19 Cumberland Park Limited

Company Registration Number: 03935599

Company registered in England and Wales

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19 Cumberland Park Limited is a Private Company Limited by Shares first registered on 28 February 2000. Its current registered address is in Hertfordshire.

Registered Address

1ST FLOOR BATTLE HOUSE 1 EAST
BARNET ROAD, BARNET
HERTFORDSHIRE
EN4 8RR

There are 461 companies currently registered at this postcode, including this one.

All companies at EN4 8RR

Registration Data

Company Number

03935599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2000

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £394£4,341£3,816£0£0£0£3,240
of which Cash £394£0£0£0£0£0£3,240
Total Assets £394£4,341£3,816£0£0£0£3,240
Current Liabilities £29,636£33,583£33,058£0£0£0£32,482
Net Current Assets £-29,242£-29,242£-29,242£0£0£0£-29,242
Total Net Worth £213£213£213£0£0£0£213

Previous Names

No previous names

Company Officers

  • BARING, Max

    Secretary

    Appointed on 7 March 2012

     

    19c Cumberland Park
    Acton
    London
    W3 6SY
    United Kingdom

  • BARING, Max Maurice

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Tv Director

    Month of birth: August 1967

    19c
    Cumberland Park
    London
    W3 6SY

  • NUTT, James Andrew

    Director

    Appointed on 7 December 2016

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: February 1961

    First Floor, Battle House
    1 East Barnet Road
    New Barnet
    Hertfordshire
    EN4 8RR
    England

  • SIMMONDS, Patricia Ann

    Director

    Appointed on 5 July 2004

     

    Nationality: British

    Occupation: Sculpteress

    Month of birth: July 1947

    19b Cumberland Park
    London
    W3 6SY

  • SOUTHALL, John Alan

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1937

    19d Cumberland Park
    London
    W3 6SY

  • CREED, Susan

    Secretary

    Appointed on 22 June 2004

    Resigned on 28 February 2006

    19a Cumberland Park
    London
    W3 6SY

  • HOLTON, Penny Jane

    Secretary

    Appointed on 28 February 2000

    Resigned on 16 October 2002

    19a Cumberland Park
    London
    W3 6SY

  • SOUTHALL, John Alan

    Secretary

    Appointed on 1 March 2006

    Resigned on 12 January 2012

    19d Cumberland Park
    London
    W3 6SY

  • ZHENG, Harry

    Secretary

    Appointed on 16 October 2002

    Resigned on 22 June 2004

    19 Cumberland Park
    London
    W3 6SY

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    120 East Road
    London
    N1 6AA

  • CREED, Susan

    Director

    Appointed on 4 December 2002

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Nanny

    Month of birth: January 1968

    19a Cumberland Park
    London
    W3 6SY

  • FRANC, Jerome Remy

    Director

    Appointed on 6 January 2012

    Resigned on 7 December 2016

    Nationality: French

    Occupation: Director Of Commercials

    Month of birth: April 1970

    1st Floor Battle House 1 East
    Barnet Road, Barnet
    Hertfordshire
    EN4 8RR

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    120 East Road
    London
    N1 6AA

  • HOLTON, Penny Jane

    Director

    Appointed on 28 February 2000

    Resigned on 16 October 2002

    Nationality: British

    Occupation: Computer Graphics Designer

    Month of birth: January 1965

    19a Cumberland Park
    London
    W3 6SY

  • IMBER, Gardenia Jasmin

    Director

    Appointed on 28 February 2000

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Counsellor Massage Therapist

    Month of birth: September 1959

    19c Cumberland Park
    London
    W3 6SY

  • WARD, Matthew John

    Director

    Appointed on 22 September 2006

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Mobile Media

    Month of birth: March 1976

    19a Cumberland Park
    Acton
    London
    W3 6SY

  • ZHENG, Harry

    Director

    Appointed on 28 February 2000

    Resigned on 22 June 2004

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1960

    19 Cumberland Park
    London
    W3 6SY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 January 2017 Appointment of Mr James Andrew Nutt as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP01. Barcode: X5YW6ULF. Transaction: MzE2NzQ1ODQxMmFkaXF6a2N4.

  2. 25 January 2017 Termination of appointment of Jerome Remy Franc as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: TM01. Barcode: X5YW6TWJ. Transaction: MzE2NzQ1ODI5NmFkaXF6a2N4.

  3. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KRB14R. Transaction: MzE2MzA1OTY2MWFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X54GO0OA. Transaction: MzE0NTk2ODYzOGFkaXF6a2N4.

  5. 18 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KFZBK0. Transaction: MzEzNTQ4MDIzNGFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X45J04PE. Transaction: MzEyMTM4OTk4NWFkaXF6a2N4.

  7. 20 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IVZ1C8. Transaction: MzEwOTczOTIzN2FkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X343OH0W. Transaction: MzA5NjcxNDg1OWFkaXF6a2N4.

  9. 24 March 2014 Secretary's details changed for Mr Max Baring on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH03. Barcode: X343NYBK. Transaction: MzA5NjcxMTIxMWFkaXF6a2N4.

  10. 28 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JYH0EZ. Transaction: MzA4Nzc1NjI4NGFkaXF6a2N4.

  11. 9 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25XWOG5. Transaction: MzA3NTkzNDMwNGFkaXF6a2N4.

  12. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M4BZS0. Transaction: MzA2NzgwMDQ4NGFkaXF6a2N4.

