23a & 23b Cumberland Road Ltd

Company Registration Number: 03336879

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.
23a & 23b Cumberland Road Ltd is a Private Company Limited by Shares first registered on 20 March 1997. Its current registered address is in London, Notting Hill.

Registered Address

50 ST. STEPHENS GARDENS
LONDON
NOTTING HILL
ENGLAND
W2 5NJ

There are 12 companies currently registered at this postcode, including this one.

All companies at W2 5NJ

Registration Data

Company Number

03336879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRADLEY, Edward Benjamin Michael

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    50
    St. Stephens Gardens
    London
    W2 5NJ
    England

  • KIRK, Christine Lynette

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1953

    23b
    Cumberland Road
    London
    W3 6EX
    England

  • CIAMBRIELLO, Teresa Maria Alice

    Secretary

    Appointed on 20 March 1997

    Resigned on 27 January 1998

    23b Cumberland Road
    Acton
    London
    W3 6EX

  • NAZARETH, Allan Joseph Belmiro

    Secretary

    Appointed on 27 January 1998

    Resigned on 20 February 2016

    Nationality: British

    Occupation: Sales Manager

    23
    Mayfield Road
    London
    N8 9LL
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 March 1997

    Resigned on 21 March 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • CIAMBRIELLO, Teresa Maria Alice

    Director

    Appointed on 20 March 1997

    Resigned on 27 January 1998

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: March 1951

    23b Cumberland Road
    Acton
    London
    W3 6EX

  • HARROLD, Claire

    Director

    Appointed on 2 July 1998

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Marketing Mgmt

    Month of birth: March 1968

    23a Cumberland Road
    London
    W3 6EX

  • JOHN, Robert Akini Emanuel, Dr

    Director

    Appointed on 19 July 2010

    Resigned on 8 February 2016

    Nationality: Swedish

    Occupation: Doctor

    Month of birth: January 1980

    23a
    Cumberland Road
    London
    Uk
    W3 6EX
    United Kingdom

  • NAZARETH, Allan Joseph Belmiro

    Director

    Appointed on 27 January 1998

    Resigned on 20 February 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1955

    20
    St. Stephens Gardens
    London
    W2 5NJ
    England

  • WRIGHT, Julie Deborah

    Director

    Appointed on 20 March 1997

    Resigned on 2 July 1998

    Nationality: British

    Occupation: Hr Management

    Month of birth: November 1960

    23a Cumberland Road
    Acton
    London
    W3 6EX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 March 1997

    Resigned on 21 March 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 17/11/2016.

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 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQ5X4. Transaction: MzE0NjA0MDMwNWFkaXF6a2N4.

  2. 20 February 2016 Registered office address changed from 20 st. Stephens Gardens London W2 5NJ England to 50 st. Stephens Gardens London Notting Hill W2 5NJ on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Address. Type: AD01. Barcode: X516E3QB. Transaction: MzE0MjM1Njg0NGFkaXF6a2N4.

  3. 20 February 2016 Termination of appointment of Allan Joseph Belmiro Nazareth as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: TM01. Barcode: X516E2KH. Transaction: MzE0MjM1NjYyMmFkaXF6a2N4.

  4. 20 February 2016 Termination of appointment of Allan Joseph Belmiro Nazareth as a secretary on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: TM02. Barcode: X516E2KD. Transaction: MzE0MjM1NjYxOWFkaXF6a2N4.

  5. 20 February 2016 Registered office address changed from C/O 23a & 23B Cumberland Road Ltd 23 Mayfield Road London N8 9LL to 50 st. Stephens Gardens London Notting Hill W2 5NJ on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Address. Type: AD01. Barcode: X516E2I1. Transaction: MzE0MjM1NjYwM2FkaXF6a2N4.

  6. 19 February 2016 Appointment of Mr Edward Benjamin Michael Bradley as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X513VKSP. Transaction: MzE0MjI5MTE1OGFkaXF6a2N4.

  7. 8 February 2016 Termination of appointment of Robert Akini Emanuel John as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X50B51TG. Transaction: MzE0MTQ5MjAzOWFkaXF6a2N4.

  8. 8 February 2016 Appointment of Ms Christine Lynette Kirk as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50B4YQG. Transaction: MzE0MTQ5MTQzN2FkaXF6a2N4.

  9. 14 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HZ49Q1. Transaction: MzEzMzAwNzg0NWFkaXF6a2N4.

  10. 22 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43PQ2LD. Transaction: MzExOTY4NDUyMWFkaXF6a2N4.

  11. 30 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LRZGM2. Transaction: MzExMjQ1MTc4OWFkaXF6a2N4.

  12. 27 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34JASBE. Transaction: MzA5NzEzNTk5NmFkaXF6a2N4.

  13. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN3IJ4. Transaction: MzA5MTI5MjQ1NmFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KX6RL. Transaction: MzA3NDkyNDAzOWFkaXF6a2N4.

