45 Culverden Road Limited in Balham LONDON

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 32 years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2022.

The company has 6 directors, namely Oliver C., Ian B. and Simone A. and others. Of them, Julia C. has been with the company the longest, being appointed on 16 October 1997 and Oliver C. has been with the company for the least time - from 21 May 2025. 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	32 years old
Account next due date	Fri, 5th Jan 2024 (558 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Acquis Limited

Position: Corporate Secretary

Appointed: 21 May 2025

Oliver C.

Position: Director

Appointed: 21 May 2025

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

Yvonne M.

Position: Secretary

Appointed: 03 July 2019

Resigned: 14 May 2025

Lyndon J.

Position: Director

Appointed: 01 April 2019

Resigned: 17 March 2025

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

Julia C.

Position: Secretary

Appointed: 16 April 1993

Resigned: 03 May 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 16 April 1993

Resigned: 16 April 1993

Susan S.

Position: Director

Appointed: 16 April 1993

Resigned: 28 February 1998

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1993

Resigned: 16 April 1993

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-05	2022-04-05	2023-04-05	2024-04-05

Balance Sheet
Current Assets	6	6	6	6
Net Assets Liabilities	6	6	6	6

Other
Average Number Employees During Period	6	6	6	6
Net Current Assets Liabilities	6	6	6	6
Total Assets Less Current Liabilities	6	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 5, 2024 filed on: 2nd, January 2025	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 5, 2024 filed on: 2nd, January 2025	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2023 filed on: 14th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2022 filed on: 28th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 5, 2021 filed on: 4th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2020 filed on: 4th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2019 filed on: 13th, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2018 filed on: 17th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2017 filed on: 19th, April 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2016 filed on: 13th, May 2016	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 5, 2016 filed on: 19th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2015 filed on: 5th, May 2015	annual return	Free Download
AA	Dormant company accounts made up to April 5, 2015 filed on: 19th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2014 filed on: 12th, May 2014	annual return	Free Download (10 pages)
SH01	Capital declared on May 12, 2014: 6.00 GBP	capital
AA	Dormant company accounts made up to April 5, 2014 filed on: 9th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2013 filed on: 13th, May 2013	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 5, 2013 filed on: 15th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2012 filed on: 14th, May 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 5, 2012 filed on: 20th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2011 filed on: 9th, May 2011	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 5, 2011 filed on: 12th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2010 filed on: 7th, May 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to April 5, 2010 filed on: 13th, April 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2009 filed on: 22nd, July 2009	accounts	Free Download (3 pages)
363a	Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (6 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 5, 2008 filed on: 9th, April 2008	accounts	Free Download (2 pages)
363a	Period up to May 4, 2007 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (4 pages)
363a	Period up to May 4, 2007 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 5, 2007 filed on: 17th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2007 filed on: 17th, April 2007	accounts	Free Download (2 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (4 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 5, 2006 filed on: 13th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2006 filed on: 13th, April 2006	accounts	Free Download (2 pages)
363s	Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (4 pages)
363s	Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 5, 2005 filed on: 12th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2005 filed on: 12th, April 2005	accounts	Free Download (2 pages)
363s	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to May 11, 2004 (Director's particulars changed)	annual return
363s	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to May 11, 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to April 5, 2004 filed on: 15th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2004 filed on: 15th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2003 filed on: 7th, June 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2003 filed on: 7th, June 2003	accounts	Free Download (2 pages)
363s	Period up to April 13, 2003 - Annual return with full member list filed on: 13th, April 2003	annual return	Free Download (10 pages)
363s	Period up to April 13, 2003 - Annual return with full member list filed on: 13th, April 2003	annual return	Free Download (10 pages)
363s	Period up to May 13, 2002 - Annual return with full member list filed on: 13th, May 2002	annual return	Free Download (9 pages)
363s	Period up to May 13, 2002 - Annual return with full member list filed on: 13th, May 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to April 5, 2002 filed on: 11th, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2002 filed on: 11th, April 2002	accounts	Free Download (2 pages)
363s	Period up to May 10, 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (9 pages)
363s	Period up to May 10, 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to April 5, 2001 filed on: 11th, April 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2001 filed on: 11th, April 2001	accounts	Free Download (2 pages)
363s	Period up to May 16, 2000 - Annual return with full member list filed on: 16th, May 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to May 16, 2000 (Director resigned)	annual return
363s	Period up to May 16, 2000 - Annual return with full member list filed on: 16th, May 2000	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to April 5, 2000 filed on: 15th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2000 filed on: 15th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 1999 filed on: 6th, February 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 1999 filed on: 6th, February 2000	accounts	Free Download (2 pages)
363s	Period up to April 22, 1999 - Annual return with full member list filed on: 22nd, April 1999	annual return	Free Download (8 pages)
363s	Period up to April 22, 1999 - Annual return with full member list filed on: 22nd, April 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to April 5, 1998 filed on: 9th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 1998 filed on: 9th, March 1999	accounts	Free Download (2 pages)
363s	Period up to April 23, 1998 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 23, 1998 (Director's particulars changed)	annual return
363s	Period up to April 23, 1998 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 23, 1998 (Director's particulars changed)	annual return
363s	Period up to May 27, 1997 - Annual return with full member list filed on: 27th, May 1997	annual return	Free Download (6 pages)
363s	Period up to May 27, 1997 - Annual return with full member list filed on: 27th, May 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 5, 1997 filed on: 27th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 1997 filed on: 27th, May 1997	accounts	Free Download (1 page)
363s	Period up to October 24, 1996 - Annual return with full member list filed on: 24th, October 1996	annual return	Free Download (4 pages)
363s	Period up to October 24, 1996 - Annual return with full member list filed on: 24th, October 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 5, 1996 filed on: 24th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 1996 filed on: 24th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 1994 filed on: 16th, May 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 1994 filed on: 16th, May 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 1995 filed on: 16th, May 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 1995 filed on: 16th, May 1995	accounts	Free Download (2 pages)
363s	Period up to May 9, 1995 - Annual return with full member list filed on: 9th, May 1995	annual return	Free Download (4 pages)
363s	Period up to May 9, 1995 - Annual return with full member list filed on: 9th, May 1995	annual return	Free Download (4 pages)
363s	Period up to August 22, 1994 - Annual return with full member list filed on: 22nd, August 1994	annual return	Free Download
363s	Period up to August 22, 1994 - Annual return with full member list filed on: 22nd, August 1994	annual return
224	Accounting reference date notified as 05/04 filed on: 9th, September 1993	accounts	Free Download
224	Accounting reference date notified as 05/04 filed on: 9th, September 1993	accounts

45 Culverden Road Limited LONDON

45 Culverden Road Limited Address / Contact

Company Information / Profile

Company staff

Acquis Limited

Oliver C.

Ian B.

Simone A.

Mary-Anne L.

Margaret C.

Julia C.

Yvonne M.

Lyndon J.

Mary M.

Mary-Anne L.

Katherine J.

Adrian S.

Jonathan W.

Anne S.

Julia C.

Wildman & Battell Limited

Susan S.

Same-Day Company Services Limited

Annual reports financial information

Company filings

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