  13. 7 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X147THKZ. Transaction: MzA1MzcyNDAwOWFkaXF6a2N4.

  14. 7 March 2012 Appointment of Mr Max Baring as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X147TBKB. Transaction: MzA1MzcyMjAwNmFkaXF6a2N4.

  15. 16 January 2012 Termination of appointment of John Southall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10MT823. Transaction: MzA1MDc2OTQxOWFkaXF6a2N4.

  16. 9 January 2012 Director's details changed for Mr Jemome Remy Franc on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X1079UX4. Transaction: MzA1MDM5OTI5N2FkaXF6a2N4.

  17. 9 January 2012 Appointment of Mr Jemome Remy Franc as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZPAIY. Transaction: MzA1MDI2Mjc0NGFkaXF6a2N4.

  18. 10 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XAUQ6Z40. Transaction: MzA0Njk2MDc4MmFkaXF6a2N4.

  19. 9 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XZ8BDSAU. Transaction: MzAzMzUyMzc2NGFkaXF6a2N4.

  20. 26 November 2010 Termination of appointment of Matthew Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HJ0PF3. Transaction: MzAyNzcxNzQyOWFkaXF6a2N4.

  21. 5 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJXX7OUC. Transaction: MzAyNjQ4NTMxNmFkaXF6a2N4.

  22. 12 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X0ZGUI8W. Transaction: MzAxMTMzNzQ5OWFkaXF6a2N4.

  23. 12 March 2010 Secretary's details changed for Mr John Alan Southall on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH03. Barcode: X0ZGPI8R. Transaction: MzAxMTMzNTk0OGFkaXF6a2N4.

  24. 12 March 2010 Director's details changed for Matthew John Ward on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0ZGTI8V. Transaction: MzAxMTMzNTk1NmFkaXF6a2N4.

  25. 12 March 2010 Director's details changed for Max Maurice Baring on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0ZGQI8S. Transaction: MzAxMTMzNTk0OWFkaXF6a2N4.

  26. 12 March 2010 Director's details changed for Patricia Ann Simmonds on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0ZGRI8T. Transaction: MzAxMTMzNTk1MmFkaXF6a2N4.

  27. 12 March 2010 Director's details changed for John Alan Southall on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0ZGSI8U. Transaction: MzAxMTMzNTk1NGFkaXF6a2N4.

  28. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVTGDFU0. Transaction: MzAwNTQ3MDk2NGFkaXF6a2N4.

  29. 6 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7VN7XM. Transaction: MjAyNzU1NTIwMmFkaXF6a2N4.

  30. 9 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A4VQ65FP. Transaction: MjAxOTY2MDM4NGFkaXF6a2N4.

  31. 21 November 2008 Appointment terminated director gardenia imber [View PDF]

    Category: Officers. Type: 288b. Barcode: A7FVA506. Transaction: MjAxODUxODAzMmFkaXF6a2N4.

  32. 21 November 2008 Director appointed max maurice baring [View PDF]

    Category: Officers. Type: 288a. Barcode: A7FVB507. Transaction: MjAxODUxNzgzOWFkaXF6a2N4.

  33. 11 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMT4ZXX9. Transaction: MjAwMTI0NDg0OGFkaXF6a2N4.

  34. 19 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc2NDIxMWFkaXF6a2N4.

  35. 23 May 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0MzM1MWFkaXF6a2N4.

  36. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY5Mzc1M2FkaXF6a2N4.

  37. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY5Mzc1NGFkaXF6a2N4.

  38. 15 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgxNzkzOWFkaXF6a2N4.

  39. 23 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyMDM0OGFkaXF6a2N4.

  40. 7 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM4Mzk5OWFkaXF6a2N4.

  41. 7 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA3MTA1NWFkaXF6a2N4.

  42. 16 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1OTQ0Nzc3MmFkaXF6a2N4.

  43. 21 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5NjM4NGFkaXF6a2N4.

  44. 16 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzg1OTY3OWFkaXF6a2N4.

  45. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU5MjM3OWFkaXF6a2N4.

  46. 20 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIxOTk1NmFkaXF6a2N4.

  47. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI3ODM3N2FkaXF6a2N4.

  48. 26 February 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUwNjQxNWFkaXF6a2N4.

  49. 24 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MjUzOTA3MWFkaXF6a2N4.

  50. 1 April 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2NzgwMWFkaXF6a2N4.

  51. 22 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA0NDM4MWFkaXF6a2N4.

  52. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAxMzg3NWFkaXF6a2N4.

  53. 15 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA3NDgxN2FkaXF6a2N4.

  54. 29 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNzM2ODcyMGFkaXF6a2N4.

  55. 27 February 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk1OTk3OWFkaXF6a2N4.

  56. 4 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNDY4NTk4NmFkaXF6a2N4.

  57. 29 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTk1ODA2M2FkaXF6a2N4.

  58. 24 March 2000 Ad 28/02/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTc3NTkyMmFkaXF6a2N4.

  59. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM5NzMzNmFkaXF6a2N4.

  60. 7 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY1OTg3NGFkaXF6a2N4.

  61. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg3ODY1NWFkaXF6a2N4.

  62. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQzODU1OWFkaXF6a2N4.

  63. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkxMDk4OWFkaXF6a2N4.

  64. 7 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ1NDc1OWFkaXF6a2N4.

  65. 28 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDIzODQzN2FkaXF6a2N4.

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