  15. 2 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1A8OP2I. Transaction: MzA1ODU3ODAwOGFkaXF6a2N4.

  16. 26 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICIQ8. Transaction: MzA1NDc1Mzg3NmFkaXF6a2N4.

  17. 12 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XLGZ0U2T. Transaction: MzAzNzA4NjY1MGFkaXF6a2N4.

  18. 12 May 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XLGUWU2K. Transaction: MzAzNzA4NjMxOWFkaXF6a2N4.

  19. 8 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X68H4PRC. Transaction: MzAyODUwMTY1NmFkaXF6a2N4.

  20. 11 October 2010 Appointment of Dr Robert Akini Emanuel John as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL75HO32. Transaction: MzAyNDkxNjU0MGFkaXF6a2N4.

  21. 26 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X8O0WIMT. Transaction: MzAxMjMzNzQwNGFkaXF6a2N4.

  22. 26 March 2010 Director's details changed for Mr Allan Joseph Belmiro Nazareth on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X8O0VIMS. Transaction: MzAxMjMzNzM5M2FkaXF6a2N4.

  23. 7 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZHVXGF0. Transaction: MzAwNjUxNzA3N2FkaXF6a2N4.

  24. 3 November 2009 Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: XV7CVEM6. Transaction: MzAwMTk3Mzg5OGFkaXF6a2N4.

  25. 3 November 2009 Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: XV7CEEMP. Transaction: MzAwMTk3Mzg5M2FkaXF6a2N4.

  26. 3 November 2009 Registered office address changed from 62a Oakfield Road London N4 4LB United Kingdom on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XV7CBEMM. Transaction: MzAwMTk3Mzg5MmFkaXF6a2N4.

  27. 2 July 2009 Director and secretary's change of particulars / allan nazareth / 25/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQA1LB71. Transaction: MjAzNjM0MDcyNmFkaXF6a2N4.

  28. 2 July 2009 Director and secretary's change of particulars / allan nazareth / 25/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQA06B7L. Transaction: MjAzNjM0MDY5N2FkaXF6a2N4.

  29. 1 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAH529HL. Transaction: MjAzMTk3ODU4NWFkaXF6a2N4.

  30. 1 April 2009 Registered office changed on 01/04/2009 from 23A cumberland road acton london W3 6EX [View PDF]

    Category: Address. Type: 287. Barcode: X37028N4. Transaction: MjAyOTY5MTMxNGFkaXF6a2N4.

  31. 13 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XI7IS6HJ. Transaction: MjAyMzE2ODAxMWFkaXF6a2N4.

  32. 26 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJMCYBC. Transaction: MjAwMjA0NDM4NGFkaXF6a2N4.

  33. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0NzIwOWFkaXF6a2N4.

  34. 27 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE4MDc4N2FkaXF6a2N4.

  35. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg0MDM5MWFkaXF6a2N4.

  36. 22 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE2OTQyN2FkaXF6a2N4.

  37. 21 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU0OTA0MWFkaXF6a2N4.

  38. 23 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDgyMTI5MGFkaXF6a2N4.

  39. 29 June 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2ODY2NmFkaXF6a2N4.

  40. 9 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTkzOTE2NWFkaXF6a2N4.

  41. 26 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAzMzc2N2FkaXF6a2N4.

  42. 24 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjY5MzI1MmFkaXF6a2N4.

  43. 9 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU3Mzg2NGFkaXF6a2N4.

  44. 17 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjMyMDEzMWFkaXF6a2N4.

  45. 28 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcyMTU2N2FkaXF6a2N4.

  46. 8 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTk2Mzk2MWFkaXF6a2N4.

  47. 13 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY4MjgxNGFkaXF6a2N4.

  48. 6 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: MDA1NDk3MjE2NmFkaXF6a2N4.

  49. 28 March 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwOTcxOGFkaXF6a2N4.

  50. 6 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDUwNTI5NWFkaXF6a2N4.

  51. 21 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTY0OTU4M2FkaXF6a2N4.

  52. 24 April 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU4MTcxOGFkaXF6a2N4.

  53. 24 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMyMDY0N2FkaXF6a2N4.

  54. 18 March 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODI5NzEzMWFkaXF6a2N4.

  55. 18 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDYyOTc5M2FkaXF6a2N4.

  56. 21 May 1998 Return made up to 20/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE5Nzc4NWFkaXF6a2N4.

  57. 21 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ2MDI4OGFkaXF6a2N4.

  58. 25 May 1997 Ad 23/04/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTI5MTA4OGFkaXF6a2N4.

  59. 13 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ2MDk3N2FkaXF6a2N4.

  60. 13 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE5MzY4NWFkaXF6a2N4.

  61. 18 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY2MTA4NmFkaXF6a2N4.

  62. 18 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI5NzE2N2FkaXF6a2N4.

  63. 20 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDExNzMxMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.