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NOS. 11-20 CULFORD MANSIONS LIMITED

Learn more about NOS. 11-20 CULFORD MANSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 9, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN

NOS. 11-20 CULFORD MANSIONS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00848947
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
Form type: TM02
Date: 2016.05.03
£2.95
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DIRECTOR APPOINTED MRS DAIRIN NANCY MOUKARZEL
Form type: AP01
Date: 2016.01.18
£2.95
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21/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA WARDLE YORK / 21/12/2015
Form type: CH01
Date: 2015.12.21
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DIRECTOR APPOINTED MRS CAROLYN LOUISE CRIPPS
Form type: AP01
Date: 2015.11.23
£2.95
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DIRECTOR APPOINTED MR MATTEO FRANCESCO EMANUELE BAY
Form type: AP01
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD BRISTOWE
Form type: TM01
Date: 2015.11.12
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
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21/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN ARDEN-CLOSE
Form type: TM01
Date: 2014.12.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
Form type: AP04
Date: 2014.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ
Form type: AD01
Date: 2014.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY GREEN
Form type: TM02
Date: 2014.07.07
£2.95
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DIRECTOR APPOINTED MR GERALD PETER BRISTOWE
Form type: AP01
Date: 2014.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDELIN DAVIS
Form type: TM01
Date: 2014.02.27
£2.95
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21/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.11
£2.95
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DIRECTOR APPOINTED MS ALEXANDRA WARDLE YORK
Form type: AP01
Date: 2013.12.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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21/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WARDLE
Form type: TM01
Date: 2012.12.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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21/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEAYS WARDLE / 20/11/2011
Form type: CH01
Date: 2011.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD GREEN / 20/11/2011
Form type: CH03
Date: 2011.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ARDEN-CLOSE / 20/11/2011
Form type: CH01
Date: 2011.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDELIN DAVIS / 20/11/2011
Form type: CH01
Date: 2011.11.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
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21/11/10 NO MEMBER LIST
Form type: AR01
Date: 2011.02.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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21/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY HOWARD GREEN / 16/12/2009
Form type: CH03
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDELIN DAVIS / 16/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEAYS WARDLE / 16/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ARDEN-CLOSE / 16/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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ANNUAL RETURN MADE UP TO 21/11/08
Form type: 363a
Date: 2008.12.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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ANNUAL RETURN MADE UP TO 21/11/07
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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ANNUAL RETURN MADE UP TO 21/11/06
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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ANNUAL RETURN MADE UP TO 21/11/05
Form type: 363a
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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ANNUAL RETURN MADE UP TO 21/11/04
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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ANNUAL RETURN MADE UP TO 21/11/03
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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ANNUAL RETURN MADE UP TO 21/11/02
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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ANNUAL RETURN MADE UP TO 21/11/01
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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ANNUAL RETURN MADE UP TO 21/11/00
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/00 FROM:, JSS PINNACLE LIMITED, 146-148 CROMWELL ROAD, LONDON, SW7 4EF
Form type: 287
Date: 2000.12.21

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Company directors and board members:

MATTEO FRANCESCO EMANUELE BAY (current)
Director, ATTORNEY, 2015.11.11
UNIT 9, ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
CAROLYN LOUISE CRIPPS OBE (current)
Director, ACCIDENT PREVENTION CONSULTANT, 2015.11.11
UNIT 9, ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
DAIRIN NANCY MOUKARZEL (current)
Director, ESTATE AGENT, 2014.07.01
UNIT 9, ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ALEXANDRA WARDLE YORK (current)
Director, HOMEOPATH, 2013.11.14
UNIT 9, ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
GILLIAN ARDEN-CLOSE (resigned)
Secretary, COMPANY DIRECTOR, 1991.11.21 - 1998.11.20
20A CULFORD MANSIONS CULFORD GARDENS , LONDON
SW3 2SS
GEOFFREY HOWARD GREEN (resigned)
Secretary, 2001.03.27 - 2014.07.03
C/O SPROULL & CO 31-33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
ENGLAND
JSSP LIMITED (resigned)
Secretary, 1998.11.20 - 2001.03.07
35 BATTERSEA SQUARE , LONDON
SW11 3RA
UNITED COMPANY SECRETARIES (resigned)
Secretary, 2014.07.07 - 2016.04.30
UNIT 9, ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
GILLIAN ARDEN-CLOSE (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 2014.09.30
C/O SPROULL & CO 31-33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
ENGLAND
HUBERT THOMAS BENNETT (resigned)
Director, RETIRED AIR FORCE OFFICER, 1993.11.17 - 2000.12.20
FLAT 17A CULFORD MANSIONS CULFORD GARDENS , LONDON
SW3 2SS
GERALD PETER BRISTOWE (resigned)
Director, COMPANY DIRECTOR, 2014.01.29 - 2015.11.11
31-33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
ENGLAND
EDELIN DAVIS (resigned)
Director, CHAIRMAN, 2002.01.17 - 2013.12.31
C/O SPROULL & CO 31-33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
ENGLAND
NANCY GEIKIE (resigned)
Director, 1991.11.21 - 1993.11.17
17 CULFORD MANSIONS , LONDON
SW3 2SS
FRANCES GILLINGHAM (resigned)
Director, RETIRED, 1998.04.20 - 2001.03.01
18 CULFORD MANSIONS CULFORD GARDENS , LONDON
SW3 2SS
RICHARD THOMPSON (resigned)
Director, MANAGEMENT CONSULTANT, 1993.11.17 - 1999.04.09
18 CULFORD MANSIONS , CULFORD GARDENS
SW3 2SS, LONDON
BRIAN JEAYS WARDLE (resigned)
Director, RETIRED, 1991.11.21 - 2012.09.01
C/O SPROULL & CO 31-33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDLDLESEX
GUY WILLIAMS (resigned)
Director, STUDENT, 1991.11.25 - 1994.11.21
20 CULFORD MANSIONS , LONDON
SW3 2SS
Date 2014.12.31 2013.12.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Shareholder Funds £ 1 £ 1
Revaluation Reserve £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NOS. 11-20 CULFORD MANSIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data