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Company Information for CULLODEN ROAD (ENFIELD) LIMITED
29 THE GREEN, WINCHMORE HILL, LONDON, N21 1HS,
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Company Registration Number
 03805722 Private Limited Company
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Company Overview
About Culloden Road (enfield) Ltd
CULLODEN ROAD (ENFIELD) LIMITED was founded on 1999-07-12 and has its registered office in London. The organisation's status is listed as "Active". Culloden Road (enfield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CULLODEN ROAD (ENFIELD) LIMITED | |
| Legal Registered Office | |
| 29 THE GREEN WINCHMORE HILL LONDON N21 1HS Other companies in SY2 | |
Filing Information
| Company Number | 03805722 | |
|---|---|---|
| Company ID Number | 03805722 | |
| Date formed | 1999-07-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 24/03/2023 | |
| Account next due | 24/12/2024 | |
| Latest return | 12/07/2015 | |
| Return next due | 09/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-07 01:52:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CULLODEN ROAD (ENFIELD) LIMITED
The accountancy firm based at this address is KWALITY SERVICES LIMITED
The accountancy firm based at this address is KWALITY SERVICES LIMITED
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Company Officers of CULLODEN ROAD (ENFIELD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULA PHELAN |
||
MIRIAM ROGERS |
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MELVYN ROY WALLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
MICHAEL RICHARD WIGGINS |
Director | ||
DAVID JONATHAN WILLIS |
Director | ||
JOHN MATTHEW STEPHENSON |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN ROY WALLIS | |
| AP03 | Appointment of Mr Julian Harris as company secretary on 2019-06-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/19 FROM C/O C/O Mr M Wallis Flat 44 Culloden Road Enfield Middlesex EN2 8QU England | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England | |
| TM02 | Termination of appointment of Cosec Management Services Limited on 2018-07-31 | |
| LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17 | |
| LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15 | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14 | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13 | |
| AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07 | |
| AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10 | |
| AR01 | 12/07/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGGINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS | |
| AA | 24/03/09 TOTAL EXEMPTION SMALL | |
| MISC | SECTION 519 | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN STEPHENSON | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ | |
| 288a | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
| 363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
| 363a | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/02 | |
| 363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/01 | |
| 363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY | |
| 363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00 | |
| MISC | AMENDING 882 ALLOT DATE 25/04/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 24/03/00 | |
| 88(2) | AD 30/06/00--------- £ SI 7@1=7 £ IC 3/10 | |
| 88(2)R | AD 25/04/00--------- £ SI 1@1=1 £ IC 2/3 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to CULLODEN ROAD (ENFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CULLODEN ROAD (ENFIELD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CULLODEN ROAD (ENFIELD) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CULLODEN ROAD (ENFIELD) LIMITED
Intangible Assets
Patents
We have not found any records of CULLODEN ROAD (ENFIELD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CULLODEN ROAD (ENFIELD) LIMITED
Income
Government Income
We have not found government income sources for CULLODEN ROAD (ENFIELD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CULLODEN ROAD (ENFIELD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CULLODEN ROAD (ENFIELD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CULLODEN ROAD (ENFIELD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CULLODEN ROAD (ENFIELD) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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