81 Cumberland Street Ltd

Company Registration Number: 05406026

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.
81 Cumberland Street Ltd is a Private Company Limited by Shares first registered on 29 March 2005. Its current registered address is in London.

Registered Address

8 DENBIGH STREET
LONDON
SW1V 2ER

There are 11 companies currently registered at this postcode, including this one.

All companies at SW1V 2ER

Registration Data

Company Number

05406026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 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

  • LUPUS STREET NO 84 LIMITED, active until 4 May 2010

Company Officers

  • ARAGONA, Michael Jeffrey

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1968

    8
    Denbigh Street
    London
    SW1V 2ER
    England

  • BOCHOW, Benjamin Matthew

    Director

    Appointed on 22 October 2008

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: April 1975

    8
    Denbigh Street
    London
    SW1V 2ER
    England

  • CORRADI, Alessandro

    Director

    Appointed on 22 November 2012

     

    Nationality: Italian

    Occupation: Finance Manager

    Month of birth: October 1964

    8
    Denbigh Street
    London
    SW1V 2ER
    England

  • RINGER, Adam

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Senior Investment Analyst

    Month of birth: December 1980

    8
    Denbigh Street
    London
    SW1V 2ER
    England

  • ARAGONA, Michael Jeffrey

    Secretary

    Appointed on 29 March 2005

    Resigned on 15 April 2008

    24 Crestway
    London
    SW15 5BY

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 15 April 2008

    Resigned on 1 February 2015

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • BOURSEAU, Olivier Georges Marcel

    Director

    Appointed on 29 March 2005

    Resigned on 1 January 2010

    Nationality: French

    Occupation: Banker

    Month of birth: September 1972

    Flat 1
    84 Lupus Street
    London
    SW1V 3EL

  • FERRI, Irene

    Director

    Appointed on 30 September 2008

    Resigned on 9 May 2014

    Nationality: Australian

    Occupation: Corporate

    Month of birth: February 1978

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    England

  • JONES, Sally

    Director

    Appointed on 29 March 2005

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: July 1954

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    England

  • PELLEGRINI, Maria Rita

    Director

    Appointed on 22 November 2012

    Resigned on 26 November 2012

    Nationality: Italian

    Occupation: Civil Clerk, Italian Ministry Of Interiors

    Month of birth: January 1966

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    England

  • POYER SLEEMAN, Patricia

    Director

    Appointed on 29 March 2005

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1946

    8
    Denbigh Street
    London
    SW1V 2ER
    England

  • PRESLAND, Samantha Louise

    Director

    Appointed on 29 March 2005

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1975

    16 Helix Road
    London
    SW2 2JS

This information was most recently updated 22/04/2017.

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. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGGIGO. Transaction: MzE1ODQxNTc5NGFkaXF6a2N4.

  2. 1 September 2016 Termination of appointment of Patricia Poyer Sleeman as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EN087E. Transaction: MzE1NjM3NjAyNmFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56UZNY8. Transaction: MzE0ODM3NzUwMWFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLDXMI. Transaction: MzEzMTYzNDM5OWFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4ALC3XL. Transaction: MzEyNjA2Njc5NmFkaXF6a2N4.

  6. 3 June 2015 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 8 Denbigh Street London SW1V 2ER on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SBNAP. Transaction: MzEyNDQ2MTA0NGFkaXF6a2N4.

  7. 3 June 2015 Termination of appointment of Urang Property Management Limited as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X48SBLXK. Transaction: MzEyNDQ2MDY3NWFkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTJU3. Transaction: MzA5OTcyNzEwM2FkaXF6a2N4.

  9. 9 May 2014 Termination of appointment of Irene Ferri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HTJTV. Transaction: MzA5OTcyNjk5NWFkaXF6a2N4.

  10. 3 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32VC3MJ. Transaction: MzA5NTUzNjk0MGFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27GH5H4. Transaction: MzA3NzI5MDY0NGFkaXF6a2N4.

  12. 1 May 2013 Secretary's details changed for Urang Property Management Limited on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH04. Barcode: X27GH5GW. Transaction: MzA3NzI5MDU1M2FkaXF6a2N4.

  13. 23 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20P0AWB. Transaction: MzA3MTYxNDUxMGFkaXF6a2N4.

  14. 26 November 2012 Termination of appointment of Maria Pellegrini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MH9D0Y. Transaction: MzA2ODE1MjQ3N2FkaXF6a2N4.

  15. 23 November 2012 Appointment of Mrs Maria Rita Pellegrini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9LHL7. Transaction: MzA2ODAwMDE1MGFkaXF6a2N4.

  16. 22 November 2012 Appointment of Mr Alessandro Corradi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9LGBC. Transaction: MzA2Nzk5OTg1NmFkaXF6a2N4.

  17. 17 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X193GS2W. Transaction: MzA1NzY3NTMxMGFkaXF6a2N4.

  18. 31 January 2012 Appointment of Adam Ringer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11FXUL4. Transaction: MzA1MTYzOTY1MWFkaXF6a2N4.

  19. 25 January 2012 Termination of appointment of Sally Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A2BXF. Transaction: MzA1MTM2OTMzMmFkaXF6a2N4.

  20. 12 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10CMWRE. Transaction: MzA1MDY0NTk2OWFkaXF6a2N4.

