75 CUMBERLAND STREET RESIDENTS LIMITED

Company Number: 05137097

active          Qynn Score: 50

Summary

Formed in 2004, 75 CUMBERLAND STREET RESIDENTS LIMITED has 4 directors. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 17 months.

The registered office of the company is currently based at Westbury Residential Limited 85 New Cavendish Street, Suite 2 De Walden Court, London, W1W 6XD.

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

20 Nov 2019

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

QYNN SCORE

50

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

25 May 2004

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

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

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

Effective From

30/06/2014

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

98000

Residents property management

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 2019
     
   
      
 
         
  
           
   
    
   
        
 
        
  
        
  
       
   
        
    

Activity

Most Active Year

2010

Events

9

1

0

1

0

0

0

7

0

Most Active Month

Jun 2010

Events

8

1

0

0

0

0

0

7

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

01/11/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/05/2019 with no updates

Filing Date

05/06/2019

Action Date

25/05/2019

Accounts

Type

Accounts

Description

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

Filing Date

05/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

28/05/2018

Action Date

25/05/2018

Accounts

Type

Accounts

Description

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

Filing Date

06/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/05/2017 with updates

Filing Date

02/06/2017

Action Date

25/05/2017

Accounts

Type

Accounts

Description

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

Filing Date

06/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

22/06/2016

Action Date

25/05/2016

Accounts

Type

Accounts

Description

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

Filing Date

02/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

08/07/2015

Action Date

25/05/2015

Appointment of Ms Fiona Maria De La Concepcion Watson

Type

Officers

Description

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

Filing Date

08/10/2014

Action Date

01/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

08/10/2014

Action Date

31/12/2013

Address Change

Type

Address

Description

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

Filing Date

30/06/2014

Action Date

30/06/2014

Termination of appointment of Crabtree Pm Limited

Type

Officers

Description

Termination of appointment of Crabtree Pm Limited as a secretary

Filing Date

30/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

25/06/2014

Action Date

25/05/2014

Termination of appointment of Jeremy Conrad

Type

Officers

Description

Termination of appointment of Jeremy Conrad as a director

Filing Date

14/01/2014

Action Date

n/a

Termination of appointment of Patricia Waters

Type

Officers

Description

Termination of appointment of Patricia Waters as a director

Filing Date

14/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

24/09/2013

Action Date

31/12/2012

Termination of appointment of Simon Lloyd

Type

Officers

Description

Termination of appointment of Simon Lloyd as a director

Filing Date

12/08/2013

Action Date

n/a

Termination of appointment of Susan Lloyd

Type

Officers

Description

Termination of appointment of Susan Lloyd as a director

Filing Date

12/08/2013

Action Date

n/a

Termination of appointment of Simon Lloyd

Type

Officers

Description

Termination of appointment of Simon Lloyd as a secretary

Filing Date

12/08/2013

Action Date

n/a

Appointment of Crabtree Pm Limited

Type

Officers

Description

Appointment of Crabtree Pm Limited as a secretary

Filing Date

12/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

09/08/2013

Action Date

25/05/2013

Address Change

Type

Address

Description

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

Filing Date

09/08/2013

Action Date

09/08/2013

Accounts

Type

Accounts

Description

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

Filing Date

30/08/2012

Action Date

31/12/2011

Director Details Changed for Patricia Joscelin Waters

Type

Officers

Description

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

Filing Date

31/05/2012

Action Date

01/11/2011

Director Details Changed for Mr Jeremy Paul Conrad

Type

Officers

Description

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

Filing Date

31/05/2012

Action Date

01/11/2011

Director Details Changed for Catherine Scott

Type

Officers

Description

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

Filing Date

31/05/2012

Action Date

01/05/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

31/05/2012

Action Date

25/05/2012

Accounts

Type

Accounts

Description

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

Filing Date

19/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

26/05/2011

Action Date

25/05/2011

Accounts

Type

Accounts

Description

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

Filing Date

20/10/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

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

Filing Date

15/06/2010

Action Date

25/05/2010

Director Details Changed for Patricia Joscelin Waters

Type

Officers

Description

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

Filing Date

14/06/2010

Action Date

25/05/2010

Director Details Changed for Alexandra Rose Marriott

Type

Officers

Description

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

Filing Date

14/06/2010

Action Date

25/05/2010

Director Details Changed for Andrew James Inkley

Type

Officers

Description

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

Filing Date

14/06/2010

Action Date

25/05/2010

Director Details Changed for Mr Simon Roderick Lloyd

Type

Officers

Description

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

Filing Date

14/06/2010

Action Date

25/05/2010

Director Details Changed for Jeremy Paul Conrad

Type

Officers

Description

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

Filing Date

14/06/2010

Action Date

25/05/2010

Director Details Changed for Catherine Scott

Type

Officers

Description

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

Filing Date

14/06/2010

Action Date

25/05/2010

Director Details Changed for Susan Margaret Lloyd

Type

Officers

Description

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

Filing Date

14/06/2010

Action Date

25/05/2010

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 75 CUMBERLAND STREET RESIDENTS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 75 CUMBERLAND STREET RESIDENTS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 75 CUMBERLAND STREET RESIDENTS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

25/05/2004

Tenure

15 Yrs 7 Mths

Born

January 1965

Date Joined

25/05/2004

Tenure

15 Yrs 7 Mths

Born

September 1977

Date Joined

25/05/2004

Tenure

15 Yrs 7 Mths

Born

March 1955

Date Joined

01/10/2014

Tenure

5 Yrs 3 Mths

Born

July 1964

Active/Resigned

75 CUMBERLAND STREET RESIDENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

10/06/2013

Tenure

1 Yr

Date Resigned

30/06/2014

Type

Director

Date Joined

01/04/2008

Tenure

5 Yrs 1 Mth

Date Resigned

06/05/2013

Type

Director

Date Joined

25/05/2004

Tenure

8 Yrs 11 Mths

Date Resigned

06/05/2013

Type

Director

Date Joined

14/10/2005

Tenure

7 Yrs 5 Mths

Date Resigned

25/03/2013

Type

Director

Date Joined

14/10/2005

Tenure

7 Yrs 5 Mths

Date Resigned

25/03/2013

Type

Director

Date Joined

25/05/2004

Tenure

1 Yr 4 Mths

Date Resigned

14/10/2005

Type

Secretary

Date Joined

01/04/2008

Tenure

5 Yrs 1 Mth

Date Resigned

06/05/2013

Type

Secretary

Date Joined

25/05/2004

Tenure

3 Yrs 10 Mths

Date Resigned

01/04/2008

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