31 CUMBERLAND PARK ACTON
LONDON
W3 6SX
There are 16 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
ZA071651
Registration Start Date
22 August 2014
Registration Expiry Date
21 August 2017
70229 - Management consultancy activities other than financial management
Accounts Reference Date
31 January
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 January 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
21 January 2016
Returns Next Due
18 February 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2007 | |
---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £234,957 | £0 |
Current Assets | £1,211,636 | £1,043,799 | £525,077 | £149,013 | £1,067,040 | £316,197 | £219,847 | £85,028 | £141,343 |
of which Cash | £272,694 | £209,341 | £411,666 | £139,062 | £685,659 | £240,956 | £79,675 | £37,769 | £6,956 |
Total Assets | £1,211,636 | £1,043,799 | £525,077 | £149,013 | £1,067,040 | £316,197 | £219,847 | £319,985 | £141,343 |
Current Liabilities | £110,116 | £150,052 | £84,719 | £10,714 | £362,246 | £233,433 | £241,104 | £213,802 | £113,738 |
Net Current Assets | £1,101,520 | £893,747 | £440,358 | £138,299 | £704,794 | £82,764 | £-21,257 | £-128,774 | £27,605 |
Total Net Worth | £1,108,409 | £906,063 | £457,152 | £147,044 | £722,964 | £103,297 | £125 | £106,183 | £55,308 |
Corporate Secretary
Appointed on 6 October 2003
31
Cumberland Park
London
W3 6SX
Great Britain
Director
Appointed on 21 January 1999
Nationality: British
Occupation: Media Rights Consultant
Month of birth: February 1959
31 Cumberland Park
Acton
London
W3 6SX
Director
Appointed on 21 January 1999
Nationality: British
Occupation: Solicitor
Month of birth: December 1952
31 Cumberland Park
London
W3 6SX
Secretary
Appointed on 8 February 2002
Resigned on 6 October 2003
Westlands
Coldwells Road
Hereford
Herefordshire
HR1 1LH
Corporate Secretary
Appointed on 21 January 1999
Resigned on 8 February 2002
7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Corporate Nominee Secretary
Appointed on 21 January 1999
Resigned on 21 January 2000
6-8 Underwood Street
London
N1 7JQ
Corporate Nominee Director
Appointed on 21 January 1999
Resigned on 21 January 2000
6-8 Underwood Street
London
N1 7JQ
This information was most recently updated 16/11/2017.
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Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHFSEJ. Transaction: MzE2ODE4ODUyNGFkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5IIMS3S. Transaction: MzE2MDk2MzAwNWFkaXF6a2N4.
Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50YIALH. Transaction: MzE0MjA3MTA0MGFkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J1VD96. Transaction: MzEzNDE1ODM5M2FkaXF6a2N4.
Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40616AJ. Transaction: MzExNjM2MDE1MWFkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3IMBBE1. Transaction: MzEwOTc3Nzc2M2FkaXF6a2N4.
Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X325A9AI. Transaction: MzA5NDg1MzY4MWFkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ABNJYH. Transaction: MzA3OTU3NzM5MmFkaXF6a2N4.
Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2WKP. Transaction: MzA3MTY3NDAyNWFkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KNC1NF. Transaction: MzA2Njg2NTg5NGFkaXF6a2N4.
Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11PIZYB. Transaction: MzA1MTY2OTIxNGFkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3Z0XYCU. Transaction: MzA0NTU3MjAwMWFkaXF6a2N4.
Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XS8IKRPF. Transaction: MzAzMjM1OTkzM2FkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LI9QAO11. Transaction: MzAyNDg2NTgyNGFkaXF6a2N4.
Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XY8ZHI45. Transaction: MzAxMDkxNDgyM2FkaXF6a2N4.
Action Date: 8 March 2010. Category: Officers. Type: CH04. Barcode: XY8ZGI44. Transaction: MzAxMDkxNDY4MWFkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AESRGENO. Transaction: MzAwMjI4ODMzNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XKEX76PU. Transaction: MjAyMzg2NTg5NWFkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARLYO4EQ. Transaction: MjAxNjk3MjU2NGFkaXF6a2N4.
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Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4NjM0OGFkaXF6a2N4.
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Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyMTQ5M2FkaXF6a2N4.
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Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NDUyNzE3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NjIxNDQwM2FkaXF6a2N4.
Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NjYzODAzMGFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDA1NjIwOTk4MmFkaXF6a2N4.
Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNDUwNDk4M2FkaXF6a2N4.
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Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNzMwMzU1N2FkaXF6a2N4.
Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3MDk0OTA5NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNzI3NTA1M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA0NjY0MzM1NGFkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Transaction: MDA2ODc2ODE0NGFkaXF6a2N4.