Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Second Culmington Management Company (Ealing) Limited
- Incorporated
- 24 August 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Lois Noreen LambTorsten Seyfarth
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 204 Northfield AvenueLondonW13 9SJ
Officers 4 active
Officer details are public data from the Companies House register.
Lamb, Lois Noreen
Director · Appointed 28 July 2014
Canadian
Born August 1944 (82)
Seyfarth, Torsten
Director · Appointed 16 July 2007
German
Born July 1973 (53)
Secretary · Appointed 19 February 2006
British
Director · Appointed 19 February 2006
British
Born August 1964 (62)
Officer history (20 former)
18 November 2025
Resigned Gallone, Pietro as Director
1 April 2020
Resigned Cooper, John Anthony as Director
11 March 2015
31 December 2014
Resigned Mould, Rita as Director
28 July 2014
Appointed Lamb, Lois Noreen as Director
24 May 2011
Appointed Cooper, John Anthony as Director
16 July 2007
Appointed Seyfarth, Torsten as Director
16 July 2007
Resigned Lamb, Lois Noreen as Director
16 July 2007
Resigned Mundy, Janet Rosemary as Director
19 February 2006
19 February 2006
19 February 2006
Resigned Lamb, Lois Noreen as Secretary
22 January 2006
Appointed Gallone, Pietro as Director
22 January 2006
Appointed Mould, Rita as Director
7 September 2005
1 September 2005
Resigned Paul, Alison Fiona as Director
14 October 2004
Appointed Lamb, Lois Noreen as Secretary
14 October 2004
Resigned Barrett, Philippa Alexandra as Secretary
22 August 2002
Resigned Parr, Andrew George as Director
11 September 2000
Appointed Lamb, Lois Noreen as Director
11 September 2000
Appointed Paul, Alison Fiona as Director
11 September 2000
Resigned Orourke, John Joseph as Director
11 September 2000
Resigned Mchale, Julie Frances, Dr as Director
27 June 2000
Appointed Barrett, Philippa Alexandra as Secretary
27 June 2000
Resigned Orourke, John Joseph as Secretary
1 April 1998
Appointed Parr, Andrew George as Director
31 March 1998
Resigned Sanders, Karen Marie as Director
31 July 1996
Appointed Mundy, Janet Rosemary as Director
20 March 1996
Appointed Mchale, Julie Frances, Dr as Director
20 March 1996
Resigned Oliver, Ann Marie as Director
1 April 1995
Appointed Oliver, Ann Marie as Director
31 March 1995
Resigned Oliver, Stephen Paul as Director
1 January 1994
26 April 1993
Resigned Daniel, Hazel Belinda as Director
26 April 1993
Resigned Calderan, Jennifer Mary as Director
26 April 1993
Resigned Medforth, Christine Anna as Director
2 July 1992
Appointed Sanders, Karen Marie as Director
2 July 1992
Appointed Medforth, Christine Anna as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 28 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 November 2025 | Termination of appointment of a director | |||
| 16 June 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 4 March 2025 | Accounts for a dormant company | 31 December 2024 |
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