45 Culverden Road Limited LONDON


Founded in 1993, 45 Culverden Road, classified under reg no. 02809997 is an active company. Currently registered at 2a Chestnut Grove SW12 8JD, London the company has been in the business for 27 years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2019.

At present there are 6 directors in the the company, namely Lyndon J., Ian B. and Simone A. and others. In addition one secretary - Yvonne M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

45 Culverden Road Limited Address / Contact

Office Address 2a Chestnut Grove
Office Address2 Balham
Town London
Post code SW12 8JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02809997
Date of Incorporation Fri, 16th Apr 1993
Industry Residents property management
End of financial Year 5th April
Company age 27 years old
Account next due date Mon, 5th Apr 2021 (133 days left)
Account last made up date Fri, 5th Apr 2019
Next confirmation statement due date Tue, 11th May 2021 (2021-05-11)
Last confirmation statement dated Mon, 27th Apr 2020

Company staff

Yvonne M.

Position: Secretary

Appointed: 03 July 2019

Lyndon J.

Position: Director

Appointed: 01 April 2019

Ian B.

Position: Director

Appointed: 10 November 2011

Simone A.

Position: Director

Appointed: 07 August 1999

Mary-Anne L.

Position: Director

Appointed: 19 October 1997

Margaret C.

Position: Director

Appointed: 17 October 1997

Julia C.

Position: Director

Appointed: 16 October 1997

Mary M.

Position: Director

Appointed: 01 May 2011

Resigned: 13 July 2018

Mary-Anne L.

Position: Secretary

Appointed: 02 May 1999

Resigned: 03 July 2019

Katherine J.

Position: Director

Appointed: 27 November 1998

Resigned: 10 November 2011

Adrian S.

Position: Director

Appointed: 05 November 1998

Resigned: 06 May 2011

Jonathan W.

Position: Director

Appointed: 27 October 1997

Resigned: 14 October 1998

Anne S.

Position: Director

Appointed: 18 October 1997

Resigned: 22 June 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 16 April 1993

Resigned: 16 April 1993

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1993

Resigned: 16 April 1993

Susan S.

Position: Director

Appointed: 16 April 1993

Resigned: 28 February 1998

Julia C.

Position: Secretary

Appointed: 16 April 1993

Resigned: 03 May 1999

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to April 5, 2019
filed on: 13th, May 2019
Free Download (3 pages)

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