Cumbrae Properties (1963) Limited

Company Name	Cumbrae Properties (1963) Limited
Company Status	Active
Company Number	00752917
Category	Private Limited Company
Incorporation Date	11 March 1963(61 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Sophia Anne Crichton-Stuart
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	146-148 Clerkenwell Road 2nd Floor London EC1R 5DG

Director Name	Lord Anthony Crichton-Stuart
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	146-148 Clerkenwell Road 2nd Floor London EC1R 5DG

Secretary Name	Mr Stephen Jenkins
Nationality	British
Status	Current
Appointed	13 October 1999(36 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	146-148 Clerkenwell Road 2nd Floor London EC1R 5DG

Director Name	Mr Stephen Jenkins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(51 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	146-148 Clerkenwell Road 2nd Floor London EC1R 5DG

Director Name	Mrs Samantha Ella Embury
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(52 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	146-148 Clerkenwell Road 2nd Floor London EC1R 5DG

Director Name	Cathleen Crichton-Stuart
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(52 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	146-148 Clerkenwell Road 2nd Floor London EC1R 5DG

Director Name	Georgia Fenwick
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(52 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	146-148 Clerkenwell Road 2nd Floor London EC1R 5DG

Director Name	Flora Crichton-Stuart
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(52 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	146-148 Clerkenwell Road 2nd Floor London EC1R 5DG

Director Name	Eliza Crichton-Stuart
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(52 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	146-148 Clerkenwell Road 2nd Floor London EC1R 5DG

Director Name	Kenneth Robert Grimston
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(28 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 July 1999)
Role	Writer To The Signet
Correspondence Address	12 Orchardhead Road Edinburgh EH16 6HL Scotland

Director Name	Donald Patrick James Grant
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(28 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Heathmount 22 Crichton Road Rothesay Isle Of Bute PA20 9JR Scotland

Director Name	Marquess John Colum Bute
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(28 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Borough High Street London SE1 1NB

Secretary Name	Suzanne Evette Benfield
Nationality	British
Status	Resigned
Appointed	29 July 1998(35 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	First Floor 35 Ashburnham Road London NW10 5SB

Director Name	Colin Bruce Henderson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(36 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 28 July 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	146-148 Clerkenwell Road London EC1R 5DG

Director Name	Caroline Crichton-Stuart
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(52 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN

Director Name	Executors Of John Colum Bute
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(54 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN

Director Name	The Marquess Of Bute (Corporation)
Date of Birth	February 1933 (Born 91 years ago)
Status	Resigned
Appointed	20 December 1991(28 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1993)
Correspondence Address	Mount Stuart Rothesay Isle Of Bute PA20 9LR Scotland

Secretary Name	Steele Robertson & Co (Corporation)
Status	Resigned
Appointed	20 December 1991(28 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 July 1998)
Correspondence Address	Church House 39 Cloth Fair London EC1A 7JQ

Contact

Website	mountstuart.com
Telephone	01700 503877
Telephone region	Rothesay

Location

Registered Address	146-148 Clerkenwell Road 2nd Floor London EC1R 5DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10.1k at £1	John Colum Bute 40.87% Ordinary
6.6k at £1	Lord Anthony Crichton-stuart 26.79% Ordinary
5.2k at £1	Sophia Crichton-stuart 21.13% Ordinary
556 at £1	John Bryson Dumfries 2.25% Ordinary
556 at £1	Lola Crichton-stuart 2.25% Ordinary
555 at £1	Caroline Crichton-stuart 2.24% Ordinary
555 at £1	Cathleen Crichton-stuart 2.24% Ordinary
555 at £1	Samantha Bain 2.24% Ordinary

