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CUMBERLAND GARDENS PROPERTY MANAGEMENT CO. LIMITED

Learn more about CUMBERLAND GARDENS PROPERTY MANAGEMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT

CUMBERLAND GARDENS PROPERTY MANAGEMENT CO. LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00902112
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company CUMBERLAND GARDENS PROPERTY MANAGEMENT CO. LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00902112, established in United Kingdom on the 29. March 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on 4TH FLOOR SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT. Business of the company CUMBERLAND GARDENS PROPERTY MANAGEMENT CO. LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MISS LOUISE ROSE" from the 2016.05.25. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.22. We do not have any information about the company CUMBERLAND GARDENS PROPERTY MANAGEMENT CO. LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MISS LOUISE ROSE
Form type: AP01
Date: 2016.05.25
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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22/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.02
£2.95
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DIRECTOR APPOINTED MISS PHILIPPA SEIDLER
Form type: AP01
Date: 2015.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENISE FOX
Form type: TM01
Date: 2015.08.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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22/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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22/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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22/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.04
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REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, SHENKERS 5 WELLESLEY COURT, APSLEY WAY, LONDON, NW2 7HF, UNITED KINGDOM
Form type: AD01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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22/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REVA SUZANNE SHENKER / 22/01/2012
Form type: CH01
Date: 2012.02.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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22/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.04
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DIRECTOR APPOINTED MR PHILIP ROBERT WICEBLOOM
Form type: AP01
Date: 2010.06.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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22/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / THELMA LEVY / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JENNIFER FOX / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CRAMER / 22/01/2010
Form type: CH01
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / REVA SUZANNE SHENKER / 22/01/2010
Form type: CH03
Date: 2010.01.22
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.09
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, SHENKERS HANOVER HOUSE, 385 EDGWARE ROAD, LONDON, NW2 6BA
Form type: 287
Date: 2009.02.25
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ANNUAL RETURN MADE UP TO 22/01/09
Form type: 363a
Date: 2009.02.02
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
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ANNUAL RETURN MADE UP TO 22/01/08
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
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ANNUAL RETURN MADE UP TO 22/01/07
Form type: 363a
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
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ANNUAL RETURN MADE UP TO 22/01/06
Form type: 363s
Date: 2006.03.21
Child documents:
Document type: ANNOTATION
Date: 2006.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.04
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ANNUAL RETURN MADE UP TO 22/01/05
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/06/04 FROM:, SUITE 114 PREMIER HOUSE, 112 STATION ROAD EDGWARE, MIDDLESEX HA8 7BJ
Form type: 287
Date: 2004.06.15
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ANNUAL RETURN MADE UP TO 22/01/04
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.27
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
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ANNUAL RETURN MADE UP TO 22/01/03
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.19
£2.95
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ANNUAL RETURN MADE UP TO 22/01/02
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/05/01 FROM:, SUITE 2 FIRST FLOOR, 54/58 HIGH STREET, EDGWARE, MIDDLESEX HA8 7EJ
Form type: 287
Date: 2001.05.21
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.24
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ANNUAL RETURN MADE UP TO 22/01/01
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/00 FROM:, 22 CUMBERLAND GARDENS, HOLDERS HILL ROAD, LONDON, NW4 1LD
Form type: 287
Date: 2000.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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ANNUAL RETURN MADE UP TO 22/01/00
Form type: 363s
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.18

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Company directors and board members:

REVA SUZANNE SHENKER (current)
Secretary, 2000.03.13
4TH FLOOR SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY , LONDON
NW9 7BT
TERENCE CRAMER (current)
Director, RETIRED, 1992.01.22
10 CUMBERLAND GARDENS , LONDON
NW4 1LD
THELMA LEVY (current)
Director, RETIRED, 1996.06.11
11 CUMBERLAND GARDENS HENDIN , LONDON
NW4 1LD
LOUISE ROSE (current)
Director, FORMER PA, 2016.05.16
4TH FLOOR SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY , LONDON
NW9 7BT
PHILIPPA SEIDLER (current)
Director, ACCOUNTS MANAGER, 2015.09.03
4TH FLOOR SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY , LONDON
NW9 7BT
REVA SUZANNE SHENKER (current)
Director, CHARTERED ACCOUNTANT, 2000.02.01
4TH FLOOR SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY , LONDON
NW9 7BT
PHILIP ROBERT WICEBLOOM (current)
Director, CATERING MANAGER, 2010.06.01
15 CUMBERLAND GARDENS, HOLDERS HILL ROAD , LONDON
NW4 1LD
ENGLAND
ALEXANDER MICHAEL DAVID HENRY (resigned)
Secretary, HEAD OF SUPPLEIS & SERVICES, 1993.12.11 - 2000.03.13
22 CUMBERLAND GARDENS HENDON , LONDON
NW4 1LD
HANS SINGER (resigned)
Secretary, 1992.01.22 - 1993.01.01
20 CUMBERLAND GARDENS , LONDON
NW4 1LD
DENISE JENNIFER FOX (resigned)
Director, COMPANY DIRECTOR, 1994.09.30 - 2015.08.06
33 CUMBERLAND GARDENS HOLDERS HILL ROAD HENDON , LONDON
NW4 1LD
KEITH CLIVE GOLDSTEIN (resigned)
Director, SOLICITOR, 1992.01.22 - 2007.01.22
32 CUMBERLAND GARDENS , LONDON
NW4 1LD
CELIA MARTIN (resigned)
Director, RETIRED, 1999.08.16 - 2006.04.26
29 CUMBERLAND GARDENS HOLDERS HILL ROAD , LONDON
NW4 1LD
JOHN ROYNON NEWMAN (resigned)
Director, 1992.01.22 - 1993.05.01
15 CUMBERLAND GARDENS , LONDON
NW4 1LD
GEOFFREY REESE PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.22 - 1992.12.11
23 CUMBERLAND GARDENS , LONDON
NW4 1LD
JO ANNE SAXTON (resigned)
Director, FREELANCE INFORMATION DESIGNER, 2002.07.01 - 2005.06.29
24 CUMBERLAND GARDENS , LONDON
NW4 1LD
HANS SINGER (resigned)
Director, ACCOUNTANT, 1992.01.22 - 1993.01.01
20 CUMBERLAND GARDENS , LONDON
NW4 1LD
ALBERT EZRA TWENA (resigned)
Director, RETIRED ACCOUNTANT, 2002.07.01 - 2003.02.17
30 CUMBERLAND GARDENS , LONDON
NW4 1LD
Date 2013.09.30
Current Assets £ 41,836
Share Premium Account £ 12,078
Debtors £ 7,379
Profit Loss Account Reserve £ 2,789
Revaluation Reserve £ 11,706
Called Up Share Capital £ 5,260
Net Assets Liabilities Including Pension Asset Liability £ 31,833
Net Current Assets Liabilities £ 31,833
Creditors Due Within One Year £ 10,003
Cash Bank In Hand £ 34,457
Share Capital Allotted Called Up Paid £ 5,260

Companies near to CUMBERLAND GARDENS PROPERTY MANAGEMENT CO. ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CUMBERLAND GARDENS PROPERTY MANAGEMENT CO. 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: 2016.06.14. Reload the data