Cunningham Place Management Limited

Company Name	Cunningham Place Management Limited
Company Status	Active
Company Number	02563210
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 November 1990(33 years, 5 months 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	Mrs Anne Spencer Britten
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 May 2009(18 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 15 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX

Director Name	Denis Broder
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(24 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Cunningham Place 15 Cunningham Hill Rd St Albans Herts AL1 5BX

Director Name	Mrs Ronit Broder
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(26 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Acupuncturist
Country of Residence	England
Correspondence Address	Flat 2, Cunningham Place Cunningham Hill Road St. Albans Herts AL1 5BX

Director Name	Ms Sarah Jane Newlyn
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(30 years, 4 months after company formation)
Appointment Duration	3 years
Role	Photographer
Country of Residence	England
Correspondence Address	Flat 4 15 Cunningham Hill Road St. Albans AL1 5BX

Director Name	Mr John Michael Kavanagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(30 years, 4 months after company formation)
Appointment Duration	3 years
Role	IT Professional
Country of Residence	England
Correspondence Address	Flat 4 15 Cunningham Hill Road St. Albans AL1 5BX

Director Name	Ms Eleonora Giulianini
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	05 October 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Legal & Contracts Manager
Country of Residence	England
Correspondence Address	Flat 3 15 Cunningham Hill Road St. Albans AL1 5BX

Director Name	Mr Richard Charles Starkey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(30 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Researcher
Country of Residence	England
Correspondence Address	Flat 5, 15 Cunningham Hill Road St. Albans AL1 5BX

Director Name	Ms Ruth Sara Medina
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(30 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5, 15 Cunningham Hill Road St. Albans AL1 5BX

Director Name	Mr Kevin Malcolm Keenan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1993)
Role	Estate Agent
Correspondence Address	47 Holywell Hill St Albans Hertfordshire AL1 1HD

Director Name	Mr Malcolm Richard Shuttleworth
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 06 July 1992)
Role	Property Developer
Correspondence Address	47 Holywell Hill St Albans Hertfordshire AL1 1HD

Secretary Name	Mr Kevin Malcolm Keenan
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	47 Holywell Hill St Albans Hertfordshire AL1 1HD

Director Name	Mr Malcolm George Scott
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(2 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 April 1994)
Role	Company Director
Correspondence Address	Flat 5 Cunningham Place Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Miss Alison Emily Stewart
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 January 1999)
Role	Sales Manager
Correspondence Address	Flat 1 Cunningham Place 15 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Mr Gary John Mardlin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Flat 3 Cunningham Place Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Mr Mark Innes Williams
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 November 1996)
Role	Systems Analyst
Correspondence Address	Flat 4 Cunningham Place Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Mrs Sharon Jean Godden
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(2 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 21 November 2014)
Role	Retailer
Country of Residence	England
Correspondence Address	St Margarets House 5-6 St Margarets Great Gaddesden Hertfordshire HP1 3BZ

Secretary Name	Miss Alison Emily Stewart
Nationality	British
Status	Resigned
Appointed	29 April 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1995)
Role	Sales Manager
Correspondence Address	Flat 1 Cunningham Place 15 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Bernard Walmsley
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(4 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (resigned 29 May 2015)
Role	Headmaster
Country of Residence	England
Correspondence Address	Flat 5 Cunningham Place Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Secretary Name	Bernard Walmsley
Nationality	British
Status	Resigned
Appointed	07 February 1995(4 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 October 2008)
Role	Headmaster
Country of Residence	England
Correspondence Address	Flat 5 Cunningham Place Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Karl Werner
Date of Birth	February 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 1997(7 years after company formation)
Appointment Duration	16 years, 5 months (resigned 27 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 3 Cunningham Place 15 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX

Director Name	Diane Edna Ames
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 1998(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 July 2000)
Role	Physician
Correspondence Address	4 Cunningham Place 15 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Richard Pattenden
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(8 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 07 May 2009)
Role	Film Lighting Technician
Correspondence Address	Flat 1 Cunningham Place 15 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX

Director Name	Duncan Philip Slade
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 July 2002)
Role	Police Sergeant
Correspondence Address	Flat 4 Cunningham Place 15 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX

Director Name	Susan Ann Temple
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 July 2002)
Role	Sales Manager
Correspondence Address	Flat 4 Cunningham Place 15 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX

Director Name	Doris Walmsley
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(9 years, 9 months after company formation)
Appointment Duration	16 years (resigned 21 September 2016)
Role	Retired Nurse
Country of Residence	England
Correspondence Address	5 Cunningham Place 15 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX

Director Name	Nick Johnston
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 2006)
Role	Accountant
Correspondence Address	4 Cunningham Place 15 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Louise Deans
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 2006)
Role	Accountant
Correspondence Address	4 Cunningham Place 15 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Secretary Name	Miss Jennifer Ann Barling
Nationality	British
Status	Resigned
Appointed	15 October 2008(17 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2014)
Role	Business Development Manager
Correspondence Address	Flat 4 Cunningham Place 15 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Miss Jennifer Ann Barling
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 May 2014)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Flat 4, Cunningham Place 15 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX

