45 Culverden Road Limited

Company Name	45 Culverden Road Limited
Company Status	Active
Company Number	02809997
Category	Private Limited Company
Incorporation Date	16 April 1993(31 years 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	Julia Curl
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 October 1997(4 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Administator
Country of Residence	England
Correspondence Address	Flat 3 45 Culverden Road London SW12 9LT

Director Name	Margaret Chambers
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 October 1997(4 years, 6 months after company formation)
Appointment Duration	26 years, 6 months
Role	Student
Country of Residence	England
Correspondence Address	Flat 2 45 Culverden Road Bacham London SW12 9LT

Director Name	Mary-Anne Leahy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Current
Appointed	19 October 1997(4 years, 6 months after company formation)
Appointment Duration	26 years, 6 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Flat 4 45 Culverden Road London SW12 9LT

Director Name	Simone Ash-Barnard
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 August 1999(6 years, 3 months after company formation)
Appointment Duration	24 years, 9 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Speeds Farm Lamyatt Somerset BA4 6NH

Director Name	Mr Ian Bradshaw
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 November 2011(18 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	2a Chestnut Grove Balham London SW12 8JD

Director Name	Mr Lyndon Philip Jewkes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(25 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	43 St. Anthony Rd Heath Cardiff CF14 4DG Wales

Secretary Name	Yvonne Morris
Status	Current
Appointed	03 July 2019(26 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	2a Chestnut Grove Balham London SW12 8JD

Director Name	Mrs Susan Anne Stanbridge
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Secretary
Correspondence Address	7 Grecian Road Tunbridge Wells Kent TN1 1TG

Secretary Name	Julia Curl
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 3 45 Culverden Road London SW12 9LT

Director Name	Anne Marie Skieinnik
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	45 Flat 6 Culverden Road Balham London SW12 9LP

Director Name	Jonathan Paul Francis Walsh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 October 1998)
Role	Wp Operator
Correspondence Address	112 Allison Road London N8 0AS

Director Name	Mr Adrian Christopher Searle
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(5 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 06 May 2011)
Role	TV Researcher
Country of Residence	England
Correspondence Address	Flat 1 45 Culverden Road Balham London SW12 9LT

Director Name	Miss Katherine Anne Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(5 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 November 2011)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Flat 5 45 Culverden Road Balham London SW12 9LT

Secretary Name	Mary-Anne Leahy
Nationality	New Zealander
Status	Resigned
Appointed	02 May 1999(6 years after company formation)
Appointment Duration	20 years, 2 months (resigned 03 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 45 Culverden Road London SW12 9LT

Director Name	Ms Mary Louise Mason
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(18 years after company formation)
Appointment Duration	7 years, 2 months (resigned 13 July 2018)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Flat 1, 45 Culverden Road Culverden Road London SW12 9LT

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	2a Chestnut Grove Balham London SW12 8JD
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ian Bradshaw 16.67% Ordinary
1 at £1	Julia Curl 16.67% Ordinary
1 at £1	Margaret Chambers 16.67% Ordinary
1 at £1	Mary Louise Mason 16.67% Ordinary
1 at £1	Mary-anne Leahy 16.67% Ordinary
1 at £1	Simone Barnard 16.67% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (3 days from now)

