21 Culmington Road Ealing Ltd

Company Name	21 Culmington Road Ealing Ltd
Company Status	Active
Company Number	03364116
Category	Private Limited Company
Incorporation Date	1 May 1997(26 years, 12 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	Ioannis Ioannidis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Greek
Status	Current
Appointed	01 May 1997(same day as company formation)
Role	Traffic Control Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Culmington Road West Ealing London W13 9NJ

Director Name	Giorgio Gerosa
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Italian
Status	Current
Appointed	18 September 2004(7 years, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 21 Culmington Road Ealing London W13 9NJ

Director Name	Anna Romana Belej
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 April 2005(7 years, 11 months after company formation)
Appointment Duration	19 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 21 Culmington Road West Ealing W13 9NJ

Director Name	Mrs Zeljka Tomovic
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Montenegrin
Status	Current
Appointed	01 May 2011(14 years after company formation)
Appointment Duration	12 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 5 21 Culmington Road London W13 9NJ

Director Name	Miss Anne Louise Godbold
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(14 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 21 Culmington Road London W13 9NJ

Director Name	Mr Michael Singh
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 October 2012(15 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Surgeon
Country of Residence	England
Correspondence Address	Flat 1 21 Culmington Road Ealing London W13 9NJ

Secretary Name	Colin Bibra Estate Agents Limited (Corporation)
Status	Current
Appointed	01 June 2018(21 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Syed Ethesham Ali
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Computer Consultant
Correspondence Address	1 Parkview Lodge 21 Culmington Road London W13 9JN

Director Name	Jan Dmowski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Computer Consultant
Correspondence Address	Flat 6 21 Culmington Road Ealing London W13 9NJ

Secretary Name	Ioannis Ioannidis
Nationality	Greek
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Traffic Control Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Culmington Road West Ealing London W13 9NJ

Director Name	Raffaele Calogiuri
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 March 1999(1 year, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 December 2010)
Role	Reservation Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 5 21 Culmington Road London W13 9NJ

Director Name	Czeslaw Belej
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Polish
Status	Resigned
Appointed	18 September 2004(7 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 2005)
Role	Elec Eng Retired
Correspondence Address	6 Park View Lodge 21 Culmington Road London W13 9NJ

Secretary Name	Syed Ehtesham Ali
Nationality	British
Status	Resigned
Appointed	18 September 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 August 2006)
Role	Programmer
Correspondence Address	Flat 1 21 Culmington Road Ealing London W13 9NJ

Director Name	Paul Michael Collard
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2011)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 3 21 Culmington Road Ealing London W13 9NJ

Secretary Name	Paul Michael Collard
Nationality	British
Status	Resigned
Appointed	17 August 2006(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2011)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 3 21 Culmington Road Ealing London W13 9NJ

Director Name	Mr Amit Chauhan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 21 September 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21 Culmington Road London W13 9NJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 85793816
Telephone region	London

Location

Registered Address	Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Anne Godbold 16.67% Ordinary
1 at £1	Michael Singh 16.67% Ordinary
1 at £1	Mr Giorgio Gerosa & Pauline Gerosa & Madeleine Gerosa 16.67% Ordinary
1 at £1	Mr I. Ioannidis & Ioulia Ioannidi 16.67% Ordinary
1 at £1	Mrs Anna Belej 16.67% Ordinary
1 at £1	Zeljka Tomovic 16.67% Ordinary

