61 Great Cumberland Place Limited

Company Registration Number: 01749967

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
61 Great Cumberland Place Limited is a Private Company Limited by Shares first registered on 5 September 1983.

Registered Address

21 BEDFORD SQUARE
LONDON
WC1B 3HH

There are 567 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

01749967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,301£5,421£11,029£45,638£5,511£1,345£7,076
of which Cash £7,040£3,220£6,915£44,297£4,094£89£527
Total Assets £10,301£5,421£11,029£45,638£5,511£1,345£7,076
Current Liabilities £10,296£5,416£11,024£45,633£5,506£1,340£7,071
Net Current Assets £5£5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • MATLEY, Colin James

    Secretary

     

    1
    Golden Street
    Deal
    Kent
    CT14 6JU
    United Kingdom

  • LEA, James Whild

    Director

    Appointed on 10 January 2000

     

    Nationality: British

    Occupation: Musician

    Month of birth: June 1949

    Flat 2
    61 Great Cumberland Place
    London
    W1H 7LJ

  • LEWIS, David

    Director

    Appointed on 7 July 2000

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1970

    61 Great Cumberland Place
    London
    W1H 7LJ

  • MATLEY, Colin James

    Director

     

    Nationality: British

    Occupation: Pensions Representative

    Month of birth: April 1944

    1
    Golden Street
    Deal
    Kent
    CT14 6JU
    United Kingdom

  • MATLEY, Jennifer Lynne

    Director

    Appointed on 17 May 2013

     

    Nationality: British

    Occupation: Carer

    Month of birth: September 1952

    1
    Golden Street
    Deal
    Kent
    CT14 6JU
    United Kingdom

  • PARK, Ji Eun Angela

    Director

    Appointed on 17 May 2013

     

    Nationality: British

    Occupation: Financial Public Relations

    Month of birth: October 1982

    Flat 5
    61 Great Cumberland Place
    London
    W1H 7LJ
    United Kingdom

  • BROOME, Michael

    Director

    Appointed on 10 October 1999

    Resigned on 24 August 2000

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1967

    61 Great Cumberland Place
    London
    W1H 7LJ

  • KOVACS, Leslie

    Director

    Resigned on 11 June 1999

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: December 1957

    61 Great Cumberland Place
    London
    W1H 7LJ

  • VENTRESCA, Giampietro, Dr

    Director

    Appointed on 11 January 2000

    Resigned on 29 June 2002

    Nationality: Italian

    Occupation: Manager

    Month of birth: March 1956

    Flat 5
    61 Great Cumberland Place
    London
    W1H 7LJ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSXAZ7. Transaction: MzE2NjMzNTI1MWFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5DI5V0Q. Transaction: MzE1NTQ1NjYzNGFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50LNIWQ. Transaction: MzE0MTgyNjc5N2FkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4KFYKCQ. Transaction: MzEzNTcwODk3MmFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGQYR. Transaction: MzExNTAxNDcyOGFkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: R3IZ9A9V. Transaction: MzExMDIzNjk3NWFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72EEG. Transaction: MzA5MjM2MzkwOWFkaXF6a2N4.

  8. 22 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2CS2I9D. Transaction: MzA4MTg2NTM0MGFkaXF6a2N4.

  9. 19 June 2013 Appointment of Ji Eun Angela Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AILRMW. Transaction: MzA4MDA0NjU1NmFkaXF6a2N4.

  10. 6 June 2013 Appointment of Jennifer Lynne Matley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L29FXZKV. Transaction: MzA3OTI5MTExMmFkaXF6a2N4.

  11. 22 May 2013 Secretary's details changed for Colin James Matley on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X28TI2PU. Transaction: MzA3ODM1NTIwN2FkaXF6a2N4.

  12. 21 May 2013 Director's details changed for Colin James Matley on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28TI2PM. Transaction: MzA3ODM1NTIwNmFkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X204DLA0. Transaction: MzA3MTExOTE4MGFkaXF6a2N4.

  14. 12 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1H64YBQ. Transaction: MzA2NDAxMzIxNmFkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107AA6A. Transaction: MzA1MDQwNDEyNGFkaXF6a2N4.

  16. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6HXN. Transaction: MzA0OTQ5OTc5OGFkaXF6a2N4.

  17. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDT77QJQ. Transaction: MzAyOTc4OTAzNGFkaXF6a2N4.

  18. 17 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJG86NF0. Transaction: MzAyMzUwNjgzN2FkaXF6a2N4.

  19. 6 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XSGSTGEK. Transaction: MzAwNjMxNjc2NmFkaXF6a2N4.

  20. 9 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L1DILD3I. Transaction: MjA0MDk4NDEyMmFkaXF6a2N4.

  21. 9 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCHA6D0. Transaction: MjAyMjk0ODIyNGFkaXF6a2N4.

  22. 26 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LL9PD0VC. Transaction: MjAwNzkyODA3NGFkaXF6a2N4.

  23. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNDAwOGFkaXF6a2N4.

  24. 7 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc4NjkzM2FkaXF6a2N4.

  25. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2MzM2OWFkaXF6a2N4.

  26. 8 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc0NTMwMmFkaXF6a2N4.

  27. 6 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTU3NzIyOGFkaXF6a2N4.

