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CUMBRAE PROPERTIES (1963) LIMITED

Learn more about CUMBRAE PROPERTIES (1963) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

146-148 CLERKENWELL ROAD, LONDON, EC1R 5DG

CUMBRAE PROPERTIES (1963) LIMITED on the map

Company type: Private Limited Company
Company number: 00752917
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.11
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.12.12
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - Outstanding on 2012.02.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.02.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.02.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.02.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.02.29

List of company documents:

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Find out more information about CUMBRAE PROPERTIES (1963) LIMITED. Our website makes it possible to view other available documents related to CUMBRAE PROPERTIES (1963) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR COLIN HENDERSON
Form type: TM01
Date: 2016.02.12
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 24752
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DIRECTOR APPOINTED GEORGIA FENWICK
Form type: AP01
Date: 2015.09.04
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DIRECTOR APPOINTED FLORA CRICHTON-STUART
Form type: AP01
Date: 2015.09.04
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DIRECTOR APPOINTED ELIZA CRICHTON-STUART
Form type: AP01
Date: 2015.09.04
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DIRECTOR APPOINTED MRS SAMANTHA EMBURY
Form type: AP01
Date: 2015.09.04
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DIRECTOR APPOINTED CATHLEEN CRICHTON-STUART
Form type: AP01
Date: 2015.09.04
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DIRECTOR APPOINTED CAROLINE CRICHTON-STUART
Form type: AP01
Date: 2015.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.01
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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DIRECTOR APPOINTED MR STEPHEN HUDSON JENKINS
Form type: AP01
Date: 2015.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRICHTON-STUART / 20/12/2012
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ANNE CRICHTON-STUART / 20/12/2012
Form type: CH01
Date: 2013.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2012.03.05
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2012.03.05
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2012.03.05
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2012.03.05
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2012.03.05
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2012.03.05
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2012.03.05
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2012.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.02.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.02.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.02.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.02.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.02.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.02.29
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
Form type: MG01
Date: 2012.02.29
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ANNE CRICHTON-STUART / 20/12/2011
Form type: CH01
Date: 2012.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE HENDERSON / 20/12/2010
Form type: CH01
Date: 2011.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRICHTON-STUART / 20/12/2010
Form type: CH01
Date: 2011.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON JENKINS / 20/12/2010
Form type: CH03
Date: 2011.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BUTE
Form type: TM01
Date: 2010.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BUTE
Form type: TM01
Date: 2010.03.25
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ANNE CRICHTON-STUART / 25/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRICHTON-STUART / 25/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, 47-49 BOROUGH HIGH STREET, LONDON, SE1 1NB
Form type: 287
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTE / 04/11/2008
Form type: 288c
Date: 2008.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27

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Company directors and board members:

STEPHEN HUDSON JENKINS (current)
Secretary, 1999.10.13
146-148 CLERKENWELL ROAD , LONDON
EC1R 5DG
ANTHONY CRICHTON-STUART (current)
Director, COMPANY DIRECTOR, 1991.12.20
146-148 CLERKENWELL ROAD , LONDON
EC1R 5DG
CAROLINE CRICHTON-STUART (current)
Director, COMPANY DIRECTOR, 2015.09.01
146-148 CLERKENWELL ROAD , LONDON
EC1R 5DG
CATHLEEN CRICHTON-STUART (current)
Director, COMPANY DIRECTOR, 2015.09.01
146-148 CLERKENWELL ROAD , LONDON
EC1R 5DG
ELIZA CRICHTON-STUART (current)
Director, COMPANY DIRECTOR, 2015.09.01
146-148 CLERKENWELL ROAD , LONDON
EC1R 5DG
FLORA CRICHTON-STUART (current)
Director, COMPANY DIRECTOR, 2015.09.01
146-148 CLERKENWELL ROAD , LONDON
EC1R 5DG
SOPHIA ANNE CRICHTON-STUART (current)
Director, COMPANY DIRECTOR, 1991.12.20
146-148 CLERKENWELL ROAD , LONDON
EC1R 5DG
SAMANTHA EMBURY (current)
Director, COMPANY DIRECTOR, 2015.09.01
146-148 CLERKENWELL ROAD , LONDON
EC1R 5DG
GEORGIA FENWICK (current)
Director, COMPANY DIRECTOR, 2015.09.01
146-148 CLERKENWELL ROAD , LONDON
EC1R 5DG
STEPHEN HUDSON JENKINS (current)
Director, ACCOUNTANT, 2015.01.01
146-148 CLERKENWELL ROAD , LONDON
EC1R 5DG
SUZANNE EVETTE BENFIELD (resigned)
Secretary, 1998.07.29 - 1999.10.13
FIRST FLOOR 35 ASHBURNHAM ROAD , LONDON
NW10 5SB
STEELE ROBERTSON & CO (resigned)
Secretary, 1991.12.20 - 1998.07.28
CHURCH HOUSE 39 CLOTH FAIR , LONDON
EC1A 7JQ
JOHN COLUM BUTE (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2010.03.19
47-49 BOROUGH HIGH STREET , LONDON
SE1 1NB
DONALD PATRICK JAMES GRANT (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1994.03.31
HEATHMOUNT 22 CRICHTON ROAD , ROTHESAY
PA20 9JR, ISLE OF BUTE
KENNETH ROBERT GRIMSTON (resigned)
Director, WRITER TO THE SIGNET, 1991.12.20 - 1999.07.28
12 ORCHARDHEAD ROAD , EDINBURGH
EH16 6HL
COLIN BRUCE HENDERSON (resigned)
Director, SOLICITOR, 1999.04.27 - 2015.07.28
146-148 CLERKENWELL ROAD , LONDON
EC1R 5DG
THE MARQUESS OF BUTE (resigned)
Director, PEER OF THE REALM, 1991.12.20 - 1993.07.21
MOUNT STUART , ROTHESAY
PA20 9LR, ISLE OF BUTE

Companies near to CUMBRAE PROPERTIES (1963) ltd.

Information about the Private Limited Company CUMBRAE PROPERTIES (1963) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data