Cumberland Gardens Property Management Co. Limited

Company Name	Cumberland Gardens Property Management Co. Limited
Director	Philip Robert Wicebloom
Company Status	Active
Company Number	00902112
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 March 1967(57 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Philip Robert Wicebloom
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(43 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Catering Manager
Country of Residence	England
Correspondence Address	15 Cumberland Gardens Holders Hill Road London NW4 1LD

Secretary Name	Benjamin Stevens Block Management (Corporation)
Status	Current
Appointed	22 April 2021(54 years, 1 month after company formation)
Appointment Duration	3 years
Correspondence Address	Benjamin Stevens Block Management 194 Station Road Edgware HA8 7AT

Director Name	Mr Keith Clive Goldstein
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(24 years, 10 months after company formation)
Appointment Duration	15 years (resigned 22 January 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	32 Cumberland Gardens London NW4 1LD

Director Name	John Roynon Newman
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(24 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	15 Cumberland Gardens London NW4 1LD

Director Name	Geoffrey Reese Porter
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(24 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 December 1992)
Role	Chartered Accountant
Correspondence Address	23 Cumberland Gardens London NW4 1LD

Director Name	Hans Singer
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(24 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 1993)
Role	Accountant
Correspondence Address	20 Cumberland Gardens London NW4 1LD

Director Name	Mr Terence Cramer
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(24 years, 10 months after company formation)
Appointment Duration	26 years, 11 months (resigned 16 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	10 Cumberland Gardens London NW4 1LD

Secretary Name	Hans Singer
Nationality	British
Status	Resigned
Appointed	22 January 1992(24 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	20 Cumberland Gardens London NW4 1LD

Secretary Name	Alexander Michael David Henry
Nationality	British
Status	Resigned
Appointed	11 December 1993(26 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 March 2000)
Role	Head Of Suppleis & Services
Country of Residence	England
Correspondence Address	22 Cumberland Gardens Hendon London NW4 1LD

Director Name	Mrs Denise Jennifer Fox
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(27 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 06 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cumberland Gardens Holders Hill Road Hendon London NW4 1LD

Director Name	Mrs Thelma Levy
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(29 years, 2 months after company formation)
Appointment Duration	21 years, 10 months (resigned 14 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	11 Cumberland Gardens Hendin London NW4 1LD

Director Name	Celia Martin
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(32 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 April 2006)
Role	Retired
Correspondence Address	29 Cumberland Gardens Holders Hill Road London NW4 1LD

Director Name	Mrs Reva Suzanne Shenker
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(32 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 04 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT

Secretary Name	Mrs Reva Suzanne Shenker
Nationality	British
Status	Resigned
Appointed	13 March 2000(32 years, 11 months after company formation)
Appointment Duration	21 years, 1 month (resigned 22 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benjamin Stevens Block Management 194 Station Road Edgware HA8 7AT

Director Name	Albert Ezra Twena
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(35 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 February 2003)
Role	Retired Accountant
Correspondence Address	30 Cumberland Gardens London NW4 1LD

Director Name	Jo Anne Saxton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(35 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 June 2005)
Role	Freelance Information Designer
Correspondence Address	24 Cumberland Gardens London NW4 1LD

Director Name	Ms Philippa Seidler
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(48 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 June 2022)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Benjamin Stevens Block Management 194 Station Road Edgware HA8 7AT

Director Name	Miss Louise Rose
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	16 May 2016(49 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 December 2016)
Role	Former Pa
Country of Residence	England
Correspondence Address	4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT

Contact

Website	IP

Location

Registered Address	Benjamin Stevens Block Management 194 Station Road Edgware HA8 7AT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40,385
Cash	£32,507
Current Liabilities	£3,937

