Second Culmington Management Company (Ealing) Limited

Company Name	Second Culmington Management Company (Ealing) Limited
Company Status	Active
Company Number	01843435
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 August 1984(39 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Pietro Gallone
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 January 2006(21 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Colin Bibra Estate Agents Limited 34 The Mall Ealing London W5 3TJ

Director Name	Mrs Patricia Thomas
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 February 2006(21 years, 6 months after company formation)
Appointment Duration	18 years, 2 months
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	Colin Bibra Estate Agents Limited 34 The Mall Ealing London W5 3TJ

Secretary Name	Mrs Patricia Thomas
Nationality	British
Status	Current
Appointed	19 February 2006(21 years, 6 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colin Bibra Estate Agents Limited 34 The Mall Ealing London W5 3TJ

Director Name	Torsten Seyfarth
Date of Birth	July 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	16 July 2007(22 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Oncology Clinical Specialist
Country of Residence	United Kingdom
Correspondence Address	Colin Bibra Estate Agents Limited 34 The Mall London W5 3TJ

Director Name	Miss Lois Noreen Lamb
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Canadian
Status	Current
Appointed	28 July 2014(29 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Artist/Salesperson
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Miss Julie Bevan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1994)
Role	Marketing Officer
Correspondence Address	Flat 1 4 Culmington Road Ealing London W13 9NR

Director Name	Miss Jennifer Mary Calderan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 April 1993)
Role	Legal Secretary
Correspondence Address	6 Culmington Road Ealing London W13 9NR

Director Name	Mrs Hazel Belinda Daniel
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 April 1993)
Role	Air Traffic Service Assistant
Correspondence Address	4 Culmington Road Ealing London W13 9NR

Director Name	Mr John Joseph Orourke
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(7 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	Flat 5 8 Culmington Road London W13 9NR

Director Name	Mr Stephen Paul Oliver
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Engineer
Correspondence Address	Flat 5 4 Culmington Road Ealing London W13 9NR

Secretary Name	Mr John Joseph Orourke
Nationality	British
Status	Resigned
Appointed	26 April 1992(7 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	Flat 5 8 Culmington Road London W13 9NR

Director Name	Miss Karen Marie Sanders
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(7 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1998)
Role	Packaging Development Manager
Correspondence Address	Flat 5 6 Culmington Road Ealing London W13 9NR

Director Name	Miss Christine Anna Medforth
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(7 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 April 1993)
Role	PR Consultant
Correspondence Address	4 Culmington Road London W13 9NR

Director Name	Ann Marie Oliver
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(10 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 March 1996)
Role	Genetic Nurse
Correspondence Address	Flat 5 4 Culmington Road Ealing London W13 9NR

Director Name	Dr Julie Frances McHale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 September 2000)
Role	Doctor
Correspondence Address	Flat 2 8 Culmington Road Ealing London W13 9NR

Director Name	Janet Rosemary Mundy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(11 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 July 2007)
Role	Infant Supervisor
Correspondence Address	Flat 2 4 Culmington Road Ealing London W13 9NR

Director Name	Andrew George Parr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 August 2002)
Role	TV Cameraman
Correspondence Address	Flat 3 6 Culmington Road Ealing London W13 9NR

Secretary Name	Philippa Alexandra Barrett
Nationality	British
Status	Resigned
Appointed	27 June 2000(15 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 October 2004)
Role	Company Director
Correspondence Address	Flat 3 8 Culmington Road London W13 9NR

Director Name	Alison Fiona Paul
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(16 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2005)
Role	Train Manager
Correspondence Address	Flat 1 8 Culmington Road Ealing London W13 9NR

Director Name	Miss Lois Noreen Lamb
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 September 2000(16 years after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 2007)
Role	Artist/Salesperson
Country of Residence	England
Correspondence Address	Flat 3 8 Culmington Road Ealing London W13 9NR

Secretary Name	Miss Lois Noreen Lamb
Nationality	Canadian
Status	Resigned
Appointed	14 October 2004(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 2006)
Role	Salesperson
Country of Residence	England
Correspondence Address	Flat 3 8 Culmington Road Ealing London W13 9NR

Director Name	Ms Juliana Margaret Fuchs
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(21 years after company formation)
Appointment Duration	9 years, 6 months (resigned 11 March 2015)
Role	Process Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Woodfield Avenue Ealing London W5 1PA

Director Name	Rita Mould
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2006(21 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Colin Bibra Estate Agents Limited 34 The Mall Ealing London W5 3TJ

Director Name	Mr John Anthony Cooper
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(26 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2020)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Colin Bibra Estate Agents Limited 34 The Mall Ealing London W5 3TJ

