UKBizDB.co.uk

CUMBERLAND VILLAS PROPERTY LTD

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

This company is commonly known as Cumberland Villas Property Ltd. The company was founded 8 years ago and was given the registration number 09658530. The firm's registered office is in LONDON. You can find them at 8 Cumberland Villas Flat 8 Cumberland Villas, 31 Cumberland Road, London, Select Your County. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CUMBERLAND VILLAS PROPERTY LTD
Company Number:09658530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Cumberland Villas Flat 8 Cumberland Villas, 31 Cumberland Road, London, Select Your County, United Kingdom, W3 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, Cumberland Villas, 31 Cumberland Road, London, United Kingdom, W3 6HA

Director26 June 2015Active
Flat 5, Cumberland Villas, 31 Cumberland Road, London, United Kingdom, W3 6HA

Director26 June 2015Active
8 Cumberland Villas, Flat 8 Cumberland Villas, 31 Cumberland Road, London, United Kingdom, W3 6HA

Director12 December 2022Active
Flat 6 Cumberland Villas, 31 Cumberland Road, London, United Kingdom, W3 6HA

Director26 June 2015Active
Flat 8, Cumberland Villas, 31 Cumberland Road, London, United Kingdom, W3 6HA

Director26 June 2015Active

People with Significant Control

Mr Max Weston
Notified on:18 August 2023
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Flat 5 Cumberland Villas, 31 Cumberland Road, London, United Kingdom, W3 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Xiaofeng Zhang
Notified on:07 October 2022
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:8 Cumberland Villas, Flat 8 Cumberland Villas, London, United Kingdom, W3 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hanna Marjaana Salminen
Notified on:01 January 2017
Status:Active
Date of birth:April 1968
Nationality:Finnish
Country of residence:United Kingdom
Address:31, 8 Cumberland Villas, London, United Kingdom, W3 6HA
Nature of control:
  • Significant influence or control

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
2024-02-22Accounts

Accounts with accounts type micro entity.

Download
2023-12-22Persons with significant control

Notification of a person with significant control.

Download
2023-12-20Confirmation statement

Confirmation statement with updates.

Download
2023-12-19Officers

Termination director company with name termination date.

Download
2023-03-06Accounts

Accounts with accounts type micro entity.

Download
2022-12-12Officers

Termination director company with name termination date.

Download
2022-12-12Confirmation statement

Confirmation statement with updates.

Download
2022-12-12Persons with significant control

Notification of a person with significant control.

Download
2022-12-12Officers

Appoint person director company with name date.

Download
2022-11-25Persons with significant control

Cessation of a person with significant control.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Accounts

Accounts with accounts type micro entity.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-04-09Accounts

Accounts with accounts type micro entity.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-04-19Address

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

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-04-10Accounts

Accounts with accounts type micro entity.

Download
2016-09-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.