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

9 May 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
2 February 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
21 June 2022	Termination of appointment of Philippa Seidler as a director on 9 June 2022 (1 page)
21 June 2022	Cessation of Philippa Seidler as a person with significant control on 9 June 2022 (1 page)
8 March 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
22 April 2021	Termination of appointment of Reva Suzanne Shenker as a secretary on 22 April 2021 (1 page)
22 April 2021	Appointment of Benjamin Stevens Block Management as a secretary on 22 April 2021 (2 pages)
22 April 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
22 April 2021	Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT to Benjamin Stevens Block Management 194 Station Road Edgware HA8 7AT on 22 April 2021 (1 page)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
5 March 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
4 April 2019	Cessation of Reva Suzanne Shenker as a person with significant control on 4 April 2019 (1 page)
4 April 2019	Termination of appointment of Reva Suzanne Shenker as a director on 4 April 2019 (1 page)
4 April 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
4 April 2019	Notification of Philippa Seidler as a person with significant control on 4 April 2019 (2 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
16 December 2018	Termination of appointment of Terence Cramer as a director on 16 December 2018 (1 page)
16 December 2018	Cessation of Thelma Levy as a person with significant control on 14 April 2018 (1 page)
16 December 2018	Termination of appointment of Thelma Levy as a director on 14 April 2018 (1 page)
10 May 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
29 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
5 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
10 January 2017	Termination of appointment of Louise Rose as a director on 2 December 2016 (1 page)
10 January 2017	Termination of appointment of Louise Rose as a director on 2 December 2016 (1 page)
25 May 2016	Appointment of Miss Louise Rose as a director on 16 May 2016 (2 pages)
25 May 2016	Appointment of Miss Louise Rose as a director on 16 May 2016 (2 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 February 2016	Annual return made up to 22 January 2016 no member list (5 pages)
2 February 2016	Annual return made up to 22 January 2016 no member list (5 pages)
11 September 2015	Appointment of Miss Philippa Seidler as a director on 3 September 2015 (2 pages)
11 September 2015	Appointment of Miss Philippa Seidler as a director on 3 September 2015 (2 pages)
11 September 2015	Appointment of Miss Philippa Seidler as a director on 3 September 2015 (2 pages)
10 August 2015	Termination of appointment of Denise Jennifer Fox as a director on 6 August 2015 (1 page)
10 August 2015	Termination of appointment of Denise Jennifer Fox as a director on 6 August 2015 (1 page)
10 August 2015	Termination of appointment of Denise Jennifer Fox as a director on 6 August 2015 (1 page)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 February 2015	Annual return made up to 22 January 2015 no member list (6 pages)
6 February 2015	Annual return made up to 22 January 2015 no member list (6 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 January 2014	Annual return made up to 22 January 2014 no member list (6 pages)
28 January 2014	Annual return made up to 22 January 2014 no member list (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 February 2013	Annual return made up to 22 January 2013 no member list (6 pages)
4 February 2013	Annual return made up to 22 January 2013 no member list (6 pages)
2 January 2013	Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 February 2012	Annual return made up to 22 January 2012 no member list (6 pages)
1 February 2012	Director's details changed for Mrs Reva Suzanne Shenker on 22 January 2012 (2 pages)
1 February 2012	Director's details changed for Mrs Reva Suzanne Shenker on 22 January 2012 (2 pages)
1 February 2012	Annual return made up to 22 January 2012 no member list (6 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 February 2011	Annual return made up to 22 January 2011 no member list (6 pages)
4 February 2011	Annual return made up to 22 January 2011 no member list (6 pages)
15 June 2010	Appointment of Mr Philip Robert Wicebloom as a director (2 pages)
15 June 2010	Appointment of Mr Philip Robert Wicebloom as a director (2 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 January 2010	Director's details changed for Thelma Levy on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mrs Denise Jennifer Fox on 22 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Reva Suzanne Shenker on 22 January 2010 (1 page)
22 January 2010	Annual return made up to 22 January 2010 no member list (4 pages)
22 January 2010	Annual return made up to 22 January 2010 no member list (4 pages)
22 January 2010	Director's details changed for Terence Cramer on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mrs Denise Jennifer Fox on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Thelma Levy on 22 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Reva Suzanne Shenker on 22 January 2010 (1 page)
22 January 2010	Director's details changed for Terence Cramer on 22 January 2010 (2 pages)
9 May 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
9 May 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
25 February 2009	Registered office changed on 25/02/2009 from shenkers hanover house 385 edgware road london NW2 6BA (1 page)
