68 Culverden Road Balham Management Company Limited

Company Name	68 Culverden Road Balham Management Company Limited
Company Status	Active
Company Number	02699881
Category	Private Limited Company
Incorporation Date	24 March 1992(32 years, 1 month 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	Mr Nicholas James Ryan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 March 1992(5 days after company formation)
Appointment Duration	32 years, 1 month
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	68 Culverden Road London SW12 9LS

Director Name	Christopher Graham Harris
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 January 2005(12 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Design Team Leader & Chartered
Country of Residence	United Kingdom
Correspondence Address	Flat 5 68 Culverden Road London SW12 9LS

Director Name	Ms Sarah Louise Lane
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 September 2011(19 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Event Executive
Country of Residence	United Kingdom
Correspondence Address	68 Culverden Road Balham London SW12 9LS

Director Name	Ms Sarah Charlotte Gulliford
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(28 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	68 Culverden Road London SW12 9LS

Director Name	Mr Simon Ian Alexander Findlater
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(32 years after company formation)
Appointment Duration	1 month, 1 week
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	68 Culverden Road London SW12 9LS

Secretary Name	Mr Christopher Graham Harris
Status	Current
Appointed	29 April 2024(32 years, 1 month after company formation)
Appointment Duration	6 days
Role	Company Director
Correspondence Address	Flat 5 68 Culverden Road London SW12 9LS

Director Name	Dr David Emmanuel Freedman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991
Appointment Duration	5 years, 10 months (resigned 07 February 1997)
Role	Management Consultant
Correspondence Address	The Garden Flat 68 Culverden Road Balham London SW12 9LS

Director Name	Mr Colin Edward Rawlings
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(5 days after company formation)
Appointment Duration	9 years, 11 months (resigned 25 February 2002)
Role	Sales Director
Correspondence Address	68 Culverden Road London SW12 9LS

Director Name	Caroline Welham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 20 January 1998)
Role	Account Director
Correspondence Address	29 Tunley Road London SW17 7QH

Secretary Name	Ms Felicity Louise Gray
Nationality	British
Status	Resigned
Appointed	29 March 1992(5 days after company formation)
Appointment Duration	32 years, 1 month (resigned 29 April 2024)
Role	Arts Administrator
Correspondence Address	68 Culverden Road London SW12 9LS

Director Name	Nicholas Hugh Branwell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(4 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 January 2005)
Role	Landscape Contractor
Correspondence Address	Flat 5 68 Culverden Road London SW12 9LS

Director Name	Susan Marshall
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 May 2002)
Role	Editor
Correspondence Address	Flat 4 68 Culverden Road London SW12 9LS

Director Name	Helen Fiona Symonds
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 2004)
Role	Marketing Manager
Correspondence Address	68 Culverden Road Flat 3 London SW12 9LS

Director Name	Jonathan Bruun
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 May 2005)
Role	Actor
Correspondence Address	Flat 4 68 Culverdon Road London SW12 9LS

Director Name	Fiona Elizabeth Allan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(12 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 68 Culverden Road Balham London SW12 9LS

Director Name	Mark Schurer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2005(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2007)
Role	Sales Manager
Correspondence Address	Flat 4 68 Culverden Road Balham London SW12 9LS

Director Name	Mr Peter Anthony Henderson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 May 2007(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 2011)
Role	Event Executive
Country of Residence	United Kingdom
Correspondence Address	68 Culverden Road London SW12 9LS

Director Name	Mr Simon Huw Griffiths
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 August 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Culverden Road Balham London SW12 9LS

Director Name	Ms Shaoai Wang
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 August 2014(22 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 October 2018)
Role	Auditor
Country of Residence	England
Correspondence Address	68 Culverden Road London SW12 9LS

Director Name	Ms Sophie Louise Stamp
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2020)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	68 Culverden Road London SW12 9LS

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	68 Culverden Road Balham London SW12 9LS
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

1 at £1	Christopher Harris 25.00% Ordinary
1 at £1	Nicholas James Ryan 25.00% Ordinary
1 at £1	Sarah Lane 25.00% Ordinary
1 at £1	Shaoai Wang 25.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Filing History

