Company NameCulverpalm (Europe) Ltd.
Company StatusActive
Company Number02565388
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Haider Ladhu Jaffer
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2006(15 years, 11 months after company formation)
Appointment Duration14 years, 5 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address5 Saint Pauls Court
56 Manchester Street
London
W1U 3AF
Director NameMr Haider Ladhu Jaffer
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2006(15 years, 11 months after company formation)
Appointment Duration14 years, 5 months
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressKirkland House Kirkland House
11-15 Peterborough Road
Harrow
London
HA1 2AX
Director NameMr Hassanali Amirali Dawood Suleman
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2006(15 years, 11 months after company formation)
Appointment Duration14 years, 5 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address103 The Water Gardens
Burwood Place
London
W2 2DD
Director NameMs Shellina Jaffer
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2020(29 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks
RoleBusiness Woman
Country of ResidenceEngland
Correspondence AddressKirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
Director NameMr Manoj Raman
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2020(29 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressKirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
Secretary NameFrank Truman Limited (Corporation)
StatusCurrent
Appointed17 June 1997(6 years, 6 months after company formation)
Appointment Duration23 years, 10 months
Correspondence AddressKirkland House 11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
Director NameMr Mehboob Kanji
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration3 years, 7 months (resigned 24 July 1995)
RoleCompany Director
Correspondence Address102 Wolsey Road
Moor Park
Northwood
Middlesex
HA6 2ED
Director NameMr Hassanali Amirali Dawood Suleman
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration6 years, 6 months (resigned 22 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 The Water Gardens
Burwood Place
London
W2 2DD
Secretary NameMs Elaine Jacqueline Dyer
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration5 years, 2 months (resigned 28 February 1997)
RoleCompany Director
Correspondence AddressBentley House 15-21 Headstone Drive
Wealdstone
Harrow
Middlesex
HA3 5QX
Director NameMr Zahoor Haider Jaffer
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1995(4 years, 7 months after company formation)
Appointment Duration11 years, 4 months (resigned 04 December 2006)
RoleHotelier
Country of ResidenceEngland
Correspondence Address29 Rockways
Arkley
Barnet
Hertfordshire
EN5 3JJ
Director NameMr Salim Jaffer
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1998(7 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 04 December 2006)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address12 Mount Road
New Barnet
EN5 9RL

Location

Registered AddressKirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Mr H.a.d. Suleman
100.00%
Ordinary

Financials

Year2014
Net Worth£5,184
Current Liabilities£500

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return12 April 2020 (12 months ago)
Next Return Due26 April 2021 (2 weeks, 1 day from now)