  21. 26 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: XAS3PW5S. Transaction: MzA0MTA5NzYzNGFkaXF6a2N4.

  22. 12 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XLNG4U2L. Transaction: MzAzNzEwMjAzN2FkaXF6a2N4.

  23. 12 May 2011 Registered office address changed from C/O Urang Property Mangement Ltd 196 New Kings Road London SW6 4NF on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLNG3U2K. Transaction: MzAzNzEwMjAxM2FkaXF6a2N4.

  24. 29 June 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XYX1QL9D. Transaction: MzAxODU1NjE4MmFkaXF6a2N4.

  25. 13 May 2010 Director's details changed for Patricia Poyer Sleeman on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XVYQHJYE. Transaction: MzAxNTUxMjYyMWFkaXF6a2N4.

  26. 13 May 2010 Director's details changed for Sally Jones on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XVYQGJYD. Transaction: MzAxNTUxMjYyMGFkaXF6a2N4.

  27. 13 May 2010 Director's details changed for Benjamin Matthew Bochow on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XVYQDJYA. Transaction: MzAxNTUxMjYxN2FkaXF6a2N4.

  28. 13 May 2010 Director's details changed for Miss Irene Ferri on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XVYQFJYC. Transaction: MzAxNTUxMjYxOWFkaXF6a2N4.

  29. 13 May 2010 Termination of appointment of Olivier Bourseau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVYQEJYB. Transaction: MzAxNTUxMjYxOGFkaXF6a2N4.

  30. 13 May 2010 Director's details changed for Michael Jeffrey Aragona on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XVYQCJY9. Transaction: MzAxNTUxMjYxNmFkaXF6a2N4.

  31. 13 May 2010 Secretary's details changed for Urang Property Management Ltd on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XVYQBJY8. Transaction: MzAxNTUxMjYxNWFkaXF6a2N4.

  32. 4 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6VQ1JK5. Transaction: MzAxNDc4MzU2MWFkaXF6a2N4.

  33. 4 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6VQ0JK4. Transaction: MzAxNDc4Mjg3NGFkaXF6a2N4.

  34. 2 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XRWWGH6J. Transaction: MzAwODQ4OTY4MmFkaXF6a2N4.

  35. 22 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: XMMYQAX0. Transaction: MjAzNTUzOTYxMmFkaXF6a2N4.

  36. 1 June 2009 Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XHAJ4ABW. Transaction: MjAzNDA3OTI1M2FkaXF6a2N4.

  37. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD03U9S8. Transaction: MjAzMjc5NTY0NWFkaXF6a2N4.

  38. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XD03S9S6. Transaction: MjAzMjczODQ3MGFkaXF6a2N4.

  39. 12 May 2009 Secretary's change of particulars / urang LTD / 20/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD03T9S7. Transaction: MjAzMjczODQ3M2FkaXF6a2N4.

  40. 30 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X268K4EF. Transaction: MjAxNjg1MTk0OWFkaXF6a2N4.

  41. 28 October 2008 Appointment terminated director samantha presland [View PDF]

    Category: Officers. Type: 288b. Barcode: AV61E482. Transaction: MjAxNjU2NDg2N2FkaXF6a2N4.

  42. 24 October 2008 Director appointed benjamin matthew bochow [View PDF]

    Category: Officers. Type: 288a. Barcode: AVBMF48T. Transaction: MjAxNjI3Njg3MmFkaXF6a2N4.

  43. 1 October 2008 Director appointed miss irene ferri [View PDF]

    Category: Officers. Type: 288a. Barcode: XV73V3KK. Transaction: MjAxNDQ3Mzk2MmFkaXF6a2N4.

  44. 20 May 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X20XBZV1. Transaction: MjAwNTc2NzkwOWFkaXF6a2N4.

  45. 15 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XU8HLYWV. Transaction: MjAwMzM2Mzc2NmFkaXF6a2N4.

  46. 15 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU84JYWG. Transaction: MjAwMzM2MjA2MmFkaXF6a2N4.

  47. 15 April 2008 Secretary appointed urang LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XU84MYWJ. Transaction: MjAwMzM2MTg0NGFkaXF6a2N4.

  48. 15 April 2008 Appointment terminated secretary michael aragona [View PDF]

    Category: Officers. Type: 288b. Barcode: XU84LYWI. Transaction: MjAwMzM2MTg0M2FkaXF6a2N4.

  49. 3 September 2007 Registered office changed on 03/09/07 from: 84 lupus street london SW1V 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTA2Mjk5N2FkaXF6a2N4.

  50. 27 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTIwOTQ3N2FkaXF6a2N4.

  51. 17 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM1NTA2OGFkaXF6a2N4.

  52. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA2ODgyOWFkaXF6a2N4.

  53. 26 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgyMTE0NGFkaXF6a2N4.

  54. 26 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDIyODUxMGFkaXF6a2N4.

  55. 25 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDE5NDEwMWFkaXF6a2N4.

  56. 16 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDc3NjU4NmFkaXF6a2N4.

  57. 14 December 2005 Ad 23/11/05-23/11/05 £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODQ2MDA0NmFkaXF6a2N4.

  58. 29 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDc3NzI1MGFkaXF6a2N4.

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