Financials

Year	2014
Net Worth	£30,399,769
Cash	£2,410,012
Current Liabilities	£8,173,113

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

21 February 2012	Delivered on: 29 February 2012 Satisfied on: 1 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 queen anne's gate london title no. LN25301 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
21 February 2012	Delivered on: 29 February 2012 Satisfied on: 1 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47-49 borough high street london title no. 137146 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
30 May 2002	Delivered on: 31 May 2002 Satisfied on: 12 December 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the freehold property known as chronicle house, fleet street, london t/n 310398 and the proceeds of sale thereof by way of fixed charge all buildings fixtures (including trade fixtures) and fixed plant and machinery for the time being on the property. Fully Satisfied
21 February 2012	Delivered on: 29 February 2012 Satisfied on: 1 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 queen anne's gate london title no. 219653 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
19 July 1994	Delivered on: 4 August 1994 Satisfied on: 14 June 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 February 2012	Delivered on: 29 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80-84 leadenhall street london title number NGL725983 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
21 February 2012	Delivered on: 29 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7,723 CUBIC feet (approximately) of airspace above the churchyard of st katherine cree 80-84 leadenhall street london title no. NGL651923 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
21 February 2012	Delivered on: 29 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146-150 royal college street london title no. NGL857566 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
22 February 2012	Delivered on: 29 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the sublects known as and forming 6, 7 and 8 wemyss place, edingburgh, t/no: MID51126 and MID130333 see image for full details. Outstanding
6 December 2006	Delivered on: 12 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
14 October 2020	Delivered on: 16 October 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The chargor charged by way of legal mortgage the land at 1 to 3 norton folgate, london, E1 6DB registered at the land registry with title number 399303. Outstanding
7 December 2016	Delivered on: 9 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole (one) the subjects known as and forming 6, 7 and 8 wemyss place, edinburgh, EH3 6DH and being the subjects registered in the land register of scotland under title number MID51126 and (two) that area of ground lying on the west side of gloucester lane, edinburgh and being the subjects registered in the land register of scotland under title number MID130333. Outstanding
6 December 2016	Delivered on: 8 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
6 December 2016	Delivered on: 7 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The land charged by the chargor included the land and buildings known as 80 to 84 (inclusive) leadenhall street registered at the land registry with title number NGL725983. For more details of land, ship, aircraft or intellectual property charged please refer to the charging instrument. Outstanding
21 February 2012	Delivered on: 29 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80-84 leadenhall street london t/no NGL765307 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding

