CULTIVATE LONDON LTD.
Overview
| Company Name | CULTIVATE LONDON LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07474198 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CULTIVATE LONDON LTD.?
- Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other education n.e.c. (85590) / Education
Where is CULTIVATE LONDON LTD. located?
| Registered Office Address | Plant Nursery Hanbury Road W3 8RF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CULTIVATE LONDON LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CULTIVATE LONDON LTD.?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for CULTIVATE LONDON LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Annie Xiaohua Shi as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Marie-Claire Meisels on May 08, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mrs Marie-Claire Meisels as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Cultivate London Plant Nursery Enfield Road Acton London W3 8RA United Kingdom to Plant Nursery Hanbury Road London W3 8RF on Jan 15, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anat Karen Liebreich as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Termination of appointment of Darren Roger Moore as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Ian Kilby as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Millican as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Heather May Bond as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Alexander Larkam as a secretary on Aug 10, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Bernard O'brien as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Michael Edward Freely as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CULTIVATE LONDON LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARKAM, David Alexander | Secretary | Mount Park Crescent W5 2RN London 10 England | 299295990001 | |||||||
| KILBY, Nicholas Ian | Director | Lateward Road TW8 0PL Brentford 47 England | England | British | Retired | 299791180001 | ||||
| LARKAM, David Alexander | Director | Hanbury Road W3 8RF London Plant Nursery England | United Kingdom | British | Occupation Financial Analyst | 271600260001 | ||||
| MEISELS, Marie-Claire | Director | Hanbury Road W3 8RF London Plant Nursery England | England | British | Business Executive | 322463900001 | ||||
| POCOCK, Stephen William | Director | Hanbury Road W3 8RF London Plant Nursery England | England | British | Environment Campaign Coordinator, Director | 259710890001 | ||||
| WARD, Sara Jane | Director | Hanbury Road W3 8RF London Plant Nursery England | England | British | Entrepreneur | 219726450003 | ||||
| BURLEY, Dennis Fred, Mr. | Secretary | Enfield Road W3 8RA Acton Cultivate London Plant Nursery London United Kingdom | 219722820001 | |||||||
| O'BRIEN, Bernard | Secretary | Enfield Road W3 8RA Acton Cultivate London Plant Nursery London United Kingdom | 258308990001 | |||||||
| THOMAS, Peter Nigel | Secretary | Tawny Close Ealing W13 9LX London 65 Uk | British | 182703340001 | ||||||
| BOND, Heather May | Director | Enfield Road W3 8RA Acton Cultivate London Plant Nursery London United Kingdom | England | British | Retired | 161041360001 | ||||
| BURTON, John Richard Spencer | Director | Enfield Road W3 8RA Acton Cultivate London Plant Nursery London United Kingdom | England | British | Finance Director | 110600010002 | ||||
| CLIFFORD, Richard Colin Aleander | Director | 65 Tawney Close W13 9LX London The Trust Office Uk | Uk | British | Research And Trends Director | 161295830001 | ||||
| FREELY, Michael Edward | Director | Enfield Road W3 8RA Acton Cultivate London Plant Nursery London United Kingdom | United Kingdom | British | Company Director | 117260260002 | ||||
| GLEDHILL, Maria | Director | Tawny Close W13 9LX London 65 Uk | England Uk | British | Chief Executive | 156472210001 | ||||
| HOFIELEN, Stephanie | Director | Enfield Road W3 8RA Acton Cultivate London Plant Nursery London United Kingdom | England | British | Retired | 205636280001 | ||||
| LIEBREICH, Anat Karen | Director | Enfield Road W3 8RA Acton Cultivate London Plant Nursery London United Kingdom | England | British | Writer | 46580440003 | ||||
| LUCKETT, Timothy Hawthorn | Director | Enfield Road W3 8RA Acton Cultivate London Plant Nursery London United Kingdom | England | British | Company Director | 125782920001 | ||||
| MCPHERSON, Leah Kathleen | Director | Tawny Close W13 9LX London 65 | United Kingdom | Australian | None | 156472220001 | ||||
| MILLICAN, David | Director | Enfield Road W3 8RA Acton Cultivate London Plant Nursery London United Kingdom | England | British | None | 126547110001 | ||||
| MOORE, Darren Roger | Director | Enfield Road W3 8RA Acton Cultivate London Plant Nursery London United Kingdom | England | British | Company Director | 186876510001 | ||||
| NOVAKOVIC, Sara | Director | Enfield Road W3 8RA Acton Cultivate London Plant Nursery London United Kingdom | England | British | Grocer | 100745700002 | ||||
| QUINN, John Michael | Director | 65 Tawny Close W13 9LX Ealing The Trust Office Uk | England | British | None | 161041570001 | ||||
| RODNEY-EVANS, Angela | Director | Enfield Road W3 8RA Acton Cultivate London Plant Nursery London United Kingdom | United Kingdom | British | Independent Consultant | 183899480001 | ||||
| ROWE, Oliver George | Director | 65 Tawny Close W13 9LX Ealing The Trust Office Uk | England | British | Chef | 109199910002 | ||||
| SHI, Annie Xiaohua | Director | Hanbury Road W3 8RF London Plant Nursery England | England | British | Head Of Sales Ops | 271600200001 | ||||
| WILSON, Clive Eric | Director | Enfield Road W3 8RA Acton Cultivate London Plant Nursery London United Kingdom | England | British | Chief Executive | 58961270001 |
What are the latest statements on persons with significant control for CULTIVATE LONDON LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0