1 Cumberland Park Residents Association Limited

Company Registration Number: 03341473

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.
1 Cumberland Park Residents Association Limited is a Private Company Limited by Shares first registered on 27 March 1997. Its current registered address is in London.

Registered Address

1 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

03341473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1997

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

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £499£555£911£404£259£2,446£2,127£1,570£1,229£6£6
of which Cash £493£549£905£398£253£2,440£2,121£1,564£1,223£0£0
Total Assets £499£555£911£404£259£2,446£2,127£1,570£1,229£6£6
Current Liabilities £493£549£905£398£253£2,440£2,121£1,564£1,223£0£0
Net Current Assets £6£6£6£6£6£6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • TREACY, Paul Stephen

    Secretary

    Appointed on 16 April 2009

     

    Nationality: Irish

    Occupation: It Consultant

    Flat6, 1
    Cumberland Park
    London
    W3 6SY
    United Kingdom

  • KOCHAN, Sophie Abigail

    Director

    Appointed on 27 March 1997

     

    Nationality: British

    Occupation: Advertising And Sales

    Month of birth: February 1966

    Flat 5
    No 1 Cumberland Park
    London
    W3 6SY

  • MCCOLLIN, Michael

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Producer

    Month of birth: September 1962

    1 Cumberland Park
    Acton
    London
    W3 6SY

  • SUCKLING, Darren Mark

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1978

    1 Cumberland Park
    Acton
    London
    W3 6SY

  • TREACY, Paul Stephen

    Director

    Appointed on 16 April 2009

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: February 1971

    Flat6, 1
    Cumberland Park
    London
    W3 6SY
    United Kingdom

  • HOLLINGTON, Barbara Ann

    Secretary

    Appointed on 31 March 2007

    Resigned on 7 February 2009

    Domaine De Caulet
    1 Bis Rue Dels Pibouls
    Lacroix Falgarde
    Haute Garonne 31120
    France

  • KEYES, Steven George

    Secretary

    Appointed on 10 May 2005

    Resigned on 1 March 2006

    Flat 4
    1 Cumberland Park Acton
    London
    W3 6SY

  • KEYES, Steven George

    Secretary

    Appointed on 10 May 2005

    Resigned on 9 July 2005

    Flat 4
    1 Cumberland Park Acton
    London
    W3 6SY

  • MCCOLLIN, Michael Olton

    Secretary

    Appointed on 27 March 1997

    Resigned on 14 July 2006

    Flat 1
    1 Cumberland Park
    Acton London
    W3 6SY

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 27 March 1997

    Resigned on 27 March 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • CAMPBELL, Adam Philip Samuel

    Director

    Appointed on 1 April 2006

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1972

    Flat 4 1 Cumberland Park
    Acton
    London
    W3 6SY

  • MOONEY, Richard James

    Director

    Appointed on 27 March 1997

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Representative

    Month of birth: July 1948

    Flat Four
    No 1 Cumberland Park
    Acton London
    W3 6SY

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 27 March 1997

    Resigned on 27 March 1997

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634GA9L. Transaction: MzE3MjAxMDA0MGFkaXF6a2N4.

  2. 2 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: X5KZ9B89. Transaction: MzE2MzQwNjEzOGFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X548FGQ2. Transaction: MzE0NTUzNDIxMmFkaXF6a2N4.

  4. 4 April 2016 Director's details changed for Mr Darren Mark Suckling on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X548FGOI. Transaction: MzE0NTUzMzg3NGFkaXF6a2N4.

  5. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Y4O1MW. Transaction: MzEzOTIyMTQxMmFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44VM5BC. Transaction: MzEyMDgyNzUxN2FkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0E8A. Transaction: MzExNDQwNTIyNmFkaXF6a2N4.

  8. 16 June 2014 Appointment of Mr Michael Mccollin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5QSD5. Transaction: MzEwMTk3ODA1MmFkaXF6a2N4.

  9. 4 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X3548JDS. Transaction: MzA5NzY3Nzc1MGFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCEP0G. Transaction: MzA5MDgxMTM2MmFkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26G3FJ4. Transaction: MzA3NjM0MzExMWFkaXF6a2N4.

  12. 27 March 2013 Termination of appointment of Adam Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250CDNK. Transaction: MzA3NTI2NTE2NWFkaXF6a2N4.

  13. 2 October 2012 Appointment of Darren Mark Suckling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM2EQ1. Transaction: MzA2NTA3NjYwNWFkaXF6a2N4.

  14. 28 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19VPJ2P. Transaction: MzA1ODIzNjAzNGFkaXF6a2N4.