25 February 2009	Registered office changed on 25/02/2009 from shenkers hanover house 385 edgware road london NW2 6BA (1 page)
2 February 2009	Annual return made up to 22/01/09 (3 pages)
2 February 2009	Annual return made up to 22/01/09 (3 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 January 2008	Annual return made up to 22/01/08 (2 pages)
31 January 2008	Annual return made up to 22/01/08 (2 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
13 March 2007	Annual return made up to 22/01/07 (2 pages)
13 March 2007	Annual return made up to 22/01/07 (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
8 May 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
21 March 2006	Annual return made up to 22/01/06 363(287) ‐ Registered office changed on 21/03/06 (6 pages)
21 March 2006	Annual return made up to 22/01/06 363(287) ‐ Registered office changed on 21/03/06 (6 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
4 April 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
4 April 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
27 January 2005	Annual return made up to 22/01/05 363(190) ‐ Location of debenture register address changed (6 pages)
27 January 2005	Annual return made up to 22/01/05 363(190) ‐ Location of debenture register address changed (6 pages)
15 June 2004	Registered office changed on 15/06/04 from: suite 114 premier house 112 station road edgware middlesex HA8 7BJ (1 page)
15 June 2004	Registered office changed on 15/06/04 from: suite 114 premier house 112 station road edgware middlesex HA8 7BJ (1 page)
30 January 2004	Annual return made up to 22/01/04 363(288) ‐ Director's particulars changed (6 pages)
30 January 2004	Annual return made up to 22/01/04 363(288) ‐ Director's particulars changed (6 pages)
27 January 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
27 January 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
31 March 2003	Full accounts made up to 30 September 2002 (9 pages)
31 March 2003	Full accounts made up to 30 September 2002 (9 pages)
7 March 2003	Annual return made up to 22/01/03 363(190) ‐ Location of debenture register address changed (7 pages)
7 March 2003	Annual return made up to 22/01/03 363(190) ‐ Location of debenture register address changed (7 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
19 April 2002	Full accounts made up to 30 September 2001 (7 pages)
19 April 2002	Full accounts made up to 30 September 2001 (7 pages)
28 January 2002	Annual return made up to 22/01/02 363(190) ‐ Location of debenture register address changed (5 pages)
28 January 2002	Annual return made up to 22/01/02 363(190) ‐ Location of debenture register address changed (5 pages)
21 May 2001	Registered office changed on 21/05/01 from: suite 2 first floor 54/58 high street edgware middlesex HA8 7EJ (1 page)
21 May 2001	Registered office changed on 21/05/01 from: suite 2 first floor 54/58 high street edgware middlesex HA8 7EJ (1 page)
24 April 2001	Full accounts made up to 30 September 2000 (7 pages)
24 April 2001	Full accounts made up to 30 September 2000 (7 pages)
6 February 2001	Annual return made up to 22/01/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
6 February 2001	Annual return made up to 22/01/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Secretary resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 22 cumberland gardens holders hill road london NW4 1LD (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 22 cumberland gardens holders hill road london NW4 1LD (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
18 February 2000	Full accounts made up to 30 September 1999 (7 pages)
18 February 2000	Full accounts made up to 30 September 1999 (7 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Annual return made up to 22/01/00 363(288) ‐ Director's particulars changed (4 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Annual return made up to 22/01/00 363(288) ‐ Director's particulars changed (4 pages)
24 May 1999	Full accounts made up to 30 September 1998 (7 pages)
24 May 1999	Full accounts made up to 30 September 1998 (7 pages)
22 January 1999	Annual return made up to 22/01/99 (4 pages)
22 January 1999	Annual return made up to 22/01/99 (4 pages)
20 March 1998	Annual return made up to 22/01/98 (4 pages)
20 March 1998	Annual return made up to 22/01/98 (4 pages)
17 March 1998	Full accounts made up to 30 September 1997 (7 pages)
17 March 1998	Full accounts made up to 30 September 1997 (7 pages)
14 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
14 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
23 January 1997	Annual return made up to 22/01/97 (4 pages)
23 January 1997	Annual return made up to 22/01/97 (4 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
4 February 1996	Annual return made up to 22/01/95 (4 pages)
4 February 1996	Annual return made up to 22/01/95 (4 pages)
23 January 1996	Full accounts made up to 30 September 1994 (7 pages)
23 January 1996	Compulsory strike-off action has been discontinued (1 page)
23 January 1996	Compulsory strike-off action has been discontinued (1 page)
23 January 1996	Full accounts made up to 30 September 1994 (7 pages)
19 December 1995	First Gazette notice for compulsory strike-off (2 pages)
19 December 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
29 March 1967	Incorporation (20 pages)
29 March 1967	Incorporation (20 pages)

Cumberland Gardens Property Management Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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