31 CUMBERLAND STREET LIMITED

Company Number: 03011933

active          Qynn Score: 9

Summary

Formed in 1995, 31 CUMBERLAND STREET LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 26 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O Jones Granville, 223 Regent Street, London, W1B 2EB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

9

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Jan 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

1

Address

C/O Jones Granville, 223 Regent Street, London, W1B 2EB

Effective From

22/01/2009

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
 
      
   
       
    
    
      
       
  
       
    
      
   
       
    
      
   
       
   
   
 
 
   

Activity

Most Active Year

2018

Events

7

1

0

1

0

0

0

2

3

Most Active Month

Jan 2018

Events

6

1

0

0

0

0

0

2

3

Documents

Appointment of Mr William Payne

Type

Officers

Description

Appointment of Mr William Payne as a director on 05/02/2020

Filing Date

05/02/2020

Action Date

05/02/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Gareth Wyn Jones as a person with significant control on 06/04/2016

Filing Date

30/01/2020

Action Date

06/04/2016

Appointment of Mr Simon Mortimer Allfrey

Type

Officers

Description

Appointment of Mr Simon Mortimer Allfrey as a director on 30/01/2020

Filing Date

30/01/2020

Action Date

30/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2020 with updates

Filing Date

30/01/2020

Action Date

19/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Gareth Wyn Jones as a person with significant control on 24/01/2020

Filing Date

24/01/2020

Action Date

24/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Clare Louise Hansen as a person with significant control on 24/01/2020

Filing Date

24/01/2020

Action Date

24/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

26/09/2019

Action Date

31/12/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Michael Leon Depangher as a person with significant control on 23/07/2019

Filing Date

24/07/2019

Action Date

23/07/2019

Termination of appointment of Michael Leon Depangher

Type

Officers

Description

Termination of appointment of Michael Leon Depangher as a director on 23/07/2019

Filing Date

24/07/2019

Action Date

23/07/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/05/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/05/2019

Filing Date

15/05/2019

Action Date

01/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2019 with no updates

Filing Date

31/01/2019

Action Date

19/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

27/09/2018

Action Date

31/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Michael Leon Depangher as a person with significant control on 06/04/2016

Filing Date

31/01/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Michael Leon Depangher as a person with significant control on 06/04/2016

Filing Date

31/01/2018

Action Date

06/04/2016

Director Details Changed for Clare Louise Hansen

Type

Officers

Description

Directors details changed for Clare Louise Hansen on 30/01/2018

Filing Date

30/01/2018

Action Date

30/01/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Clare Louise Hansen as a person with significant control on 06/04/2016

Filing Date

30/01/2018

Action Date

06/04/2016

Director Details Changed for Mr Michael Leon Depangher

Type

Officers

Description

Directors details changed for Mr Michael Leon Depangher on 30/01/2018

Filing Date

30/01/2018

Action Date

30/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2018 with no updates

Filing Date

30/01/2018

Action Date

19/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

29/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2017 with updates

Filing Date

03/02/2017

Action Date

19/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

29/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2016 with full list of shareholders

Filing Date

20/01/2016

Action Date

19/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2015 with full list of shareholders

Filing Date

13/02/2015

Action Date

19/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

29/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2014 with full list of shareholders

Filing Date

27/01/2014

Action Date

19/01/2014

Appointment of Mr Michael Leon Depangher

Type

Officers

Description

Appointment of Mr Michael Leon Depangher as a director

Filing Date

06/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

17/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2013 with full list of shareholders

Filing Date

07/02/2013

Action Date

19/01/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

25/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2012 with full list of shareholders

Filing Date

10/02/2012

Action Date

19/01/2012

Termination of appointment of Alice Englehart

Type

Officers

Description

Termination of appointment of Alice Englehart as a director

Filing Date

09/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

26/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2011 with full list of shareholders

Filing Date

24/01/2011

Action Date

19/01/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

28/09/2010

Action Date

31/12/2009

Director Details Changed for Alice Clare Englehart

Type

Officers

Description

Directors details changed for Alice Clare Englehart on 01/02/2010

Filing Date

01/02/2010

Action Date

01/02/2010

Director Details Changed for Clare Louise Hansen

Type

Officers

Description

Directors details changed for Clare Louise Hansen on 01/02/2010

Filing Date

01/02/2010

Action Date

01/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2010 with full list of shareholders

Filing Date

01/02/2010

Action Date

19/01/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

51

Appointment Type

Director

Date Joined

30/01/2020

Director of Other Companies

Yes

Age

55

Appointment Type

Director

Date Joined

05/02/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31 CUMBERLAND STREET LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/01/1995

Tenure

25 Yrs 7 Mths

Shareholding

1

Born

April 1969

Date Joined

19/01/1995

Tenure

25 Yrs 7 Mths

Shareholding

1

Born

February 1960

Date Joined

30/01/2020

Tenure

7 Mths

Shareholding

n/a

Born

December 1968

Date Joined

05/02/2020

Tenure

7 Mths

Shareholding

n/a

Born

May 1965

Active/Resigned

Directors Shareholding

Date Joined

19/01/1995

Tenure

25 Yrs 7 Mths

% Holding

Largest to Smallest

C. HANSEN

Age

51

Total Shareholding

1

% of Company Owned

33.3%

G.W. JONES

Age

60

Total Shareholding

1

% of Company Owned

33.3%

MICHAEL DEPANGHER

Age

60

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

19/01/1995

Tenure

Date Resigned

19/01/1995

Type

Secretary

Date Joined

19/01/1995

Tenure

Date Resigned

19/01/1995

Type

Director

Date Joined

06/01/2014

Tenure

5 Yrs 6 Mths

Date Resigned

23/07/2019

Type

Director

Date Joined

19/09/2003

Tenure

8 Yrs 4 Mths

Date Resigned

09/02/2012

Type

Director

Date Joined

29/03/1995

Tenure

7 Yrs 3 Mths

Date Resigned

29/06/2002

Type

Director

Date Joined

16/02/1995

Tenure

1 Mth

Date Resigned

29/03/1995

Mr Gareth Wyn Jones

Type of Entity

Individual Person

Ceased

24/01/2020

Notified

01/01/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Clare Louise Hansen

Type of Entity

Individual Person

Ceased

24/01/2020

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Gareth Wyn Jones

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Michael Leon Depangher

Type of Entity

Individual Person

Ceased

23/07/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%