director

    Appointed on 18 October 2007

    Resigned on 18 October 2007

    1 Saville Chambers
    North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Z4TU. Transaction: MzE2MDMyMDIzOGFkaXF6a2N4.

  2. 11 April 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54OBEZE. Transaction: MzE0NjA4MTcxNWFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4EG5N. Transaction: MzEzMzE4MzQxMWFkaXF6a2N4.

  4. 4 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48UZUAP. Transaction: MzEyNDU1NzgwM2FkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I62B6O. Transaction: MzEwOTE3MTEwNWFkaXF6a2N4.

  6. 9 October 2014 Director's details changed for Peter Lockwood on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: X3I62B6G. Transaction: MzEwOTE3MDkxNmFkaXF6a2N4.

  7. 5 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39DDS8W. Transaction: MzEwMTQxMzcwMWFkaXF6a2N4.

  8. 5 November 2013 Appointment of Mr Piers Bramhall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ4QWH. Transaction: MzA4ODE3OTY4OGFkaXF6a2N4.

  9. 5 November 2013 Termination of appointment of Duncan Moffett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ4R1L. Transaction: MzA4ODE3OTgxNWFkaXF6a2N4.

  10. 5 November 2013 Termination of appointment of Duncan Moffett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJ4R1D. Transaction: MzA4ODE3OTgwN2FkaXF6a2N4.

  11. 5 November 2013 Appointment of Mr Piers Bramhall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KJ4R11. Transaction: MzA4ODE3OTc5NWFkaXF6a2N4.

  12. 24 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO7K6Y. Transaction: MzA4NzU3NjgzM2FkaXF6a2N4.

  13. 6 January 2013 Appointment of Mr Duncan Lennox Moffett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZH4LK9. Transaction: MzA3MDU2MjkzN2FkaXF6a2N4.

  14. 6 January 2013 Termination of appointment of Mitchell Collett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZH4J9L. Transaction: MzA3MDU2MjUxNmFkaXF6a2N4.

  15. 6 January 2013 Termination of appointment of Mitchell Collett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZH4J81. Transaction: MzA3MDU2MjUwOGFkaXF6a2N4.

  16. 6 January 2013 Appointment of Mr Duncan Lennox Moffett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZH4J61. Transaction: MzA3MDU2MjUwMmFkaXF6a2N4.

  17. 29 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2LMC. Transaction: MzA2NjU3NTc1MGFkaXF6a2N4.

  18. 28 October 2012 Accounts for a dormant company made up to 28 October 2012 [View PDF]

    Action Date: 28 October 2012. Category: Accounts. Type: AA. Barcode: X1KH2LPL. Transaction: MzA2NjU3NTc2NmFkaXF6a2N4.

  19. 12 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XBFLEZ6R. Transaction: MzA0NzA0OTM5NWFkaXF6a2N4.

  20. 18 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X2BKZYH8. Transaction: MzA0NTYzOTczOGFkaXF6a2N4.

  21. 18 October 2011 Secretary's details changed for Mitchell John Collett on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH03. Barcode: X2BKYYH7. Transaction: MzA0NTYzOTU5MmFkaXF6a2N4.

  22. 2 September 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XNDB1X7D. Transaction: MzA0MzE5MzM5OGFkaXF6a2N4.

  23. 12 January 2011 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XG8OBQPZ. Transaction: MzAzMDI0MDk3MGFkaXF6a2N4.

  24. 12 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDI0MTA5NGFkaXF6a2N4.

  25. 11 January 2011 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XG8QVQPL. Transaction: MzAzMDI0MTA4M2FkaXF6a2N4.

  26. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1MDI4OGFkaXF6a2N4.

  27. 8 January 2010 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XS5EPGHU. Transaction: MzAwNjY2ODA4NWFkaXF6a2N4.

  28. 8 January 2010 Director's details changed for Peter Lockwood on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS5EOGHT. Transaction: MzAwNjY2Nzc0NmFkaXF6a2N4.

  29. 8 January 2010 Director's details changed for Mitchell John Collett on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS5ENGHS. Transaction: MzAwNjY2Nzc0NWFkaXF6a2N4.

  30. 17 February 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XRDDO7GP. Transaction: MjAyNTk0MzE1N2FkaXF6a2N4.

  31. 17 February 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBGB7GD. Transaction: MjAyNTkzNDIyOWFkaXF6a2N4.

  32. 11 March 2008 Ad 18/10/07\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOZZKXU7. Transaction: MjAwMTIyNTU5MWFkaXF6a2N4.

  33. 26 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxNTI4NmFkaXF6a2N4.

  34. 20 November 2007 Registered office changed on 20/11/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODYwMjc1M2FkaXF6a2N4.

  35. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYwMjc1NWFkaXF6a2N4.

  36. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYwNDQ4M2FkaXF6a2N4.

  37. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYwMjg2NWFkaXF6a2N4.

  38. 18 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njk2Nzg4NmFkaXF6a2N4.

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