66 Culverden Road Limited

Company Name	66 Culverden Road Limited
Company Status	Active
Company Number	02402328
Category	Private Limited Company
Incorporation Date	10 July 1989(34 years, 10 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	Chanel Gwendoline Armstrong
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Head Of Premises & Facilities Management
Country of Residence	United Kingdom
Correspondence Address	Flat A 66 Culverden Road Tooting London SW12 9LS

Director Name	Gwendoline Chanel Armstrong
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Head Of Premises & Facilities Management
Country of Residence	United Kingdom
Correspondence Address	Flat A 66 Culverden Road Tooting London SW12 9LS

Director Name	Ms Freya Mansfield
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(34 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 66 Culverden Road Balham London SW12 9LS

Director Name	Miss Rosemary Chute
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Office Administration
Correspondence Address	Flat B 66 Culverden Road Tooting London SW12 9LS

Director Name	Mr Alam Campbell Graham
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 1992)
Role	Chief/Senior Art Technician
Correspondence Address	Flat C 66 Culverden Road Tooting London SW12 9LS

Secretary Name	Mr Mark Julian Wilton-Steer
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 1994)
Role	Company Director
Correspondence Address	Garden Flat 66 Culverden Road London SW12 9LS

Director Name	Stephen Anthony Herbert
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1994(4 years, 11 months after company formation)
Appointment Duration	12 years (resigned 17 July 2006)
Role	Author
Correspondence Address	12 High Street Hastings East Sussex TN34 3EY

Secretary Name	Stephen Anthony Herbert
Nationality	British
Status	Resigned
Appointed	02 July 1994(4 years, 11 months after company formation)
Appointment Duration	12 years (resigned 17 July 2006)
Role	Technical Manager
Correspondence Address	12 High Street Hastings East Sussex TN34 3EY

Director Name	Marinus John De Vos
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 May 1998)
Role	Unemployed
Correspondence Address	The Garden Flat 66 Culverden Road Tooting London SW12 9LS

Director Name	Maureen Joan Heard
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(5 years, 5 months after company formation)
Appointment Duration	10 years (resigned 05 January 2005)
Role	Retired
Correspondence Address	12 High Street Hastings East Sussex TN34 3EY

Director Name	Keith Anthony Morgan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 September 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	66 Culverden Road Balham London SW12 9LS

Director Name	Duncan Christopher Hill
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(17 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 March 2013)
Role	Artist Signwriter
Country of Residence	United Kingdom
Correspondence Address	Top Flat 66 Culverden Road London SW12 9LS

Secretary Name	Duncan Christopher Hill
Nationality	British
Status	Resigned
Appointed	18 October 2006(17 years, 3 months after company formation)
Appointment Duration	6 years (resigned 13 November 2012)
Role	Artist Signwriter
Country of Residence	United Kingdom
Correspondence Address	Top Flat 66 Culverden Road London SW12 9LS

Director Name	Mr Thomas James Mount
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(23 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 August 2019)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	66 Culverden Road Balham London SW12 9LS

Secretary Name	Ms Chanel Armstrong
Status	Resigned
Appointed	13 November 2012(23 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	66 Culverden Road Balham London SW12 9LS

Director Name	Ms Elizabeth Margaret Ann Grimes
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2019(30 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2023)
Role	Chartered Tax Advisor
Country of Residence	England
Correspondence Address	Basement Flat Culverden Road Culverden Road Basement Flat London Sw12 9ls SW12 9LS

Location

Registered Address	66 Culverden Road Balham London SW12 9LS
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

2 at £1	Channel Gwendoline Armstrong 50.00% Ordinary
1 at £1	Rowena Lewis 25.00% Ordinary
1 at £1	Thomas Mount 25.00% Ordinary

Accounts

Latest Accounts	10 July 2023 (10 months ago)
Next Accounts Due	10 April 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	10 July

Returns

Latest Return	7 January 2024 (3 months, 4 weeks ago)
Next Return Due	21 January 2025 (8 months, 2 weeks from now)

