UKBizDB.co.uk

CULROSS PROPERTIES (PARK LANE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Culross Properties (park Lane) Limited. The company was founded 44 years ago and was given the registration number 01482971. The firm's registered office is in LONDON. You can find them at 14 Devonshire Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CULROSS PROPERTIES (PARK LANE) LIMITED
Company Number:01482971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1980
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:14 Devonshire Square, London, EC2M 4YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Burton Court, Franklins Row, London, United Kingdom, SW3 4SZ

Secretary30 November 2011Active
44-45 Burton Crescent, Franklins Row, London, SW3 4SZ

Director17 June 1997Active
60a Stratford Road, London, W8 6QA

Secretary-Active
14, Devonshire Square, London, EC2M 4YT

Secretary01 March 2009Active
First Floor,, 8b,Lonsdale Gardens, Tunbridge Wells, TN1 1NU

Secretary01 March 2006Active
1 Dunraven Street, London, W1K 7FG

Director14 December 2000Active
60a Stratford Road, London, W8 6QA

Director-Active
16, Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Director01 March 2006Active
21 Culross Street, London, W1Y 3HF

Director-Active

People with Significant Control

Countess Monika Antonelli
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:Austrian
Address:Mountview Court, 1148, High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-05-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-04-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-03-22Address

Change registered office address company with date old address new address.

Download
2021-03-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-03-22Resolution

Resolution.

Download
2021-03-22Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-11-20Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type total exemption full.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-02Accounts

Accounts with accounts type total exemption small.

Download
2016-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-15Accounts

Accounts with accounts type total exemption small.

Download
2015-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-22Accounts

Accounts with accounts type total exemption small.

Download
2014-01-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-30Accounts

Accounts with accounts type total exemption small.

Download
2013-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-27Accounts

Accounts with accounts type total exemption small.

Download
2012-01-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.