55 Great Cumberland Place Limited in LONDON

55 Great Cumberland Place Limited LONDON

55 Great Cumberland Place started in year 1988 as Private Limited Company with registration number 02287811. The 55 Great Cumberland Place company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 55 Great Cumberland Place. Postal code: W1H 7LJ.

There is a single director in the company at the moment - Paul D., appointed on 11 November 2015. In addition, a secretary was appointed - Norma M., appointed on 15 December 2021. Currently 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.

55 Great Cumberland Place Limited Address / Contact

Office Address	55 Great Cumberland Place
Town	London
Post code	W1H 7LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02287811
Date of Incorporation	Wed, 17th Aug 1988
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	36 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Norma M.

Position: Secretary

Appointed: 15 December 2021

Paul D.

Position: Director

Appointed: 11 November 2015

Anthony J.

Position: Secretary

Resigned: 05 November 1993

Christopher M.

Position: Director

Appointed: 20 February 2004

Resigned: 30 June 2007

Mark W.

Position: Secretary

Appointed: 10 December 1995

Resigned: 25 March 2020

Pamela G.

Position: Director

Appointed: 10 December 1995

Resigned: 13 October 2003

Pamela G.

Position: Secretary

Appointed: 05 November 1993

Resigned: 10 December 1995

Alicia B.

Position: Director

Appointed: 05 November 1993

Resigned: 11 November 2015

Hunter B.

Position: Director

Appointed: 16 February 1992

Resigned: 05 November 1993

Anthony J.

Position: Director

Appointed: 16 February 1992

Resigned: 14 May 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Paul D. The abovementioned PSC has significiant influence or control over the company,.

Paul D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	14 018	18 989

Balance Sheet
Current Assets	12 818	17 957	23 014	28 230	30 493	30 890	18 722	34 748
Net Assets Liabilities					32 215	33 920	31 286	35 798
Cash Bank In Hand	12 428	17 957
Cash Bank On Hand		17 957	15 442	13 554	30 493
Debtors	390		7 572	14 676	622
Other Debtors			7 572	14 676	622
Property Plant Equipment		1 500	1 500	1 500	1 500
Tangible Fixed Assets	1 500	1 500

Reserves/Capital
Called Up Share Capital	20 000	20 000
Profit Loss Account Reserve	-5 982	-1 011
Shareholder Funds	14 018	18 989

Other
Creditors		468	350	400	400	2 033	850	450
Fixed Assets					1 500	1 500	1 500	1 500
Net Current Assets Liabilities	12 518	17 489	22 664	27 830	30 715	32 420	29 786	34 298
Other Operating Expenses Format2								7 342
Raw Materials Consumables Used								4 432
Total Assets Less Current Liabilities	14 018	18 989	24 164	29 330	32 215	33 920	31 286	35 798
Turnover Revenue								11 774
Creditors Due Within One Year	300	468
Number Shares Allotted		20 000
Other Creditors		468	350	400	400
Par Value Share		1
Property Plant Equipment Gross Cost		1 500	1 500	1 500
Share Capital Allotted Called Up Paid	20 000	20 000
Tangible Fixed Assets Cost Or Valuation	1 500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					622	3 563	11 914

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 6th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 6th, July 2023	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 15th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 26th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 22nd, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 10th, September 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 14th, August 2014	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 2nd, September 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 14th, July 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 12th, June 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 30th, July 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 10th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 10th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 11th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 11th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 19th, July 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 19th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 1st, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 1st, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 15th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 15th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 8th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 8th, September 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 29th, June 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 29th, June 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 27th, April 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 27th, April 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 1st, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 1st, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 18th, July 1997	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 18th, July 1997	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 30th, January 1997	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 30th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 3rd, February 1995	accounts
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 3rd, February 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 12th, October 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 12th, October 1993	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 11th, March 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 11th, March 1993	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 30th, October 1991	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 30th, October 1991	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 18th, July 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 18th, July 1990	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 18th, July 1990	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 18th, July 1990	accounts	Free Download

55 Great Cumberland Place Limited LONDON

55 Great Cumberland Place Limited Address / Contact

Company Information / Profile

Company staff

Norma M.

Paul D.

Anthony J.

Christopher M.

Mark W.

Pamela G.

Pamela G.

Alicia B.

Hunter B.

Anthony J.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us