8 & 10 Culford Gardens Limited

Company Registration Number: 06457460

Company registered in England and Wales

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8 & 10 Culford Gardens Limited is a Private Company Limited by Shares first registered on 19 December 2007. Its current registered address is in London.

Registered Address

FLAT 7
8 CULFORD GARDENS
LONDON
SW3 2ST

There are 15 companies currently registered at this postcode, including this one.

All companies at SW3 2ST

Registration Data

Company Number

06457460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,160,000£0£0£0£0£0£0
Current Assets £9,200£16,758£45,010£4,910£0£80,148£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,169,200£16,758£45,010£4,910£0£80,148£0
Current Liabilities £10,695£11,773£13£0£0£75,238£0
Net Current Assets £-1,495£4,985£44,997£4,910£0£4,910£0
Total Net Worth £1,158,505£4,985£5,010£4,910£0£4,910£0

Previous Names

No previous names

Company Officers

  • O'BRIEN, Jonathan Spencer Andrew

    Secretary

    Appointed on 19 December 2007

     

    FLAT 7
    8
    Culford Gardens
    London
    SW3 2ST
    England

  • FORSYTH, Noel Lorne

    Director

    Appointed on 20 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    8
    Culford Gardens
    Chelsea
    London
    SW3 2ST
    England

  • O'BRIEN, Jonathan Spencer Andrew

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1967

    FLAT 7
    8
    Culford Gardens
    London
    SW3 2ST
    England

  • DUCKWORTH, Eloise Natasha

    Director

    Appointed on 19 December 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Flat 5
    8 Culford Gardens, Chelsea
    London
    SW3 2ST

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

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Latest Filings

  1. 29 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67HWHEG. Transaction: MzE3NjgzODY5MGFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAL4D4. Transaction: MzE2NDkxNzc3OWFkaXF6a2N4.

  3. 24 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BVNZ1E. Transaction: MzE1MzU1MzU0N2FkaXF6a2N4.

  4. 26 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4N2FLOQ. Transaction: MzEzODQxNDM2MmFkaXF6a2N4.

  5. 7 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40QWC5L. Transaction: MzExNjg5NzA4NWFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N38MJU. Transaction: MzExMzkwNzk3MWFkaXF6a2N4.

  7. 7 November 2014 Statement of capital following an allotment of shares on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Capital. Type: SH01. Barcode: X3K4DFMA. Transaction: MzExMDk1MjEwMWFkaXF6a2N4.

  8. 7 November 2014 Statement of capital following an allotment of shares on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Capital. Type: SH01. Barcode: X3K4DE02. Transaction: MzExMDk1MTg1NmFkaXF6a2N4.

  9. 7 November 2014 Statement of capital following an allotment of shares on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Capital. Type: SH01. Barcode: X3K4DB6W. Transaction: MzExMDk1MTIyNWFkaXF6a2N4.

  10. 20 July 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CJEBPS. Transaction: MzEwNDA1MTIwOGFkaXF6a2N4.

  11. 21 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN3K1C. Transaction: MzA5MTI5MjcwOWFkaXF6a2N4.

  12. 4 March 2013 Director's details changed for Jonathan Spencer Andrew O'brien on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH01. Barcode: X23CR4VF. Transaction: MzA3MzgzMjM5MGFkaXF6a2N4.

  13. 3 March 2013 Secretary's details changed for Jonathan Spencer Andrew O'brien on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH03. Barcode: X23CR4QY. Transaction: MzA3MzgzMjM3OGFkaXF6a2N4.

  14. 2 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: X1Z6VWZK. Transaction: MzA3MDM0NjE2M2FkaXF6a2N4.

  15. 27 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1OKCXFM. Transaction: MzA3MDAyNjc0N2FkaXF6a2N4.

  16. 14 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16STLQW. Transaction: MzA1NTgxNzU5NWFkaXF6a2N4.

  17. 28 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSUZI1. Transaction: MzA0OTYxMzAyMGFkaXF6a2N4.

  18. 5 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNZ7JXAG. Transaction: MzA0MzI4NjA2NmFkaXF6a2N4.

  19. 14 February 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XQYZMRLI. Transaction: MzAzMjEyNTQ3NWFkaXF6a2N4.

  20. 6 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGG9VN0X. Transaction: MzAyMjczMTE3NGFkaXF6a2N4.

  21. 5 January 2010 Registered office address changed from 10 Culford Gardens Chelsea London SW3 2ST on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XS130GEN. Transaction: MzAwNjI4MTE5NGFkaXF6a2N4.

  22. 27 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XR3UDG5J. Transaction: MzAwNTczNTQ1NmFkaXF6a2N4.

  23. 20 November 2009 Appointment of Mr Noel Lorne Forsyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4A2HF4D. Transaction: MzAwMzMyMDA1MGFkaXF6a2N4.

  24. 24 October 2009 Termination of appointment of Eloise Duckworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQS0SEDY. Transaction: MzAwMTQxNzMxMmFkaXF6a2N4.

  25. 17 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO0UME3V. Transaction: MzAwMDkzOTgyNWFkaXF6a2N4.

  26. 23 April 2009 Ad 10/04/09\gbp si [email protected]=265\gbp ic 441/706\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1AK797S. Transaction: MjAzMTI5MDUzMmFkaXF6a2N4.

  27. 6 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8196AB. Transaction: MjAyMjU1MjU2M2FkaXF6a2N4.

  28. 2 December 2008 Ad 01/11/08\gbp si [email protected]=439\gbp ic 2/441\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8RE7587. Transaction: MjAxOTE4MjI0M2FkaXF6a2N4.

  29. 9 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjk4ODI5NmFkaXF6a2N4.

  30. 18 June 2008 Nc inc already adjusted 12/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AQZYG0N0. Transaction: MjAwNzQxOTgzN2FkaXF6a2N4.

  31. 18 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzQxOTc2OGFkaXF6a2N4.

  32. 26 March 2008 Registered office changed on 26/03/2008 from 8 & 10 culford gardens chelsea london SW3 2ST [View PDF]

    Category: Address. Type: 287. Barcode: XPL23YCM. Transaction: MjAwMjA1NjAyNWFkaXF6a2N4.

  33. 19 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg5NDY1MmFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:58:12 +0000