9 Cumberland Park Limited

Company Registration Number: 02167303

Company registered in England and Wales

Approximate Location Map
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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.
9 Cumberland Park Limited is a Private Company Limited by Shares first registered on 18 September 1987. Its current registered address is in London., W3 6sy..

Registered Address

9, CUMBERLAND PARK,
ACTON,
LONDON.
W3 6SY.

There are 17 companies currently registered at this postcode, including this one.

All companies at W3 6SY

Registration Data

Company Number

02167303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,098£10,206£2,700£2,684£3,090£3,609£8,747£0£6,274£8£8£8
of which Cash £11,098£10,206£2,700£2,684£3,090£3,609£8,747£0£6,274£0£0£0
Total Assets £11,098£10,206£2,700£2,684£3,090£3,609£8,747£0£6,274£8£8£8
Current Liabilities £5,638£4,522£0£0£0£0£0£0£0£0£0£0
Net Current Assets £5,460£5,684£2,700£2,684£3,090£3,609£8,747£0£6,274£8£8£8
Total Net Worth £5,460£5,684£2,700£2,684£3,090£3,609£8,747£0£6,274£8£8£8

Previous Names

No previous names

Company Officers

  • RUDOMINO, Phoebe Ursula

    Secretary

    Appointed on 21 April 2012

     

    9, Cumberland Park,
    Acton,
    London.
    W3 6sy.

  • MCKENNA, Catherine

    Director

    Appointed on 9 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    9, Cumberland Park,
    Acton,
    London.
    W3 6sy.

  • COYLE, Daniel Hamilton

    Secretary

    Appointed on 1 December 1997

    Resigned on 22 January 2002

    Flat E 9 Cumberland Park
    Acton
    London
    W3 6SY

  • DEMEL, Heike

    Secretary

    Resigned on 20 June 1993

    9 Cumberland Park
    London
    W3 6SY

  • JOHNSON, Anthony

    Secretary

    Appointed on 12 January 2002

    Resigned on 27 June 2003

    9a Cumberland Park
    Acton
    London
    W3 6SY

  • KILGORE, John

    Secretary

    Resigned on 30 December 1994

    Flat C
    9 Cumberland Park Acton
    London
    W3 6SY

  • MCDUFFIE, Linda Alice

    Secretary

    Appointed on 30 December 1994

    Resigned on 27 November 1997

    9a Cumberland Park
    Acton
    London
    W3 6SY

  • RUDOMINO, Patrick

    Secretary

    Appointed on 1 July 2008

    Resigned on 21 April 2012

    9, Cumberland Park,
    Acton,
    London.
    W3 6sy.

  • WHITE, Caroline

    Secretary

    Appointed on 28 June 2003

    Resigned on 27 May 2008

    Flat H 9 Cumberland Park
    London
    W3 6SY

  • COYLE, Daniel Hamilton

    Director

    Appointed on 1 December 1997

    Resigned on 22 January 2002

    Nationality: New Zealand

    Occupation: Comms Officer

    Month of birth: June 1967

    Flat E 9 Cumberland Park
    Acton
    London
    W3 6SY

  • JOHNSON, Anthony

    Director

    Appointed on 12 January 2002

    Resigned on 27 June 2003

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1968

    9a Cumberland Park
    Acton
    London
    W3 6SY

  • MCDUFFIE, Linda Alice

    Director

    Appointed on 30 December 1994

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Reflexologist

    Month of birth: January 1951

    9a Cumberland Park
    Acton
    London
    W3 6SY

  • RUDOMINO, Patrick

    Director

    Appointed on 1 July 2008

    Resigned on 25 December 2009

    Nationality: Swedish

    Occupation: Brand Director

    Month of birth: January 1977

    9
    Cumberland Park
    London
    W3 6SY

  • TOWNSEND, Peter John

    Director

    Resigned on 25 November 2003

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: February 1949

    9 Cumberland Park
    London
    W3 6SY

This information was most recently updated 22/04/2017.

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. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KX09CO. Transaction: MzE2MzgyMTcxNGFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2MNN. Transaction: MzE1OTY5NzY3NWFkaXF6a2N4.

  3. 29 March 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A53881DF. Transaction: MzE0NDgwMTM4MWFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HLDX7F. Transaction: MzEzMzEwMjU5MWFkaXF6a2N4.

  5. 4 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HBMQ9T. Transaction: MzEzMjM0ODE4MWFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNXB80. Transaction: MzEwODcxNzc2OWFkaXF6a2N4.

