Cullesden Road Developments Limited was officially closed on 2023-12-12.
Cullesden Road Developments was a private limited company that was located at Kings Works, Kings Road, Teddington, TW11 0QB, Middlesex, ENGLAND. The company (formally formed on 2020-05-18) was run by 1 director.
Director Duncan H. who was appointed on 18 May 2020.
The company was officially categorised as "development of building projects" (41100).
As stated in the CH database, there was a name alteration on 2022-05-12 and their previous name was Rsh258.
The most recent confirmation statement was sent on 2022-09-16 and last time the accounts were sent was on 31 May 2022.
| Office Address | Kings Works |
| Office Address2 | Kings Road |
| Town | Teddington |
| Post code | TW11 0QB |
| Country of origin | United Kingdom |
| Registration Number | 12608560 |
| Date of Incorporation | Mon, 18th May 2020 |
| Date of Dissolution | Tue, 12th Dec 2023 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 30th Sep 2023 |
| Last confirmation statement dated | Fri, 16th Sep 2022 |
Position: Director
Appointed: 18 May 2020
Gelt Portfolio 1.0 Limited
Kings Works Kings Road, Teddington, TW11 0QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13419807 |
| Notified on | 20 September 2021 |
| Nature of control: |
75,01-100% shares |
Ayshea H.
| Notified on | 20 September 2021 |
| Ceased on | 25 March 2022 |
| Nature of control: |
significiant influence or control |
Tierra Developments Limited
Kings Works Kings Road, Teddington, Middlesex, TW11 0QB, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 08808231 |
| Notified on | 18 May 2020 |
| Ceased on | 20 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew E.
| Notified on | 18 May 2020 |
| Ceased on | 20 September 2021 |
| Nature of control: |
significiant influence or control |
Duncan H.
| Notified on | 18 May 2020 |
| Ceased on | 17 September 2021 |
| Nature of control: |
significiant influence or control |
Everett Property Consultants Ltd
Kings Works Kings Road, Teddington, Middlesex, TW11 0QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07463893 |
| Notified on | 18 May 2020 |
| Ceased on | 17 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Rsh258 | May 12, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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