Cumbria Estates Limited. Head office in London. Check Director.

Cumbria Estates Limited, London

Cumbria Estates Limited is a private limited company. Located at 8 Durweston Street, London W1H 1EW, this 17 years old business was incorporated on 2007-01-23 and is categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in the firm: John B. (appointed on 23 January 2010), Mark C. (appointed on 23 January 2007). Moving on to the secretaries (1 in total), we can name: Andrew H. (appointed on 23 January 2007).

About
Name: Cumbria Estates Limited
Number: 06062472
Incorporation date: 2007-01-23
End of financial year: 31 December


Address:	8 Durweston Street London W1H 1EW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Mark C.

1 December 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	114,661	107,063	100,928	98,176	97,709	97,246

The date for Cumbria Estates Limited confirmation statement filing is 2024-02-10. The previous one was sent on 2023-01-27. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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Type		Free download
AD01	New registered office address Second Floor, 315 Regents Park Road London N3 1DP. Change occurred on February 12, 2024. Company's previous address: 8 Durweston Street London W1H 1EW. filed on: 12th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Second Floor, 315 Regents Park Road London N3 1DP. Change occurred on February 12, 2024. Company's previous address: 8 Durweston Street London W1H 1EW. filed on: 12th, February 2024 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 6, 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
CH01	On December 12, 2017 director's details were changed filed on: 5th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on February 20, 2013 filed on: 20th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
AP01	On February 20, 2013 new director was appointed. filed on: 20th, February 2013 \| officers	Free Download (2 pages)
AP01	On February 20, 2013 new director was appointed. filed on: 20th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
CH03	On September 1, 2011 secretary's details were changed filed on: 14th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 23, 2012 filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
CH01	On September 1, 2011 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
CH01	On September 1, 2011 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, October 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on June 27, 2011. Old Address: 2Nd Floor York House 23 Kingsway London WC2B 6UJ filed on: 27th, June 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on June 27, 2011. Old Address: 8 Durweston Street London W1H 1EW United Kingdom filed on: 27th, June 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 23, 2011 filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on March 21, 2011 filed on: 21st, March 2011 \| officers	Free Download (1 page)
CH01	On January 23, 2011 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 22nd, September 2010 \| accounts	Free Download (10 pages)
CH01	On January 6, 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
CH01	On January 6, 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2010 filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
CH03	On January 6, 2010 secretary's details were changed filed on: 3rd, March 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on January 21, 2010. Old Address: 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA filed on: 21st, January 2010 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 16th, September 2009 \| accounts	Free Download (11 pages)
288b	On March 19, 2009 Appointment terminated secretary filed on: 19th, March 2009 \| officers	Free Download (1 page)
363a	Period up to February 6, 2009 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
288a	On December 18, 2008 Secretary appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
288a	On December 16, 2008 Director appointed filed on: 16th, December 2008 \| officers	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (10 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on January 23, 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 23, 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2007 \| capital	Free Download (2 pages)
288b	On February 16, 2007 Secretary resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
288b	On February 16, 2007 Director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
288a	On February 16, 2007 New director appointed filed on: 16th, February 2007 \| officers	Free Download (4 pages)
288a	On February 16, 2007 New director appointed filed on: 16th, February 2007 \| officers	Free Download (3 pages)
288a	On February 16, 2007 New director appointed filed on: 16th, February 2007 \| officers	Free Download (3 pages)
288b	On February 16, 2007 Secretary resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
288a	On February 16, 2007 New secretary appointed filed on: 16th, February 2007 \| officers	Free Download (4 pages)
288a	On February 16, 2007 New director appointed filed on: 16th, February 2007 \| officers	Free Download (4 pages)
288b	On February 16, 2007 Director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
288a	On February 16, 2007 New secretary appointed filed on: 16th, February 2007 \| officers	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2007 \| incorporation	Free Download (16 pages)

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