Cunningham Properties Limited

Company Name	Cunningham Properties Limited
Company Status	Active
Company Number	00701611
Category	Private Limited Company
Incorporation Date	25 August 1961(62 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Toby Israel
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	11 August 1992(30 years, 11 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Heywood Court 135 London Road Stanmore Middlesex HA7 4PQ

Director Name	Elisabeth Ruth Berry
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British,Australian
Status	Current
Appointed	21 November 2016(55 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Graphic Designer
Country of Residence	Australia
Correspondence Address	6 Gooray Street Glen Forrest Wa 6071 Australia

Director Name	Simon Andrew Israel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(55 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	TV Correspondent
Country of Residence	United Kingdom
Correspondence Address	41 Chandos Avenue Ealing London W5 4EP

Director Name	Janette Elaine Izard
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(55 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	75 Balmoral Road Abbots Langley Hertfordshire WD5 0ST

Secretary Name	Landau Morley Registrars Limited (Corporation)
Status	Current
Appointed	02 April 2004(42 years, 7 months after company formation)
Appointment Duration	20 years
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	David Victor Israel
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(30 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	293 Salmon Street London NW9 8YA

Secretary Name	David Victor Israel
Nationality	British
Status	Resigned
Appointed	11 August 1992(30 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	293 Salmon Street London NW9 8YA

Contact

Website	cunninghameproperties.com
Email address	[email protected]
Telephone	01294 461911
Telephone region	Ardrossan

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

52 at £1	Toby Israel 52.00% Ordinary
16 at £1	Elizabeth Ruth Berry 16.00% Ordinary
16 at £1	Jan Izard 16.00% Ordinary
16 at £1	S.a. Israel 16.00% Ordinary

Financials

Year	2014
Net Worth	£299,092
Cash	£785
Current Liabilities	£3,514

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

30 August 2023	Director's details changed for Janette Elaine Izard on 11 August 2023 (2 pages)
30 August 2023	Director's details changed for Simon Andrew Israel on 11 August 2023 (2 pages)
30 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
5 July 2023	Total exemption full accounts made up to 5 April 2023 (8 pages)
30 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
25 August 2022	Change of details for Toby Israel as a person with significant control on 11 August 2022 (2 pages)
13 July 2022	Total exemption full accounts made up to 5 April 2022 (8 pages)
20 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 5 April 2021 (8 pages)
11 November 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
24 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
15 August 2019	Confirmation statement made on 11 August 2019 with updates (4 pages)
14 March 2019	Secretary's details changed for Landau Morley Registrars Limited on 13 March 2019 (1 page)
14 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page)
11 October 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
6 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
13 September 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
1 September 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
21 December 2016	Appointment of Elisabeth Ruth Berry as a director on 21 November 2016 (2 pages)
21 December 2016	Appointment of Janette Elaine Izard as a director on 21 November 2016 (2 pages)
21 December 2016	Appointment of Simon Andrew Israel as a director on 21 November 2016 (2 pages)
21 December 2016	Appointment of Simon Andrew Israel as a director on 21 November 2016 (2 pages)
21 December 2016	Appointment of Janette Elaine Izard as a director on 21 November 2016 (2 pages)
21 December 2016	Appointment of Elisabeth Ruth Berry as a director on 21 November 2016 (2 pages)
7 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
7 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
2 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
10 June 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 10 June 2015 (1 page)
17 April 2015	Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page)
4 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
16 September 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
16 September 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
16 September 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
3 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
27 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
7 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
6 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
6 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
26 August 2010	Secretary's details changed for Landau Morley Registrars Limited on 11 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Landau Morley Registrars Limited on 11 August 2010 (2 pages)
26 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
1 September 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
1 September 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
28 August 2009	Return made up to 11/08/09; full list of members (4 pages)
28 August 2009	Return made up to 11/08/09; full list of members (4 pages)
3 September 2008	Return made up to 11/08/08; full list of members (4 pages)
3 September 2008	Return made up to 11/08/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
2 July 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
2 July 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
22 November 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
22 November 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
22 November 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
22 August 2007	Return made up to 11/08/07; full list of members (3 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 11/08/07; full list of members (3 pages)
22 August 2007	Director's particulars changed (1 page)
2 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 August 2006	Return made up to 11/08/06; full list of members (3 pages)
22 August 2006	Return made up to 11/08/06; full list of members (3 pages)
22 August 2006	Location of register of members (1 page)
22 August 2006	Location of register of members (1 page)
25 August 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
25 August 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
25 August 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
24 August 2005	Return made up to 11/08/05; full list of members (3 pages)
24 August 2005	Return made up to 11/08/05; full list of members (3 pages)
21 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
21 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
21 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
8 September 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 September 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
5 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
5 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
26 August 2003	Return made up to 11/08/03; full list of members (8 pages)
26 August 2003	Return made up to 11/08/03; full list of members (8 pages)
3 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
3 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
3 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
10 September 2002	Return made up to 11/08/02; full list of members (8 pages)
10 September 2002	Return made up to 11/08/02; full list of members (8 pages)
15 October 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
15 October 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
15 October 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
30 August 2001	Return made up to 11/08/01; full list of members 363(287) ‐ Registered office changed on 30/08/01 (7 pages)
30 August 2001	Return made up to 11/08/01; full list of members 363(287) ‐ Registered office changed on 30/08/01 (7 pages)
15 September 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
15 September 2000	Return made up to 11/08/00; full list of members (7 pages)
15 September 2000	Return made up to 11/08/00; full list of members (7 pages)
15 September 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
15 September 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
28 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 September 1999	Return made up to 11/08/99; full list of members 363(287) ‐ Registered office changed on 28/09/99 363(353) ‐ Location of register of members address changed (6 pages)
28 September 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
28 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 September 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
28 September 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
28 September 1999	Return made up to 11/08/99; full list of members 363(287) ‐ Registered office changed on 28/09/99 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1999	Registered office changed on 22/04/99 from: c/o simlers 1 tyburn lane harrow middx HA1 3AG (1 page)
22 April 1999	Registered office changed on 22/04/99 from: c/o simlers 1 tyburn lane harrow middx HA1 3AG (1 page)
30 November 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
30 November 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
30 November 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
9 September 1998	Return made up to 11/08/98; full list of members (6 pages)
9 September 1998	Return made up to 11/08/98; full list of members (6 pages)
19 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
19 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
19 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
29 August 1997	Return made up to 11/08/97; no change of members (4 pages)
29 August 1997	Return made up to 11/08/97; no change of members (4 pages)
13 January 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
13 January 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
13 January 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
29 August 1996	Return made up to 11/08/96; no change of members (4 pages)
29 August 1996	Return made up to 11/08/96; no change of members (4 pages)
18 January 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
18 January 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
18 January 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
31 August 1995	Return made up to 11/08/95; full list of members (6 pages)
31 August 1995	Return made up to 11/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
25 August 1961	Incorporation (17 pages)
25 August 1961	Incorporation (17 pages)

Cunningham Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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