Cumberland House (kensington) Limited. Head office in London. Check Director.

Cumberland House (kensington) Limited, London

Cumberland House (Kensington) Limited is a private limited company. Situated at Cumberland House, Kensington Road, London W8 5NX, the above-mentioned 21 years old firm was incorporated on 2003-03-28 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in the enterprise: Abdulqadir F. (appointed on 13 August 2013), Mohammed H. (appointed on 13 August 2013).

About
Name: Cumberland House (kensington) Limited
Number: 04716012
Incorporation date: 2003-03-28
End of financial year: 31 March


Address:	Cumberland House Kensington Road London W8 5NX
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Abdulqadir F.

29 October 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mohammed H.

29 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Sheikh F.

6 April 2016 - 29 October 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	12,517	6,860	6,860	6,860	6,860	6,860	6,860	6,860	6,860
Total Assets Less Current Liabilities	-582,835	-584,935	6,860	6,860	6,860	-584,935	-584,935	-584,935	-584,935
Shareholder Funds	-582,835	-584,935	-	-	-	-	-	-	-

The deadline for Cumberland House (Kensington) Limited confirmation statement filing is 2024-04-11. The most current confirmation statement was submitted on 2023-03-28. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Abdulqadir F. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mohammed H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sheikh F. that owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 12th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 19th, November 2021 \| accounts	Free Download (3 pages)
CH01	On August 13, 2013 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on April 5, 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 28, 2017 filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 13th, June 2017 \| accounts	Free Download (1 page)
CH01	On March 21, 2017 director's details were changed filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 28, 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 4th, February 2016 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 3 Accommodation Road London NW11 8ED to Cumberland House Kensington Road London W8 5NX on October 17, 2015 filed on: 17th, October 2015 \| address	Free Download (2 pages)
AR01	Annual return made up to March 28, 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, June 2014 \| accounts	Free Download (5 pages)
CH01	On April 18, 2014 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
CH03	On April 18, 2014 secretary's details were changed filed on: 24th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to March 28, 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 24, 2014: 13.00 GBP capital
CH01	On April 18, 2014 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
CH03	On March 19, 2014 secretary's details were changed filed on: 19th, March 2014 \| officers	Free Download (1 page)
CH01	On March 19, 2014 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (3 pages)
AD01	Company moved to new address on February 11, 2014. Old Address: Scottish Provident House 76-80 College Road Harrow Middlsex HA1 1BQ filed on: 11th, February 2014 \| address	Free Download (2 pages)
AP01	On January 8, 2014 new director was appointed. filed on: 8th, January 2014 \| officers	Free Download (3 pages)
AP03	On January 8, 2014 - new secretary appointed filed on: 8th, January 2014 \| officers	Free Download (3 pages)
AP01	On January 8, 2014 new director was appointed. filed on: 8th, January 2014 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on January 3, 2014 filed on: 3rd, January 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 3, 2014 filed on: 3rd, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 3, 2014 filed on: 3rd, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 28, 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, February 2013 \| accounts	Free Download (7 pages)
CH01	On December 31, 2011 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 28, 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
CH03	On December 31, 2011 secretary's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 28, 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
CH03	On December 31, 2010 secretary's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 16th, March 2011 \| accounts	Free Download (10 pages)
CH01	On March 28, 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
CH01	On March 28, 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 28, 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 16th, January 2010 \| accounts	Free Download (10 pages)
288c	Director and secretary's change of particulars filed on: 21st, May 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 21st, May 2009 \| officers	Free Download (1 page)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 22nd, January 2009 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 12th, September 2008 \| accounts	Free Download (10 pages)
288c	Director and secretary's change of particulars filed on: 8th, September 2008 \| officers	Free Download (1 page)
363a	Annual return made up to September 8, 2008 filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 08/09/2008 from scottish provident house 76-80 college road harrow middlsex HA1 1BQ filed on: 8th, September 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, September 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, August 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 6th, August 2008 \| officers	Free Download (1 page)
288a	On July 28, 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (1 page)
288b	On July 28, 2008 Appointment terminated director filed on: 28th, July 2008 \| officers	Free Download (1 page)
288b	On July 28, 2008 Appointment terminated secretary filed on: 28th, July 2008 \| officers	Free Download (1 page)
288a	On June 27, 2008 Secretary appointed filed on: 27th, June 2008 \| officers	Free Download (1 page)
288a	On April 4, 2008 Director and secretary appointed filed on: 4th, April 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 27/03/2008 from harcourt house 19 cavendish square london W1A 2AW filed on: 27th, March 2008 \| address	Free Download (1 page)
363s	Annual return made up to April 25, 2007 filed on: 25th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 25, 2007 filed on: 25th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (3 pages)
363s	Annual return made up to May 11, 2006 filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 11, 2006 filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 3rd, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 3rd, February 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 18th, November 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 18th, November 2005 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 13th, October 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2005 \| officers	Free Download (1 page)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 17, 2004 filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 17, 2004 filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
288b	On May 19, 2004 Director resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
288a	On May 19, 2004 New secretary appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
288a	On May 19, 2004 New secretary appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
288b	On May 19, 2004 Director resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
288b	On May 19, 2004 Secretary resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
288a	On May 19, 2004 New director appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
288b	On May 19, 2004 Secretary resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, May 2004 \| resolution	Free Download (12 pages)
288a	On May 19, 2004 New director appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 11 shares on April 22, 2004. Value of each share 1 £, total number of shares: 13. filed on: 19th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on April 22, 2004. Value of each share 1 £, total number of shares: 13. filed on: 19th, May 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, May 2004 \| resolution	Free Download (12 pages)
288a	On June 11, 2003 New director appointed filed on: 11th, June 2003 \| officers	Free Download (2 pages)
288a	On June 11, 2003 New director appointed filed on: 11th, June 2003 \| officers	Free Download (2 pages)
288b	On June 11, 2003 Secretary resigned filed on: 11th, June 2003 \| officers	Free Download (1 page)
288a	On June 11, 2003 New secretary appointed filed on: 11th, June 2003 \| officers	Free Download (2 pages)
288b	On June 11, 2003 Director resigned filed on: 11th, June 2003 \| officers	Free Download (1 page)
288a	On June 11, 2003 New secretary appointed filed on: 11th, June 2003 \| officers	Free Download (2 pages)
288b	On June 11, 2003 Director resigned filed on: 11th, June 2003 \| officers	Free Download (1 page)
288b	On June 11, 2003 Secretary resigned filed on: 11th, June 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, March 2003 \| incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2003 \| incorporation	Free Download (24 pages)

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