OpenCompanies

54 Culverdon Road Management Company Limited

Company number
06402394
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2007
Nature of business
Residents property management

Registered office

54 Culverden Road
Balham
London
SW12 9LS

Officers

NameRoleAppointedResigned
PONSFORD, Eleanor Secretary 2 Aug 2026
SEAMAN, Jamey Director 10 Oct 2022
WELLS, Olando Director 10 Oct 2022
PONSFORD, Eleanor Verity Director 10 Oct 2022
SORBY, Alice Elizabeth Eleanor Director 6 Jan 2017 7 Aug 2026
SORBY, Alice Elizabeth Eleanor Secretary 6 Jan 2017 2 Aug 2026
LOCKWOOD, Peter Director 18 Oct 2007 22 Sep 2020
BRAMHALL, Piers Secretary 1 Nov 2013 6 Jan 2017
BRAMHALL, Piers Director 1 Nov 2011 6 Jan 2017
MOFFETT, Duncan Lennox Director 21 Dec 2012 1 Nov 2013
MOFFETT, Duncan Lennox Secretary 21 Dec 2012 1 Nov 2013
COLLETT, Mitchell John Director 18 Oct 2007 21 Dec 2012
COLLETT, Mitchell John Secretary 18 Oct 2007 21 Dec 2012
JL NOMINEES TWO LIMITED Corporate-Secretary 18 Oct 2007 18 Oct 2007
JL NOMINEES ONE LIMITED Corporate-Director 18 Oct 2007 18 Oct 2007

Control

NameNature of controlNotifiedCeased
Miss Eleanor Verity Ponsford Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Aug 2026
Miss Alice Elizabeth Eleanor Sorby Significant Influence Or Control 5 Oct 2020 7 Aug 2026
Mr Peter Lockwood Significant Influence Or Control 1 Oct 2016 22 Sep 2020

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £4 £4
31 Oct 2024 Dormant £4 -
31 Oct 2023 Dormant £4 -
31 Oct 2022 Dormant £4 -
31 Oct 2021 Dormant £4 £4
31 Oct 2020 Dormant £4 -
31 Oct 2019 Dormant £4 £4
31 Oct 2018 Dormant £4 £4
31 Oct 2017 Dormant £4 £4
31 Oct 2016 Dormant £4 £4
31 Oct 2015 Dormant £4 £4
31 Oct 2014 Dormant £4 £4
31 Oct 2013 Dormant £4 £4
28 Oct 2012 Dormant £4 £4
31 Oct 2011 Dormant £4 £4
31 Oct 2010 Dormant £4 -
31 Oct 2009 Dormant £4 £4
31 Oct 2008 Dormant £4 £4

Data