  7. 5 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FBRSZD. Transaction: MzEwNjc4MzEwMmFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKR3RK. Transaction: MzA4NzU1ODUyMWFkaXF6a2N4.

  9. 10 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO10YX. Transaction: MzA4Njc2MjgzNWFkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7D0PC. Transaction: MzA3MDA1MzM4MGFkaXF6a2N4.

  11. 10 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1J990B7. Transaction: MzA2NTYyMTIwNWFkaXF6a2N4.

  12. 21 April 2012 Appointment of Ms Phoebe Ursula Rudomino as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17AWFV6. Transaction: MzA1NjIzMDg4M2FkaXF6a2N4.

  13. 21 April 2012 Termination of appointment of Patrick Rudomino as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17AWFPT. Transaction: MzA1NjIzMDg0OWFkaXF6a2N4.

  14. 30 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: A0OPZ929. Transaction: MzA0OTg0OTIwNWFkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X29V9YGQ. Transaction: MzA0NTYwOTkwMmFkaXF6a2N4.

  16. 19 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL3IJQWL. Transaction: MzAzMDcyNDgzMmFkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 25 December 2010 with full list of shareholders [View PDF]

    Action Date: 25 December 2010. Category: Annual return. Type: AR01. Barcode: XG7EQQP3. Transaction: MzAzMDIzNzg5OWFkaXF6a2N4.

  18. 5 May 2010 Annual return made up to 25 December 2009 with full list of shareholders [View PDF]

    Action Date: 25 December 2009. Category: Annual return. Type: AR01. Barcode: XRNY4JQM. Transaction: MzAxNDkyMjIxM2FkaXF6a2N4.

  19. 4 May 2010 Director's details changed for Catherine Mckenna on 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Officers. Type: CH01. Barcode: XQK6PJPA. Transaction: MzAxNDc4MTQyN2FkaXF6a2N4.

  20. 4 May 2010 Termination of appointment of Patrick Rudomino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQK6QJPB. Transaction: MzAxNDc4MTQyOGFkaXF6a2N4.

  21. 4 May 2010 Secretary's details changed for Mr Patrick Rudomino on 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Officers. Type: CH03. Barcode: XQK6OJP9. Transaction: MzAxNDc4MTQyNmFkaXF6a2N4.

  22. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFYNUH0L. Transaction: MzAwODY2ODgzN2FkaXF6a2N4.

  23. 10 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A533I74E. Transaction: MjAyNTQ0NDY2OGFkaXF6a2N4.

  24. 13 January 2009 Director appointed mr patrick rudomino [View PDF]

    Category: Officers. Type: 288a. Barcode: XI32W6G2. Transaction: MjAyMzE0NDAwMWFkaXF6a2N4.

  25. 13 January 2009 Secretary appointed mr patrick rudomino [View PDF]

    Category: Officers. Type: 288a. Barcode: XI32X6G3. Transaction: MjAyMzE0NDAwMmFkaXF6a2N4.

  26. 13 January 2009 Return made up to 25/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI34Q6GY. Transaction: MjAyMzE0NDk0NGFkaXF6a2N4.

  27. 29 May 2008 Appointment terminated secretary caroline white [View PDF]

    Category: Officers. Type: 288b. Barcode: A5XFE038. Transaction: MjAwNjI0NjM5NGFkaXF6a2N4.

  28. 8 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgxOTkyN2FkaXF6a2N4.

  29. 8 January 2008 Return made up to 25/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI4OTM1OWFkaXF6a2N4.

  30. 10 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY3Njg2NGFkaXF6a2N4.

  31. 10 January 2007 Return made up to 25/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYxODk4NWFkaXF6a2N4.

  32. 13 December 2005 Return made up to 25/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI3ODYyNWFkaXF6a2N4.

  33. 25 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzgwNjcwMWFkaXF6a2N4.

  34. 7 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzA2NDQyMGFkaXF6a2N4.

  35. 29 December 2004 Return made up to 25/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIxNzY5NmFkaXF6a2N4.

  36. 14 January 2004 Return made up to 25/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU5OTQ2NmFkaXF6a2N4.

  37. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMyMDcyNWFkaXF6a2N4.

  38. 10 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDE0NjI3M2FkaXF6a2N4.

  39. 7 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE4MTY0MmFkaXF6a2N4.

  40. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc3NDU0OWFkaXF6a2N4.

  41. 7 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDczNTU1OGFkaXF6a2N4.

  42. 14 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDk5MDgyNGFkaXF6a2N4.

