Founded in 2015, 7 Cumberland Park, classified under reg no. 09855676 is an active company. Currently registered at 10-11 Heathfield Terrace W4 4JE, London the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 2 directors, namely Doug L., Inga J.. Of them, Inga J. has been with the company the longest, being appointed on 24 April 2023 and Doug L. has been with the company for the least time - from 22 June 2023. As of 1 May 2024, there were 3 ex directors - Peter P., Steven E. and others listed below. There were no ex secretaries.
| Office Address | 10-11 Heathfield Terrace |
| Town | London |
| Post code | W4 4JE |
| Country of origin | United Kingdom |
| Registration Number | 09855676 |
| Date of Incorporation | Wed, 4th Nov 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 24 April 2023
The register of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Doug L. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Inga J. This PSC has significiant influence or control over the company,. Then there is Peter P., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Doug L.
| Notified on | 22 June 2023 |
| Nature of control: |
significiant influence or control |
Inga J.
| Notified on | 24 April 2023 |
| Nature of control: |
significiant influence or control |
Peter P.
| Notified on | 3 November 2016 |
| Ceased on | 18 October 2023 |
| Nature of control: |
significiant influence or control |
Steven E.
| Notified on | 3 November 2016 |
| Ceased on | 12 May 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 7 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 481 | 2 180 | 383 | 1 254 | 35 | 1 537 | |
| Current Assets | 5 974 | 2 180 | |||||
| Debtors | 4 493 | ||||||
| Net Assets Liabilities | 5 974 | 2 180 | 383 | 1 254 | 35 | 627 | |
| Other Debtors | 4 493 | ||||||
| Property Plant Equipment | 55 211 | 55 211 | 55 211 | 55 211 | 55 211 | 55 211 | |
| Net Assets Liabilities Including Pension Asset Liability | 7 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 7 | ||||||
| Other | |||||||
| Creditors | 55 211 | 55 211 | 55 211 | 55 211 | 55 211 | 54 824 | |
| Net Current Assets Liabilities | 5 974 | 2 180 | 383 | 1 254 | 35 | 240 | |
| Other Creditors | 55 211 | 55 211 | 55 211 | 55 211 | 55 211 | 54 824 | |
| Property Plant Equipment Gross Cost | 55 211 | 55 211 | 55 211 | 55 211 | 55 211 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 55 211 | ||||||
| Total Assets Less Current Liabilities | 61 185 | 57 391 | 55 594 | 56 465 | 55 246 | 55 451 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 7 | ||||||
| Number Shares Allotted | 7 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 7 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 7th November 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (4 pages) |
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