Filing History

9 November 2020	Termination of appointment of Thomas James Mount as a director on 30 August 2019 (1 page)
22 April 2020	Accounts for a dormant company made up to 10 July 2019 (2 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
4 November 2019	Appointment of Miss Elizabeth Margaret Ann Grimes as a director on 24 October 2019 (2 pages)
24 April 2019	Accounts for a dormant company made up to 10 July 2018 (2 pages)
20 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
13 March 2018	Accounts for a dormant company made up to 10 July 2017 (2 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Accounts for a dormant company made up to 10 July 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 10 July 2016 (2 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4 (4 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4 (4 pages)
30 March 2016	Director's details changed for Chanel Gwendoline Armstrong on 1 July 2015 (2 pages)
30 March 2016	Director's details changed for Chanel Gwendoline Armstrong on 1 July 2015 (2 pages)
11 January 2016	Accounts for a dormant company made up to 10 July 2015 (2 pages)
11 January 2016	Accounts for a dormant company made up to 10 July 2015 (2 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 4 (4 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 4 (4 pages)
25 March 2015	Accounts for a dormant company made up to 10 July 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 10 July 2014 (2 pages)
3 April 2014	Accounts for a dormant company made up to 10 July 2013 (2 pages)
3 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (4 pages)
3 April 2014	Accounts for a dormant company made up to 10 July 2013 (2 pages)
3 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (4 pages)
26 March 2013	Termination of appointment of Duncan Hill as a director (1 page)
26 March 2013	Accounts for a dormant company made up to 10 July 2012 (2 pages)
26 March 2013	Termination of appointment of Duncan Hill as a director (1 page)
26 March 2013	Accounts for a dormant company made up to 10 July 2012 (2 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
13 November 2012	Appointment of Mr Thomas James Mount as a director (2 pages)
13 November 2012	Termination of appointment of Duncan Hill as a secretary (1 page)
13 November 2012	Appointment of Ms Chanel Armstrong as a secretary (1 page)
13 November 2012	Appointment of Ms Chanel Armstrong as a secretary (1 page)
13 November 2012	Termination of appointment of Keith Morgan as a director (1 page)
13 November 2012	Appointment of Mr Thomas James Mount as a director (2 pages)
13 November 2012	Termination of appointment of Duncan Hill as a secretary (1 page)
13 November 2012	Director's details changed for Channel Gwendoline Armstrong on 13 November 2012 (2 pages)
13 November 2012	Termination of appointment of Keith Morgan as a director (1 page)
13 November 2012	Director's details changed for Channel Gwendoline Armstrong on 13 November 2012 (2 pages)
13 November 2012	Appointment of Mr Thomas James Mount as a director (2 pages)
13 November 2012	Appointment of Mr Thomas James Mount as a director (2 pages)
6 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
13 March 2012	Accounts for a dormant company made up to 10 July 2011 (2 pages)
13 March 2012	Accounts for a dormant company made up to 10 July 2011 (2 pages)
2 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
27 March 2011	Accounts for a dormant company made up to 10 July 2010 (2 pages)
27 March 2011	Accounts for a dormant company made up to 10 July 2010 (2 pages)
5 August 2010	Director's details changed for Channel Gwendoline Armstrong on 7 July 2010 (2 pages)
5 August 2010	Director's details changed for Keith Anthony Morgan on 7 July 2010 (2 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Duncan Christopher Hill on 7 July 2010 (2 pages)
5 August 2010	Director's details changed for Duncan Christopher Hill on 7 July 2010 (2 pages)
5 August 2010	Director's details changed for Channel Gwendoline Armstrong on 7 July 2010 (2 pages)
5 August 2010	Director's details changed for Keith Anthony Morgan on 7 July 2010 (2 pages)
5 August 2010	Director's details changed for Duncan Christopher Hill on 7 July 2010 (2 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Keith Anthony Morgan on 7 July 2010 (2 pages)
5 August 2010	Director's details changed for Channel Gwendoline Armstrong on 7 July 2010 (2 pages)
14 May 2010	Accounts for a dormant company made up to 10 July 2009 (2 pages)
14 May 2010	Accounts for a dormant company made up to 10 July 2009 (2 pages)
10 August 2009	Return made up to 10/07/09; full list of members (4 pages)
10 August 2009	Return made up to 10/07/09; full list of members (4 pages)
