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Company Information for

19 CUMBERLAND PARK LIMITED

1ST FLOOR BATTLE HOUSE 1 EAST, BARNET ROAD, BARNET, BARNET ROAD, BARNET, HERTFORDSHIRE, EN4 8RR,
Company Registration Number
03935599
Private Limited Company
Active

Company Overview

About 19 Cumberland Park Ltd
19 CUMBERLAND PARK LIMITED was founded on 2000-02-28 and has its registered office in Barnet Road, Barnet. The organisation's status is listed as "Active". 19 Cumberland Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 CUMBERLAND PARK LIMITED
 
Legal Registered Office
1ST FLOOR BATTLE HOUSE 1 EAST
BARNET ROAD, BARNET
BARNET ROAD, BARNET
HERTFORDSHIRE
EN4 8RR
Other companies in EN4
 
Filing Information
Company Number 03935599
Company ID Number 03935599
Date formed 2000-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 06:57:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 CUMBERLAND PARK LIMITED

Company Officers of 19 CUMBERLAND PARK LIMITED

Current Directors
Officer Role Date Appointed
MAX MAURICE BARING
Director 2008-01-03
JAMES ANDREW NUTT
Director 2016-12-07
PATRICIA ANN SIMMONDS
Director 2004-07-05
JOHN ALAN SOUTHALL
Director 2000-02-28
MAX BARING
Company Secretary 2012-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
JEROME REMY FRANC
Director 2012-01-06 2016-12-07
JOHN ALAN SOUTHALL
Company Secretary 2006-03-01 2012-01-12
MATTHEW JOHN WARD
Director 2006-09-22 2010-11-17
GARDENIA JASMIN IMBER
Director 2000-02-28 2007-10-22
SUSAN CREED
Director 2002-12-04 2006-09-22
SUSAN CREED
Company Secretary 2004-06-22 2006-02-28
HARRY ZHENG
Director 2000-02-28 2004-06-22
HARRY ZHENG
Company Secretary 2002-10-16 2004-06-22
PENNY JANE HOLTON
Director 2000-02-28 2002-10-16
PENNY JANE HOLTON
Company Secretary 2000-02-28 2002-10-16
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-02-28 2000-02-28
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-02-28 2000-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW NUTT SEA ROOMS LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
JAMES ANDREW NUTT SEA ROOMS LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
JAMES ANDREW NUTT 109 MARINA LTD Director 2015-09-21 CURRENT 2015-09-21 Active
JAMES ANDREW NUTT FISHERCAT LTD Director 2009-03-11 CURRENT 2009-03-11 Active
JAMES ANDREW NUTT FISHERCAT LTD Director 2009-03-11 CURRENT 2009-03-11 Active

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
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-25AP01DIRECTOR APPOINTED MR JAMES ANDREW NUTT
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JEROME FRANC
2016-11-29AA29/02/16 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-11AR0128/02/16 FULL LIST
2015-11-18AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-17AR0128/02/15 FULL LIST
2014-10-20AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-24AR0128/02/14 FULL LIST
2014-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MAX BARING / 28/02/2014
2013-10-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-09AR0128/02/13 FULL LIST
2012-11-20AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-07AR0128/02/12 FULL LIST
2012-03-07AP03SECRETARY APPOINTED MR MAX BARING
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY JOHN SOUTHALL
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEMOME REMY FRANC / 09/01/2012
2012-01-09AP01DIRECTOR APPOINTED MR JEMOME REMY FRANC
2011-11-10AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-09AR0128/02/11 FULL LIST
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARD
2010-11-05AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-12AR0128/02/10 FULL LIST
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALAN SOUTHALL / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WARD / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN SOUTHALL / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN SIMMONDS / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX MAURICE BARING / 12/03/2010
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-09AA28/02/08 TOTAL EXEMPTION SMALL
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR GARDENIA IMBER
2008-11-21288aDIRECTOR APPOINTED MAX MAURICE BARING
2008-03-11363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-23363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-23363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-07288bSECRETARY RESIGNED
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-21363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-09-24288aNEW SECRETARY APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-26363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-01363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-05288aNEW DIRECTOR APPOINTED
2002-11-15288aNEW SECRETARY APPOINTED
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-27363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-29363aRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-03-2488(2)RAD 28/02/00--------- £ SI 3@1=3 £ IC 1/4
2000-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-07288bSECRETARY RESIGNED
2000-03-07288bDIRECTOR RESIGNED
2000-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 19 CUMBERLAND PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 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
19 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 2013-02-28 £ 30,483
Creditors Due Within One Year 2012-02-29 £ 29,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 19 CUMBERLAND PARK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,241
Tangible Fixed Assets 2013-02-28 £ 29,455
Tangible Fixed Assets 2012-02-29 £ 29,455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 CUMBERLAND PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 CUMBERLAND PARK LIMITED
Trademarks
We have not found any records of 19 CUMBERLAND PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 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 19 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 19 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 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 19 CUMBERLAND PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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