Filing History

14 December 2023	Accounts for a dormant company made up to 5 April 2023 (3 pages)
2 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
28 July 2022	Accounts for a dormant company made up to 5 April 2022 (4 pages)
29 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
4 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
4 May 2021	Accounts for a dormant company made up to 5 April 2021 (2 pages)
4 May 2021	Accounts for a dormant company made up to 5 April 2020 (2 pages)
5 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
22 August 2019	Registered office address changed from Flat 4 45 Culverden Road London SW12 9LT to 2a Chestnut Grove Balham London SW12 8JD on 22 August 2019 (2 pages)
12 July 2019	Director's details changed for Simone Ash-Barnard on 3 July 2019 (2 pages)
12 July 2019	Appointment of Yvonne Morris as a secretary on 3 July 2019 (3 pages)
12 July 2019	Termination of appointment of Mary-Anne Leahy as a secretary on 3 July 2019 (2 pages)
23 May 2019	Director's details changed for Simone Barnard on 20 May 2019 (2 pages)
13 May 2019	Accounts for a dormant company made up to 5 April 2019 (3 pages)
10 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
12 April 2019	Appointment of Mr Lyndon Philip Jewkes as a director on 1 April 2019 (2 pages)
20 July 2018	Termination of appointment of Mary Louise Mason as a director on 13 July 2018 (1 page)
2 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 5 April 2018 (3 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
19 April 2017	Accounts for a dormant company made up to 5 April 2017 (3 pages)
19 April 2017	Accounts for a dormant company made up to 5 April 2017 (3 pages)
13 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 6 (10 pages)
13 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 6 (10 pages)
19 April 2016	Accounts for a dormant company made up to 5 April 2016 (3 pages)
19 April 2016	Accounts for a dormant company made up to 5 April 2016 (3 pages)
5 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 6 (10 pages)
5 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 6 (10 pages)
19 April 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
19 April 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
19 April 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
12 May 2014	Appointment of Ms Mary Louise Mason as a director (2 pages)
12 May 2014	Appointment of Ms Mary Louise Mason as a director (2 pages)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 6 (10 pages)
12 May 2014	Termination of appointment of Adrian Searle as a director (1 page)
12 May 2014	Termination of appointment of Adrian Searle as a director (1 page)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 6 (10 pages)
9 April 2014	Accounts for a dormant company made up to 5 April 2014 (3 pages)
9 April 2014	Accounts for a dormant company made up to 5 April 2014 (3 pages)
9 April 2014	Accounts for a dormant company made up to 5 April 2014 (3 pages)
13 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (10 pages)
13 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (10 pages)
15 April 2013	Accounts for a dormant company made up to 5 April 2013 (3 pages)
15 April 2013	Accounts for a dormant company made up to 5 April 2013 (3 pages)
15 April 2013	Accounts for a dormant company made up to 5 April 2013 (3 pages)
14 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (10 pages)
14 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (10 pages)
11 May 2012	Termination of appointment of Katherine Jones as a director (1 page)
11 May 2012	Termination of appointment of Katherine Jones as a director (1 page)
11 May 2012	Appointment of Mr Ian Bradshaw as a director (2 pages)
11 May 2012	Appointment of Mr Ian Bradshaw as a director (2 pages)
20 April 2012	Accounts for a dormant company made up to 5 April 2012 (3 pages)
20 April 2012	Accounts for a dormant company made up to 5 April 2012 (3 pages)
20 April 2012	Accounts for a dormant company made up to 5 April 2012 (3 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (10 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (10 pages)
12 April 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
12 April 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
12 April 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
7 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (8 pages)
7 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (8 pages)
6 May 2010	Director's details changed for Mr Adrian Christopher Searle on 16 April 2010 (2 pages)
6 May 2010	Director's details changed for Margaret Chambers on 16 April 2010 (2 pages)
6 May 2010	Director's details changed for Mary-Anne Leahy on 16 April 2010 (2 pages)
6 May 2010	Director's details changed for Simone Barnard on 16 April 2010 (2 pages)
6 May 2010	Director's details changed for Miss Katherine Anne Jones on 16 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Adrian Christopher Searle on 16 April 2010 (2 pages)
6 May 2010	Director's details changed for Simone Barnard on 16 April 2010 (2 pages)
6 May 2010	Director's details changed for Miss Katherine Anne Jones on 16 April 2010 (2 pages)
6 May 2010	Director's details changed for Julia Curl on 16 April 2010 (2 pages)
6 May 2010	Director's details changed for Julia Curl on 16 April 2010 (2 pages)
6 May 2010	Director's details changed for Mary-Anne Leahy on 16 April 2010 (2 pages)
6 May 2010	Director's details changed for Margaret Chambers on 16 April 2010 (2 pages)
13 April 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
13 April 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
13 April 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
22 July 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
22 July 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
22 July 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
27 April 2009	Return made up to 16/04/09; full list of members (6 pages)
27 April 2009	Return made up to 16/04/09; full list of members (6 pages)
16 April 2008	Return made up to 16/04/08; full list of members (6 pages)
16 April 2008	Return made up to 16/04/08; full list of members (6 pages)