Filing History

4 September 2020Director's details changed for Mr Haider Ladhu Jaffer on 4 September 2020 (2 pages)
26 May 2020Appointment of Ms Shellina Jaffer as a director on 22 May 2020 (2 pages)
26 May 2020Appointment of Mr Manoj Raman as a director on 22 May 2020 (2 pages)
30 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
7 February 2020Micro company accounts made up to 31 December 2019 (4 pages)
12 April 2019Confirmation statement made on 12 April 2019 with updates (4 pages)
26 March 2019Micro company accounts made up to 31 December 2018 (4 pages)
6 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
21 August 2018Micro company accounts made up to 31 December 2017 (3 pages)
7 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
9 October 2017Micro company accounts made up to 31 December 2016 (3 pages)
9 October 2017Micro company accounts made up to 31 December 2016 (3 pages)
19 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(5 pages)
22 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(5 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
17 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
17 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
22 July 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
22 July 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
13 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(5 pages)
13 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(5 pages)
13 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(5 pages)
8 February 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
8 February 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
21 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
21 March 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
21 March 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
29 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
29 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
29 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
21 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
21 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
8 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
13 September 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
13 September 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 December 2009Secretary's details changed for Frank Truman Limited on 7 December 2009 (2 pages)
8 December 2009Secretary's details changed for Frank Truman Limited on 7 December 2009 (2 pages)
8 December 2009Secretary's details changed for Frank Truman Limited on 7 December 2009 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 December 2008Return made up to 05/12/08; full list of members (3 pages)
19 December 2008Return made up to 05/12/08; full list of members (3 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 December 2007Return made up to 05/12/07; full list of members (2 pages)
6 December 2007Secretary's particulars changed (1 page)
6 December 2007Return made up to 05/12/07; full list of members (2 pages)
6 December 2007Secretary's particulars changed (1 page)
6 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 July 2007Registered office changed on 03/07/07 from: premier house 1 canning road harrow middlesex HA3 7TS (1 page)
3 July 2007Registered office changed on 03/07/07 from: premier house 1 canning road harrow middlesex HA3 7TS (1 page)
6 January 2007Return made up to 05/12/06; full list of members (7 pages)
6 January 2007Return made up to 05/12/06; full list of members (7 pages)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 December 2005Return made up to 05/12/05; full list of members (7 pages)
12 December 2005Return made up to 05/12/05; full list of members (7 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 December 2004Return made up to 05/12/04; full list of members (7 pages)
20 December 2004Return made up to 05/12/04; full list of members (7 pages)
21 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 December 2003Return made up to 05/12/03; full list of members (7 pages)
30 December 2003Return made up to 05/12/03; full list of members (7 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 December 2002Return made up to 05/12/02; full list of members (7 pages)
5 December 2002Return made up to 05/12/02; full list of members (7 pages)
25 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 December 2001Return made up to 05/12/01; full list of members (6 pages)
10 December 2001Return made up to 05/12/01; full list of members (6 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 December 2000Return made up to 05/12/00; full list of members (6 pages)
8 December 2000Return made up to 05/12/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
12 May 2000Registered office changed on 12/05/00 from: bentley house 15/21 headstone drive wealdstone middlesex HA3 5QX (1 page)
12 May 2000Registered office changed on 12/05/00 from: bentley house 15/21 headstone drive wealdstone middlesex HA3 5QX (1 page)
21 January 2000Return made up to 05/12/99; full list of members (6 pages)
21 January 2000Return made up to 05/12/99; full list of members (6 pages)
27 July 1999Full accounts made up to 31 December 1998 (10 pages)
27 July 1999Full accounts made up to 31 December 1998 (10 pages)
11 December 1998Return made up to 05/12/98; no change of members (4 pages)
11 December 1998Return made up to 05/12/98; no change of members (4 pages)
2 October 1998Full accounts made up to 31 December 1997 (10 pages)
2 October 1998Full accounts made up to 31 December 1997 (10 pages)
17 July 1998New director appointed (2 pages)
17 July 1998Director resigned (1 page)
17 July 1998New director appointed (2 pages)
17 July 1998Director resigned (1 page)
11 December 1997Return made up to 05/12/97; no change of members (6 pages)
11 December 1997Return made up to 05/12/97; no change of members (6 pages)
25 September 1997Full accounts made up to 31 December 1996 (10 pages)
25 September 1997Full accounts made up to 31 December 1996 (10 pages)
7 July 1997New secretary appointed (2 pages)
7 July 1997New secretary appointed (2 pages)
19 March 1997Secretary resigned (1 page)
19 March 1997Secretary resigned (1 page)
6 January 1997Return made up to 05/12/96; full list of members (6 pages)
6 January 1997Return made up to 05/12/96; full list of members (6 pages)
26 September 1996Full accounts made up to 31 December 1995 (10 pages)
26 September 1996Full accounts made up to 31 December 1995 (10 pages)
3 June 1996Auditor's resignation (1 page)
3 June 1996Auditor's resignation (1 page)
30 November 1995Return made up to 05/12/95; no change of members (6 pages)
30 November 1995Return made up to 05/12/95; no change of members (6 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
28 July 1995Director resigned;new director appointed (2 pages)
28 July 1995Director resigned;new director appointed (2 pages)