54 Culverdon Road Management Company Limited

Company Name	54 Culverdon Road Management Company Limited
Director	Alice Elizabeth Eleanor Sorby
Company Status	Active
Company Number	06402394
Category	Private Limited Company
Incorporation Date	18 October 2007(16 years, 6 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	Miss Alice Elizabeth Eleanor Sorby
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(9 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Category Manager
Country of Residence	England
Correspondence Address	54 Culverden Road Balham London SW12 9LS

Secretary Name	Miss Alice Elizabeth Eleanor Sorby
Status	Current
Appointed	06 January 2017(9 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	54 Culverden Road Balham London SW12 9LS

Director Name	Mitchell John Collett
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	54 Culverden Road Balham London SW12 9LS

Director Name	Mr Peter Lockwood
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	54b Culverden Road London SW12 9LS

Secretary Name	Mitchell John Collett
Nationality	British
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	58 Topstreet Way Harpenden Hertfordshire AL5 5TS

Director Name	Mr Piers Bramhall
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(4 years after company formation)
Appointment Duration	5 years, 2 months (resigned 06 January 2017)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	54 Culverden Road Balham London SW12 9LS

Director Name	Mr Duncan Lennox Moffett
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(5 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 November 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	54 Culverden Road Balham London SW12 9LS

Secretary Name	Mr Duncan Lennox Moffett
Status	Resigned
Appointed	21 December 2012(5 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 November 2013)
Role	Company Director
Correspondence Address	54 Culverden Road Balham London SW12 9LS

Secretary Name	Mr Piers Bramhall
Status	Resigned
Appointed	01 November 2013(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 06 January 2017)
Role	Company Director
Correspondence Address	54 Culverden Road Balham London SW12 9LS

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	54 Culverden Road Balham London SW12 9LS
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

1 at £1	Catherine Birkin 25.00% Ordinary
1 at £1	Duncan Moffett 25.00% Ordinary
1 at £1	Orlando Wells 25.00% Ordinary
1 at £1	Peter Lockwood 25.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2020	Notification of Alice Elizabeth Eleanor Sorby as a person with significant control on 5 October 2020 (2 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
22 September 2020	Cessation of Peter Lockwood as a person with significant control on 22 September 2020 (1 page)
22 September 2020	Termination of appointment of Peter Lockwood as a director on 22 September 2020 (1 page)
22 September 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
5 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
22 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
25 August 2017	Termination of appointment of a director (1 page)
25 August 2017	Termination of appointment of a director (1 page)
24 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 August 2017	Appointment of Miss Alice Elizabeth Eleanor Sorby as a secretary on 6 January 2017 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 August 2017	Termination of appointment of Piers Bramhall as a director on 6 January 2017 (1 page)
24 August 2017	Appointment of Miss Alice Elizabeth Eleanor Sorby as a director on 6 January 2017 (2 pages)
24 August 2017	Termination of appointment of Piers Bramhall as a secretary on 6 January 2017 (1 page)
24 August 2017	Termination of appointment of Piers Bramhall as a director on 6 January 2017 (1 page)
24 August 2017	Termination of appointment of Piers Bramhall as a secretary on 6 January 2017 (1 page)
24 August 2017	Appointment of Miss Alice Elizabeth Eleanor Sorby as a secretary on 6 January 2017 (2 pages)
24 August 2017	Appointment of Miss Alice Elizabeth Eleanor Sorby as a director on 6 January 2017 (2 pages)
24 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
11 April 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 April 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 4 (4 pages)
16 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 4 (4 pages)
16 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 4 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
9 October 2014	Director's details changed for Peter Lockwood on 31 August 2011 (2 pages)
9 October 2014	Director's details changed for Peter Lockwood on 31 August 2011 (2 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 4 (4 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 4 (4 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 4 (4 pages)
5 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
5 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
5 November 2013	Termination of appointment of Duncan Moffett as a secretary (1 page)
5 November 2013	Appointment of Mr Piers Bramhall as a director (2 pages)
5 November 2013	Termination of appointment of Duncan Moffett as a director (1 page)
5 November 2013	Appointment of Mr Piers Bramhall as a secretary (1 page)
5 November 2013	Appointment of Mr Piers Bramhall as a secretary (1 page)
5 November 2013	Termination of appointment of Duncan Moffett as a director (1 page)
5 November 2013	Appointment of Mr Piers Bramhall as a director (2 pages)
5 November 2013	Termination of appointment of Duncan Moffett as a secretary (1 page)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 4 (5 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 4 (5 pages)
6 January 2013	Appointment of Mr Duncan Lennox Moffett as a secretary (1 page)
6 January 2013	Appointment of Mr Duncan Lennox Moffett as a director (2 pages)
6 January 2013	Termination of appointment of Mitchell Collett as a director (1 page)
6 January 2013	Appointment of Mr Duncan Lennox Moffett as a director (2 pages)
6 January 2013	Termination of appointment of Mitchell Collett as a secretary (1 page)
6 January 2013	Appointment of Mr Duncan Lennox Moffett as a secretary (1 page)
6 January 2013	Termination of appointment of Mitchell Collett as a secretary (1 page)
6 January 2013	Termination of appointment of Mitchell Collett as a director (1 page)
29 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
28 October 2012	Accounts for a dormant company made up to 28 October 2012 (2 pages)
28 October 2012	Accounts for a dormant company made up to 28 October 2012 (2 pages)
12 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Secretary's details changed for Mitchell John Collett on 18 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Mitchell John Collett on 18 October 2011 (2 pages)
18 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
2 September 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 January 2011	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
11 January 2011	Accounts for a dormant company made up to 31 October 2009 (2 pages)
11 January 2011	Accounts for a dormant company made up to 31 October 2009 (2 pages)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
8 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Mitchell John Collett on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Peter Lockwood on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Peter Lockwood on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Peter Lockwood on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mitchell John Collett on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mitchell John Collett on 8 January 2010 (2 pages)
17 February 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 February 2009	Return made up to 18/10/08; full list of members (4 pages)
17 February 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 February 2009	Return made up to 18/10/08; full list of members (4 pages)
11 March 2008	Ad 18/10/07\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
11 March 2008	Ad 18/10/07\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
26 November 2007	New secretary appointed;new director appointed (2 pages)
26 November 2007	New secretary appointed;new director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	Registered office changed on 20/11/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	Registered office changed on 20/11/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
18 October 2007	Incorporation (16 pages)
18 October 2007	Incorporation (16 pages)

54 Culverdon Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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