11 May 2009	Accounts for a dormant company made up to 10 July 2008 (2 pages)
11 May 2009	Accounts for a dormant company made up to 10 July 2008 (2 pages)
27 November 2008	Accounts for a dormant company made up to 10 July 2007 (2 pages)
27 November 2008	Return made up to 10/07/08; full list of members (4 pages)
27 November 2008	Return made up to 10/07/08; full list of members (4 pages)
27 November 2008	Accounts for a dormant company made up to 10 July 2007 (2 pages)
18 August 2007	Return made up to 10/07/07; full list of members (7 pages)
18 August 2007	Return made up to 10/07/07; full list of members (7 pages)
12 June 2007	Accounts for a dormant company made up to 10 July 2006 (1 page)
12 June 2007	Accounts for a dormant company made up to 10 July 2006 (1 page)
26 January 2007	Return made up to 10/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2007	Return made up to 10/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2006	New secretary appointed;new director appointed (2 pages)
1 November 2006	New secretary appointed;new director appointed (2 pages)
17 July 2006	Secretary resigned;director resigned (1 page)
17 July 2006	Secretary resigned;director resigned (1 page)
17 March 2006	Accounts for a dormant company made up to 10 July 2005 (1 page)
17 March 2006	Accounts for a dormant company made up to 10 July 2005 (1 page)
6 January 2006	Return made up to 10/07/05; full list of members (8 pages)
6 January 2006	Return made up to 10/07/05; full list of members (8 pages)
15 April 2005	Accounts for a dormant company made up to 10 July 2004 (1 page)
15 April 2005	Accounts for a dormant company made up to 10 July 2004 (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
23 July 2004	Return made up to 10/07/04; full list of members (9 pages)
23 July 2004	Return made up to 10/07/04; full list of members (9 pages)
5 April 2004	Accounts for a dormant company made up to 10 July 2003 (1 page)
5 April 2004	Accounts for a dormant company made up to 10 July 2003 (1 page)
27 July 2003	Return made up to 10/07/03; full list of members (9 pages)
27 July 2003	Return made up to 10/07/03; full list of members (9 pages)
28 February 2003	Accounts for a dormant company made up to 10 July 2002 (1 page)
28 February 2003	Accounts for a dormant company made up to 10 July 2002 (1 page)
27 July 2002	Return made up to 10/07/02; full list of members (9 pages)
27 July 2002	Return made up to 10/07/02; full list of members (9 pages)
13 May 2002	Accounts for a dormant company made up to 10 July 2001 (2 pages)
13 May 2002	Accounts for a dormant company made up to 10 July 2001 (2 pages)
7 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2001	Accounts for a dormant company made up to 10 July 2000 (1 page)
11 May 2001	Accounts for a dormant company made up to 10 July 2000 (1 page)
2 August 2000	Return made up to 10/07/00; full list of members (8 pages)
2 August 2000	Return made up to 10/07/00; full list of members (8 pages)
17 March 2000	Accounts for a dormant company made up to 10 July 1999 (1 page)
17 March 2000	Accounts for a dormant company made up to 10 July 1999 (1 page)
28 July 1999	Return made up to 10/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1999	Return made up to 10/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 1999	Accounts for a dormant company made up to 10 July 1998 (1 page)
12 April 1999	Accounts for a dormant company made up to 10 July 1998 (1 page)
20 August 1998	Return made up to 10/07/98; change of members (6 pages)
20 August 1998	Return made up to 10/07/98; change of members (6 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
18 March 1998	Accounts for a dormant company made up to 10 July 1997 (1 page)
18 March 1998	Accounts for a dormant company made up to 10 July 1997 (1 page)
3 August 1997	Return made up to 10/07/97; full list of members (6 pages)
3 August 1997	Return made up to 10/07/97; full list of members (6 pages)
3 April 1997	Accounts for a dormant company made up to 10 July 1996 (1 page)
3 April 1997	Accounts for a dormant company made up to 10 July 1996 (1 page)
17 July 1996	Return made up to 10/07/96; no change of members (4 pages)
17 July 1996	Return made up to 10/07/96; no change of members (4 pages)
11 April 1996	Accounts for a dormant company made up to 10 July 1995 (1 page)
11 April 1996	Accounts for a dormant company made up to 10 July 1995 (1 page)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
3 May 1995	Accounts for a dormant company made up to 10 July 1994 (1 page)
3 May 1995	Accounts for a dormant company made up to 10 July 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

66 Culverden Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London