34 Cumberland Road Management Company Limited

Company Registration Number: 03505449

Company registered in England and Wales

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34 Cumberland Road Management Company Limited is a Private Company Limited by Shares first registered on 5 February 1998. Its current registered address is in London.

Registered Address

34 CUMBERLAND ROAD
HANWELL
LONDON
W7 2EB

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

All companies at W7 2EB

Registration Data

Company Number

03505449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • IRELAND, Jane Natasha

    Secretary

    Appointed on 9 December 2007

     

    34 Cumberland Road
    Hanwell
    Middlesex
    W7 2EB

  • IRELAND, Jane Natasha

    Director

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Tv Director

    Month of birth: August 1973

    34 Cumberland Road
    Hanwell
    Middlesex
    W7 2EB

  • LANGFORD, Rhys

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1988

    34a
    Cumberland Road
    Hanwell
    London
    W7 2EB
    England

  • BONE, Dominic John

    Secretary

    Appointed on 11 October 2001

    Resigned on 20 April 2007

    34 Cumberland Road
    Hanwell
    London
    W7 2EB

  • IMPEDOVO, Vito Domenico

    Secretary

    Appointed on 3 December 1999

    Resigned on 11 October 2001

    34 Cumberland Road
    London
    W7 2EB

  • YOUSSEF, Refaat Wadie

    Secretary

    Appointed on 5 February 1998

    Resigned on 2 December 1999

    34 Cumberland Road
    London
    W7 2EB

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1998

    Resigned on 5 February 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ALLAN, Brian Stuart

    Director

    Appointed on 4 January 2011

    Resigned on 9 January 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1978

    34a
    Cumberland Road
    London
    W7 2EB
    England

  • BONE, Dominic John

    Director

    Appointed on 11 October 2001

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1975

    34 Cumberland Road
    Hanwell
    London
    W7 2EB

  • GILL, Matthew Gerard

    Director

    Appointed on 5 February 1998

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Stoke Manager

    Month of birth: July 1960

    31 The Broadway
    Norton
    Stourbridge
    West Midlands
    DY8 3HW

  • IMPEDOVO, Vito Domenico

    Director

    Appointed on 3 December 1999

    Resigned on 11 October 2001

    Nationality: Italian

    Occupation: Market Research Executive

    Month of birth: January 1966

    34 Cumberland Road
    London
    W7 2EB

  • SCHULTHEISS, Anja Gabrielle

    Director

    Appointed on 11 October 2001

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Nanny

    Month of birth: February 1976

    34 Cumberland Road
    Hanwell
    London
    W7 2EB

  • TAURO, Antonia

    Director

    Appointed on 3 December 1999

    Resigned on 11 October 2001

    Nationality: Italian

    Occupation: Sales Agent

    Month of birth: June 1968

    34 Cumberland Road
    London
    W7 2EB

  • YOUSSEF, Refaat Wadie

    Director

    Appointed on 5 February 1998

    Resigned on 2 December 1999

    Nationality: Egyptian

    Occupation: Sales Manager

    Month of birth: February 1966

    34 Cumberland Road
    London
    W7 2EB

  • YOUSSEF, Tarja-Helena

    Director

    Appointed on 5 February 1998

    Resigned on 2 December 1999

    Nationality: Finnish

    Occupation: Nurse

    Month of birth: August 1965

    34 Cumberland Road
    London
    W7 2EB

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 February 1998

    Resigned on 5 February 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 15/11/2017.

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. 10 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZPACO. Transaction: MzE2ODcxMzQzNGFkaXF6a2N4.

  2. 19 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K3MU8J. Transaction: MzE2MjI4NDA2OWFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51WU5PM. Transaction: MzE0MzE4OTE2M2FkaXF6a2N4.

  4. 1 March 2016 Appointment of Mr Rhys Langford as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X51U6M2X. Transaction: MzE0MzA5MDQzMGFkaXF6a2N4.

  5. 28 February 2016 Termination of appointment of Brian Stuart Allan as a director on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Officers. Type: TM01. Barcode: X51OS6ZN. Transaction: MzE0MjkxNzExOGFkaXF6a2N4.

  6. 24 February 2016 Director's details changed for Mr Brian Stuart Allan on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Officers. Type: CH01. Barcode: X51EEDWY. Transaction: MzE0MjY1NzA2NmFkaXF6a2N4.

  7. 3 July 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4AVYR29. Transaction: MzEyNjQxNTgyM2FkaXF6a2N4.

  8. 15 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41BL2UI. Transaction: MzExNzI4Nzc2N2FkaXF6a2N4.

  9. 15 February 2015 Director's details changed for Mr Brian Stuart Allan on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X41BL2UA. Transaction: MzExNzI4NzcwOWFkaXF6a2N4.

  10. 18 January 2015 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ZDBVSR. Transaction: MzExNTU2NTA4M2FkaXF6a2N4.

