17 CUMBERLAND AVENUE MANAGEMENT COMPANY LIMITED

02317941
C/O S SMITH, HMR OFFICES,CUMBERLAND BUSINESS PARK 17 CUMBERLAND AVENUE LONDON UNITED KINGDOM NW10 7RT

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 6 Buy now
28 Feb 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2024 gazette Gazette Notice Compulsory 1 Buy now
26 Feb 2024 capital Return of Allotment of shares 3 Buy now
26 Feb 2024 officers Change of particulars for director (Mr Minesh Shah) 2 Buy now
13 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2023 accounts Annual Accounts 6 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2022 officers Termination of appointment of director (Surendra Kumar) 1 Buy now
06 Oct 2022 officers Appointment of director (Mr Minesh Shah) 2 Buy now
26 Jul 2022 accounts Annual Accounts 6 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2021 accounts Annual Accounts 6 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jul 2020 accounts Annual Accounts 6 Buy now
30 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2020 officers Termination of appointment of director (Stephen Taylor) 1 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jan 2020 officers Change of particulars for director (Mr Sanjay Dattani) 2 Buy now
03 Dec 2019 officers Appointment of secretary (Mr Minesh Shah) 2 Buy now
03 Dec 2019 officers Appointment of director (Dr Kavita Thapan) 2 Buy now
03 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2019 accounts Annual Accounts 6 Buy now
22 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 6 Buy now
14 Jan 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Oct 2017 accounts Annual Accounts 5 Buy now
15 Aug 2017 officers Change of particulars for director (Mr Stephen John Smith) 2 Buy now
25 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
26 Jul 2016 accounts Annual Accounts 5 Buy now
04 Jul 2016 officers Termination of appointment of director (John Mchugh) 1 Buy now
18 Apr 2016 officers Appointment of director (Mr Sanjay Dattani) 2 Buy now
11 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Feb 2016 annual-return Annual Return 10 Buy now
17 Jun 2015 accounts Annual Accounts 5 Buy now
19 Mar 2015 annual-return Annual Return 9 Buy now
15 Jan 2015 officers Termination of appointment of director (Malcolm James Boyce) 1 Buy now
15 Jan 2015 officers Appointment of director (Mr Stephen John Smith) 2 Buy now
21 Jul 2014 accounts Annual Accounts 4 Buy now
18 Dec 2013 annual-return Annual Return 9 Buy now
04 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jun 2013 accounts Annual Accounts 4 Buy now
12 Feb 2013 annual-return Annual Return 9 Buy now
31 Aug 2012 accounts Annual Accounts 4 Buy now
09 Feb 2012 annual-return Annual Return 9 Buy now
08 Feb 2012 address Move Registers To Registered Office Company 1 Buy now
13 Oct 2011 accounts Annual Accounts 3 Buy now
15 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2011 annual-return Annual Return 9 Buy now
27 Jul 2010 accounts Annual Accounts 4 Buy now
13 Jul 2010 officers Appointment of director (Dr Malcolm James Boyce) 2 Buy now
13 Jan 2010 annual-return Annual Return 20 Buy now
13 Jan 2010 address Move Registers To Sail Company 1 Buy now
13 Jan 2010 address Change Sail Address Company 1 Buy now
12 Jan 2010 officers Change of particulars for director (John Mchugh) 2 Buy now
19 Oct 2009 accounts Annual Accounts 4 Buy now
29 Jul 2009 officers Appointment terminated director and secretary joginder mehra 1 Buy now
30 Mar 2009 annual-return Return made up to 30/11/08; full list of members 19 Buy now
16 Sep 2008 accounts Annual Accounts 4 Buy now
29 Jul 2008 annual-return Return made up to 30/11/07; change of members 18 Buy now
12 Oct 2007 accounts Annual Accounts 4 Buy now
29 Dec 2006 annual-return Return made up to 30/11/06; full list of members 8 Buy now
01 Nov 2006 accounts Annual Accounts 4 Buy now
04 Feb 2006 accounts Annual Accounts 9 Buy now
13 Dec 2005 annual-return Return made up to 30/11/05; no change of members 8 Buy now
14 Apr 2005 officers New director appointed 2 Buy now
01 Apr 2005 officers New director appointed 2 Buy now
16 Feb 2005 annual-return Return made up to 30/11/04; full list of members 17 Buy now
02 Nov 2004 accounts Annual Accounts 4 Buy now
09 Mar 2004 annual-return Return made up to 30/11/03; full list of members 14 Buy now
18 Aug 2003 annual-return Return made up to 30/11/02; full list of members 14 Buy now
13 Aug 2003 officers Director resigned 1 Buy now
01 Aug 2003 officers New director appointed 2 Buy now
31 Jul 2003 accounts Annual Accounts 9 Buy now
21 Jul 2003 address Registered office changed on 21/07/03 from: unit a cumberland business park cumberland avenue park royal london NW10 7RT 1 Buy now
09 Sep 2002 accounts Annual Accounts 4 Buy now
31 Dec 2001 annual-return Return made up to 30/11/01; no change of members 7 Buy now
04 Dec 2001 officers Secretary resigned 1 Buy now
26 Nov 2001 address Registered office changed on 26/11/01 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA 1 Buy now
26 Sep 2001 accounts Annual Accounts 5 Buy now
19 Jun 2001 officers Director resigned 1 Buy now
04 May 2001 officers Director resigned 2 Buy now
12 Dec 2000 annual-return Return made up to 30/11/00; full list of members 16 Buy now
20 Jul 2000 accounts Annual Accounts 5 Buy now
08 Dec 1999 annual-return Return made up to 30/11/99; full list of members 12 Buy now
10 Nov 1999 officers Director resigned 1 Buy now
02 Nov 1999 accounts Annual Accounts 5 Buy now
27 Jan 1999 officers New secretary appointed;new director appointed 2 Buy now
27 Jan 1999 officers New director appointed 2 Buy now
27 Jan 1999 officers New director appointed 2 Buy now
11 Dec 1998 annual-return Return made up to 30/11/98; full list of members 8 Buy now
02 Nov 1998 accounts Annual Accounts 6 Buy now
03 Mar 1998 annual-return Return made up to 30/11/97; full list of members 8 Buy now
10 Jun 1997 accounts Annual Accounts 7 Buy now
26 Feb 1997 annual-return Return made up to 30/11/96; full list of members 8 Buy now