Company Information for CUMBERLAND GARDENS FREEHOLD LIMITED
BENJAMIN STEVENS BLOCK MANAGEMENT,, 194 STATION ROAD, EDGWARE, HA8 7AT,
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Company Registration Number
04049004
Private Limited Company
Active |
Company Name | |
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CUMBERLAND GARDENS FREEHOLD LIMITED | |
Legal Registered Office | |
BENJAMIN STEVENS BLOCK MANAGEMENT, 194 STATION ROAD EDGWARE HA8 7AT Other companies in NW9 | |
Company Number | 04049004 | |
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Company ID Number | 04049004 | |
Date formed | 2000-08-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 18:09:51 |
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Officer | Role | Date Appointed |
---|---|---|
REVA SUZANNE SHENKER |
||
REVA SUZANNE SHENKER |
||
PHILIP ROBERT WICEBLOOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MICHAEL DAVID HENRY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHENKER & CO LIMITED | Company Secretary | 2002-07-05 | CURRENT | 2002-07-05 | Dissolved 2014-04-08 | |
EMANDAR MANAGEMENT LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
SHENKER & CO LIMITED | Director | 2002-07-05 | CURRENT | 2002-07-05 | Dissolved 2014-04-08 | |
CUMBERLAND GARDENS PROPERTY MANAGEMENT CO. LIMITED | Director | 2010-06-01 | CURRENT | 1967-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
CESSATION OF PHILIPPA SEIDLER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SEIDLER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SEIDLER | |
PSC07 | CESSATION OF PHILIPPA SEIDLER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AP04 | Appointment of Benjamin Stevens Block Management as company secretary on 2020-10-01 | |
TM02 | Termination of appointment of Reva Suzanne Shenker on 2020-09-30 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/21 FROM C/O Shenkers 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REVA SUZANNE SHENKER | |
PSC07 | CESSATION OF REVA SUZANNE SHENKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA SEIDLER | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA SEIDLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 24 | |
SH19 | Statement of capital on 2015-09-02 GBP 24 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/08/15 | |
RES13 | Resolutions passed:
| |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Reva Suzanne Shenker on 2012-12-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS REVA SUZANNE SHENKER on 2012-12-17 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/13 FROM Shenkers 5 Wellesley Court Apsley Way London NW2 7HF | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT WICEBLOOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENRY | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL DAVID HENRY / 08/08/2010 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM SHENKERS 5 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REVA SHENKER / 23/02/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM SHENKERS, HANOVER HOUSE 385 EDGWARE ROAD LONDON NW2 6BA | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SHENKER & CO HANOVER HOUSE 385 EDGWARE ROAD LONDON NW2 6BA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 08/08/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: SUITE 114 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 08/08/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 08/08/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
88(2)R | AD 11/12/01--------- £ SI 20@1=20 £ IC 2/22 | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: SUITE 2, FIRST FLOOR 54-58 HIGH STREET, EDGWARE MIDDLESEX HA8 7EJ | |
SRES01 | ADOPT ARTICLES 01/03/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2013-08-31 | £ 5,600 |
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Creditors Due After One Year | 2012-09-01 | £ 5,600 |
Creditors Due After One Year | 2011-09-01 | £ 5,600 |
Creditors Due Within One Year | 2012-09-01 | £ 1,200 |
Creditors Due Within One Year | 2011-09-01 | £ 1,972 |
Creditors and other liabilities
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 GARDENS FREEHOLD LIMITED
Called Up Share Capital | 2011-09-01 | £ 23 |
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Cash Bank In Hand | 2013-08-31 | £ 41,715 |
Cash Bank In Hand | 2012-09-01 | £ 9,829 |
Cash Bank In Hand | 2011-09-01 | £ 10,519 |
Current Assets | 2013-08-31 | £ 45,863 |
Current Assets | 2012-09-01 | £ 14,657 |
Current Assets | 2011-09-01 | £ 16,119 |
Debtors | 2013-08-31 | £ 4,148 |
Debtors | 2012-09-01 | £ 4,828 |
Debtors | 2011-09-01 | £ 5,600 |
Tangible Fixed Assets | 2013-08-31 | £ 128,204 |
Tangible Fixed Assets | 2012-09-01 | £ 128,204 |
Tangible Fixed Assets | 2011-09-01 | £ 128,204 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CUMBERLAND GARDENS FREEHOLD LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |