12 Culford Gardens Limited

Company Name	12 Culford Gardens Limited
Directors	Francesca Byng and Olga Mordvinova
Company Status	Active
Company Number	08357023
Category	Private Limited Company
Incorporation Date	11 January 2013(11 years, 3 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	Francesca Byng
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(3 years, 3 months after company formation)
Appointment Duration	8 years
Role	Unemployed
Country of Residence	England
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Olga Mordvinova
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British,Russian
Status	Current
Appointed	21 June 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 12 Culford Gardend London SW3 2ST

Secretary Name	Willmott Property Services Ltd (Corporation)
Status	Current
Appointed	14 January 2014(1 year after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Willmott House Blacks Road London W6 9EU

Director Name	Mr Amir Khaldoon Ahmad
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Culford Gardens London SW3 2ST

Director Name	Mr Daniel Alan Lavers
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Culford Gardens London SW3 2ST

Director Name	Prof Martin Richard Cowie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Culford Gardens London SW3 2ST

Director Name	Grainne Meehan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2016(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2019)
Role	Unemployed
Country of Residence	England
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Location

Registered Address	Willmott House 12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Amir Khaldoon Ahmad 33.33% Ordinary
1 at £1	Daniel Alan Lavers 33.33% Ordinary
1 at £1	Martin Richard Cowie 33.33% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

27 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with updates (4 pages)
6 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
6 September 2022	Cessation of Grainne Meehan as a person with significant control on 12 September 2019 (1 page)
6 September 2022	Termination of appointment of Grainne Meehan as a director on 12 September 2019 (1 page)
10 January 2022	Confirmation statement made on 9 January 2022 with updates (4 pages)
1 September 2021	Second filing for the appointment of Olga Mordvinova as a director (5 pages)
27 August 2021	Micro company accounts made up to 31 January 2021 (3 pages)
17 August 2021	Appointment of Olga Mordvinova as a director on 12 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 01.09.2021. (3 pages)
14 August 2021	Termination of appointment of Martin Richard Cowie as a director on 21 June 2021 (1 page)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
28 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 January 2019 (2 pages)
17 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
18 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
16 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 31 January 2017 (3 pages)
29 August 2017	Micro company accounts made up to 31 January 2017 (3 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
14 July 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 July 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 June 2016	Termination of appointment of Amir Khaldoon Ahmad as a director on 28 June 2016 (1 page)
28 June 2016	Termination of appointment of Daniel Alan Lavers as a director on 28 June 2016 (1 page)
28 June 2016	Termination of appointment of Amir Khaldoon Ahmad as a director on 28 June 2016 (1 page)
28 June 2016	Termination of appointment of Daniel Alan Lavers as a director on 28 June 2016 (1 page)
13 April 2016	Appointment of Francesca Byng as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Francesca Byng as a director on 13 April 2016 (2 pages)
8 April 2016	Appointment of Grainne Meehan as a director on 8 April 2016 (2 pages)
8 April 2016	Appointment of Grainne Meehan as a director on 8 April 2016 (2 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3 (6 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3 (6 pages)
24 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3 (6 pages)
15 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 January 2014	Registered office address changed from 12 Culford Gardens London SW3 2ST United Kingdom on 29 January 2014 (1 page)
29 January 2014	Appointment of Willmott Property Services Ltd as a secretary (2 pages)
29 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3 (5 pages)
29 January 2014	Appointment of Willmott Property Services Ltd as a secretary (2 pages)
29 January 2014	Registered office address changed from , 12 Culford Gardens, London, SW3 2st, United Kingdom on 29 January 2014 (1 page)
29 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3 (5 pages)
29 January 2014	Registered office address changed from 12 Culford Gardens London SW3 2ST United Kingdom on 29 January 2014 (1 page)
11 January 2013	Incorporation (45 pages)
11 January 2013	Incorporation (45 pages)

12 Culford Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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