Contact

Telephone	01732 358523
Telephone region	Sevenoaks

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Filing History

9 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
15 March 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
18 July 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
10 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
19 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
10 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
19 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of John Anthony Cooper as a director on 1 April 2020 (1 page)
27 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
7 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
10 May 2017	Appointment of Miss Lois Noreen Lamb as a director on 28 July 2014 (2 pages)
10 May 2017	Appointment of Miss Lois Noreen Lamb as a director on 28 July 2014 (2 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 April 2016	Annual return made up to 26 April 2016 no member list (6 pages)
28 April 2016	Annual return made up to 26 April 2016 no member list (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 May 2015	Termination of appointment of Rita Mould as a director on 31 December 2014 (1 page)
6 May 2015	Termination of appointment of Rita Mould as a director on 31 December 2014 (1 page)
28 April 2015	Registered office address changed from Cuckoo Cottage, Cuckoo Lane Tonbridge Kent TN11 0AG to 204 Northfield Avenue London W13 9SJ on 28 April 2015 (1 page)
28 April 2015	Director's details changed for Torsten Seyfarth on 1 January 2015 (2 pages)
28 April 2015	Annual return made up to 26 April 2015 no member list (7 pages)
28 April 2015	Director's details changed for Rita Mould on 1 January 2015 (2 pages)
28 April 2015	Director's details changed for Pietro Gallone on 1 January 2015 (2 pages)
28 April 2015	Annual return made up to 26 April 2015 no member list (7 pages)
28 April 2015	Director's details changed for Torsten Seyfarth on 1 January 2015 (2 pages)
28 April 2015	Registered office address changed from Cuckoo Cottage, Cuckoo Lane Tonbridge Kent TN11 0AG to 204 Northfield Avenue London W13 9SJ on 28 April 2015 (1 page)
28 April 2015	Director's details changed for Rita Mould on 1 January 2015 (2 pages)
28 April 2015	Director's details changed for Pietro Gallone on 1 January 2015 (2 pages)
11 March 2015	Termination of appointment of Juliana Margaret Fuchs as a director on 11 March 2015 (1 page)
11 March 2015	Termination of appointment of Juliana Margaret Fuchs as a director on 11 March 2015 (1 page)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 April 2014	Annual return made up to 26 April 2014 no member list (7 pages)
28 April 2014	Annual return made up to 26 April 2014 no member list (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 April 2013	Annual return made up to 26 April 2013 no member list (7 pages)
29 April 2013	Annual return made up to 26 April 2013 no member list (7 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 May 2012	Annual return made up to 26 April 2012 no member list (7 pages)
1 May 2012	Annual return made up to 26 April 2012 no member list (7 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 August 2011	Director's details changed for Pietro Gallone on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Torsten Seyfarth on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Torsten Seyfarth on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Patricia Thomas on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Rita Mould on 18 August 2011 (2 pages)
18 August 2011	Secretary's details changed for Patricia Thomas on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Rita Mould on 18 August 2011 (2 pages)
18 August 2011	Secretary's details changed for Patricia Thomas on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Patricia Thomas on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Pietro Gallone on 18 August 2011 (2 pages)
25 May 2011	Appointment of Mr John Anthony Cooper as a director (2 pages)
25 May 2011	Appointment of Mr John Anthony Cooper as a director (2 pages)
10 May 2011	Annual return made up to 26 April 2011 no member list (6 pages)
10 May 2011	Annual return made up to 26 April 2011 no member list (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 April 2010	Annual return made up to 26 April 2010 no member list (4 pages)
26 April 2010	Annual return made up to 26 April 2010 no member list (4 pages)
27 November 2009	Termination of appointment of a director (1 page)
27 November 2009	Termination of appointment of a director (1 page)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 May 2009	Annual return made up to 26/04/09 (3 pages)
11 May 2009	Annual return made up to 26/04/09 (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
28 April 2008	Annual return made up to 26/04/08 (3 pages)
28 April 2008	Annual return made up to 26/04/08 (3 pages)
8 August 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
8 August 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
22 May 2007	Annual return made up to 26/04/07 (2 pages)
22 May 2007	Annual return made up to 26/04/07 (2 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
30 May 2006	Annual return made up to 26/04/06 (2 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Annual return made up to 26/04/06 (2 pages)
30 May 2006	Director's particulars changed (1 page)
22 February 2006	New secretary appointed (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	New secretary appointed (1 page)
18 January 2006	Registered office changed on 18/01/06 from: flat 3 8 culmington road london W13 9NR (1 page)
18 January 2006	Registered office changed on 18/01/06 from: flat 3 8 culmington road london W13 9NR (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
16 June 2005	Memorandum and Articles of Association (9 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2005	Memorandum and Articles of Association (9 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2005	Annual return made up to 26/04/05 (2 pages)
28 May 2005	Annual return made up to 26/04/05 (2 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
13 August 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
13 August 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
30 April 2004	Annual return made up to 26/04/04 (4 pages)
30 April 2004	Annual return made up to 26/04/04 (4 pages)
1 August 2003	Annual return made up to 26/04/03 (4 pages)
1 August 2003	Annual return made up to 26/04/03 (4 pages)
2 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
22 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
17 May 2002	Annual return made up to 26/04/02 (5 pages)
17 May 2002	Annual return made up to 26/04/02 (5 pages)
14 May 2001	Annual return made up to 26/04/01 363(288) ‐ Director's particulars changed (4 pages)
14 May 2001	Annual return made up to 26/04/01 363(288) ‐ Director's particulars changed (4 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
13 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
26 September 2000	Annual return made up to 26/04/00 363(287) ‐ Registered office changed on 26/09/00 (4 pages)
26 September 2000	Annual return made up to 26/04/00 363(287) ‐ Registered office changed on 26/09/00 (4 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 July 2000	Secretary resigned (2 pages)
31 July 2000	Secretary resigned (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 May 1999	Annual return made up to 26/04/99 (4 pages)
10 May 1999	Annual return made up to 26/04/99 (4 pages)
29 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Annual return made up to 26/04/98 363(288) ‐ Director's particulars changed;director resigned (4 pages)
28 April 1998	Annual return made up to 26/04/98 363(288) ‐ Director's particulars changed;director resigned (4 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Annual return made up to 26/04/97 (4 pages)
14 May 1997	Annual return made up to 26/04/97 (4 pages)
14 May 1997	New director appointed (2 pages)
15 April 1997	Annual return made up to 26/04/96 363(288) ‐ Director resigned (4 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Annual return made up to 26/04/96 363(288) ‐ Director resigned (4 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 May 1995	Annual return made up to 26/04/95 363(288) ‐ Director resigned (4 pages)
11 May 1995	Annual return made up to 26/04/95 363(288) ‐ Director resigned (4 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Second Culmington Management Company (Ealing) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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