Cumshaw Limited MILL HILL


Cumshaw started in year 1975 as Private Limited Company with registration number 01198077. The Cumshaw company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Mill Hill at Lawrence House. Postal code: NW7 3RH.

Currently there are 4 directors in the the firm, namely Leanne M., Alexander B. and David M. and others. In addition one secretary - Robert D. - is with the company. Currently 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.

Cumshaw Limited Address / Contact

Office Address Lawrence House
Office Address2 Goodwyn Avenue
Town Mill Hill
Post code NW7 3RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01198077
Date of Incorporation Tue, 28th Jan 1975
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 49 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

Leanne M.

Position: Director

Appointed: 28 May 2010

Alexander B.

Position: Director

Appointed: 12 April 2006

David M.

Position: Director

Appointed: 30 January 2006

Steven M.

Position: Director

Appointed: 30 January 2006

Jonathan K.

Position: Secretary

Resigned: 30 March 1999

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Adam B.

Position: Director

Appointed: 30 June 2006

Resigned: 28 May 2010

Jeffrey M.

Position: Secretary

Appointed: 26 March 2004

Resigned: 17 February 2016

Alan M.

Position: Director

Appointed: 26 March 2004

Resigned: 02 February 2006

Nathan G.

Position: Secretary

Appointed: 30 March 1999

Resigned: 24 March 2004

Christopher H.

Position: Director

Appointed: 20 January 1998

Resigned: 24 March 2004

Leslie H.

Position: Director

Appointed: 22 November 1991

Resigned: 29 November 1997

Jonathan K.

Position: Director

Appointed: 22 November 1991

Resigned: 31 January 2003

Dorothy K.

Position: Director

Appointed: 22 November 1991

Resigned: 21 February 1996

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Alexander B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is The Alan Mattey Trust Corporation Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

The Alan Mattey Trust Corporation Limited

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Register
Registration number 07777230
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 23rd, August 2023
Free Download (8 pages)

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