Company NameCulmington Property Services Ltd.
Company StatusDissolved
Company Number09930388
CategoryPrivate Limited Company
Incorporation Date29 December 2015(8 years, 4 months ago)
Dissolution Date26 October 2021 (2 years, 6 months ago)
Previous NameRomualdo Transport Solutions Ltd

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMiss Lucy Maria Dewhurst
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityItalian
StatusClosed
Appointed10 May 2017(1 year, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 26 October 2021)
RolePractice Manager
Country of ResidenceEngland
Correspondence Address20 Culmington Road
Flat 2
South Croydon
CR2 6DR
Secretary NameMr Jorge Manuel Silva Romualdo
StatusClosed
Appointed09 November 2017(1 year, 10 months after company formation)
Appointment Duration3 years, 11 months (closed 26 October 2021)
RoleCompany Director
Correspondence Address20 Culmington Road
Flat 2
South Croydon
CR2 6DR
Director NameMr Jorge Manuel Silva Romualdo
Date of BirthJuly 1975 (Born 48 years ago)
NationalityPortuguese
StatusResigned
Appointed29 December 2015(same day as company formation)
RolePrivate Hire Driver
Country of ResidenceUnited Kingdom
Correspondence Address20 Culmington Road
Flat 2
South Croydon
CR2 6DR

Location

Registered Address20 Culmington Road
Flat 2
South Croydon
CR2 6DR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

24 November 2017Form AD06 (2 pages)
9 November 2017Termination of appointment of Jorge Manuel Silva Romualdo as a director on 9 November 2017 (1 page)
9 November 2017Appointment of Mr Jorge Manuel Silva Romualdo as a secretary on 9 November 2017 (2 pages)
30 October 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 May 2017Appointment of Miss Lucy Maria Dewhurst as a director on 10 May 2017 (2 pages)
12 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
(3 pages)
9 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
9 January 2017Registered office address changed from 86-90 3rd Floor Paul Street London EC2A 4NE England to 20 Culmington Road Flat 2 South Croydon CR2 6DR on 9 January 2017 (1 page)
12 May 2016Registered office address changed from 77 Mandeville Court London E4 8JD United Kingdom to 86-90 3rd Floor Paul Street London EC2A 4NE on 12 May 2016 (1 page)
29 December 2015Incorporation
Statement of capital on 2015-12-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)