Filing History

20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
7 November 2023	Cessation of John Colum Bute as a person with significant control on 12 May 2022 (1 page)
7 November 2023	Notification of Serena Solitaire Bute as a person with significant control on 12 May 2022 (2 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
5 January 2023	Confirmation statement made on 20 December 2022 with updates (4 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
3 March 2022	Director's details changed for Cathleen Crichton-Stuart on 28 September 2020 (2 pages)
15 February 2022	Satisfaction of charge 007529170012 in full (1 page)
15 February 2022	Satisfaction of charge 3 in full (1 page)
15 February 2022	Satisfaction of charge 8 in full (1 page)
15 February 2022	Satisfaction of charge 7 in full (1 page)
15 February 2022	Satisfaction of charge 10 in full (1 page)
15 February 2022	Satisfaction of charge 007529170013 in full (1 page)
15 February 2022	Satisfaction of charge 007529170015 in full (1 page)
15 February 2022	Satisfaction of charge 5 in full (1 page)
15 February 2022	Satisfaction of charge 4 in full (1 page)
15 February 2022	Satisfaction of charge 007529170014 in full (1 page)
27 January 2022	Auditor's resignation (1 page)
6 January 2022	Total exemption full accounts made up to 31 December 2020 (14 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with updates (5 pages)
17 November 2021	Registered office address changed from 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on 17 November 2021 (1 page)
21 September 2021	Change of details for Lord Anthony Crichton-Stuart as a person with significant control on 21 September 2021 (2 pages)
16 April 2021	Change of details for Mr John Colum Bute as a person with significant control on 22 March 2021 (2 pages)
14 April 2021	Termination of appointment of John Colum Bute as a director on 22 March 2021 (1 page)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
16 October 2020	Registration of charge 007529170015, created on 14 October 2020 (10 pages)
16 July 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
7 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
8 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
29 May 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
3 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 November 2017	Termination of appointment of Caroline Crichton-Stuart as a director on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Caroline Crichton-Stuart as a director on 22 November 2017 (1 page)
22 June 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
22 June 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
9 June 2017	Appointment of John Colum Bute as a director on 7 June 2017 (2 pages)
9 June 2017	Appointment of John Colum Bute as a director on 7 June 2017 (2 pages)
18 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
18 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
9 December 2016	Registration of charge 007529170014, created on 7 December 2016 (21 pages)
9 December 2016	Registration of charge 007529170014, created on 7 December 2016 (21 pages)
8 December 2016	Registration of charge 007529170013, created on 6 December 2016 (25 pages)
8 December 2016	Registration of charge 007529170013, created on 6 December 2016 (25 pages)
7 December 2016	Registration of charge 007529170012, created on 6 December 2016 (42 pages)
7 December 2016	Registration of charge 007529170012, created on 6 December 2016 (42 pages)
5 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 October 2016	Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016 (1 page)
20 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 February 2016	Termination of appointment of Colin Bruce Henderson as a director on 28 July 2015 (1 page)
12 February 2016	Termination of appointment of Colin Bruce Henderson as a director on 28 July 2015 (1 page)
14 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 24,752 (9 pages)
14 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 24,752 (9 pages)
4 September 2015	Appointment of Mrs Samantha Embury as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Caroline Crichton-Stuart as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Georgia Fenwick as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Flora Crichton-Stuart as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Flora Crichton-Stuart as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Eliza Crichton-Stuart as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Georgia Fenwick as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Georgia Fenwick as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Samantha Embury as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Eliza Crichton-Stuart as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Flora Crichton-Stuart as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Eliza Crichton-Stuart as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Cathleen Crichton-Stuart as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Caroline Crichton-Stuart as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Caroline Crichton-Stuart as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Cathleen Crichton-Stuart as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Samantha Embury as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Cathleen Crichton-Stuart as a director on 1 September 2015 (2 pages)
