30/30a Cumberland Road Limited

Company Registration Number: 03375043

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.
30/30a Cumberland Road Limited is a Private Company Limited by Shares first registered on 22 May 1997. Its current registered address is in London.

Registered Address

30 CUMBERLAND ROAD
LONDON
ENGLAND
W7 2EB

There are 15 companies currently registered at this postcode, including this one.

All companies at W7 2EB

Registration Data

Company Number

03375043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

21 November

Accounts Category

DORMANT

Accounts Last Made Up

21 November 2015

Accounts Next Due

21 August 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEWIS, Lincoln Thomas Lloyd

    Director

    Appointed on 3 February 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1974

    30a Cumberland Road
    Hanwell
    W7 2EB

  • POCOCK, Matthew Christopher

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Railway Manager

    Month of birth: February 1979

    30
    Cumberland Road
    London
    W7 2EB
    England

  • AGYEI, David Kofi Mensa

    Secretary

    Appointed on 22 May 1997

    Resigned on 6 March 2006

    30 Cumberland Road
    Hanwell
    London
    W7 2EB

  • JONES, Michael Jonathan

    Secretary

    Appointed on 22 May 2000

    Resigned on 17 January 2002

    30a Cumberland Road
    London
    W7 2EB

  • SHYSHKO, Nadzeya

    Secretary

    Appointed on 6 March 2003

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Administrator

    30 Cumberland Road
    London
    W7 2EB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 1997

    Resigned on 22 May 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • AGYEI, Miriam Molly

    Director

    Appointed on 22 May 1997

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1972

    30 Cumberland Road
    Hanwell
    London
    W7 2EB

  • JONES, Michael Jonathan

    Director

    Appointed on 22 May 2000

    Resigned on 17 January 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1974

    30a Cumberland Road
    London
    W7 2EB

  • KAUR, Rajinder

    Director

    Appointed on 12 October 2000

    Resigned on 3 February 2004

    Nationality: British

    Occupation: Hr Manager

    Month of birth: January 1970

    30a Cumberland Road
    London
    W7 2EB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 May 1997

    Resigned on 22 May 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SHYSHKO, Nadzeya

    Director

    Appointed on 6 March 2003

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1959

    30 Cumberland Road
    London
    W7 2EB

  • SKELTON, Michael Anthony Peter

    Director

    Appointed on 22 May 1997

    Resigned on 21 May 2000

    Nationality: British

    Occupation: Painter

    Month of birth: July 1933

    30a Cumberland Road
    Hanwell
    London
    W7 2EB

  • SKELTON, Pauline Jean

    Director

    Appointed on 22 May 1997

    Resigned on 21 May 2000

    Nationality: British

    Occupation: Packer

    Month of birth: December 1936

    30a Cumberland Road
    Hanwell
    London
    W7 2EB

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.

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Latest Filings

  1. 12 June 2016 Accounts for a dormant company made up to 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Accounts. Type: AA. Barcode: X58YX3HT. Transaction: MzE1MDU5MTgxOGFkaXF6a2N4.

  2. 12 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58YX39S. Transaction: MzE1MDU5MTY2N2FkaXF6a2N4.

  3. 6 May 2016 Registered office address changed from 30a Cumberland Road Hanwell London W7 2EB to 30 Cumberland Road London W7 2EB on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FDK4Y. Transaction: MzE0Nzk3OTA2MmFkaXF6a2N4.

  4. 6 May 2016 Appointment of Mr Matthew Christopher Pocock as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X56FDJQ8. Transaction: MzE0Nzk3ODc3NWFkaXF6a2N4.

  5. 6 May 2016 Termination of appointment of Nadzeya Shyshko as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X56FCSJF. Transaction: MzE0Nzk2NTgwNmFkaXF6a2N4.

  6. 6 May 2016 Termination of appointment of Nadzeya Shyshko as a secretary on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM02. Barcode: X56FCSMB. Transaction: MzE0Nzk2NTc4MmFkaXF6a2N4.

  7. 29 May 2015 Accounts for a dormant company made up to 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Accounts. Type: AA. Barcode: X48F9ZN4. Transaction: MzEyNDE1MTgwNWFkaXF6a2N4.

  8. 29 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48F9UWW. Transaction: MzEyNDE1MDUzNGFkaXF6a2N4.

  9. 26 May 2014 Accounts for a dormant company made up to 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Accounts. Type: AA. Barcode: X38PR9XV. Transaction: MzEwMDcwMDQ4OGFkaXF6a2N4.

  10. 26 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38PR9MX. Transaction: MzEwMDcwMDQyM2FkaXF6a2N4.

  11. 24 May 2013 Accounts for a dormant company made up to 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Accounts. Type: AA. Barcode: X291A6QY. Transaction: MzA3ODU5MzI0MWFkaXF6a2N4.

  12. 24 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X291A24H. Transaction: MzA3ODU5MTkxN2FkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1AT1MJS. Transaction: MzA1ODg3MDY5MGFkaXF6a2N4.

  14. 10 June 2012 Accounts for a dormant company made up to 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Accounts. Type: AA. Barcode: X1AT1MNS. Transaction: MzA1ODg3MDcwOGFkaXF6a2N4.

  15. 25 May 2011 Accounts for a dormant company made up to 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Accounts. Type: AA. Barcode: XQ17PUFT. Transaction: MzAzNzc1NzYxOGFkaXF6a2N4.

  16. 25 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XQ0YOUFI. Transaction: MzAzNzc1NzA5NGFkaXF6a2N4.

  17. 15 August 2010 Accounts for a dormant company made up to 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Accounts. Type: AA. Barcode: XXM57MKY. Transaction: MzAyMTQwNjE1MWFkaXF6a2N4.

  18. 3 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XIGD9KJK. Transaction: MzAxNjg3ODExMWFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Lincoln Thomas Lloyd Lewis on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XIGD7KJI. Transaction: MzAxNjg3NzkxOGFkaXF6a2N4.

  20. 3 June 2010 Director's details changed for Nadzeya Shyshko on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XIGD8KJJ. Transaction: MzAxNjg3NzkxOWFkaXF6a2N4.

  21. 7 September 2009 Accounts for a dormant company made up to 21 November 2008 [View PDF]

    Action Date: 21 November 2008. Category: Accounts. Type: AA. Barcode: X9EJBD1S. Transaction: MjA0MDc0MjgwNmFkaXF6a2N4.

  22. 1 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCR7ACA. Transaction: MjAzNDA5MDEwMmFkaXF6a2N4.

  23. 2 September 2008 Accounts for a dormant company made up to 21 November 2007 [View PDF]

    Action Date: 21 November 2007. Category: Accounts. Type: AA. Barcode: XOKR02RP. Transaction: MjAxMjM4Nzk0OWFkaXF6a2N4.

  24. 2 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ASX088. Transaction: MjAwNjQwMDg4NWFkaXF6a2N4.

  25. 5 September 2007 Accounts for a dormant company made up to 21 November 2006 [View PDF]

    Action Date: 21 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1OTY0OWFkaXF6a2N4.

  26. 22 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0MTYyMWFkaXF6a2N4.

  27. 31 August 2006 Accounts for a dormant company made up to 21 November 2005 [View PDF]

    Action Date: 21 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA3MDA0M2FkaXF6a2N4.

  28. 13 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU1NDgzN2FkaXF6a2N4.

  29. 13 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU3NDE5NmFkaXF6a2N4.

  30. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU3NDE5NWFkaXF6a2N4.

  31. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU2NDg4OWFkaXF6a2N4.

  32. 12 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU2NDQxMWFkaXF6a2N4.

  33. 2 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE5MzM0MGFkaXF6a2N4.

  34. 24 March 2005 Accounts for a dormant company made up to 21 November 2004 [View PDF]

    Action Date: 21 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNDY2OTk1M2FkaXF6a2N4.

  35. 18 February 2005 Accounts for a dormant company made up to 21 November 2003 [View PDF]

    Action Date: 21 November 2003. Category: Accounts. Type: AA. Transaction: MDExNzUyODIxOGFkaXF6a2N4.

  36. 14 January 2005 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQwNTU2OWFkaXF6a2N4.

  37. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM0MDAwNWFkaXF6a2N4.

  38. 22 September 2003 Total exemption small company accounts made up to 21 November 2002 [View PDF]

    Action Date: 21 November 2002. Category: Accounts. Type: AA. Transaction: MDAyOTQwODY4MmFkaXF6a2N4.

  39. 19 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY3MjQwNmFkaXF6a2N4.

  40. 1 October 2002 Accounts for a dormant company made up to 21 November 2001 [View PDF]

    Action Date: 21 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MTIyNjgzNGFkaXF6a2N4.

  41. 16 June 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE5MDQ0NmFkaXF6a2N4.

  42. 20 September 2001 Accounts for a dormant company made up to 21 November 2000 [View PDF]

    Action Date: 21 November 2000. Category: Accounts. Type: AA. Transaction: MDA4ODAyNjYyMmFkaXF6a2N4.

  43. 7 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYxNzQzOGFkaXF6a2N4.

  44. 31 January 2001 Accounts for a dormant company made up to 21 November 1999 [View PDF]

    Action Date: 21 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NTQ2MTgyNWFkaXF6a2N4.

  45. 20 October 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc5NjU5MmFkaXF6a2N4.

  46. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIxMDk3MGFkaXF6a2N4.

  47. 23 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU1NzM0MmFkaXF6a2N4.

  48. 20 October 1999 Accounts for a dormant company made up to 21 November 1998 [View PDF]

    Action Date: 21 November 1998. Category: Accounts. Type: AA. Transaction: MDAzOTU3Mzk2NGFkaXF6a2N4.

  49. 20 October 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUyNTI1N2FkaXF6a2N4.

  50. 16 June 1998 Return made up to 22/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUyMDQ4MGFkaXF6a2N4.

  51. 22 April 1998 Accounting reference date extended from 31/05/98 to 21/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODQzNzY5OGFkaXF6a2N4.

  52. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAyNjI5NWFkaXF6a2N4.

  53. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI1MTA3OGFkaXF6a2N4.

  54. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQxMzA3MWFkaXF6a2N4.

  55. 30 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA5NDM5N2FkaXF6a2N4.

  56. 30 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY3NDcyNWFkaXF6a2N4.

  57. 30 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQ0NzQzN2FkaXF6a2N4.

  58. 30 July 1997 Registered office changed on 30/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTkzODU0NGFkaXF6a2N4.

  59. 22 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjkwMzY1OGFkaXF6a2N4.

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