Culworth House Residents Limited

Company Name	Culworth House Residents Limited
Director	Gina Louise Coote
Company Status	Active
Company Number	04331315
Category	Private Limited Company
Incorporation Date	29 November 2001(22 years, 5 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	Ms Gina Louise Coote
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(18 years after company formation)
Appointment Duration	4 years, 4 months
Role	Button Manufacturer
Country of Residence	England
Correspondence Address	The Kitchen Garden Charlton Park Bishopsbourne Canterbury CT4 5JA

Secretary Name	Premier Block Management (Corporation)
Status	Current
Appointed	01 December 2020(19 years after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Mrs Sybil Hester Collin
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 weeks, 5 days after company formation)
Appointment Duration	3 months (resigned 19 March 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 York Terrace West London NW1 4QA

Secretary Name	Ravinder Singh Kaler
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 2004)
Role	Accountant
Correspondence Address	148 Hollybush Street Plaistow London E13 9EB

Director Name	Sabine Hortense Deitmers
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 23 June 2012)
Role	Jewelry Design
Country of Residence	United Kingdom
Correspondence Address	14a Culworth House 80-86 Allitsen Road London NW8 7BE

Director Name	Ravinder Singh Kaler
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	Shambles White House Lane Wooburn Moor Buckinghamshire HP10 0NR

Director Name	Mr Kevin Petty
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 09 October 2011)
Role	Project Manager
Country of Residence	England
Correspondence Address	2 Culworth House Allitsen Road London NW8 7BE

Secretary Name	Mr Kevin Petty
Nationality	British
Status	Resigned
Appointed	21 May 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2005)
Role	Project Manager
Country of Residence	England
Correspondence Address	2 Culworth House Allitsen Road London NW8 7BE

Secretary Name	Clive Waller
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 12 February 2020)
Role	Company Director
Correspondence Address	Winston House, 2 Dollis Park London N3 1HF

Director Name	Ms Sally Reilly
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2012(10 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 December 2019)
Role	Property Management
Country of Residence	England
Correspondence Address	Mill Farm House Thaxted Road Little Sampford Saffron Walden Essex CB10 2RZ

Director Name	Mr Philip Keys
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(14 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2020)
Role	Property Consultant
Country of Residence	Britain
Correspondence Address	7 Culworth House Allitsen Road London NW8 7BE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	IP

Location

Registered Address	395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alison Hanouka & Ady Hanouka 7.14% Ordinary
1 at £1	Anne Harrison & David Harrison 7.14% Ordinary
1 at £1	Audrey English & Ian Frazer English 7.14% Ordinary
1 at £1	Ckft LTD 7.14% Ordinary
1 at £1	Dr D. Gupta 7.14% Ordinary
1 at £1	I-han Chiang 7.14% Ordinary
1 at £1	Kirti Chhotubhai Jeram & David Metcalfe 7.14% Ordinary
1 at £1	Kunio Kikuchi 7.14% Ordinary
1 at £1	Michael Stirling 7.14% Ordinary
1 at £1	Mr K. Petty 7.14% Ordinary
1 at £1	Ms H. Calogero 7.14% Ordinary
1 at £1	Ms S. Reilly 7.14% Ordinary
1 at £1	N. Battini 7.14% Ordinary
1 at £1	Samantha Isobel Pearce & Philip Keys 7.14% Ordinary