7 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 July 2015	Satisfaction of charge 11 in full (4 pages)
1 July 2015	Satisfaction of charge 9 in full (4 pages)
1 July 2015	Satisfaction of charge 9 in full (4 pages)
1 July 2015	Satisfaction of charge 6 in full (4 pages)
1 July 2015	Satisfaction of charge 11 in full (4 pages)
1 July 2015	Satisfaction of charge 6 in full (4 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 24,752 (6 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 24,752 (6 pages)
14 January 2015	Appointment of Mr Stephen Hudson Jenkins as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr Stephen Hudson Jenkins as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr Stephen Hudson Jenkins as a director on 1 January 2015 (2 pages)
25 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 24,752 (6 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 24,752 (6 pages)
9 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 January 2013	Director's details changed for Anthony Crichton-Stuart on 20 December 2012 (2 pages)
17 January 2013	Director's details changed for Sophia Anne Crichton-Stuart on 20 December 2012 (2 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Director's details changed for Anthony Crichton-Stuart on 20 December 2012 (2 pages)
17 January 2013	Director's details changed for Sophia Anne Crichton-Stuart on 20 December 2012 (2 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 March 2012	Duplicate mortgage certificatecharge no:11 (7 pages)
5 March 2012	Duplicate mortgage certificatecharge no:11 (7 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
29 February 2012	Particulars of a mortgage or charge/MG09 / charge no: 4 (8 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
29 February 2012	Particulars of a mortgage or charge/MG09 / charge no: 4 (8 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 January 2012	Director's details changed for Sophia Anne Crichton-Stuart on 20 December 2011 (2 pages)
10 January 2012	Director's details changed for Sophia Anne Crichton-Stuart on 20 December 2011 (2 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
25 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed for Colin Bruce Henderson on 20 December 2010 (2 pages)
11 January 2011	Secretary's details changed for Mr Stephen Hudson Jenkins on 20 December 2010 (1 page)
11 January 2011	Director's details changed for Anthony Crichton-Stuart on 20 December 2010 (2 pages)
11 January 2011	Director's details changed for Anthony Crichton-Stuart on 20 December 2010 (2 pages)
11 January 2011	Director's details changed for Colin Bruce Henderson on 20 December 2010 (2 pages)
11 January 2011	Secretary's details changed for Mr Stephen Hudson Jenkins on 20 December 2010 (1 page)
17 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 April 2010	Termination of appointment of John Bute as a director (2 pages)
19 April 2010	Termination of appointment of John Bute as a director (2 pages)
25 March 2010	Termination of appointment of John Bute as a director (2 pages)
25 March 2010	Termination of appointment of John Bute as a director (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Sophia Anne Crichton-Stuart on 25 December 2009 (2 pages)
13 January 2010	Director's details changed for Anthony Crichton-Stuart on 25 December 2009 (2 pages)
13 January 2010	Director's details changed for Anthony Crichton-Stuart on 25 December 2009 (2 pages)
13 January 2010	Director's details changed for Sophia Anne Crichton-Stuart on 25 December 2009 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 April 2009	Registered office changed on 06/04/2009 from 47-49 borough high street london SE1 1NB (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 47-49 borough high street london SE1 1NB (1 page)
3 March 2009	Return made up to 20/12/08; full list of members (5 pages)
3 March 2009	Location of register of members (1 page)
3 March 2009	Return made up to 20/12/08; full list of members (5 pages)
3 March 2009	Location of register of members (1 page)
12 November 2008	Director's change of particulars / john bute / 04/11/2008 (1 page)
12 November 2008	Director's change of particulars / john bute / 04/11/2008 (1 page)
14 July 2008	Full accounts made up to 31 December 2007 (14 pages)
14 July 2008	Full accounts made up to 31 December 2007 (14 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 January 2007	Return made up to 20/12/06; full list of members (9 pages)
5 January 2007	Return made up to 20/12/06; full list of members (9 pages)
12 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2006	Particulars of mortgage/charge (3 pages)
12 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
9 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 December 2005	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2005	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2005	Return made up to 20/12/04; full list of members (12 pages)
25 January 2005	Return made up to 20/12/04; full list of members (12 pages)
5 January 2005	Resolutions RES13 ‐ Proposed cont sec 164 29/11/04 (8 pages)
5 January 2005	Memorandum and Articles of Association (24 pages)
