| Company Name | Culverin Limited |
|---|---|
| Director | Esmond Weitman |
| Company Status | Active |
| Company Number | 00712074 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1962(62 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Esmond Weitman |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 21 January 1999(37 years after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
| Director Name | The Executors Of Mrs Berta Itzinger |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(30 years, 5 months after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 07 February 2018) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
| Secretary Name | Morris Wolfie Tesler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(30 years, 5 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 24 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
Location
| Registered Address | 5 North End Road Golders Green London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 99 at £1 | Berta Itzinger 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs J. Feld 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,953 |
| Cash | £28,560 |
| Current Liabilities | £19,459 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 21 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 March |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Charges
| 9 May 1972 | Delivered on: 16 May 1972 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: 130, kirkdale, sydenham, lewisham, london. Outstanding |
|---|
Filing History
| 21 December 2023 | Previous accounting period shortened from 27 March 2023 to 26 March 2023 (1 page) |
|---|---|
| 20 June 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 15 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 20 March 2023 | Previous accounting period shortened from 28 March 2022 to 27 March 2022 (1 page) |
| 14 February 2023 | Appointment of Mr Tzvi Weitman as a director on 14 February 2023 (2 pages) |
| 14 February 2023 | Director's details changed for Esmond Weitman on 14 February 2023 (2 pages) |
| 14 February 2023 | Director's details changed for Esmond Weitman on 14 February 2023 (2 pages) |
| 20 December 2022 | Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page) |
| 4 July 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 14 June 2022 | Change of details for The Executors of the Late Mrs Berta Itzinger as a person with significant control on 7 February 2018 (2 pages) |
| 19 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 18 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 5 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 13 March 2019 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 14 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 5 June 2018 | Change of details for Berta Itzinger as a person with significant control on 7 February 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 4 June 2018 | Termination of appointment of Berta Itzinger as a director on 7 February 2018 (1 page) |
| 21 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 3 May 2017 | Termination of appointment of Morris Wolfie Tesler as a secretary on 24 April 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Morris Wolfie Tesler as a secretary on 24 April 2017 (1 page) |
| 31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2016 | Secretary's details changed for Morris Wolfie Tesler on 1 October 2009 (1 page) |
| 30 August 2016 | Director's details changed for Esmond Weitman on 1 October 2009 (2 pages) |
| 30 August 2016 | Director's details changed for Berta Itzinger on 1 October 2009 (2 pages) |
| 30 August 2016 | Secretary's details changed for Morris Wolfie Tesler on 1 October 2009 (1 page) |
| 30 August 2016 | Director's details changed for Esmond Weitman on 1 October 2009 (2 pages) |
| 30 August 2016 | Director's details changed for Berta Itzinger on 1 October 2009 (2 pages) |
| 30 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
| 30 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 August 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 9 September 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 10 July 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 10 July 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 8 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 27 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 6 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 July 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 17 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 17 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 June 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 26 June 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 July 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 2 July 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 19 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |
| 19 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |