21/23 Cumberland Park Acton (management) Limited in 21/23 Cumberland Park ACTON

21/23 Cumberland Park Acton (management) Limited ACTON

21/23 Cumberland Park Acton (management) started in year 1994 as Private Limited Company with registration number 03003579. The 21/23 Cumberland Park Acton (management) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Acton at Flat 7. Postal code: W3 6SY.

The company has 7 directors, namely Elif A., Hamish F. and Carrie M. and others. Of them, Rocco S. has been with the company the longest, being appointed on 23 October 1995 and Elif A. has been with the company for the least time - from 31 October 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

21/23 Cumberland Park Acton (management) Limited Address / Contact

Office Address	Flat 7
Office Address2	21/23 Cumberland Park
Town	Acton
Post code	W3 6SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03003579
Date of Incorporation	Tue, 20th Dec 1994
Industry	Residents property management
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Elif A.

Position: Director

Appointed: 31 October 2021

Hamish F.

Position: Director

Appointed: 29 September 2019

Carrie M.

Position: Director

Appointed: 01 June 2018

Andrew M.

Position: Director

Appointed: 01 January 2017

Alex W.

Position: Director

Appointed: 15 April 2014

Elizabeth W.

Position: Director

Appointed: 01 November 2011

Rocco S.

Position: Director

Appointed: 23 October 1995

Ruth S.

Position: Director

Appointed: 29 June 2017

Resigned: 31 October 2021

Fleur N.

Position: Director

Appointed: 12 May 2014

Resigned: 26 September 2019

Gurpreet W.

Position: Director

Appointed: 09 May 2014

Resigned: 01 June 2018

Antonia P.

Position: Director

Appointed: 18 May 2011

Resigned: 10 February 2017

Igor B.

Position: Director

Appointed: 03 May 2011

Resigned: 03 February 2014

Ringley Shadow Director Limited

Position: Corporate Director

Appointed: 04 November 2010

Resigned: 10 March 2015

Ringley Ltd

Position: Corporate Secretary

Appointed: 04 November 2010

Resigned: 10 March 2015

Fleur W.

Position: Secretary

Appointed: 08 January 2005

Resigned: 06 December 2010

Adam S.

Position: Director

Appointed: 07 December 2002

Resigned: 30 July 2010

Camilla P.

Position: Director

Appointed: 07 December 2002

Resigned: 15 June 2006

Aurindam M.

Position: Director

Appointed: 07 December 2002

Resigned: 24 March 2015

Samantha S.

Position: Director

Appointed: 07 December 2001

Resigned: 28 February 2005

Samantha S.

Position: Secretary

Appointed: 07 December 2001

Resigned: 28 February 2005

Fleur N.

Position: Director

Appointed: 12 November 1998

Resigned: 16 November 2011

Paul E.

Position: Director

Appointed: 12 November 1998

Resigned: 04 June 2001

Philippa S.

Position: Director

Appointed: 12 November 1998

Resigned: 01 September 2001

William M.

Position: Director

Appointed: 12 November 1998

Resigned: 11 November 2001

Paul E.

Position: Secretary

Appointed: 05 August 1997

Resigned: 04 June 2001

Beverley D.

Position: Director

Appointed: 27 February 1995

Resigned: 23 October 1995

David M.

Position: Director

Appointed: 27 February 1995

Resigned: 11 November 2001

David M.

Position: Secretary

Appointed: 27 February 1995

Resigned: 05 August 1997

Location Matters Limited

Position: Nominee Secretary

Appointed: 20 December 1994

Resigned: 20 December 1994

Property Holdings Limited

Position: Nominee Director

Appointed: 20 December 1994

Resigned: 20 December 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	8	7 674

Balance Sheet
Cash Bank In Hand		6 130
Current Assets		6 130	5 197	1 403	5 716	4 195	15 104	15 093	9 078	4 194
Debtors	8
Net Assets Liabilities				2 467	3 463	5 533	15 030	16 116	10 527	3 714

Reserves/Capital
Called Up Share Capital	8	8
Profit Loss Account Reserve		7 666
Shareholder Funds	8	7 674

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				480	4 048	480	2 185	997	1 067	480
Creditors			480	480	1
Net Current Assets Liabilities		7 674	6 261	2 467	7 511	6 013	17 215	17 113	11 594	4 194
Number Shares Allotted		8
Par Value Share		1
Prepayments Accrued Income Current Asset		1 544
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 544	1 544	1 544	1 796	1 818	2 111	2 020	2 516
Share Capital Allotted Called Up Paid	8	8
Total Assets Less Current Liabilities	8	7 674	6 261	2 947	7 511	6 013	17 215	17 113	11 594	4 194

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 12th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 12th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 11th, March 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 24th, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 12th, December 2017	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-30 filed on: 22nd, November 2015	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-30 filed on: 27th, November 2014	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 20th, October 2014	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to 2013-12-31 (was 2014-03-31). filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-30 filed on: 30th, October 2013	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 29th, August 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-30 filed on: 12th, December 2012	annual return	Free Download (10 pages)
AA01	Current accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 1st, October 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-30 filed on: 21st, November 2011	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 21st, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-30 filed on: 7th, December 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 6th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2008-10-30 filed on: 16th, January 2010	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-30 filed on: 16th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363s	Period up to 2007-12-02 - Annual return with full member list filed on: 2nd, December 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, January 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (10 pages)
363s	Period up to 2006-08-08 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 7th, February 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-07-14 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 11th, February 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-10-07 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-01-09 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 5th, February 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-10-27 - Annual return with full member list filed on: 27th, October 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 27/10/02	annual return
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 20th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 24th, January 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-01-21 - Annual return with full member list filed on: 21st, January 2001	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-11-04 - Annual return with full member list filed on: 4th, November 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 8th, February 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-11-25 - Annual return with full member list filed on: 25th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (5 pages)
363s	Period up to 1997-11-17 - Annual return with full member list filed on: 17th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 8th, January 1997	accounts	Free Download (5 pages)
363s	Period up to 1996-11-18 - Annual return with full member list filed on: 18th, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-11-18 (Director resigned)	annual return
224	Accounting reference date notified as 31/03 filed on: 29th, June 1995	accounts	Free Download (1 page)

21/23 Cumberland Park Acton (management) Limited ACTON

21/23 Cumberland Park Acton (management) Limited Address / Contact

Company Information / Profile

Company staff

Elif A.

Hamish F.

Carrie M.

Andrew M.

Alex W.

Elizabeth W.

Rocco S.

Ruth S.

Fleur N.

Gurpreet W.

Antonia P.

Igor B.

Ringley Shadow Director Limited

Ringley Ltd

Fleur W.

Adam S.

Camilla P.

Aurindam M.

Samantha S.

Samantha S.

Fleur N.

Paul E.

Philippa S.

William M.

Paul E.

Beverley D.

David M.

David M.

Location Matters Limited

Property Holdings Limited

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us