75 Cumberland Street Residents Limited

Company Registration Number: 05137097

Company registered in England and Wales

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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.
75 Cumberland Street Residents Limited is a Private Company Limited by Guarantee first registered on 25 May 2004. Its current registered address is in London.

Registered Address

WESTBURY RESIDENTIAL LIMITED 85 NEW CAVENDISH STREET
SUITE 2 DE WALDEN COURT
LONDON
W1W 6XD

There are 148 companies currently registered at this postcode, including this one.

All companies at W1W 6XD

Registration Data

Company Number

05137097

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 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

  • INKLEY, Andrew James

    Director

    Appointed on 25 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    19
    Sladesbrook
    Bradford-On-Avon
    Wiltshire
    BA15 1SH
    Uk

  • MARRIOTT, Alexandra Rose

    Director

    Appointed on 25 May 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1977

    Flat 3
    10 Oberstein Road
    London
    SW112AE

  • SCOTT, Catherine

    Director

    Appointed on 25 May 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1955

    Flat 2
    75 Cumberland Street
    London
    SW1V 4NB

  • WATSON, Fiona Maria De La Concepcion

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Flat 1 75
    Cumberland Street
    London
    SW1V 4NB
    England

  • LLOYD, Simon Roderick

    Secretary

    Appointed on 1 April 2008

    Resigned on 6 May 2013

    4 Malcolm Road
    Wimbledon
    London
    SW19 4AS

  • LLOYD, Susan Margaret

    Secretary

    Appointed on 25 May 2004

    Resigned on 1 April 2008

    4 Malcolm Road
    Wimbledon
    London
    SW19 4AS

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 10 June 2013

    Resigned on 30 June 2014

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU
    England

  • CONRAD, Jeremy Paul

    Director

    Appointed on 14 October 2005

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Advertising

    Month of birth: March 1979

    Flat 1, 75 Cumberland Street
    London
    SW1V4NB

  • COPE, Jason Xavier

    Director

    Appointed on 25 May 2004

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Flat 1
    75 Cumberland Street
    London
    SW1V 4NB

  • LLOYD, Simon Roderick

    Director

    Appointed on 1 April 2008

    Resigned on 6 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    4 Malcolm Road
    Wimbledon
    London
    SW19 4AS

  • LLOYD, Susan Margaret

    Director

    Appointed on 25 May 2004

    Resigned on 6 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    4 Malcolm Road
    Wimbledon
    London
    SW19 4AS

  • WATERS, Patricia Joscelin

    Director

    Appointed on 14 October 2005

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Recruitment

    Month of birth: October 1974

    Flat 1, 75 Cumberland Street
    London
    SW1V4NB

This information was most recently updated 11/06/2017.

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. 2 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RQBH5. Transaction: MzE3NzI3NjAwMmFkaXF6a2N4.

  2. 6 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXIQ42. Transaction: MzE1Njc3NTA4M2FkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 25 May 2016 no member list [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59P3P7C. Transaction: MzE1MTMyMjgyMGFkaXF6a2N4.

  4. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2S4RL. Transaction: MzEzMDIzOTg2MWFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 25 May 2015 no member list [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4B6E6GA. Transaction: MzEyNjY5NjM1M2FkaXF6a2N4.

  6. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3I3E84R. Transaction: MzEwOTA3ODA2OWFkaXF6a2N4.

  7. 8 October 2014 Appointment of Ms Fiona Maria De La Concepcion Watson as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I3E70I. Transaction: MzEwOTA3NzY5OWFkaXF6a2N4.

  8. 30 June 2014 Registered office address changed from C/O Crabtree Pm Limited Marlborough House 298 Regents Park Road London N3 2SZ on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B5ZIF6. Transaction: MzEwMjg1NDQ4N2FkaXF6a2N4.

  9. 30 June 2014 Termination of appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B5ZGIW. Transaction: MzEwMjg1Mzk4MWFkaXF6a2N4.

  10. 25 June 2014 Annual return made up to 25 May 2014 no member list [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT0A76. Transaction: MzEwMjU3MTQ5NmFkaXF6a2N4.

  11. 14 January 2014 Termination of appointment of Patricia Waters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJZFUQ. Transaction: MzA5MjYwNzQ5MmFkaXF6a2N4.

  12. 14 January 2014 Termination of appointment of Jeremy Conrad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJZFHS. Transaction: MzA5MjYwNzM1MWFkaXF6a2N4.

  13. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWW62. Transaction: MzA4NTY4MTU5OGFkaXF6a2N4.

  14. 12 August 2013 Appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2EF9MXN. Transaction: MzA4MzEyNDk3MGFkaXF6a2N4.

  15. 12 August 2013 Termination of appointment of Simon Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EF9LQH. Transaction: MzA4MzEyMzg5NWFkaXF6a2N4.

  16. 12 August 2013 Termination of appointment of Simon Lloyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EF9LOP. Transaction: MzA4MzEyMzg3MmFkaXF6a2N4.

  17. 12 August 2013 Termination of appointment of Susan Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EF9M6R. Transaction: MzA4MzEyMzM4NGFkaXF6a2N4.

  18. 9 August 2013 Annual return made up to 25 May 2013 no member list [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2EF9ITM. Transaction: MzA4MzAwNzA3M2FkaXF6a2N4.

  19. 9 August 2013 Registered office address changed from 4 Malcolm Road London SW19 4AS on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: X2EF9ITE. Transaction: MzA4MzAwNjE5M2FkaXF6a2N4.

  20. 30 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GE0U0Y. Transaction: MzA2MzIzMDQ3M2FkaXF6a2N4.