9 April 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
9 April 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
9 April 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
4 May 2007	Return made up to 16/04/07; full list of members (4 pages)
4 May 2007	Return made up to 16/04/07; full list of members (4 pages)
17 April 2007	Accounts for a dormant company made up to 5 April 2007 (2 pages)
17 April 2007	Accounts for a dormant company made up to 5 April 2007 (2 pages)
17 April 2007	Accounts for a dormant company made up to 5 April 2007 (2 pages)
11 May 2006	Return made up to 16/04/06; full list of members (4 pages)
11 May 2006	Return made up to 16/04/06; full list of members (4 pages)
13 April 2006	Accounts for a dormant company made up to 5 April 2006 (2 pages)
13 April 2006	Accounts for a dormant company made up to 5 April 2006 (2 pages)
13 April 2006	Accounts for a dormant company made up to 5 April 2006 (2 pages)
19 April 2005	Return made up to 16/04/05; full list of members (4 pages)
19 April 2005	Return made up to 16/04/05; full list of members (4 pages)
12 April 2005	Accounts for a dormant company made up to 5 April 2005 (2 pages)
12 April 2005	Accounts for a dormant company made up to 5 April 2005 (2 pages)
12 April 2005	Accounts for a dormant company made up to 5 April 2005 (2 pages)
11 May 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 May 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 April 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
15 April 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
15 April 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
7 June 2003	Accounts for a dormant company made up to 5 April 2003 (2 pages)
7 June 2003	Accounts for a dormant company made up to 5 April 2003 (2 pages)
7 June 2003	Accounts for a dormant company made up to 5 April 2003 (2 pages)
13 April 2003	Return made up to 16/04/03; full list of members (10 pages)
13 April 2003	Return made up to 16/04/03; full list of members (10 pages)
13 May 2002	Return made up to 16/04/02; full list of members (9 pages)
13 May 2002	Return made up to 16/04/02; full list of members (9 pages)
11 April 2002	Accounts for a dormant company made up to 5 April 2002 (2 pages)
11 April 2002	Accounts for a dormant company made up to 5 April 2002 (2 pages)
11 April 2002	Accounts for a dormant company made up to 5 April 2002 (2 pages)
10 May 2001	Return made up to 16/04/01; full list of members (9 pages)
10 May 2001	Return made up to 16/04/01; full list of members (9 pages)
11 April 2001	Accounts for a dormant company made up to 5 April 2001 (2 pages)
11 April 2001	Accounts for a dormant company made up to 5 April 2001 (2 pages)
11 April 2001	Accounts for a dormant company made up to 5 April 2001 (2 pages)
16 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director resigned (9 pages)
16 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director resigned (9 pages)
15 April 2000	Accounts for a dormant company made up to 5 April 2000 (2 pages)
15 April 2000	Accounts for a dormant company made up to 5 April 2000 (2 pages)
15 April 2000	Accounts for a dormant company made up to 5 April 2000 (2 pages)
6 February 2000	Accounts for a dormant company made up to 5 April 1999 (2 pages)
6 February 2000	Accounts for a dormant company made up to 5 April 1999 (2 pages)
6 February 2000	Accounts for a dormant company made up to 5 April 1999 (2 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: flat 3 45 culverden road balham SW12 9LT (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: flat 3 45 culverden road balham SW12 9LT (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
22 April 1999	Return made up to 16/04/99; full list of members (8 pages)
22 April 1999	Return made up to 16/04/99; full list of members (8 pages)
9 March 1999	Accounts for a dormant company made up to 5 April 1998 (2 pages)
9 March 1999	Accounts for a dormant company made up to 5 April 1998 (2 pages)
9 March 1999	Accounts for a dormant company made up to 5 April 1998 (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
23 April 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
25 January 1998	Registered office changed on 25/01/98 from: 45 culverden road balham london SW12 9LT (1 page)
25 January 1998	Registered office changed on 25/01/98 from: 45 culverden road balham london SW12 9LT (1 page)
20 January 1998	Ad 13/01/98--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
20 January 1998	Ad 13/01/98--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
27 May 1997	Return made up to 16/04/97; full list of members (6 pages)
27 May 1997	Return made up to 16/04/97; full list of members (6 pages)
27 May 1997	Accounts for a dormant company made up to 5 April 1997 (1 page)
27 May 1997	Accounts for a dormant company made up to 5 April 1997 (1 page)
27 May 1997	Accounts for a dormant company made up to 5 April 1997 (1 page)
24 October 1996	Accounts for a dormant company made up to 5 April 1996 (1 page)
24 October 1996	Return made up to 16/04/96; no change of members (4 pages)
24 October 1996	Return made up to 16/04/96; no change of members (4 pages)
24 October 1996	Accounts for a dormant company made up to 5 April 1996 (1 page)
24 October 1996	Accounts for a dormant company made up to 5 April 1996 (1 page)
16 May 1995	Accounts for a dormant company made up to 5 April 1994 (2 pages)
16 May 1995	Accounts for a dormant company made up to 5 April 1995 (2 pages)
16 May 1995	Accounts for a dormant company made up to 5 April 1995 (2 pages)
16 May 1995	Accounts for a dormant company made up to 5 April 1994 (2 pages)
16 May 1995	Accounts for a dormant company made up to 5 April 1994 (2 pages)
16 May 1995	Accounts for a dormant company made up to 5 April 1995 (2 pages)
9 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 May 1995	Return made up to 16/04/95; no change of members (4 pages)
9 May 1995	Return made up to 16/04/95; no change of members (4 pages)
9 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 April 1993	Incorporation (13 pages)
16 April 1993	Incorporation (13 pages)

45 Culverden Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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