18 Cumberland Park Management Limited

Company Registration Number: 07277449

Company registered in England and Wales

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18 Cumberland Park Management Limited is a Private Company Limited by Shares first registered on 8 June 2010. Its current registered address is in London.

Registered Address

FLAT 3
18 CUMBERLAND PARK
LONDON
W3 6SX

There are 17 companies currently registered at this postcode, including this one.

All companies at W3 6SX

Registration Data

Company Number

07277449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £22,609£0£0£0£0
Current Assets £17,570£7,629£6,359£953£362
of which Cash £0£3,989£6,259£953£57
Total Assets £40,179£7,629£6,359£953£362
Current Liabilities £0£86,035£84,770£0£360
Net Current Assets £17,570£-78,406£-78,411£953£2
Total Net Worth £40,179£4£-1£-1£2

Previous Names

No previous names

Company Officers

  • CARROLL, Colin

    Secretary

    Appointed on 3 June 2015

     

    Flat 3
    18 Cumberland Park
    London
    W3 6SX
    United Kingdom

  • CARROLL, Colin Edward

    Director

    Appointed on 8 June 2010

     

    Nationality: British

    Occupation: Musician

    Month of birth: July 1965

    Flat 3
    18 Cumberland Park
    London
    W3 6SX
    United Kingdom

  • PRASAD, Shona Maria

    Director

    Appointed on 8 June 2010

     

    Nationality: British

    Occupation: Child Phsychotherapist

    Month of birth: June 1969

    Flat 1
    18 Cumberland Park
    London
    W3 6SX
    United Kingdom

  • SMITH, Benjamin Martin

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    Flat 4
    18 Cumberland Park
    Acton
    London
    W3 6SX
    United Kingdom

  • FORRESTER, Alexander James

    Secretary

    Appointed on 20 May 2014

    Resigned on 3 June 2015

    Flat 3
    18 Cumberland Park
    London
    W3 6SX
    United Kingdom

  • O'CALLAGHAN, Angela Martina

    Secretary

    Appointed on 8 June 2010

    Resigned on 20 May 2014

    Flat 2
    18 Cumberland Park
    London
    W3 6SX
    United Kingdom

  • FORRESTER, Alexander James

    Director

    Appointed on 8 June 2010

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Web Developer

    Month of birth: December 1974

    Flat 2
    18 Cumberland Park
    London
    W3 6SX
    United Kingdom

  • SANSOME, Louis

    Director

    Appointed on 8 June 2010

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: October 1980

    70
    Maxwell Road
    Beaconsfield
    Buckinghamshire
    HP9 1QZ
    United Kingdom

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

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Latest Filings

  1. 28 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PHY2. Transaction: MzE1MTgwNDE0NGFkaXF6a2N4.

  2. 23 June 2016 Appointment of Mr Benjamin Martin Smith as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X59RQZVC. Transaction: MzE1MTQzNzMyOGFkaXF6a2N4.

  3. 8 April 2016 Termination of appointment of Louis Sansome as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54GMVOB. Transaction: MzE0NTk1NTYyOGFkaXF6a2N4.

  4. 30 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V95HN. Transaction: MzE0NTE3MDc5MmFkaXF6a2N4.

  5. 23 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5TlpLNTZhZGlxemtjeA.

  6. 23 June 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: A49NZK4Y. Transaction: MzEyNTY2NTQ1NmFkaXF6a2N4.

  7. 18 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49SQQK8. Transaction: MzEyNTM4MTIxOGFkaXF6a2N4.

  8. 16 June 2015 Appointment of Mr Colin Carroll as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP03. Barcode: X49NHRNK. Transaction: MzEyNTIyMzg3M2FkaXF6a2N4.

  9. 16 June 2015 Termination of appointment of Alexander James Forrester as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM02. Barcode: X49NHRMG. Transaction: MzEyNTIyMzc2NGFkaXF6a2N4.

  10. 16 June 2015 Termination of appointment of Alexander James Forrester as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X49NHR9M. Transaction: MzEyNTIyMzY2MGFkaXF6a2N4.

  11. 16 June 2015 Registered office address changed from Flat 2 18 Cumberland Park London W3 6SX to Flat 3 18 Cumberland Park London W3 6SX on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NHRBM. Transaction: MzEyNTIyMzY1MGFkaXF6a2N4.

  12. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4406SXF. Transaction: MzExOTk5MTMyMmFkaXF6a2N4.

  13. 19 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADI1UW. Transaction: MzEwMjE4MDU4NGFkaXF6a2N4.

  14. 20 May 2014 Termination of appointment of Angela O'callaghan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38AC202. Transaction: MzEwMDM2NTc1NWFkaXF6a2N4.

  15. 20 May 2014 Appointment of Mr Alexander James Forrester as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38AC1YB. Transaction: MzEwMDM2NTc0OWFkaXF6a2N4.

  16. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LT56Q. Transaction: MzA5NzE2NjcyMGFkaXF6a2N4.

  17. 28 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH6FUO. Transaction: MzA4MDYzNTkwOGFkaXF6a2N4.

  18. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KRFB8. Transaction: MzA3NDgyMTE5MWFkaXF6a2N4.

  19. 27 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCMNN. Transaction: MzA1OTg1MzgwNGFkaXF6a2N4.

  20. 8 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145Z2BD. Transaction: MzA1MzgxMDA2OWFkaXF6a2N4.

  21. 3 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X32DZVIR. Transaction: MzAzOTgxMzQ4OGFkaXF6a2N4.

  22. 28 January 2011 Registered office address changed from St Christophers House, Tabor Grove Wimbledon London SW19 4EX United Kingdom on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Address. Type: AD01. Barcode: XLYZAR6M. Transaction: MzAzMTI5NzEzN2FkaXF6a2N4.

  23. 8 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKH1DKOK. Transaction: MzAxNzE1MzczNGFkaXF6a2N4.

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