  21. 31 May 2012 Annual return made up to 25 May 2012 no member list [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3INHF. Transaction: MzA1ODQ4MDY3MWFkaXF6a2N4.

  22. 31 May 2012 Director's details changed for Patricia Joscelin Waters on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X1A3INGZ. Transaction: MzA1ODQ3OTA5OWFkaXF6a2N4.

  23. 31 May 2012 Director's details changed for Mr Jeremy Paul Conrad on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X1A3INGJ. Transaction: MzA1ODQ3OTA5M2FkaXF6a2N4.

  24. 31 May 2012 Director's details changed for Catherine Scott on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1A3INGR. Transaction: MzA1ODQ3OTA5N2FkaXF6a2N4.

  25. 19 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUA1BVTE. Transaction: MzA0MDY2MzI2M2FkaXF6a2N4.

  26. 26 May 2011 Annual return made up to 25 May 2011 no member list [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XQMNHUGN. Transaction: MzAzNzg0ODUxMmFkaXF6a2N4.

  27. 20 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQNEYOE1. Transaction: MzAyNTU4MDI2NWFkaXF6a2N4.

  28. 15 June 2010 Annual return made up to 25 May 2010 no member list [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XH0QTKUB. Transaction: MzAxNzU0OTQwM2FkaXF6a2N4.

  29. 14 June 2010 Director's details changed for Andrew James Inkley on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XH0QNKU5. Transaction: MzAxNzU0OTM5MGFkaXF6a2N4.

  30. 14 June 2010 Director's details changed for Mr Simon Roderick Lloyd on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XH0QOKU6. Transaction: MzAxNzU0OTM5MWFkaXF6a2N4.

  31. 14 June 2010 Director's details changed for Jeremy Paul Conrad on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XH0QMKU4. Transaction: MzAxNzU0OTM4OWFkaXF6a2N4.

  32. 14 June 2010 Director's details changed for Catherine Scott on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XH0QRKU9. Transaction: MzAxNzU0OTM2MmFkaXF6a2N4.

  33. 14 June 2010 Director's details changed for Susan Margaret Lloyd on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XH0QPKU7. Transaction: MzAxNzU0OTM2MGFkaXF6a2N4.

  34. 14 June 2010 Director's details changed for Patricia Joscelin Waters on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XH0QSKUA. Transaction: MzAxNzU0OTM2M2FkaXF6a2N4.

  35. 14 June 2010 Director's details changed for Alexandra Rose Marriott on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XH0QQKU8. Transaction: MzAxNzU0OTM2MWFkaXF6a2N4.

  36. 18 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6QFTATH. Transaction: MjAzNTM0ODg1MGFkaXF6a2N4.

  37. 8 June 2009 Annual return made up to 25/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ87QAJE. Transaction: MjAzNDU3Mzc0NGFkaXF6a2N4.

  38. 18 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8EQL1IQ. Transaction: MjAwOTI4NDc5N2FkaXF6a2N4.

  39. 11 June 2008 Annual return made up to 25/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64B60G4. Transaction: MjAwNjk2ODYzMmFkaXF6a2N4.

  40. 10 June 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: X64B50G3. Transaction: MjAwNjk2MjQ2N2FkaXF6a2N4.

  41. 10 June 2008 Director's change of particulars / alexandra marriott / 10/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X64B40G2. Transaction: MjAwNjk1NzEyNGFkaXF6a2N4.

  42. 10 June 2008 Director's change of particulars / andrew inkley / 10/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X64B30G1. Transaction: MjAwNjk1NzExOWFkaXF6a2N4.

  43. 5 June 2008 Secretary appointed mr simon roderick lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: X59HL0BO. Transaction: MjAwNjY4NjQ1MGFkaXF6a2N4.

  44. 5 June 2008 Appointment terminated secretary susan lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: X59FE0BF. Transaction: MjAwNjY4NjQwMGFkaXF6a2N4.

  45. 5 June 2008 Director appointed mr simon roderick lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: X59EJ0BJ. Transaction: MjAwNjY4NjM4MWFkaXF6a2N4.

  46. 26 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3Mzg2MmFkaXF6a2N4.

  47. 19 June 2007 Annual return made up to 25/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU4Nzc1NGFkaXF6a2N4.

  48. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgzOTE1OGFkaXF6a2N4.

  49. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwMzY2NGFkaXF6a2N4.

  50. 28 February 2007 Annual return made up to 25/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4NTkzNWFkaXF6a2N4.

  51. 28 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjY4NjQ3M2FkaXF6a2N4.

  52. 28 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NjY4NTY2N2FkaXF6a2N4.

  53. 26 February 2007 Registered office changed on 26/02/07 from: 4 malcolm road london SW194AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY4NTk0M2FkaXF6a2N4.

  54. 26 February 2007 Registered office changed on 26/02/07 from: flat 1 75 cumberland street london SW1V 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY4NTY4NGFkaXF6a2N4.

  55. 15 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQzMDEyNGFkaXF6a2N4.

  56. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ0NzE2OGFkaXF6a2N4.

  57. 14 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjIzNDY5NmFkaXF6a2N4.

  58. 15 June 2005 Annual return made up to 25/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxNjE3M2FkaXF6a2N4.

  59. 9 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzEyNjg1OGFkaXF6a2N4.

  60. 9 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTAzNjM3OWFkaXF6a2N4.

  61. 9 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTAwNjQwMWFkaXF6a2N4.

  62. 9 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzk4OTkzOGFkaXF6a2N4.

  63. 7 July 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjYzMDQzMGFkaXF6a2N4.

  64. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTEwNTMwMmFkaXF6a2N4.

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