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45 Culverden Road Limited

45 Culverden Road Limited is a dormant company incorporated on 16 April 1993 with the registered office located in Dorking, Surrey. 45 Culverden Road Limited was registered 32 years ago.
Status
Dormant
Dormant since incorporation
Company No
02809997
Private limited company
Age
32 years
Incorporated 16 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
C/O Acquis Limited, The Atrium
Curtis Road
Dorking
Surrey
RH4 1XA
United Kingdom
Address changed on 28 May 2025 (5 months ago)
Previous address was 2a Chestnut Grove Balham London SW12 8JD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
6
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Nov 1944
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Feb 1999
Director • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Westcott (Southwark) Management Company Limited
Acquis Limited is a mutual person.
Active
158 West Hill Management Co. Limited
Acquis Limited is a mutual person.
Active
Metropolis Management Company Limited
Acquis Limited is a mutual person.
Active
14-20 Orville Road (Battersea) Limited
Acquis Limited is a mutual person.
Active
33 Clapham High Street Management Company Limited
Acquis Limited is a mutual person.
Active
Dramatic Resources Limited
Acquis Limited is a mutual person.
Active
Basilica Mews Management Company Limited
Acquis Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 28 May 2025
Mr Oliver Charles Cooper Appointed
5 Months Ago on 21 May 2025
Acquis Limited Appointed
5 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Yvonne Morris Resigned
6 Months Ago on 14 May 2025
Lyndon Philip Jewkes Resigned
7 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Appointment of Mr Oliver Charles Cooper as a director on 21 May 2025
Submitted on 3 Jun 2025
Registered office address changed from 2a Chestnut Grove Balham London SW12 8JD to C/O Acquis Limited, the Atrium Curtis Road Dorking Surrey RH4 1XA on 28 May 2025
Submitted on 28 May 2025
Appointment of Acquis Limited as a secretary on 21 May 2025
Submitted on 28 May 2025
Termination of appointment of Yvonne Morris as a secretary on 14 May 2025
Submitted on 19 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 15 May 2025
Termination of appointment of Lyndon Philip Jewkes as a director on 17 March 2025
Submitted on 15 May 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 2 Jan 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 8 May 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 14 Dec 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 2 May 2023
Repayment History
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