Financials

Year	2014
Net Worth	-£2,922
Cash	£14,756
Current Liabilities	£17,678

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
14 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
1 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
29 September 2022	Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page)
18 July 2022	Appointment of Premier Block Management as a secretary on 1 December 2020 (2 pages)
3 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
1 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
11 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
6 May 2020	Registered office address changed from Flat 7, Culworth House 80-86 Allitsen Road Saint Johns Wood London NW8 7BE England to 395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ on 6 May 2020 (1 page)
5 May 2020	Termination of appointment of Philip Keys as a director on 5 May 2020 (1 page)
25 February 2020	Termination of appointment of Clive Waller as a secretary on 12 February 2020 (1 page)
11 December 2019	Confirmation statement made on 29 November 2019 with updates (5 pages)
10 December 2019	Termination of appointment of Sally Reilly as a director on 7 December 2019 (1 page)
9 December 2019	Appointment of Ms Gina Louise Coote as a director on 1 December 2019 (2 pages)
20 September 2019	Registered office address changed from Flat 2 Culworth House 80-86 Allitsen Road Saint Johns Wood London NW8 7BE to Flat 7, Culworth House 80-86 Allitsen Road Saint Johns Wood London NW8 7BE on 20 September 2019 (1 page)
19 September 2019	Termination of appointment of Kevin Petty as a director on 16 September 2019 (1 page)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
14 July 2017	Secretary's details changed for Clive Waller on 14 July 2017 (1 page)
14 July 2017	Secretary's details changed for Clive Waller on 14 July 2017 (1 page)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 August 2016	Appointment of Mr Philip Keys as a director on 2 August 2016 (2 pages)
3 August 2016	Appointment of Mr Philip Keys as a director on 2 August 2016 (2 pages)
8 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 14 (5 pages)
8 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 14 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 14 (5 pages)
4 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 14 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 14 (5 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 14 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/04/2011 (6 pages)
12 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/04/2011 (6 pages)
6 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 12 (3 pages)
6 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 12 (3 pages)
27 November 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 12 (3 pages)
27 November 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 12 (3 pages)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (3 pages)
27 September 2012	Resolutions RES13 ‐ Company business 19/09/2012 (1 page)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (3 pages)
27 September 2012	Resolutions RES13 ‐ Company business 19/09/2012 (1 page)
23 June 2012	Termination of appointment of Sabine Deitmers as a director (1 page)
23 June 2012	Termination of appointment of Sabine Deitmers as a director (1 page)
23 June 2012	Appointment of Ms Sally Reilly as a director (2 pages)
23 June 2012	Appointment of Ms Sally Reilly as a director (2 pages)
16 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Statement of capital following an allotment of shares on 3 April 2011 GBP 12 ANNOTATION A second filed SH01 was registered on 12/12/2012 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 3 April 2011 GBP 12 ANNOTATION A second filed SH01 was registered on 12/12/2012 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 3 April 2011 GBP 12 ANNOTATION A second filed SH01 was registered on 12/12/2012 (4 pages)
25 November 2011	Appointment of Mr Kevin Petty as a director (2 pages)
25 November 2011	Appointment of Mr Kevin Petty as a director (2 pages)
9 October 2011	Termination of appointment of Kevin Petty as a director (1 page)
9 October 2011	Termination of appointment of Kevin Petty as a director (1 page)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 December 2009	Director's details changed for Sabine Hortense Deitmers on 12 December 2009 (2 pages)
12 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
12 December 2009	Director's details changed for Kevin Petty on 12 December 2009 (2 pages)
12 December 2009	Director's details changed for Sabine Hortense Deitmers on 12 December 2009 (2 pages)
12 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
12 December 2009	Director's details changed for Kevin Petty on 12 December 2009 (2 pages)
26 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
26 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 December 2008	Return made up to 29/11/08; full list of members (6 pages)
22 December 2008	Return made up to 29/11/08; full list of members (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Return made up to 29/11/07; full list of members (4 pages)
10 December 2007	Return made up to 29/11/07; full list of members (4 pages)
10 December 2007	Director resigned (1 page)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 December 2006	Return made up to 29/11/06; full list of members (10 pages)
19 December 2006	Return made up to 29/11/06; full list of members (10 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 January 2006	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 January 2006	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 August 2005	New secretary appointed (1 page)
18 August 2005	New secretary appointed (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Secretary resigned (1 page)
8 December 2004	Return made up to 29/11/04; full list of members (10 pages)
8 December 2004	Return made up to 29/11/04; full list of members (10 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
23 December 2003	Return made up to 29/11/03; full list of members (10 pages)
23 December 2003	Return made up to 29/11/03; full list of members (10 pages)
8 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 March 2003	Return made up to 29/11/02; full list of members (9 pages)
18 March 2003	Return made up to 29/11/02; full list of members (9 pages)
23 October 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
23 October 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	Registered office changed on 03/07/02 from: culworth house 80-86 allitsen road london NW8 7BE (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	Registered office changed on 03/07/02 from: culworth house 80-86 allitsen road london NW8 7BE (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New secretary appointed;new director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed;new director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
23 January 2002	Registered office changed on 23/01/02 from: 6-8 underwood street london N1 7JQ (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 6-8 underwood street london N1 7JQ (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	Nc dec already adjusted 18/12/01 (1 page)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Nc dec already adjusted 18/12/01 (1 page)
18 January 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Memorandum and Articles of Association (13 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
18 January 2002	Memorandum and Articles of Association (13 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
24 December 2001	Company name changed casiday property management limi ted\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed casiday property management limi ted\certificate issued on 24/12/01 (2 pages)
29 November 2001	Incorporation (18 pages)
29 November 2001	Incorporation (18 pages)

Culworth House Residents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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