UKBizDB.co.uk

15 CUMBERLAND PARK MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 Cumberland Park Management Limited. The company was founded 30 years ago and was given the registration number 02912106. The firm's registered office is in LONDON. You can find them at 15 Cumberland Park, , London, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:15 CUMBERLAND PARK MANAGEMENT LIMITED
Company Number:02912106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Cumberland Park, London, London, England, W3 6SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Elers Road, London, England, W13 9QD

Secretary22 January 2005Active
62, Elers Road, London, England, W13 9QD

Director03 November 2000Active
Flat 15 Cumberland Park, London, W3 6SY

Secretary09 May 1995Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary24 March 1994Active
15 Cumberland Park, Acton, London, W3 6SY

Secretary17 September 1998Active
15, Cumberland Park, London, England, W3 6SY

Director22 January 2005Active
66 Rosemont Road, Acton, London, W3 9LY

Director27 June 1999Active
66 Rosemont Road, Acton, London, W3 9LY

Director27 June 1999Active
Flat 15 Cumberland Park, London, W3 6SY

Director09 May 1995Active
15 Cumberland Park, Acton, London, W3 6SY

Director09 May 1995Active
Flat 2 15 Cumberland Park, London, W3 6SY

Director09 May 1995Active
Flat 3, 15 Cumberland Park, London, W3 6SY

Director17 September 1998Active
Flat 3, 15 Cumberland Park, London, W3 6SY

Director17 September 1998Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director24 March 1994Active
15 Cumberland Park, Acton, London, W3 6SY

Director09 May 1995Active
Flat 3 15 Cumberland Park, Acton, London, W3 6SY

Director29 September 2003Active

People with Significant Control

Mr Paul Richard Cox
Notified on:30 June 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:15, Cumberland Park, London, England, W3 6SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Bridgette Margaret Cox
Notified on:30 June 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:62, Elers Road, London, England, W13 9QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-12-20Persons with significant control

Change to a person with significant control.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Persons with significant control

Change to a person with significant control.

Download
2022-12-06Officers

Change person director company with change date.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-20Address

Change registered office address company with date old address new address.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-12-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-23Accounts

Accounts with accounts type micro entity.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

Download
2017-12-10Officers

Termination director company with name termination date.

Download
2017-12-10Persons with significant control

Cessation of a person with significant control.

Download
2016-12-16Accounts

Accounts with accounts type micro entity.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Officers

Change person director company with change date.

Download
2016-11-08Officers

Change person director company with change date.

Download
2016-11-08Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.