  11. 1 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32Q91EW. Transaction: MzA5NTQ4NzE5NWFkaXF6a2N4.

  12. 17 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LBOV8R. Transaction: MzA4ODg4OTg2OWFkaXF6a2N4.

  13. 2 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X23A88GW. Transaction: MzA3MzgxNTIxOWFkaXF6a2N4.

  14. 1 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KRJI0P. Transaction: MzA2Njg0OTY3MmFkaXF6a2N4.

  15. 6 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X142OF9N. Transaction: MzA1MzU4NjI4NWFkaXF6a2N4.

  16. 25 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG489ZJG. Transaction: MzA0Nzg1NzY4N2FkaXF6a2N4.

  17. 4 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XY17US3S. Transaction: MzAzMzMwMjU4OGFkaXF6a2N4.

  18. 4 March 2011 Termination of appointment of Matthew Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY17SS3Q. Transaction: MzAzMzMwMjUzN2FkaXF6a2N4.

  19. 4 March 2011 Appointment of Mr Brian Stuart Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY17TS3R. Transaction: MzAzMzMwMjUzOWFkaXF6a2N4.

  20. 22 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0UCBPBE. Transaction: MzAyNzM3MDQ2MGFkaXF6a2N4.

  21. 25 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XU145HSA. Transaction: MzAxMDIyMDY5NmFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Jane Natasha Ireland on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU144HS9. Transaction: MzAxMDIxOTE4MmFkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Matthew Gerard Gill on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU143HS8. Transaction: MzAxMDIxOTE4MGFkaXF6a2N4.

  24. 14 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XG1V7FSN. Transaction: MzAwNDk0MzQwMGFkaXF6a2N4.

  25. 17 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGQO7G5. Transaction: MjAyNTk2MjY0N2FkaXF6a2N4.

  26. 28 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AUOLJ5XY. Transaction: MjAyMTUxOTU4NWFkaXF6a2N4.

  27. 19 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ2NTc4OGFkaXF6a2N4.

  28. 19 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2NTYxM2FkaXF6a2N4.

  29. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyMTExOWFkaXF6a2N4.

  30. 8 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMTM3MmFkaXF6a2N4.

  31. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY3NzY3NGFkaXF6a2N4.

  32. 30 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDAzNzU5MmFkaXF6a2N4.

  33. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDAzNzU5M2FkaXF6a2N4.

  34. 8 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4MzIzNWFkaXF6a2N4.

  35. 29 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4MjIxNGFkaXF6a2N4.

  36. 7 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjc4NDM5NWFkaXF6a2N4.

  37. 25 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MTQ2OTgzMmFkaXF6a2N4.

  38. 24 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5MjcwOWFkaXF6a2N4.

  39. 16 November 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyOTM1NjQ0NGFkaXF6a2N4.

  40. 5 March 2004 Return made up to 05/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM0MTYyMWFkaXF6a2N4.

  41. 27 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NTQzNzA1NmFkaXF6a2N4.

  42. 8 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2OTU1NGFkaXF6a2N4.

  43. 16 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4NjIzNjMwN2FkaXF6a2N4.

  44. 14 February 2002 Return made up to 05/02/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ3MDQ3OGFkaXF6a2N4.

  45. 28 November 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyNTQ2MTk0NmFkaXF6a2N4.

  46. 28 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQxMjA5NGFkaXF6a2N4.

  47. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAzNDI5NmFkaXF6a2N4.

  48. 28 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI4MTM2M2FkaXF6a2N4.

  49. 28 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ3NzIzOWFkaXF6a2N4.

  50. 8 March 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE1NzI2OWFkaXF6a2N4.

  51. 8 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA4MjAzMGFkaXF6a2N4.

  52. 13 November 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA4MDc2NzE2NGFkaXF6a2N4.

  53. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgyOTA4MmFkaXF6a2N4.

  54. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ5MTYxOWFkaXF6a2N4.

  55. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk3MzM2M2FkaXF6a2N4.

  56. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ3NTIwMWFkaXF6a2N4.

  57. 7 February 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxNzczNWFkaXF6a2N4.

  58. 12 March 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAxODY1NjE3MGFkaXF6a2N4.

  59. 24 February 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUwODA4NWFkaXF6a2N4.

  60. 3 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY5OTM2OWFkaXF6a2N4.

  61. 2 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwNzcxOWFkaXF6a2N4.

  62. 2 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcyNjg2MmFkaXF6a2N4.

  63. 2 March 1998 Registered office changed on 02/03/98 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc2NjI0NWFkaXF6a2N4.

  64. 2 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ5NTM0NmFkaXF6a2N4.

  65. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ3OTU3MWFkaXF6a2N4.

  66. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIxMjg3OGFkaXF6a2N4.

  67. 5 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODkzNzQxOGFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 18:19:42 +0000