About

Registered Number: 02402328
Date of Incorporation: 10/07/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: 66 Culverden Road, Balham, London, SW12 9LS

 

66 Culverden Road Ltd was founded on 10 July 1989 and has its registered office in London, it has a status of "Active". We don't currently know the number of employees at 66 Culverden Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Chanel Gwendoline N/A - 1
GRIMES, Elizabeth Margaret Ann 24 October 2019 - 1
MOUNT, Thomas James 13 November 2012 - 1
CHUTE, Rosemary N/A 31 December 1994 1
DE VOS, Marinus John 31 December 1994 14 May 1998 1
GRAHAM, Alam Campbell N/A 01 June 1992 1
HEARD, Maureen Joan 01 January 1995 05 January 2005 1
HERBERT, Stephen Anthony 02 July 1994 17 July 2006 1
HILL, Duncan Christopher 18 October 2006 25 March 2013 1
MORGAN, Keith Anthony 01 July 1998 01 September 2012 1
Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Chanel 13 November 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 09 March 2020
AP01 - Appointment of director 04 November 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 20 March 2019
CS01 - N/A 14 March 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 31 March 2016
CH01 - Change of particulars for director 30 March 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
AA - Annual Accounts 26 March 2013
AP01 - Appointment of director 13 November 2012
AP01 - Appointment of director 13 November 2012
TM02 - Termination of appointment of secretary 13 November 2012
CH01 - Change of particulars for director 13 November 2012
TM01 - Termination of appointment of director 13 November 2012
AP03 - Appointment of secretary 13 November 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 27 March 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 14 May 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 27 November 2008
363s - Annual Return 18 August 2007
AA - Annual Accounts 12 June 2007
363s - Annual Return 26 January 2007
288a - Notice of appointment of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 15 April 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 27 July 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 27 July 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 02 August 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 28 July 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 20 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 03 August 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 11 April 1996
363s - Annual Return 10 August 1995
288 - N/A 10 August 1995
288 - N/A 10 August 1995
AA - Annual Accounts 03 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 August 1994
288 - N/A 12 July 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 21 August 1993
AA - Annual Accounts 17 June 1993
363s - Annual Return 06 November 1992
AA - Annual Accounts 10 October 1991
AA - Annual Accounts 10 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 October 1991
RESOLUTIONS - N/A 24 September 1991
363b - Annual Return 24 September 1991
363(287) - N/A 24 September 1991
363a - Annual Return 14 May 1991
288 - N/A 24 April 1991
288 - N/A 21 November 1989
NEWINC - New incorporation documents 10 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.