Financials

Year	2014
Turnover	£7,330
Net Worth	£10,866
Cash	£7,566

Accounts

Latest Accounts	24 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	24 June

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Filing History

20 December 2023	Micro company accounts made up to 24 June 2023 (3 pages)
11 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 24 June 2022 (3 pages)
19 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
4 February 2022	Micro company accounts made up to 24 June 2021 (3 pages)
12 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
6 January 2021	Micro company accounts made up to 24 June 2020 (3 pages)
19 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
21 April 2020	Micro company accounts made up to 24 June 2019 (2 pages)
2 October 2019	Previous accounting period extended from 31 May 2019 to 24 June 2019 (3 pages)
27 June 2019	Registered office address changed from Flat 4 21 Culmington Road London W13 9NJ to Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ on 27 June 2019 (1 page)
27 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
27 June 2019	Appointment of Colin Bibra Estate Agents Limited as a secretary on 1 June 2018 (2 pages)
25 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
15 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 31 May 2017 (3 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 6 (9 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 6 (9 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 6 (9 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 6 (9 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 6 (9 pages)
1 April 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 April 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 6 (9 pages)
31 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 6 (9 pages)
31 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 6 (9 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
17 June 2013	Appointment of Mrs Zeljka Tomovic as a director (2 pages)
17 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
17 June 2013	Appointment of Mrs Zeljka Tomovic as a director (2 pages)
17 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
15 June 2013	Registered office address changed from Flat 1 21 Culmington Road London W13 9NJ United Kingdom on 15 June 2013 (1 page)
15 June 2013	Registered office address changed from Flat 1 21 Culmington Road London W13 9NJ United Kingdom on 15 June 2013 (1 page)
4 April 2013	Appointment of Mr Michael Singh as a director (2 pages)
4 April 2013	Appointment of Mr Michael Singh as a director (2 pages)
27 February 2013	Amended accounts made up to 31 May 2011 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Amended accounts made up to 31 May 2011 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 January 2013	Termination of appointment of Raffaele Calogiuri as a director (1 page)
8 January 2013	Termination of appointment of Raffaele Calogiuri as a director (1 page)
21 November 2012	Termination of appointment of Amit Chauhan as a director (1 page)
21 November 2012	Termination of appointment of Amit Chauhan as a director (1 page)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
8 May 2012	Appointment of Miss Anne Godbold as a director (2 pages)
8 May 2012	Termination of appointment of Paul Collard as a secretary (1 page)
8 May 2012	Appointment of Miss Anne Godbold as a director (2 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
8 May 2012	Termination of appointment of Paul Collard as a director (1 page)
8 May 2012	Termination of appointment of Paul Collard as a secretary (1 page)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
8 May 2012	Termination of appointment of Paul Collard as a director (1 page)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
25 January 2012	Registered office address changed from Flat 3 21 Culmington Road Ealing London W13 9NJ on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from Flat 3 21 Culmington Road Ealing London W13 9NJ on 25 January 2012 (1 page)
17 October 2011	Director's details changed for Amit Chauhan on 30 September 2011 (2 pages)
17 October 2011	Director's details changed for Amit Chauhan on 30 September 2011 (2 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
7 May 2010	Director's details changed for Ioannis Ioannidis on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Ioannis Ioannidis on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Raffaele Calogiuri on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Paul Michael Collard on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Anna Romana Belej on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Anna Romana Belej on 1 May 2010 (2 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
7 May 2010	Director's details changed for Anna Romana Belej on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Amit Chauhan on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Giorgio Gerosa on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Raffaele Calogiuri on 1 May 2010 (2 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
7 May 2010	Director's details changed for Raffaele Calogiuri on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Paul Michael Collard on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Giorgio Gerosa on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Amit Chauhan on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Amit Chauhan on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Paul Michael Collard on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Ioannis Ioannidis on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Giorgio Gerosa on 1 May 2010 (2 pages)
9 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
9 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
13 May 2009	Return made up to 01/05/09; full list of members (7 pages)
13 May 2009	Return made up to 01/05/09; full list of members (7 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
7 May 2008	Return made up to 01/05/08; full list of members (7 pages)
7 May 2008	Return made up to 01/05/08; full list of members (7 pages)
8 September 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
8 September 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
29 August 2007	Return made up to 01/05/07; no change of members 363(287) ‐ Registered office changed on 29/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 August 2007	Return made up to 01/05/07; no change of members 363(287) ‐ Registered office changed on 29/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 2007	Secretary resigned;director resigned (1 page)
4 August 2007	New secretary appointed;new director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	Secretary resigned;director resigned (1 page)
4 August 2007	New secretary appointed;new director appointed (2 pages)
14 July 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
14 July 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
6 June 2006	Return made up to 01/05/06; full list of members (10 pages)
6 June 2006	Return made up to 01/05/06; full list of members (10 pages)
3 August 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
3 August 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
15 June 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 15/06/05 (10 pages)
15 June 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 15/06/05 (10 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
30 July 2004	Total exemption full accounts made up to 31 May 2004 (5 pages)
30 July 2004	Total exemption full accounts made up to 31 May 2004 (5 pages)
3 June 2004	Return made up to 01/05/04; full list of members (9 pages)
3 June 2004	Return made up to 01/05/04; full list of members (9 pages)
10 August 2003	Total exemption full accounts made up to 31 May 2003 (5 pages)
10 August 2003	Total exemption full accounts made up to 31 May 2003 (5 pages)
29 May 2003	Return made up to 01/05/03; full list of members (9 pages)
29 May 2003	Return made up to 01/05/03; full list of members (9 pages)
1 August 2002	Total exemption full accounts made up to 31 May 2002 (5 pages)
1 August 2002	Total exemption full accounts made up to 31 May 2002 (5 pages)
24 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/05/02 (9 pages)
24 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/05/02 (9 pages)
10 September 2001	Total exemption full accounts made up to 31 May 2001 (5 pages)
10 September 2001	Total exemption full accounts made up to 31 May 2001 (5 pages)
6 June 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/06/01 (9 pages)
6 June 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/06/01 (9 pages)
4 August 2000	Full accounts made up to 31 May 2000 (5 pages)
4 August 2000	Full accounts made up to 31 May 2000 (5 pages)
17 May 2000	Return made up to 01/05/00; full list of members (9 pages)
17 May 2000	Return made up to 01/05/00; full list of members (9 pages)
1 August 1999	Full accounts made up to 31 May 1999 (5 pages)
1 August 1999	Full accounts made up to 31 May 1999 (5 pages)
7 May 1999	Return made up to 01/05/99; full list of members (6 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Return made up to 01/05/99; full list of members (6 pages)
7 May 1999	Director resigned (1 page)
12 March 1999	Full accounts made up to 31 May 1998 (7 pages)
12 March 1999	Full accounts made up to 31 May 1998 (7 pages)
30 June 1998	Ad 01/05/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
30 June 1998	Ad 01/05/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
30 June 1998	Return made up to 01/05/98; full list of members (6 pages)
30 June 1998	Return made up to 01/05/98; full list of members (6 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
12 May 1997	Secretary resigned;director resigned (1 page)
12 May 1997	New secretary appointed;new director appointed (2 pages)
12 May 1997	New secretary appointed;new director appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	Secretary resigned;director resigned (1 page)
1 May 1997	Incorporation (19 pages)
1 May 1997	Incorporation (19 pages)

21 Culmington Road Ealing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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