Founded in 1974, 62/64 Cumberland Street (management), classified under reg no. 01194115 is an active company. Currently registered at Flat 4 SW1V 4LZ, London the company has been in the business for fifty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 2 directors in the the firm, namely Sophie C. and Janet B.. In addition one secretary - Janet B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Flat 4 |
| Office Address2 | 62 Cumberland St |
| Town | London |
| Post code | SW1V 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 01194115 |
| Date of Incorporation | Tue, 17th Dec 1974 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 50 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Secretary
Appointed: 24 June 2021
Position: Director
Appointed: 10 November 2020
Position: Director
Appointed: 11 March 2008
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Janet B. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Irene G. This PSC has significiant influence or control over the company,. Moving on, there is Edward S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Janet B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Irene G.
| Notified on | 15 February 2018 |
| Nature of control: |
significiant influence or control |
Edward S.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 636 | 1 722 | |||||
| Current Assets | 1 636 | 1 722 | 927 | 1 005 | 7 358 | ||
| Net Assets Liabilities | 2 269 | 2 943 | 4 488 | 4 566 | 10 919 | 4 058 | 7 729 |
| Property Plant Equipment | 3 561 | 3 561 | |||||
| Other | |||||||
| Creditors | 2 160 | 2 340 | |||||
| Fixed Assets | 3 561 | 3 561 | 3 561 | 3 561 | 3 561 | 3 561 | 3 561 |
| Net Current Assets Liabilities | -524 | 1 722 | 927 | 1 005 | 7 358 | 1 102 | 5 494 |
| Property Plant Equipment Gross Cost | 3 561 | 3 561 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 768 | 605 | 1 326 | ||||
| Total Assets Less Current Liabilities | 3 037 | 5 283 | 4 488 | 4 566 | 10 919 | 4 663 | 9 055 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 340 | 3 330 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 358 | 1 102 | 5 494 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (3 pages) |
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