31 Cumberland Street Limited

Company Registration Number: 03011933

Company registered in England and Wales

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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.
31 Cumberland Street Limited is a Private Company Limited by Shares first registered on 19 January 1995. Its current registered address is in London.

Registered Address

C/O JONES GRANVILLE
223 REGENT STREET
LONDON
W1B 2EB

There are 8 companies currently registered at this postcode, including this one.

All companies at W1B 2EB

Registration Data

Company Number

03011933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,040£33,932£28,838£12,722£15,316£12,168
of which Cash £19,040£33,932£28,838£12,722£15,316£12,168
Total Assets £19,040£33,932£28,838£12,722£15,316£12,168
Current Liabilities £42,111£45,351£35,114£16,981£18,641£15,417
Net Current Assets £-23,071£-11,419£-6,276£-4,259£-3,325£-3,249
Total Net Worth £-18,464£-6,812£-1,669£348£1,282£1,358

Previous Names

No previous names

Company Officers

  • JONES, Gareth Wyn

    Secretary

    Appointed on 19 January 1995

     

    Nationality: Uk

    Occupation: Director

    21 Kempe Road
    London
    NW6 6SP

  • DEPANGHER, Michael Leon

    Director

    Appointed on 6 January 2014

     

    Nationality: Australian/Italian

    Occupation: Accountant

    Month of birth: April 1960

    C/O Jones Granville
    223 Regent Street
    London
    W1B 2EB

  • HANSEN, Clare Louise

    Director

    Appointed on 19 January 1995

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1969

    64 Whitley House
    Churchill Gardens
    London
    SW1V 3BJ

  • JONES, Gareth Wyn

    Director

    Appointed on 19 January 1995

     

    Nationality: Uk

    Occupation: Director

    Month of birth: February 1960

    21 Kempe Road
    London
    NW6 6SP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 1995

    Resigned on 19 January 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • DEL BROCCO, Giancarlo

    Director

    Appointed on 29 March 1995

    Resigned on 29 June 2002

    Nationality: Italian

    Occupation: Make Up Artist

    Month of birth: May 1941

    Flat D
    31 Cumberland Street
    London
    SW1

  • ENGLEHART, Alice Clare

    Director

    Appointed on 19 September 2003

    Resigned on 9 February 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1976

    31d Cumberland Street
    London
    SW1V 4LU

  • SINGH, Inder Pal

    Director

    Appointed on 16 February 1995

    Resigned on 29 March 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1967

    42a Vicarage Grove
    London
    SE5 7LY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 1995

    Resigned on 19 January 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC5KW1. Transaction: MzE2ODAwMjU2OWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ535S. Transaction: MzE1ODUyOTI2NGFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZU7D. Transaction: MzE0MDA5NzM3M2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H170Y8. Transaction: MzEzMjA4NzY4N2FkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X416GDEO. Transaction: MzExNzIxNzI1NWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFV8DM. Transaction: MzEwODQyMjkzMWFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJS1C. Transaction: MzA5MzM2Mzk4MGFkaXF6a2N4.

  8. 6 January 2014 Appointment of Mr Michael Leon Depangher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ6XAG. Transaction: MzA5MjAwODQwMmFkaXF6a2N4.

  9. 17 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J2UABL. Transaction: MzA4NzE1MDQyM2FkaXF6a2N4.

  10. 7 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21P9FX5. Transaction: MzA3MjQzOTM5NGFkaXF6a2N4.

  11. 25 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV0H4Q. Transaction: MzA2MTM5NTA1OWFkaXF6a2N4.

  12. 10 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12FCG4G. Transaction: MzA1MjIzNTMxMWFkaXF6a2N4.

  13. 9 February 2012 Termination of appointment of Alice Englehart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CSXTS. Transaction: MzA1MjIwMDEwNWFkaXF6a2N4.

  14. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7TGBXRP. Transaction: MzA0NDQwMjk0NWFkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XJZHGR25. Transaction: MzAzMDkzMzAzMmFkaXF6a2N4.

  16. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4RPDNOI. Transaction: MzAyNDEzNzEzNWFkaXF6a2N4.

  17. 1 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XZW85H5R. Transaction: MzAwODM2Njc4N2FkaXF6a2N4.

  18. 1 February 2010 Director's details changed for Clare Louise Hansen on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZW84H5Q. Transaction: MzAwODM2NjA1N2FkaXF6a2N4.

