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Company Information for

10 CUMBERLAND PARK LIMITED

10 CUMBERLAND PARK, LONDON, W3 6SY,
Company Registration Number
02203304
Private Limited Company
Active

Company Overview

About 10 Cumberland Park Ltd
10 CUMBERLAND PARK LIMITED was founded on 1987-12-07 and has its registered office in London. The organisation's status is listed as "Active". 10 Cumberland Park Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
10 CUMBERLAND PARK LIMITED
 
Legal Registered Office
10 CUMBERLAND PARK
LONDON
W3 6SY
Other companies in W3
 
Filing Information
Company Number 02203304
Company ID Number 02203304
Date formed 1987-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts 
Last Datalog update: 2018-09-08 01:27:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 CUMBERLAND PARK LIMITED

Company Officers of 10 CUMBERLAND PARK LIMITED

Current Directors
Officer Role Date Appointed
LAURA HODGSON
Company Secretary 2011-01-01
LAURA JANE HODGSON
Director 2002-04-30
LISA CAROLINE SHACKLETON
Director 2008-01-23
MICHAEL JOSEPH SHANNON
Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK HALL
Director 1999-06-14 2017-05-25
LISA CAROLINE SHACKLETON
Company Secretary 2008-01-23 2011-01-01
KAREN HURLEY
Director 2004-10-23 2008-01-20
GILLIAN FRANCES BARNES
Director 1997-08-29 2006-10-01
PATRICK HALL
Company Secretary 2004-05-01 2006-05-04
MICHAEL JOHN CUMING
Director 2002-09-06 2004-10-01
GILLIAN FRANCES BARNES
Company Secretary 2002-05-01 2004-05-01
PIETRO CARDILE
Director 1995-03-03 2002-09-06
JULIAN JAMES PEARSON
Company Secretary 1998-04-01 2002-05-01
JULIAN JAMES PEARSON
Director 1996-04-12 2002-04-30
CHRISTOPHER JOHN MASSEY
Director 1993-07-30 1999-06-14
JONATHAN MICHAEL VALENTINE
Director 1991-06-20 1998-04-12
CHRISTOPHER JOHN MASSEY
Company Secretary 1996-04-12 1998-02-07
NICHOLAS WOODHEAD
Director 1993-08-20 1997-09-01
JONATHAN MICHAEL VALENTINE
Company Secretary 1994-06-20 1996-04-12
JOHN DERRICK KEMP
Director 1991-06-20 1995-03-03
ANDREW PAUL COLLIES
Company Secretary 1991-06-20 1993-07-30
ANDREW PAUL COLLIES
Director 1991-06-20 1993-07-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE SHARP / 18/08/2018
2018-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / MS LAURA SHARP / 12/03/2018
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-01-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HALL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-09AR0129/05/16 FULL LIST
2016-01-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-23AR0129/05/15 FULL LIST
2015-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS LAURA SHARP / 23/09/2014
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE SHARP / 23/09/2014
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-02AR0129/05/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-08DISS40DISS40 (DISS40(SOAD))
2013-10-07AR0129/05/13 FULL LIST
2013-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS LAURA SHARP / 01/10/2013
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE SHARP / 01/10/2013
2013-09-24GAZ1FIRST GAZETTE
2012-12-22DISS40DISS40 (DISS40(SOAD))
2012-12-19AR0129/05/12 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-25GAZ1FIRST GAZETTE
2011-12-19AA31/03/11 TOTAL EXEMPTION FULL
2011-08-10AA31/03/10 TOTAL EXEMPTION FULL
2011-06-20AR0129/05/11 FULL LIST
2011-02-26AP03SECRETARY APPOINTED MS LAURA SHARP
2011-02-26TM02APPOINTMENT TERMINATED, SECRETARY LISA SHACKLETON
2010-06-18AR0129/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE SHARP / 25/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH SHANNON / 25/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HALL / 25/05/2010
2010-01-09AA31/03/09 TOTAL EXEMPTION FULL
2009-06-13363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-03-19AA31/03/08 TOTAL EXEMPTION FULL
2008-08-04288bAPPOINTMENT TERMINATE, SECRETARY PATRICK HALL LOGGED FORM
2008-06-18363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR KAREN HURLEY
2008-04-15288aDIRECTOR APPOINTED MICHAEL JOSEPH SHANNON
2008-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-02288bDIRECTOR RESIGNED
2007-07-02363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-08363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08288bSECRETARY RESIGNED
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-03288bDIRECTOR RESIGNED
2004-11-03288aNEW DIRECTOR APPOINTED
2004-06-07363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-05-15288bSECRETARY RESIGNED
2004-05-15288aNEW SECRETARY APPOINTED
2003-12-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-16363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-27288aNEW DIRECTOR APPOINTED
2002-10-18288bDIRECTOR RESIGNED
2002-06-25288aNEW SECRETARY APPOINTED
2002-06-25363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-29363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-15363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-06-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/99
2000-05-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 10 CUMBERLAND PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-24
Proposal to Strike Off2012-09-25
Fines / Sanctions
No fines or sanctions have been issued against 10 CUMBERLAND PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 CUMBERLAND PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 7,936

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 CUMBERLAND PARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 4
Current Assets 2012-04-01 £ 4
Fixed Assets 2012-04-01 £ 2,250
Shareholder Funds 2012-04-01 £ 5,586
Tangible Fixed Assets 2012-04-01 £ 2,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 CUMBERLAND PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 CUMBERLAND PARK LIMITED
Trademarks
We have not found any records of 10 CUMBERLAND PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 CUMBERLAND PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 10 CUMBERLAND PARK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 10 CUMBERLAND PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party10 CUMBERLAND PARK LIMITEDEvent Date2013-09-24
 
Initiating party Event TypeProposal to Strike Off
Defending party10 CUMBERLAND PARK LIMITEDEvent Date2012-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 CUMBERLAND PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 10 CUMBERLAND PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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