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CULLUM INVESTMENTS LTD

Learn more about CULLUM INVESTMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 BATTERSEA CHURCH ROAD, LONDON, SW11 3LY

CULLUM INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 00967760
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.05
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

EDWARD ANTHONY TOWNSEND ROSCOE
DEBENTURE - Outstanding on 1991.09.28

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 133500
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.08
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.06
£2.95
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARIE ELISABETH NATALIE ROSCOE / 16/11/2012
Form type: CH03
Date: 2012.11.16
£2.95
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.09
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/07 FROM:, POUNDON HOUSE, MAIN STREET, POUNDON, BICESTER, OXFORDSHIRE OX27 9BB
Form type: 287
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/02
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/00 FROM:, 41 NEW ROAD, CHIPPENHAM, WILTSHIRE, SN15 1JQ
Form type: 287
Date: 2000.07.04
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.04.26
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.04.26
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.04.26
£2.95
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ADOPT MEM AND ARTS 10/03/00
Form type: SRES01
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: SRES02
Document description: REREGISTRATION PLC-PRI 10/03/00
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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£ NC 50000/133500, 30/11/98
Form type: 123
Date: 1998.12.30
£2.95
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AD 30/11/98---------, £ SI [email protected]=83500, £ IC 50000/133500
Form type: 88(2)R
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21

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Company directors and board members:

MARIE ELISABETH NATALIE FERNBACH (current)
Secretary, DECORATOR, 2005.01.01
11 CHAPEL ROAD , LONDON
W13 9AE
EDWARD ANTONY TOWNSEND ROSCOE (current)
Director, 1991.12.31
33 BATTERSEA CHURCH ROAD , LONDON
SW11 3LY
DENISE ANNE BOLAM (resigned)
Secretary, TEACHER, 2003.09.01 - 2005.01.01
33 BATTERSEA CHURCH ROAD , LONDON
SW11 3LY
GABRIELE ELLEN ELSPETH ROSCOE (resigned)
Secretary, 1991.12.31 - 2005.12.01
POUNDON HOUSE POUNDON , BICESTER
OX27 9BB, OXFORDSHIRE
ANNABEL JEAN CHARLESWORTH (resigned)
Director, LEISURE CONSULTANT, 1991.12.31 - 2006.01.01
WOOD HALL HILGAY , DOWNHAM MARKET
PE38 0JY, NORFOLK
WILLIAM BRIAN CHARLESWORTH (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1992.08.01
WOOHALL FARMS HILGAY , DOWNHAM MARKET
PE38 0JY, NORFOLK
Date 2014.04.05
Tangible Fixed Assets Depreciation £ 108,190
Share Capital Allotted Called Up Paid £ 133,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 133,500
Tangible Fixed Assets Cost Or Valuation £ 748,029
Tangible Fixed Assets Depreciation Charged In Period £ 5,885
Creditors Due After One Year £ 185,000

Companies near to CULLUM INVESTMENTS LTD

Information about the Private Limited Company CULLUM INVESTMENTS LTD 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: 2016.07.08. Reload the data