11 February 2021	Accounts for a dormant company made up to 24 March 2020 (2 pages)
3 December 2020	Termination of appointment of Sophie Louise Stamp as a director on 14 September 2020 (1 page)
3 December 2020	Appointment of Ms Sarah Charlotte Gulliford as a director on 14 September 2020 (2 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 24 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
22 November 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
16 November 2018	Appointment of Ms Sophie Louise Stamp as a director on 5 October 2018 (2 pages)
16 November 2018	Termination of appointment of Shaoai Wang as a director on 4 October 2018 (1 page)
17 March 2018	Withdrawal of a person with significant control statement on 17 March 2018 (2 pages)
17 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
17 March 2018	Notification of a person with significant control statement (2 pages)
20 December 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
13 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
9 February 2017	Accounts for a dormant company made up to 24 March 2016 (2 pages)
9 February 2017	Accounts for a dormant company made up to 24 March 2016 (2 pages)
28 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 4 (7 pages)
28 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 4 (7 pages)
21 January 2016	Accounts for a dormant company made up to 24 March 2015 (2 pages)
21 January 2016	Accounts for a dormant company made up to 24 March 2015 (2 pages)
8 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4 (8 pages)
8 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4 (8 pages)
6 January 2015	Accounts for a dormant company made up to 24 March 2014 (2 pages)
6 January 2015	Accounts for a dormant company made up to 24 March 2014 (2 pages)
20 December 2014	Appointment of Ms Shaoai Wang as a director on 19 August 2014 (2 pages)
20 December 2014	Appointment of Ms Shaoai Wang as a director on 19 August 2014 (2 pages)
19 December 2014	Termination of appointment of Simon Huw Griffiths as a director on 19 August 2014 (1 page)
19 December 2014	Termination of appointment of Simon Huw Griffiths as a director on 19 August 2014 (1 page)
11 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4 (8 pages)
11 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4 (8 pages)
16 January 2014	Accounts for a dormant company made up to 24 March 2013 (2 pages)
16 January 2014	Accounts for a dormant company made up to 24 March 2013 (2 pages)
8 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (8 pages)
8 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (8 pages)
6 January 2013	Accounts for a dormant company made up to 24 March 2012 (2 pages)
6 January 2013	Accounts for a dormant company made up to 24 March 2012 (2 pages)
16 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
13 April 2012	Termination of appointment of Peter Henderson as a director (1 page)
13 April 2012	Termination of appointment of Peter Henderson as a director (1 page)
13 April 2012	Termination of appointment of Peter Henderson as a director (1 page)
13 April 2012	Appointment of Ms Sarah Louise Lane as a director (2 pages)
13 April 2012	Appointment of Ms Sarah Louise Lane as a director (2 pages)
13 April 2012	Termination of appointment of Peter Henderson as a director (1 page)
10 April 2012	Director's details changed for Mr Peter Anthony Henderson on 12 September 2011 (2 pages)
10 April 2012	Director's details changed for Mr Peter Anthony Henderson on 12 September 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 24 March 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 24 March 2011 (2 pages)
11 April 2011	Appointment of Mr Simon Huw Griffiths as a director (2 pages)
11 April 2011	Appointment of Mr Simon Huw Griffiths as a director (2 pages)
11 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (8 pages)
10 April 2011	Termination of appointment of Fiona Allan as a director (1 page)
10 April 2011	Termination of appointment of Fiona Allan as a director (1 page)
26 January 2011	Accounts for a dormant company made up to 24 March 2010 (2 pages)
26 January 2011	Accounts for a dormant company made up to 24 March 2010 (2 pages)
26 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
24 April 2010	Register inspection address has been changed (1 page)
24 April 2010	Director's details changed for Nicholas James Ryan on 7 April 2010 (2 pages)
24 April 2010	Director's details changed for Christopher Graham Harris on 7 April 2010 (2 pages)
24 April 2010	Director's details changed for Christopher Graham Harris on 7 April 2010 (2 pages)
24 April 2010	Director's details changed for Nicholas James Ryan on 7 April 2010 (2 pages)
24 April 2010	Director's details changed for Nicholas James Ryan on 7 April 2010 (2 pages)
24 April 2010	Director's details changed for Fiona Elizabeth Allan on 7 April 2010 (2 pages)
24 April 2010	Director's details changed for Mr Peter Anthony Henderson on 7 April 2010 (2 pages)
24 April 2010	Director's details changed for Christopher Graham Harris on 7 April 2010 (2 pages)
24 April 2010	Director's details changed for Mr Peter Anthony Henderson on 7 April 2010 (2 pages)
24 April 2010	Director's details changed for Mr Peter Anthony Henderson on 7 April 2010 (2 pages)
24 April 2010	Director's details changed for Fiona Elizabeth Allan on 7 April 2010 (2 pages)
24 April 2010	Director's details changed for Fiona Elizabeth Allan on 7 April 2010 (2 pages)
