CUMBERLAND MANSIONS LIMITED

Active - Accounts Filed

General Information

NAME
CUMBERLAND MANSIONS LIMITED

COMPANY NUMBER
03191233

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/04/1996 (28 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/04/1996 23/05/1996
SPEED 5571 LIMITED

REGISTERED ADDRESS

C/O BIRKETTS LLP, ONE LONDON WALL
LONDON
EC2Y 5EA

TRADING ADDRESSES

c/o Birketts Llp
One London Wall
London
EC2Y 5EA
EC2Y 5EA

C/O Ince & Co Corporate Services Li
4th Floor
40 Gracechurch Street
London
EC3V 0BT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£179.8k

0.32%

TOTAL LIABILITIES

£2.7k

148.82%

NET ASSETS

£179.8k

0.32%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Company Secretary BIRKETTS SECRETARIES LIMITED (904408280) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CUMBERLAND MANSIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£179.8k

0.32%

TOTAL LIABILITIES

£2.7k

148.82%

NET ASSETS

£179.8k

0.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TAMIR SULEIMAN MALLEY & SINAN SULEIMAN MALLEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDA ANNE MATASSA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAYCOTT LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILLENNUM PROPERTY INVESTMENTS LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR KEITH DOUGLAS MACRAE & MISS HILARY ELIZABETH TURNER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEFAN JAMES BRIMSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N & D LONDON LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL LAWRENCE & STACEY JANE LAWRENCE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER LAYZELL & ANNE ASHTON-LOMAX	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOE SILVER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STONEBANK HOMES LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIP SHAMEET SUDHIR THAKKAR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIT VINOD PANSURIA & VANDANA LAKSHMAN CHATLANI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANKI SHEREEYA THAKKAR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS JAMES BERNDORFER & DOMINIQUE ELIZABETH BERNFORDER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKI CHONA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BINTA FATIMA UMAR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR STEPHEN GEORGE SPIRO & ALISON MARY SPIRO	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEFANIE FOSTER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCA FRATERNALLI & JENS KLEINJUNG	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARINDA NATH BOWRY & USHA BOWRY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP JOHN HOMAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LATEEFA JANET HOPE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS HUTCHINSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISOL LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES JACOBS & VICTORIA PERKINS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA ANN JOSEPH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IMRAN MOHAMMED KHAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVAN REID KIRCHHEIMER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIERSTEN AMANDA LUCAS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jens Kleinjung 19/01/2009 - Present (15 years and 10 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED 27/04/2014 - Present (10 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Evan Reid Kirchheimer 07/12/2015 - Present (8 years and 11 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter John Layzell 15/08/2018 - Present (6 years and 3 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INCE & CO CORPORATE SERVICES LIMITED 10/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Company Secretary BIRKETTS SECRETARIES LIMITED (904408280) Appointed
Date: 01/12/2023	Event: New Company Secretary BIRKETTS SECRETARIES LIMITED (931648837) Appointed
Date: 04/10/2023	Event: INCE & CO CORPORATE SERVICES LIMITED (931112476) has left the board
Date: 12/09/2023	Event: New Accounts filed
Date: 20/07/2023	Event: New Company Secretary INCE & CO CORPORATE SERVICES LIMITED (931112476) Appointed
Date: 12/07/2023	Event: INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board
Date: 12/07/2023	Event: New Company Secretary INCE & CO CORPORATE SERVICES LIMITED (931112496) Appointed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: Parin Banu Rattansi (910671737) has left the board
Date: 27/01/2023	Event: Hilary Elizabeth Turner (904347011) has left the board
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Accounts filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 25/09/2020	Event: Somshukla Ghosh (920103645) has left the board
Date: 10/08/2020	Event: Change in Reg. Office
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 07/03/2020	Event: New Accounts filed
Date: 04/10/2019	Event: New Accounts filed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: Change in Reg. Office
Date: 13/12/2018	Event: Santanu Chakrabarti (920381510) has left the board
Date: 13/12/2018	Event: New Board Member Peter John Layzell (925333126) Appointed
Date: 13/12/2018	Event: New Board Member Somshukla Ghosh (920103645) Appointed
Date: 05/10/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 26/12/2016	Event: Stephen George Spiro (905056621) has left the board
Date: 26/12/2016	Event: Michael Anthony Sheehan (903064833) has left the board
Date: 11/10/2016	Event: New Accounts filed
Date: 03/08/2016	Event: New Annual Return filed
Date: 28/04/2016	Event: Change in Reg. Office
Date: 08/04/2016	Event: New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (901002384) Appointed
Date: 01/01/2016	Event: New Board Member Evan Reid Kirchheimer (919132561) Appointed
Date: 31/12/2015	Event: Freda Anne Matassa (911597028) has left the board
Date: 31/12/2015	Event: New Board Member Santanu Chakrabarti (920381510) Appointed
Date: 07/12/2015	Event: GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED (901002384) has left the board
Date: 30/09/2015	Event: Michael Hatchwell (903850681) has left the board
Date: 30/09/2015	Event: New Accounts filed
Date: 14/05/2015	Event: GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED (919724334) has left the board
Date: 14/05/2015	Event: New Company Secretary GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED (901002384) Appointed
Date: 03/05/2015	Event: New Annual Return filed
Date: 01/05/2015	Event: New Company Secretary GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED (919724334) Appointed
Date: 01/05/2015	Event: New Company Secretary GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED (919723095) Appointed
Date: 04/06/2014	Event: New Annual Return filed
Date: 02/06/2014	Event: Natalie Julie Wright (905307470) has left the board
Date: 02/06/2014	Event: Change in Reg. Office

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CUMBERLAND MANSIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£179.8k

£2.7k

£179.8k

People Overview

3

18

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£179.8k

£2.7k

£179.8k

Accounts

People Overview

3

18

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™