75 CUMBERLAND STREET RESIDENTS LIMITED (05137097)

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Status :

active

Updated :

5 Sep 2018

Qynn Score :

50

Incorporated :

25 May 2004

Type :

private-limited-guarant-nsc

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

4

Secretaries :

0

Resigned Directors :

5

Resigned Secretaries :

2

SIC Codes :

68209
98000

Latest Financials

Address

Westbury Residential Limited 85 New Cavendish Street,
Suite 2 De Walden Court,
London,
W1W 6XD

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Crabtree Pm Limited Marlborough House 298 Regents Park Road London N3 2SZ

Date From

30/06/2014

Date To

Current

 

Address

Westbury Residential Limited 85 New Cavendish Street, Suite 2 De Walden Court, London, W1W 6XD

Date From

30/06/2014

Date To

30/06/2014

 

Address

4 Malcolm Road London SW19 4AS

Date From

09/08/2013

Date To

30/06/2014

Accounts

5 September 2018

Confirmation Statment

28 May 2018

Accounts

6 September 2017

Confirmation Statment

2 June 2017

Accounts

6 September 2016

Annual Return

22 June 2016

Accounts

2 September 2015

Annual Return

8 July 2015

Accounts

8 October 2014

Appointment of Ms Fiona Maria De La Concepcion Watson

8 October 2014

Address Change

30 June 2014

Termination of appointment of Crabtree Pm Limited

30 June 2014

Annual Return

25 June 2014

Termination of appointment of Patricia Waters

14 January 2014

Termination of appointment of Jeremy Conrad

14 January 2014

Accounts

24 September 2013

Termination of appointment of Simon Lloyd

12 August 2013

Termination of appointment of Susan Lloyd

12 August 2013

Termination of appointment of Simon Lloyd

12 August 2013

Appointment of Crabtree Pm Limited

12 August 2013

Annual Return

9 August 2013

Address Change

9 August 2013

Accounts

30 August 2012

Director Details Changed for Patricia Joscelin Waters

31 May 2012

Director Details Changed for Mr Jeremy Paul Conrad

31 May 2012

Director Details Changed for Catherine Scott

31 May 2012

Annual Return

31 May 2012

Accounts

19 July 2011

Annual Return

26 May 2011

Accounts

20 October 2010

Annual Return

15 June 2010

Director Details Changed for Patricia Joscelin Waters

14 June 2010

Director Details Changed for Alexandra Rose Marriott

14 June 2010

Director Details Changed for Andrew James Inkley

14 June 2010

Director Details Changed for Mr Simon Roderick Lloyd

14 June 2010

Director Details Changed for Jeremy Paul Conrad

14 June 2010

Director Details Changed for Catherine Scott

14 June 2010

Director Details Changed for Susan Margaret Lloyd

14 June 2010

Accounts

18 June 2009

legacy

8 June 2009

Accounts

18 July 2008

legacy

11 June 2008

legacy

10 June 2008

legacy

10 June 2008

legacy

10 June 2008

legacy

5 June 2008

legacy

5 June 2008

legacy

5 June 2008

Accounts

26 July 2007

legacy

19 June 2007

legacy

8 June 2007

legacy

8 June 2007

legacy

28 February 2007

legacy

28 February 2007

legacy

28 February 2007

legacy

26 February 2007

legacy

26 February 2007

Accounts

15 January 2007

legacy

28 October 2005

Accounts

14 October 2005

legacy

15 June 2005

Resolutions

9 July 2004

Resolutions

9 July 2004

Resolutions

9 July 2004

Resolutions

9 July 2004

legacy

7 July 2004

Incorporation

25 May 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 CUMBERLAND STREET RESIDENTS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

05/09/2018

Description

Total exemption full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

28/05/2018

Description

Confirmation statement made on 25/05/2018 with no updates

Type

Accounts

Date

06/09/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

02/06/2017

Description

Confirmation statement made on 25/05/2017 with updates

Type

Accounts

Date

06/09/2016

Description

Accounts for a dormant company made up to 31/12/2015

Type

Annual Return

Date

22/06/2016

Description

Annual return made up to 25/05/2016 no member list

Type

Accounts

Date

02/09/2015

Description

Accounts for a dormant company made up to 31/12/2014

Type

Annual Return

Date

08/07/2015

Description

Annual return made up to 25/05/2015 no member list

Type

Accounts

Date

08/10/2014

Description

Accounts for a dormant company made up to 31/12/2013

Type

Officers

Date

08/10/2014

Description

Appointment of Ms Fiona Maria De La Concepcion Watson as a director on 01/10/2014

Type

Address

Date

30/06/2014

Description

Registered office address changed from C/O Crabtree Pm Limited Marlborough House 298 Regents Park Road London N3 2SZ on 30/06/2014

Type

Officers

Date

30/06/2014

Description

Termination of appointment of Crabtree Pm Limited as a secretary

Type

Annual Return

Date

25/06/2014

Description

Annual return made up to 25/05/2014 no member list

Type

Officers

Date

14/01/2014

Description

Termination of appointment of Patricia Waters as a director

Type

Officers

Date

14/01/2014

Description

Termination of appointment of Jeremy Conrad as a director

Type

Accounts

Date

24/09/2013

Description

Accounts for a dormant company made up to 31/12/2012

Type

Officers

Date

12/08/2013

Description

Termination of appointment of Simon Lloyd as a director

Type

Officers

Date

12/08/2013

Description

Termination of appointment of Susan Lloyd as a director

Type

Officers

Date

12/08/2013

Description

Termination of appointment of Simon Lloyd as a secretary

Type

Officers

Date

12/08/2013

Description

Appointment of Crabtree Pm Limited as a secretary

Type

Annual Return

Date

09/08/2013

Description

Annual return made up to 25/05/2013 no member list

Type

Address

Date

09/08/2013

Description

Registered office address changed from 4 Malcolm Road London SW19 4AS on 09/08/2013

