CULVERT ROAD 58 LIMITED
| Status | ACTIVE |
| Company No. | 10037598 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2016 |
| Age | 8 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CULVERT ROAD 58 LIMITED is an active private limited company with number 10037598. It was incorporated 8 years, 2 months, 20 days ago, on 02 March 2016. The company address is 2-4 Packhorse Road, Gerrards Cross, SL9 7QE, Buckinghamshire, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Change person director company with change date
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-03
Officer name: Mr Adam Joel Koji Lowenthal
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Change person director company with change date
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Joel Koji Lowenthal
Change date: 2022-11-15
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 02 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-02
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change account reference date company previous shortened
Date: 30 Jul 2019
Action Date: 30 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-10-30
Documents
Confirmation statement with updates
Date: 18 Mar 2019
Action Date: 02 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-02
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Piers Nicholas Tussaud
Change date: 2018-11-21
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Joel Koji Lowenthal
Change date: 2018-11-16
Documents
Change to a person with significant control
Date: 21 Nov 2018
Action Date: 16 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-11-16
Psc name: Londex Property Limited
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Address
Type: AD01
New address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE
Old address: C/O C/O Nunn Hayward 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
Change date: 2018-11-21
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 08 Mar 2018
Action Date: 02 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-02
Documents
Change person director company with change date
Date: 11 Oct 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Piers Nicholas Tussaud
Change date: 2017-09-18
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2016
Action Date: 09 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-09
Charge number: 100375980001
Documents
Resolution
Date: 11 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 06 Nov 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 Nov 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 25 Oct 2016
Action Date: 22 Sep 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-09-22
Documents
Capital allotment shares
Date: 25 Oct 2016
Action Date: 22 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-22
Capital : 100 GBP
Documents
Change account reference date company current shortened
Date: 25 Oct 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2016-10-31
Documents
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