5 January 2005	Resolutions RES13 ‐ Approve S320 29/11/04 (1 page)
5 January 2005	Resolutions RES13 ‐ Proposed cont sec 164 29/11/04 (8 pages)
5 January 2005	Â£ ic 31433/30033 29/11/04 Â£ sr 1400@1=1400 (1 page)
5 January 2005	Â£ ic 30033/24752 29/11/04 Â£ sr 5281@1=5281 (1 page)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2005	Resolutions RES13 ‐ Approve S320 29/11/04 (1 page)
5 January 2005	Â£ ic 30033/24752 29/11/04 Â£ sr 5281@1=5281 (1 page)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2005	Â£ ic 31433/30033 29/11/04 Â£ sr 1400@1=1400 (1 page)
5 January 2005	Resolutions RES13 ‐ Approve S320 29/11/04 (1 page)
5 January 2005	Resolutions RES13 ‐ Approve S320 29/11/04 (1 page)
5 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
5 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
5 January 2005	Memorandum and Articles of Association (24 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 February 2004	Return made up to 20/12/03; full list of members (12 pages)
17 February 2004	Return made up to 20/12/03; full list of members (12 pages)
7 September 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
7 September 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
26 June 2003	Ad 02/05/02--------- Â£ si 4081@1 (3 pages)
26 June 2003	Ad 02/05/02--------- Â£ si 4081@1 (3 pages)
15 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 September 2002	Full accounts made up to 31 December 2001 (11 pages)
13 September 2002	Full accounts made up to 31 December 2001 (11 pages)
31 May 2002	Particulars of mortgage/charge (3 pages)
31 May 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Return made up to 20/12/01; full list of members (12 pages)
26 February 2002	Return made up to 20/12/01; full list of members (12 pages)
9 October 2001	Registered office changed on 09/10/01 from: 1-3 candahar road london SW11 2PU (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 1-3 candahar road london SW11 2PU (1 page)
20 August 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
20 August 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
27 December 2000	Return made up to 20/12/00; full list of members (9 pages)
27 December 2000	Return made up to 20/12/00; full list of members (9 pages)
22 August 2000	Full accounts made up to 31 December 1999 (13 pages)
22 August 2000	Full accounts made up to 31 December 1999 (13 pages)
17 February 2000	Return made up to 20/12/99; full list of members (8 pages)
17 February 2000	Return made up to 20/12/99; full list of members (8 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
16 September 1999	Full accounts made up to 31 December 1998 (13 pages)
16 September 1999	Full accounts made up to 31 December 1998 (13 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
31 March 1999	Auditor's resignation (1 page)
31 March 1999	Auditor's resignation (1 page)
20 January 1999	Return made up to 20/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 1999	Return made up to 20/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 1998	Auditor's resignation (1 page)
15 December 1998	Full accounts made up to 28 February 1998 (21 pages)
15 December 1998	Full accounts made up to 28 February 1998 (21 pages)
15 December 1998	Auditor's resignation (1 page)
27 November 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
27 November 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 39 cloth fair london EC1A 7JQ (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 39 cloth fair london EC1A 7JQ (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
27 March 1998	Ad 27/02/98--------- Â£ si 835@1=835 Â£ ic 26517/27352 (2 pages)
27 March 1998	Ad 27/02/98--------- Â£ si 835@1=835 Â£ ic 26517/27352 (2 pages)
9 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1997	Full accounts made up to 28 February 1997 (23 pages)
19 December 1997	Full accounts made up to 28 February 1997 (23 pages)
31 December 1996	Return made up to 20/12/96; no change of members (4 pages)
31 December 1996	Return made up to 20/12/96; no change of members (4 pages)
2 December 1996	Full accounts made up to 29 February 1996 (24 pages)
2 December 1996	Full accounts made up to 29 February 1996 (24 pages)
2 February 1996	Ad 12/12/95--------- Â£ si 4097@1 (2 pages)
2 February 1996	Statement of affairs (6 pages)
2 February 1996	Ad 12/12/95--------- Â£ si 4097@1 (2 pages)
2 February 1996	Statement of affairs (6 pages)
25 January 1996	Ad 12/12/95--------- Â£ si 4097@1 (2 pages)
25 January 1996	Ad 12/12/95--------- Â£ si 4097@1 (2 pages)
4 January 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 1995	Full accounts made up to 28 February 1995 (24 pages)
28 December 1995	Full accounts made up to 28 February 1995 (24 pages)
21 December 1995	Â£ nc 25000/50000 12/12/95 (1 page)
21 December 1995	Â£ nc 25000/50000 12/12/95 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
7 October 1993	Full accounts made up to 28 February 1993 (21 pages)
7 October 1993	Full accounts made up to 28 February 1993 (21 pages)
5 December 1990	Full accounts made up to 28 February 1990 (22 pages)
5 December 1990	Full accounts made up to 28 February 1990 (22 pages)
11 March 1963	Incorporation (37 pages)
11 March 1963	Incorporation (37 pages)

Cumbrae Properties (1963) Limited

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