Cumshaw Limited

Company Name	Cumshaw Limited
Company Status	Active
Company Number	01198077
Category	Private Limited Company
Incorporation Date	28 January 1975(49 years, 3 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	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(31 years after company formation)
Appointment Duration	18 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(31 years after company formation)
Appointment Duration	18 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Alexander Rael Barnett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(31 years, 2 months after company formation)
Appointment Duration	18 years
Role	Property Consultant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Leanne Michelle Mattey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(35 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(48 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Leslie Hills
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(16 years, 10 months after company formation)
Appointment Duration	6 years (resigned 29 November 1997)
Role	Chartered Surveyor
Correspondence Address	13 Quay Hill Lymington Hampshire SO41 3AR

Director Name	Dorothy Kramer
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(16 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 February 1996)
Role	Company Director
Correspondence Address	30 Viceroy Court London Nw5

Director Name	Jonathan Michael Kramer
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1991(16 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	14 Dalkeith Grove Stanmore Middlesex HA7 4SG

Secretary Name	Jonathan Michael Kramer
Nationality	American
Status	Resigned
Appointed	22 November 1991(16 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	14 Dalkeith Grove Stanmore Middlesex HA7 4SG

Director Name	Christopher John Hills
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(22 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 March 2004)
Role	Marketing Executive
Correspondence Address	20 Currawong Road Berowra Heights New South Wales 2082 Australia

Secretary Name	Mr Nathan Robert Gooch
Nationality	British
Status	Resigned
Appointed	30 March 1999(24 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Pinehurst Avenue Christchurch Dorset BH23 3NS

Director Name	Alan Mattey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(29 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2006)
Role	Surveyor
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	26 March 2004(29 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Director Name	Mr Adam Daniel Brandon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(31 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(41 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Alan Mattey Trust Corporation LTD 50.00% Ordinary
50 at £1	Alexander Rael Barnett 50.00% Ordinary

Financials

Year	2014
Net Worth	£243,828
Cash	£6,246
Current Liabilities	£12,418

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

15 April 1988	Delivered on: 22 April 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 chelsea embankment london sw 39 assigns the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

15 April 1988

Delivered on: 22 April 1988
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15 chelsea embankment london sw 39 assigns the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

7 November 2023	Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages)
7 November 2023	Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page)
31 October 2023	Confirmation statement made on 31 October 2023 with updates (5 pages)
23 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
28 February 2023	Change of details for Alexander Rael Barnett as a person with significant control on 27 February 2023 (2 pages)
28 February 2023	Director's details changed for Mr Alexander Rael Barnett on 27 February 2023 (2 pages)
2 November 2022	Confirmation statement made on 31 October 2022 with updates (5 pages)
28 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
18 November 2021	Confirmation statement made on 31 October 2021 with updates (5 pages)
12 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with updates (5 pages)
24 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
18 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
2 October 2018	Director's details changed for Leanne Michelle Mattey on 2 October 2018 (2 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
20 October 2016	Director's details changed for Leanne Michelle Mattey on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Leanne Michelle Mattey on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr David Gary Mattey on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr Alexander Rael Barnett on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr Alexander Rael Barnett on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr David Gary Mattey on 20 October 2016 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
25 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
25 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
25 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (7 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (7 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (7 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (7 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (7 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (7 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
16 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 November 2007	Return made up to 31/10/07; full list of members (3 pages)
22 November 2007	Return made up to 31/10/07; full list of members (3 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
7 December 2006	Return made up to 31/10/06; full list of members (3 pages)
7 December 2006	Return made up to 31/10/06; full list of members (3 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 July 2006	New director appointed (4 pages)
13 July 2006	New director appointed (4 pages)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
8 June 2006	New director appointed (4 pages)
8 June 2006	New director appointed (4 pages)
21 February 2006	New director appointed (5 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (5 pages)
21 February 2006	New director appointed (4 pages)
21 February 2006	New director appointed (4 pages)
23 December 2005	Return made up to 31/10/05; full list of members (2 pages)
23 December 2005	Return made up to 31/10/05; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 December 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
8 July 2005	Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page)
8 July 2005	Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 November 2004	Return made up to 31/10/04; full list of members (6 pages)
8 November 2004	Return made up to 31/10/04; full list of members (6 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (4 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 29 weymouth street london W1N 4LQ (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 29 weymouth street london W1N 4LQ (1 page)
20 April 2004	New director appointed (4 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
15 April 2004	Return made up to 31/10/03; full list of members (8 pages)
15 April 2004	Return made up to 31/10/03; full list of members (8 pages)
1 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
15 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 May 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
2 May 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 November 2001	Return made up to 31/10/01; full list of members (7 pages)
30 November 2001	Return made up to 31/10/01; full list of members (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (6 pages)
16 January 2001	Return made up to 31/10/00; full list of members (6 pages)
16 January 2001	Return made up to 31/10/00; full list of members (6 pages)
11 January 2000	Full accounts made up to 31 March 1999 (6 pages)
11 January 2000	Full accounts made up to 31 March 1999 (6 pages)
6 January 2000	Return made up to 31/10/99; full list of members (6 pages)
6 January 2000	Return made up to 31/10/99; full list of members (6 pages)
5 May 1999	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 May 1999	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Secretary resigned (1 page)
29 April 1999	New secretary appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
3 February 1998	Return made up to 31/10/97; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	Return made up to 31/10/97; no change of members (4 pages)
3 February 1998	New director appointed (2 pages)
30 December 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 December 1996	Registered office changed on 30/12/96 from: 32A weymouth street london W1N 4FA (1 page)
30 December 1996	Registered office changed on 30/12/96 from: 32A weymouth street london W1N 4FA (1 page)
30 December 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 November 1996	Full accounts made up to 31 March 1996 (6 pages)
26 November 1996	Full accounts made up to 31 March 1996 (6 pages)
12 June 1996	Auditor's resignation (1 page)
12 June 1996	Auditor's resignation (1 page)
27 February 1996	Full accounts made up to 31 March 1995 (11 pages)
27 February 1996	Full accounts made up to 31 March 1995 (11 pages)
23 January 1996	Return made up to 31/10/95; no change of members (4 pages)
23 January 1996	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
20 April 1975	Memorandum and Articles of Association (11 pages)
20 April 1975	Memorandum and Articles of Association (11 pages)
28 January 1975	Certificate of incorporation (1 page)
28 January 1975	Certificate of incorporation (1 page)