24 April 2010	Register inspection address has been changed (1 page)
25 January 2010	Accounts for a dormant company made up to 24 March 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 24 March 2009 (2 pages)
8 April 2009	Return made up to 24/03/09; full list of members (5 pages)
8 April 2009	Return made up to 24/03/09; full list of members (5 pages)
10 June 2008	Accounts for a dormant company made up to 24 March 2008 (2 pages)
10 June 2008	Accounts for a dormant company made up to 24 March 2008 (2 pages)
22 April 2008	Return made up to 24/03/08; full list of members (4 pages)
22 April 2008	Director appointed mr peter anthony henderson (1 page)
22 April 2008	Director appointed mr peter anthony henderson (1 page)
22 April 2008	Return made up to 24/03/08; full list of members (4 pages)
14 April 2008	Appointment terminated director mark schurer (1 page)
14 April 2008	Appointment terminated director mark schurer (1 page)
24 April 2007	Return made up to 24/03/07; full list of members (9 pages)
24 April 2007	Return made up to 24/03/07; full list of members (9 pages)
24 April 2007	Accounts for a dormant company made up to 24 March 2007 (2 pages)
24 April 2007	Accounts for a dormant company made up to 24 March 2007 (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director resigned (9 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director resigned (9 pages)
4 May 2006	Accounts for a dormant company made up to 24 March 2006 (2 pages)
4 May 2006	Accounts for a dormant company made up to 24 March 2006 (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
27 April 2005	Accounts for a dormant company made up to 24 March 2005 (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Accounts for a dormant company made up to 24 March 2005 (2 pages)
27 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
27 April 2005	New director appointed (2 pages)
9 June 2004	Accounts for a dormant company made up to 24 March 2004 (2 pages)
9 June 2004	Accounts for a dormant company made up to 24 March 2004 (2 pages)
8 June 2004	Return made up to 24/03/04; full list of members (9 pages)
8 June 2004	Return made up to 24/03/04; full list of members (9 pages)
15 December 2003	Accounts for a dormant company made up to 24 March 2003 (2 pages)
15 December 2003	Accounts for a dormant company made up to 24 March 2003 (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Return made up to 24/03/03; full list of members (9 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Return made up to 24/03/03; full list of members (9 pages)
19 April 2002	Accounts for a dormant company made up to 24 March 2002 (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Return made up to 24/03/02; full list of members (8 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Accounts for a dormant company made up to 24 March 2002 (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Return made up to 24/03/02; full list of members (8 pages)
28 December 2001	Accounts for a dormant company made up to 24 March 2001 (1 page)
28 December 2001	Accounts for a dormant company made up to 24 March 2001 (1 page)
23 April 2001	Return made up to 24/03/01; full list of members (8 pages)
23 April 2001	Return made up to 24/03/01; full list of members (8 pages)
20 April 2000	Accounts for a dormant company made up to 24 March 2000 (1 page)
20 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
20 April 2000	Accounts for a dormant company made up to 24 March 2000 (1 page)
20 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
15 April 1999	Accounts for a dormant company made up to 24 March 1999 (1 page)
15 April 1999	Accounts for a dormant company made up to 24 March 1999 (1 page)
15 April 1999	Return made up to 24/03/99; no change of members (8 pages)
15 April 1999	Return made up to 24/03/99; no change of members (8 pages)
23 April 1998	Accounts for a dormant company made up to 24 March 1998 (1 page)
23 April 1998	Return made up to 24/03/98; full list of members (6 pages)
23 April 1998	Return made up to 24/03/98; full list of members (6 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Accounts for a dormant company made up to 24 March 1998 (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1997	Accounts for a dormant company made up to 24 March 1997 (1 page)
23 April 1997	Accounts for a dormant company made up to 24 March 1997 (1 page)
23 April 1997	Return made up to 24/03/97; change of members 363(288) ‐ Director resigned (6 pages)
23 April 1997	Return made up to 24/03/97; change of members 363(288) ‐ Director resigned (6 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
4 April 1996	Return made up to 24/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1996	Accounts for a dormant company made up to 24 March 1996 (1 page)
4 April 1996	Return made up to 24/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1996	Accounts for a dormant company made up to 24 March 1996 (1 page)
24 April 1995	Accounts for a dormant company made up to 24 March 1995 (1 page)
24 April 1995	Accounts for a dormant company made up to 24 March 1995 (1 page)
13 April 1995	Return made up to 24/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 April 1995	Return made up to 24/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1992	Incorporation (16 pages)
24 March 1992	Incorporation (16 pages)

68 Culverden Road Balham Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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