12 Culford Gardens Limited

Company Registration Number: 08357023

Company registered in England and Wales

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12 Culford Gardens Limited is a Private Company Limited by Shares first registered on 11 January 2013. Its current registered address is in London.

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 120 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

08357023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £3£3£3
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £3£3£3
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £3£3£3

Previous Names

No previous names

Company Officers

  • WILLMOTT PROPERTY SERVICES LTD

    Corporate Secretary

    Appointed on 14 January 2014

     

    Willmott House
    Blacks Road
    London
    W6 9EU
    England

  • BYNG, Francesca

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: August 1949

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • COWIE, Martin Richard, Professor

    Director

    Appointed on 11 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    12
    Culford Gardens
    London
    SW3 2ST
    United Kingdom

  • MEEHAN, Grainne

    Director

    Appointed on 8 April 2016

     

    Nationality: Irish

    Occupation: Unemployed

    Month of birth: October 1966

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • AHMAD, Amir Khaldoon

    Director

    Appointed on 11 January 2013

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    12
    Culford Gardens
    London
    SW3 2ST
    United Kingdom

  • LAVERS, Daniel Alan

    Director

    Appointed on 11 January 2013

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    12
    Culford Gardens
    London
    SW3 2ST
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5B85QAU. Transaction: MzE1MjkzMjAxMmFkaXF6a2N4.

  2. 28 June 2016 Termination of appointment of Amir Khaldoon Ahmad as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5A2AP9F. Transaction: MzE1MTgzNDY2NGFkaXF6a2N4.

  3. 28 June 2016 Termination of appointment of Daniel Alan Lavers as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5A4P63I. Transaction: MzE1MTgwMDc3N2FkaXF6a2N4.

  4. 13 April 2016 Appointment of Francesca Byng as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X54TLHJL. Transaction: MzE0NjI0NjE3N2FkaXF6a2N4.

  5. 8 April 2016 Appointment of Grainne Meehan as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X54GOMH4. Transaction: MzE0NTk3Mzg2N2FkaXF6a2N4.

  6. 11 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCJ9JS. Transaction: MzEzOTQ1NzQ0NmFkaXF6a2N4.

  7. 24 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4A8DELF. Transaction: MzEyNTc4NjA0NGFkaXF6a2N4.

  8. 10 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4UVM1SUJhZGlxemtjeA.

  9. 15 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5LIHD. Transaction: MzExNTQyOTc5N2FkaXF6a2N4.

  10. 9 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I62PL7. Transaction: MzEwOTE3OTI2N2FkaXF6a2N4.

  11. 29 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30KC6ZM. Transaction: MzA5MzU0ODU1OGFkaXF6a2N4.

  12. 29 January 2014 Registered office address changed from 12 Culford Gardens London SW3 2ST United Kingdom on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KC6Z6. Transaction: MzA5MzU0ODEzMWFkaXF6a2N4.

  13. 29 January 2014 Appointment of Willmott Property Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X30KC6ZE. Transaction: MzA5MzU0ODEzM2FkaXF6a2N4.

  14. 11 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZU4PU1. Transaction: MzA3MDk2NDc2MGFkaXF6a2N4.

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