  28. 22 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTg0ODMzMmFkaXF6a2N4.

  29. 8 June 2005 Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjAzMzY3MmFkaXF6a2N4.

  30. 28 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzEyOTg2MWFkaXF6a2N4.

  31. 13 January 2005 Return made up to 31/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzAzMTM4NGFkaXF6a2N4.

  32. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODc2NTY1OGFkaXF6a2N4.

  33. 19 January 2004 Return made up to 31/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODE5ODM3OGFkaXF6a2N4.

  34. 19 January 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NDkzOTkzN2FkaXF6a2N4.

  35. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTE5NzgzOWFkaXF6a2N4.

  36. 3 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTI4NTQ0NmFkaXF6a2N4.

  37. 3 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg1NDg2MGFkaXF6a2N4.

  38. 29 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTM3NDQ0MGFkaXF6a2N4.

  39. 29 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDY5NDA4N2FkaXF6a2N4.

  40. 16 January 2003 Registered office changed on 16/01/03 from: fourth floor mitre house 177 regent street london W1R 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDIyMDczOWFkaXF6a2N4.

  41. 26 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzk1MDIyNGFkaXF6a2N4.

  42. 17 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTY2MzU0MGFkaXF6a2N4.

  43. 8 March 2001 Return made up to 31/12/00; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTg4OTQ5NWFkaXF6a2N4.

  44. 13 February 2001 Return made up to 31/12/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzkyNTAxOGFkaXF6a2N4.

  45. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDQ1NzU2MGFkaXF6a2N4.

  46. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk1Njk3NGFkaXF6a2N4.

  47. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEzMTAxNGFkaXF6a2N4.

  48. 29 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYyOTQyM2FkaXF6a2N4.

  49. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkxMjgyOWFkaXF6a2N4.

  50. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk0MTMxMmFkaXF6a2N4.

  51. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDkwMTM4MWFkaXF6a2N4.

  52. 21 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxNzM5NmFkaXF6a2N4.

  53. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU1NjQyOWFkaXF6a2N4.

  54. 11 February 1999 Registered office changed on 11/02/99 from: 50 queen anne street london W1M 0MQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYxODEyMmFkaXF6a2N4.

  55. 1 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU0MzczNmFkaXF6a2N4.

  56. 8 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTc4NzQ0N2FkaXF6a2N4.

  57. 2 March 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA1MjgzN2FkaXF6a2N4.

  58. 22 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNDU3NTkwOWFkaXF6a2N4.

  59. 26 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5MjQwOWFkaXF6a2N4.

  60. 14 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NDc1MDU1OGFkaXF6a2N4.

  61. 10 April 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc0OTgwNGFkaXF6a2N4.

  62. 22 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1ODEyODEzMWFkaXF6a2N4.

  63. 30 May 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk4NDQ2NGFkaXF6a2N4.

  64. 8 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NzMxOTIyOGFkaXF6a2N4.

  65. 21 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2MjEwMWFkaXF6a2N4.

  66. 8 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMTkzMTA2MGFkaXF6a2N4.

  67. 24 May 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODEyODA1M2FkaXF6a2N4.

  68. 1 April 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNDMxMjI3MWFkaXF6a2N4.

  69. 4 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3ODEzNzQ3NGFkaXF6a2N4.

  70. 3 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MTY5ODM4NGFkaXF6a2N4.

  71. 17 December 1990 Return made up to 05/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mzg0ODUzOGFkaXF6a2N4.

  72. 2 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMjQ5NzUzMmFkaXF6a2N4.

  73. 10 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTQ2NTM4M2FkaXF6a2N4.

  74. 19 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjIzNTY2NGFkaXF6a2N4.

  75. 28 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMTk4MTY3OGFkaXF6a2N4.

  76. 9 January 1989 Return made up to 09/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDg3NDk2N2FkaXF6a2N4.

  77. 20 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyNDM3OTY5NWFkaXF6a2N4.

  78. 22 November 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMzkzMDUyMGFkaXF6a2N4.

  79. 28 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTc0MzA2MGFkaXF6a2N4.

  80. 28 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MzU3NDMwNjBhZGlxemtjeA.

  81. 28 April 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODY1MTY2NmFkaXF6a2N4.

  82. 28 April 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTg2NTE2NjZhZGlxemtjeA.

  83. 21 August 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1NTIwNTI3MmFkaXF6a2N4.

  84. 21 August 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAxNzMzMjc1M2FkaXF6a2N4.

  85. 27 June 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjg4MDc0NWFkaXF6a2N4.

  86. 27 June 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MjI4ODA3NDVhZGlxemtjeA.

  87. 27 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDYzMjUyN2FkaXF6a2N4.

  88. 27 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MzA2MzI1MjdhZGlxemtjeA.

  89. 5 June 1986 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDk1MTc0NGFkaXF6a2N4.

  90. 16 May 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDE0MjI1MmFkaXF6a2N4.

  91. 7 May 1986 Registered office changed on 07/05/86 from: 24 queen anne street london W1

    Category: Address. Type: 287. Transaction: MDEyMjY2NDkwMGFkaXF6a2N4.

  92. 18 April 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDA5NjY2NjExMWFkaXF6a2N4.

  93. 5 September 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxMzI0NjgyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.