  19. 1 February 2010 Director's details changed for Alice Clare Englehart on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZW83H5P. Transaction: MzAwODM2NjA1NmFkaXF6a2N4.

  20. 5 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJTJYC1G. Transaction: MjAzODY0OTEzNmFkaXF6a2N4.

  21. 23 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTXQ6QT. Transaction: MjAyNDAzNjM1OWFkaXF6a2N4.

  22. 22 January 2009 Registered office changed on 22/01/2009 from c/o c/o jones granville 223 regent street london W1B 2EB [View PDF]

    Category: Address. Type: 287. Barcode: XKTXP6QS. Transaction: MjAyMzk4NDMyMGFkaXF6a2N4.

  23. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANWLS48I. Transaction: MjAxNjQ2MjU3NGFkaXF6a2N4.

  24. 11 September 2008 Registered office changed on 11/09/2008 from 223 regent street london W1B 2EB [View PDF]

    Category: Address. Type: 287. Barcode: AHPEM31K. Transaction: MjAxMzIwMjU1MWFkaXF6a2N4.

  25. 14 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwNzMzOGFkaXF6a2N4.

  26. 14 February 2008 Registered office changed on 14/02/08 from: 178 piccadilly london W1J 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEyMzIyOGFkaXF6a2N4.

  27. 21 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NzUwM2FkaXF6a2N4.

  28. 23 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM3ODg3N2FkaXF6a2N4.

  29. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU2NjQzNmFkaXF6a2N4.

  30. 18 May 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE1OTE4NWFkaXF6a2N4.

  31. 12 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDYzMjQ3OGFkaXF6a2N4.

  32. 10 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA5MDE3NGFkaXF6a2N4.

  33. 8 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODExMjk0N2FkaXF6a2N4.

  34. 23 July 2004 Registered office changed on 23/07/04 from: jones granville 104 new bond street london W1S 1SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjE1NjIzMGFkaXF6a2N4.

  35. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIyNDQxMGFkaXF6a2N4.

  36. 12 January 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA3MTQ2M2FkaXF6a2N4.

  37. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzIyNzkwNGFkaXF6a2N4.

  38. 26 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzMyMDA3OWFkaXF6a2N4.

  39. 2 March 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk4NTA5OWFkaXF6a2N4.

  40. 28 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzk2MzI4OWFkaXF6a2N4.

  41. 5 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU0OTQxN2FkaXF6a2N4.

  42. 23 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDc1NzIyNWFkaXF6a2N4.

  43. 2 February 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIzNjQ0MmFkaXF6a2N4.

  44. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTc0Njc3NGFkaXF6a2N4.

  45. 6 June 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODk3MDY1MmFkaXF6a2N4.

  46. 12 January 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkyMzc2NWFkaXF6a2N4.

  47. 2 June 1999 Return made up to 19/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE5MzE1OWFkaXF6a2N4.

  48. 26 January 1999 Registered office changed on 26/01/99 from: jones granville 197 knightsbridge london SW7 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg1NDY3MGFkaXF6a2N4.

  49. 12 November 1998 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5MTgwMzYxNWFkaXF6a2N4.

  50. 4 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MzIyNzMyNWFkaXF6a2N4.

  51. 23 March 1998 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTYzMjEwMmFkaXF6a2N4.

  52. 23 January 1998 Return made up to 19/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc4MTE4N2FkaXF6a2N4.

  53. 11 April 1997 Return made up to 19/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1NTEwOWFkaXF6a2N4.

  54. 17 December 1996 Ad 01/07/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzIyNTcwMGFkaXF6a2N4.

  55. 16 December 1996 Return made up to 19/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0NDk0NGFkaXF6a2N4.

  56. 5 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzIyOTA5NWFkaXF6a2N4.

  57. 5 December 1996 £ nc 2/3 18/01/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDI0MzAxNmFkaXF6a2N4.

  58. 5 December 1996 Registered office changed on 05/12/96 from: 26 eccleston square london SW1V 1NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTExODAxM2FkaXF6a2N4.

  59. 25 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA5ODAwNmFkaXF6a2N4.

  60. 21 November 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyNzU3NzkzOGFkaXF6a2N4.

  61. 21 February 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjcyNzYwNWFkaXF6a2N4.

  62. 19 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjM4MTY4NWFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:55:18 +0100