  15. 3 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X1634RFU. Transaction: MzA1NTI4ODcxMWFkaXF6a2N4.

  16. 30 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XWVFJXZI. Transaction: MzA0NDcxNzI4MmFkaXF6a2N4.

  17. 4 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X8NBOT0K. Transaction: MzAzNDk5NDc5NWFkaXF6a2N4.

  18. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB3ODQ57. Transaction: MzAyOTIyMTA0NmFkaXF6a2N4.

  19. 17 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XIRCKJ8T. Transaction: MzAxMzcwNzMzOWFkaXF6a2N4.

  20. 17 April 2010 Director's details changed for Mr Paul Treacy on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XIRCJJ8S. Transaction: MzAxMzcwNzI5NWFkaXF6a2N4.

  21. 17 April 2010 Director's details changed for Adam Philip Samuel Campbell on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XIRCHJ8Q. Transaction: MzAxMzcwNzI4N2FkaXF6a2N4.

  22. 17 April 2010 Director's details changed for Sophie Abigail Kochan on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XIRCIJ8R. Transaction: MzAxMzcwNzI4OGFkaXF6a2N4.

  23. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTKRMH1T. Transaction: MzAwODMxMzY1MWFkaXF6a2N4.

  24. 17 April 2009 Director appointed mr paul treacy [View PDF]

    Category: Officers. Type: 288a. Barcode: X6P9Q922. Transaction: MjAzMDc5MTgxNWFkaXF6a2N4.

  25. 17 April 2009 Secretary appointed mr paul treacy [View PDF]

    Category: Officers. Type: 288a. Barcode: X6P9R923. Transaction: MjAzMDc5MTgxNmFkaXF6a2N4.

  26. 17 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PB192F. Transaction: MjAzMDc5MjczNGFkaXF6a2N4.

  27. 13 February 2009 Appointment terminated secretary barbara hollington [View PDF]

    Category: Officers. Type: 288b. Barcode: A0PVI7AT. Transaction: MjAyNTc3MDU5MWFkaXF6a2N4.

  28. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEYCL6SH. Transaction: MjAyNDM1MjUwOWFkaXF6a2N4.

  29. 14 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMVOYTM. Transaction: MjAwMzIxNTk2N2FkaXF6a2N4.

  30. 29 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUxNDExOWFkaXF6a2N4.

  31. 18 April 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTI5MDg0OGFkaXF6a2N4.

  32. 14 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgxMjczMmFkaXF6a2N4.

  33. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYxMDkzM2FkaXF6a2N4.

  34. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQzNDQzMWFkaXF6a2N4.

  35. 16 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDUzMTkzN2FkaXF6a2N4.

  36. 26 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQzNjc2M2FkaXF6a2N4.

  37. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgxMjgwOWFkaXF6a2N4.

  38. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI3MDM0NGFkaXF6a2N4.

  39. 6 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDcwOTQxNmFkaXF6a2N4.

  40. 6 June 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM4ODI0N2FkaXF6a2N4.

  41. 3 May 2005 Total exemption full accounts made up to 27 March 2005 [View PDF]

    Action Date: 27 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODAxMjI2NWFkaXF6a2N4.

  42. 17 April 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQzMjIxMWFkaXF6a2N4.

  43. 17 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAzMjM5NGFkaXF6a2N4.

  44. 21 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4Njg5Njk2NGFkaXF6a2N4.

  45. 29 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwMDA3OGFkaXF6a2N4.

  46. 17 February 2003 Amended accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AAMD. Transaction: MDAzNTQ2MzI5NWFkaXF6a2N4.

  47. 27 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTQ2MzI4MWFkaXF6a2N4.

  48. 31 May 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc3NDgxM2FkaXF6a2N4.

  49. 12 March 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODM3ODM3NGFkaXF6a2N4.

  50. 29 March 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg0ODk0OWFkaXF6a2N4.

  51. 9 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTc1MTU1MGFkaXF6a2N4.

  52. 13 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU5MjE2MGFkaXF6a2N4.

  53. 19 March 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzMzczM2FkaXF6a2N4.

  54. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzM3ODAzMmFkaXF6a2N4.

  55. 1 April 1998 Return made up to 27/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg0ODUxMWFkaXF6a2N4.

  56. 9 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI0NzA0NmFkaXF6a2N4.

  57. 9 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUzMjA5OWFkaXF6a2N4.

  58. 9 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQyNzE1NWFkaXF6a2N4.

  59. 9 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAyMjM2MmFkaXF6a2N4.

  60. 9 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgyMzQyM2FkaXF6a2N4.

  61. 27 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjUzMDU5NmFkaXF6a2N4.

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