  43. 27 January 2003 Return made up to 25/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI4Mzg1OGFkaXF6a2N4.

  44. 25 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU5ODcxOGFkaXF6a2N4.

  45. 6 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODQxMDMwOWFkaXF6a2N4.

  46. 18 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkzMzE0MWFkaXF6a2N4.

  47. 24 December 2001 Return made up to 25/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1Nzc0MGFkaXF6a2N4.

  48. 2 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNjk0NzI3M2FkaXF6a2N4.

  49. 25 January 2001 Return made up to 25/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjczMzU2NWFkaXF6a2N4.

  50. 17 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MjQyMDU4NWFkaXF6a2N4.

  51. 14 January 2000 Return made up to 25/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA5MjU3NmFkaXF6a2N4.

  52. 22 June 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDk0MjUyNmFkaXF6a2N4.

  53. 22 December 1998 Return made up to 25/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc2Njg5OGFkaXF6a2N4.

  54. 25 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk0OTc0N2FkaXF6a2N4.

  55. 23 December 1997 Return made up to 25/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM3NzUzM2FkaXF6a2N4.

  56. 23 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIxODIyNWFkaXF6a2N4.

  57. 23 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDc3NzUzMmFkaXF6a2N4.

  58. 6 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NTgzMjM0NmFkaXF6a2N4.

  59. 24 December 1996 Return made up to 25/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzODExMWFkaXF6a2N4.

  60. 19 January 1996 Return made up to 25/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA5MzI0NGFkaXF6a2N4.

  61. 5 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NTE4Mjg3M2FkaXF6a2N4.

  62. 28 January 1995 Secretary's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzkyMzY0MGFkaXF6a2N4.

  63. 28 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NjQ2NDQxOWFkaXF6a2N4.

  64. 28 January 1995 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMzgzNDgwMGFkaXF6a2N4.

  65. 18 January 1995 Return made up to 25/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjE5OTc0NmFkaXF6a2N4.

  66. 2 February 1994 Return made up to 25/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDExODg5NWFkaXF6a2N4.

  67. 12 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NzEwNTYzMWFkaXF6a2N4.

  68. 12 January 1993 Return made up to 25/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDcwOTA5N2FkaXF6a2N4.

  69. 2 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0OTQ5MzEyMmFkaXF6a2N4.

  70. 2 January 1992 Return made up to 25/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTA4NTY3N2FkaXF6a2N4.

  71. 15 January 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzODk0NzI1MmFkaXF6a2N4.

  72. 15 January 1991 Return made up to 25/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NjEyMjM1MGFkaXF6a2N4.

  73. 9 May 1990 Ad 02/01/90--------- £ si [email protected]=1 £ ic 7/8

    Category: Capital. Type: 88(2)R. Transaction: MDExMTg5MjAwNWFkaXF6a2N4.

  74. 20 December 1989 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTYxMDA1N2FkaXF6a2N4.

  75. 20 December 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDMwNzg2NWFkaXF6a2N4.

  76. 30 November 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0Mjc2OTM5OWFkaXF6a2N4.

  77. 30 November 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMDExNzc1OGFkaXF6a2N4.

  78. 30 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzgwNDA1MGFkaXF6a2N4.

  79. 28 September 1989 Registered office changed on 28/09/89 from: virginia house, cheapside, king street, manchester. M2 4NB.

    Category: Address. Type: 287. Transaction: MDEyODE4NzE1MWFkaXF6a2N4.

  80. 31 January 1989 Wd 10/01/89 ad 11/01/89--------- £ si [email protected]=1 £ ic 6/7

    Category: Capital. Type: PUC 2. Transaction: MDExNjkxNDAxM2FkaXF6a2N4.

  81. 2 November 1988 Wd 21/10/88 ad 12/09/88--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: PUC 2. Transaction: MDEzMjA0NDYzN2FkaXF6a2N4.

  82. 11 August 1988 Registered office changed on 11/08/88 from: 183-185 bermondsey street london SE1 3UW

    Category: Address. Type: 287. Transaction: MDA1NDk2OTQ5NWFkaXF6a2N4.

  83. 11 August 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTU2Njg0OWFkaXF6a2N4.

  84. 11 February 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTEzMTAxOWFkaXF6a2N4.

  85. 11 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTAwNjEwNWFkaXF6a2N4.

  86. 26 January 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDQ2OTY4NWFkaXF6a2N4.

  87. 18 September 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODIxOTk4NGFkaXF6a2N4.

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