Type

Accounts

Date

30/08/2012

Description

Accounts for a dormant company made up to 31/12/2011

Type

Officers

Date

31/05/2012

Description

Directors details changed for Patricia Joscelin Waters on 01/11/2011

Type

Officers

Date

31/05/2012

Description

Directors details changed for Mr Jeremy Paul Conrad on 01/11/2011

Type

Officers

Date

31/05/2012

Description

Directors details changed for Catherine Scott on 01/05/2012

Type

Annual Return

Date

31/05/2012

Description

Annual return made up to 25/05/2012 no member list

Type

Accounts

Date

19/07/2011

Description

Accounts for a dormant company made up to 31/12/2010

Type

Annual Return

Date

26/05/2011

Description

Annual return made up to 25/05/2011 no member list

Type

Accounts

Date

20/10/2010

Description

Accounts for a dormant company made up to 31/12/2009

Type

Annual Return

Date

15/06/2010

Description

Annual return made up to 25/05/2010 no member list

Type

Officers

Date

14/06/2010

Description

Directors details changed for Patricia Joscelin Waters on 25/05/2010

Type

Officers

Date

14/06/2010

Description

Directors details changed for Alexandra Rose Marriott on 25/05/2010

Type

Officers

Date

14/06/2010

Description

Directors details changed for Andrew James Inkley on 25/05/2010

Type

Officers

Date

14/06/2010

Description

Directors details changed for Mr Simon Roderick Lloyd on 25/05/2010

Type

Officers

Date

14/06/2010

Description

Directors details changed for Jeremy Paul Conrad on 25/05/2010

Type

Officers

Date

14/06/2010

Description

Directors details changed for Catherine Scott on 25/05/2010

Type

Officers

Date

14/06/2010

Description

Directors details changed for Susan Margaret Lloyd on 25/05/2010

Type

Accounts

Date

18/06/2009

Description

Accounts for a dormant company made up to 31/12/2008

Type

Annual Return

Date

08/06/2009

Description

legacy

Type

Accounts

Date

18/07/2008

Description

Accounts for a dormant company made up to 31/12/2007

Type

Annual Return

Date

11/06/2008

Description

legacy

Type

Officers

Date

10/06/2008

Description

legacy

Type

Officers

Date

10/06/2008

Description

legacy

Type

Officers

Date

10/06/2008

Description

legacy

Type

Officers

Date

05/06/2008

Description

legacy

Type

Officers

Date

05/06/2008

Description

legacy

Type

Officers

Date

05/06/2008

Description

legacy

Type

Accounts

Date

26/07/2007

Description

Accounts for a dormant company made up to 31/12/2006

Type

Annual Return

Date

19/06/2007

Description

legacy

Type

Officers

Date

08/06/2007

Description

legacy

Type

Officers

Date

08/06/2007

Description

legacy

Type

Annual Return

Date

28/02/2007

Description

legacy

Type

Address

Date

28/02/2007

Description

legacy

Type

Address

Date

28/02/2007

Description

legacy

Type

Address

Date

26/02/2007

Description

legacy

Type

Address

Date

26/02/2007

Description

legacy

Type

Accounts

Date

15/01/2007

Description

Accounts for a dormant company made up to 31/12/2005

Type

Officers

Date

28/10/2005

Description

legacy

Type

Accounts

Date

14/10/2005

Description

Total exemption small company accounts made up to 31/12/2004

Type

Annual Return

Date

15/06/2005

Description

legacy

Type

Resolution

Date

09/07/2004

Description

Resolutions

Type

Resolution

Date

09/07/2004

Description

Resolutions

Type

Resolution

Date

09/07/2004

Description

Resolutions

Type

Resolution

Date

09/07/2004

Description

Resolutions

Type

Accounts

Date

07/07/2004

Description

legacy

Type

Incorporation

Date

25/05/2004

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

75 CUMBERLAND STREET RESIDENTS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

25/05/2004

Tenure

14 Yrs 10 Mths

Date Joined

25/05/2004

Tenure

14 Yrs 10 Mths

Date Joined

25/05/2004

Tenure

14 Yrs 10 Mths

Date Joined

01/10/2014

Tenure

4 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 CUMBERLAND STREET RESIDENTS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

75 CUMBERLAND STREET RESIDENTS LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

10/06/2013

Date Resigned

30/06/2014

Tenure

1 Yr

Type

Director

Date Joined

01/04/2008

Date Resigned

06/05/2013

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

25/05/2004

Date Resigned

06/05/2013

Tenure

8 Yrs 11 Mths

Type

Director

Date Joined

14/10/2005

Date Resigned

25/03/2013

Tenure

7 Yrs 5 Mths

Type

Director

Date Joined

14/10/2005

Date Resigned

25/03/2013

Tenure

7 Yrs 5 Mths

Type

Director

Date Joined

25/05/2004

Date Resigned

14/10/2005

Tenure

1 Yr 4 Mths

Type

Secretary

Date Joined

01/04/2008

Date Resigned

06/05/2013

Tenure

5 Yrs 1 Mth

Type

Secretary

Date Joined

25/05/2004

Date Resigned

01/04/2008

Tenure

3 Yrs 10 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 CUMBERLAND STREET RESIDENTS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 CUMBERLAND STREET RESIDENTS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 CUMBERLAND STREET RESIDENTS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.