• UK
  • 62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED - Flat 4 62 Cumberland St, London, SW1V 4LZ, United Kingdom

Company Information

Company registration number
01194115
Company Status
LIVE
Country
United Kingdom
Registered Address
Flat 4 62 Cumberland St
London
SW1V 4LZ
Flat 4 62 Cumberland St, London, SW1V 4LZ UK

Management

Managing Directors
BAKER, Janet Katharine
CLOWES, Sophie Louise Garfit
Company secretaries
BAKER, Janet Katharine

Company Details

Type of Business
ltd
Incorporated
1974-12-17
Age Of Company
1974-12-17 49 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mrs Janet Katharine Baker
-
Miss Irene Garcia Sacedon
Miss Irene Garcia Sacedon

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-23
Annual Return
Due Date: 2024-06-26
Last Date: 2023-06-12

62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED Company Description

62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 01194115. Its current trading status is "live". It was registered 1974-12-17. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-23.It can be contacted at Flat 4 62 Cumberland St .
More information

Get 62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 62/64 Cumberland Street (Management) Limited - Flat 4 62 Cumberland St, London, SW1V 4LZ, United Kingdom

1974-12-17 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-06-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-06-23) - AA

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  • confirmation-statement-with-updates (2022-10-24) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-06-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-06-24) - AP03

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  • accounts-with-accounts-type-micro-entity (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-11-24) - CS01

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  • mortgage-satisfy-charge-full (2020-09-28) - MR04

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  • appoint-person-director-company-with-name-date (2020-11-15) - AP01

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  • confirmation-statement-with-no-updates (2020-10-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-07-20) - AA

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  • confirmation-statement-with-updates (2019-10-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-08-12) - AA

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  • confirmation-statement-with-updates (2019-05-31) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-02-18) - AP03

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  • notification-of-a-person-with-significant-control (2018-02-18) - PSC01

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  • appoint-person-director-company-with-name-date (2018-02-18) - AP01

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  • cessation-of-a-person-with-significant-control (2018-02-18) - PSC07

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  • termination-secretary-company-with-name-termination-date (2018-02-18) - TM02

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  • confirmation-statement-with-updates (2018-06-05) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-07-16) - AA

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  • termination-director-company-with-name-termination-date (2018-02-18) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-23) - AA

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  • change-person-director-company-with-change-date (2017-05-25) - CH01

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-08-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-08-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-05-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2015-06-03) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-05-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-05-17) - AA

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  • change-person-secretary-company-with-change-date (2013-06-06) - CH03

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  • change-sail-address-company-with-old-address (2013-06-06) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • change-sail-address-company-with-old-address (2010-02-15) - AD02

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  • change-person-secretary-company-with-change-date (2010-02-15) - CH03

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  • change-person-director-company-with-change-date (2010-02-03) - CH01

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  • legacy (2009-05-30) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-09-03) - AA

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  • change-sail-address-company (2009-10-28) - AD02

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  • move-registers-to-sail-company (2009-10-28) - AD03

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  • termination-secretary-company-with-name (2009-10-28) - TM02

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  • change-person-director-company-with-change-date (2009-10-28) - CH01

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  • resolution (2009-11-09) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2009-10-28) - AP03

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  • notice-restriction-on-company-articles (2009-11-09) - CC01

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  • change-registered-office-address-company-with-date-old-address (2009-10-28) - AD01

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  • legacy (2008-06-02) - 288b

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  • legacy (2008-04-11) - 288a

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  • legacy (2008-06-02) - 288a

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  • legacy (2008-06-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-03-04) - AA

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  • legacy (2007-09-18) - 288b

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  • legacy (2007-01-11) - 288b

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  • legacy (2007-06-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-08-28) - AA

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  • legacy (2007-08-28) - 288a

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  • legacy (2007-09-18) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2006-10-02) - AA

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  • legacy (2006-06-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-09-26) - AA

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  • legacy (2005-07-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-10-12) - AA

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  • legacy (2004-07-14) - 288a

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  • legacy (2004-07-14) - 288b

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  • legacy (2004-06-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-09-26) - AA

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  • legacy (2003-07-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-10-07) - AA

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  • legacy (2002-05-31) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-10-25) - AA

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  • legacy (2001-06-22) - 363s

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  • legacy (2000-07-07) - 363s

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  • accounts-with-made-up-date (2000-10-27) - AA

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  • accounts-with-made-up-date (1999-10-25) - AA

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  • legacy (1999-06-16) - 363s

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  • accounts-with-made-up-date (1998-11-05) - AA

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  • legacy (1998-07-24) - 288a

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  • legacy (1998-07-24) - 363s

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  • legacy (1997-11-10) - 363s

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  • accounts-with-accounts-type-small (1997-10-24) - AA

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  • accounts-with-accounts-type-small (1996-06-25) - AA

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  • legacy (1996-06-25) - 363s

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  • legacy (1995-09-08) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-09-08) - AA

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  • legacy (1995-09-08) - 288

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  • legacy (1994-09-06) - 363s

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  • accounts-with-accounts-type-small (1994-04-12) - AA

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  • legacy (1993-05-26) - 363s

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  • accounts-with-accounts-type-small (1993-09-28) - AA

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  • legacy (1993-05-26) - 288

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  • legacy (1992-04-24) - 288

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  • accounts-with-accounts-type-small (1992-04-22) - AA

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  • legacy (1992-06-03) - 363b

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  • legacy (1991-06-29) - 288

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  • accounts-with-accounts-type-small (1991-06-12) - AA

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  • legacy (1991-06-12) - 363b

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  • accounts-with-accounts-type-small (1990-12-06) - AA

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  • legacy (1990-11-16) - 363

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  • legacy (1989-05-02) - 363

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  • accounts-with-made-up-date (1989-06-07) - AA

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  • legacy (1989-06-07) - 288

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  • legacy (1989-06-07) - 363

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  • accounts-with-made-up-date (1988-05-12) - AA

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  • legacy (1988-05-12) - 288

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  • legacy (1988-02-07) - 363

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  • accounts-with-made-up-date (1988-01-15) - AA

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  • legacy (1988-11-30) - 395

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  • legacy (1986-07-31) - 288

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  • accounts-with-made-up-date (1986-05-02) - AA

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  • legacy (1986-05-02) - 363

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  • incorporation-company (1974-12-17) - NEWINC

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