Active
Company Information for CUMBERLAND MANSIONS LIMITED
C/O BIRKETTS LLP ONE LONDON WALL, BARBICAN, LONDON, EC2Y 5EA,
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Company Registration Number
03191233
Private Limited Company
Active |
Company Name | |
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CUMBERLAND MANSIONS LIMITED | |
Legal Registered Office | |
C/O BIRKETTS LLP ONE LONDON WALL BARBICAN LONDON EC2Y 5EA Other companies in WC2N | |
Company Number | 03191233 | |
---|---|---|
Company ID Number | 03191233 | |
Date formed | 1996-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 15:55:21 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON DADDS CORPORATE SERVICES LIMITED |
||
SANTANU CHAKRABARTI |
||
EVAN REID KIRCHHEIMER |
||
JENS KLEINJUNG |
||
PARIN BANU RATTANSI |
||
HILARY ELIZABETH TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY SHEEHAN |
Director | ||
STEPHEN GEORGE SPIRO |
Director | ||
FREDA ANNE MATASSA |
Director | ||
MICHAEL HATCHWELL |
Director | ||
NATALIE JULIE WRIGHT |
Company Secretary | ||
CYNTHIA ROSEMARY COX |
Director | ||
ROGER DISKI |
Director | ||
CHRISTOPHER KENNY |
Director | ||
JAMES ROBIN GILBERT TRAILL |
Director | ||
ZOE SILVER |
Director | ||
MARTIN LEO WALSH |
Director | ||
PARIN BANU RATTANSI |
Director | ||
CAROLYNE GAIL ATKINSON |
Director | ||
JAMES ROBIN GILBERT TRAILL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES | ||
Appointment of Birketts Secretaries Limited as company secretary on 2023-11-03 | ||
Director's details changed for Mr Peter John Layzell on 2023-11-28 | ||
REGISTERED OFFICE CHANGED ON 28/11/23 FROM C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom | ||
Termination of appointment of Ince & Co Corporate Services Limited on 2023-09-29 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR INCE & CO CORPORATE SERVICES LIMITED on 2023-08-30 | ||
REGISTERED OFFICE CHANGED ON 10/07/23 FROM C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom | ||
Termination of appointment of Ince Gd Corporate Services Limited on 2023-07-10 | ||
Appointment of Ince & Co Corporate Services Limited as company secretary on 2023-07-10 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PARIN BANU RATTANSI | ||
APPOINTMENT TERMINATED, DIRECTOR HILARY ELIZABETH TURNER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Hilary Elizabeth Turner on 2021-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOMSHUKLA GHOSH | |
CH01 | Director's details changed for Mr Peter John Layzell on 2020-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/20 FROM C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2019-02-01 | |
CH01 | Director's details changed for Ms Somshukla Ghosh on 2019-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom | |
AP01 | DIRECTOR APPOINTED MS SOMSHUKLA GHOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANTANU CHAKRABARTI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPIRO | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AR01 | Second filing of the annual return made up to 2016-04-26 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Santanu Chakrabarti on 2016-08-01 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 30 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 30 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 30 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 26/04/16 FULL LIST | |
AR01 | 26/04/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM C/O GORDON DADDS 6 AGAR STREET LONDON WC2N 4HN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, C/O GORDON DADDS 6 AGAR STREET, LONDON, WC2N 4HN | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED on 2016-04-05 | |
AP01 | DIRECTOR APPOINTED MR EVAN REID KIRCHHEIMER | |
AP01 | DIRECTOR APPOINTED SANTANU CHAKRABARTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDA ANNE MATASSA | |
ANNOTATION | Clarification | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATCHWELL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 26/04/15 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 26/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O DAVENPORT LYONS 6 AGAR STREET LONDON WC2N 4HN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, C/O DAVENPORT LYONS, 6 AGAR STREET, LONDON, WC2N 4HN, ENGLAND | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM C/O DAVENPORT LYONS 6 AGAR STREET LONDON UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, C/O DAVENPORT LYONS 6 AGAR STREET, LONDON, UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, DAVENPORT LYONS, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL | |
AP01 | DIRECTOR APPOINTED PARIN BANU RATTANSI | |
AR01 | 26/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA COX | |
AR01 | 26/04/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DISKI | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY SHEEHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA ANNE MATASSA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENS KLEINJUNG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HATCHWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ROSEMARY COX / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES TRAILL | |
288b | APPOINTMENT TERMINATED DIRECTOR ZOE SILVER | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FENS KLEINJUNG / 19/01/2009 | |
288a | DIRECTOR APPOINTED DR FENS KLEINJUNG | |
288a | DIRECTOR APPOINTED CHRISTOPHER KENNY | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN WALSH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/05/06 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 22/11/05--------- £ SI 7@1=7 £ IC 22/29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 09/02/05--------- £ SI 1@1=1 £ IC 21/22 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: DAVENPORT LYONS 1 OLD BURLINGTON STREET LONDON W1S 3NL | |
363(287) | REGISTERED OFFICE CHANGED ON 04/06/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/06/03 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUMBERLAND MANSIONS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CUMBERLAND MANSIONS LIMITED are:
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