Director Name	Mark Browning
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(23 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 September 2020)
Role	Electrician
Country of Residence	England
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Director Name	Christina Jane Geary
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(23 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 September 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Director Name	Mike Aunger
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(24 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2021)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Cunningham Place 15 Cunningham Hill Road St Albans Herts AL1 5BX

Director Name	Jenny Edmonson
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(24 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 March 2021)
Role	Buyer
Country of Residence	England
Correspondence Address	Flat 4 Cunningham Place 15 Cunningham Hill Road St. Albans Herts AL1 5BX

Director Name	Mrs Barbara Starkey
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(25 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 Cunningham Place 15 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX

Location

Registered Address	106 Princes Avenue London NW9 9JD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
26 September 2023	Micro company accounts made up to 30 December 2022 (3 pages)
24 December 2022	Micro company accounts made up to 30 December 2021 (3 pages)
12 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
30 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
13 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
17 November 2021	Appointment of Mr Richard Charles Starkey as a director on 9 November 2021 (2 pages)
17 November 2021	Appointment of Ms Ruth Sara Medina as a director on 9 November 2021 (2 pages)
6 October 2021	Appointment of Ms Eleonora Giulianini as a director on 5 October 2021 (2 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 September 2021	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 30 September 2021 (1 page)
31 March 2021	Termination of appointment of Mike Aunger as a director on 30 March 2021 (1 page)
31 March 2021	Termination of appointment of Barbara Starkey as a director on 31 October 2020 (1 page)
31 March 2021	Appointment of Ms Sarah Jane Newlyn as a director on 30 March 2021 (2 pages)
31 March 2021	Termination of appointment of Jenny Edmonson as a director on 30 March 2021 (1 page)
31 March 2021	Appointment of Mr John Michael Kavanagh as a director on 30 March 2021 (2 pages)
30 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of Christina Jane Geary as a director on 22 September 2020 (1 page)
1 October 2020	Termination of appointment of Mark Browning as a director on 22 September 2020 (1 page)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (1 page)
29 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (1 page)
7 August 2018	Director's details changed for Christina Jane Geary on 5 August 2018 (2 pages)
6 August 2018	Director's details changed for Mark Browning on 5 August 2018 (2 pages)
2 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
4 October 2017	Appointment of Mrs Ronit Broder as a director on 29 September 2017 (2 pages)
4 October 2017	Appointment of Mrs Ronit Broder as a director on 29 September 2017 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
1 September 2017	Termination of appointment of Doris Walmsley as a director on 21 September 2016 (1 page)
1 September 2017	Termination of appointment of Doris Walmsley as a director on 21 September 2016 (1 page)
1 September 2017	Appointment of Mrs Barbara Starkey as a director on 21 September 2016 (2 pages)
1 September 2017	Appointment of Mrs Barbara Starkey as a director on 21 September 2016 (2 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (1 page)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (1 page)
4 December 2015	Annual return made up to 28 November 2015 no member list (8 pages)
4 December 2015	Annual return made up to 28 November 2015 no member list (8 pages)
24 July 2015	Appointment of Jenny Edmonson as a director on 16 July 2015 (3 pages)
24 July 2015	Total exemption full accounts made up to 31 December 2014 (1 page)
24 July 2015	Total exemption full accounts made up to 31 December 2014 (1 page)
24 July 2015	Appointment of Jenny Edmonson as a director on 16 July 2015 (3 pages)
17 July 2015	Termination of appointment of Bernard Walmsley as a director on 29 May 2015 (1 page)
17 July 2015	Termination of appointment of Bernard Walmsley as a director on 29 May 2015 (1 page)
2 June 2015	Termination of appointment of Jennifer Ann Barling as a secretary on 31 December 2014 (1 page)
2 June 2015	Termination of appointment of Jennifer Ann Barling as a secretary on 31 December 2014 (1 page)
8 April 2015	Appointment of Denis Broder as a director on 24 February 2015 (3 pages)
8 April 2015	Appointment of Denis Broder as a director on 24 February 2015 (3 pages)
25 March 2015	Appointment of Mike Aunger as a director on 24 February 2015 (3 pages)
25 March 2015	Appointment of Mike Aunger as a director on 24 February 2015 (3 pages)
23 February 2015	Termination of appointment of Sharon Jean Godden as a director on 21 November 2014 (1 page)
23 February 2015	Termination of appointment of Sharon Jean Godden as a director on 21 November 2014 (1 page)
30 November 2014	Annual return made up to 28 November 2014 no member list (8 pages)
30 November 2014	Annual return made up to 28 November 2014 no member list (8 pages)
10 October 2014	Termination of appointment of Jennifer Ann Barling as a director on 27 May 2014 (1 page)
10 October 2014	Termination of appointment of Karl Werner as a director on 27 May 2014 (1 page)
10 October 2014	Termination of appointment of Jennifer Ann Barling as a director on 27 May 2014 (1 page)
10 October 2014	Termination of appointment of Karl Werner as a director on 27 May 2014 (1 page)
11 June 2014	Appointment of Christina Jane Geary as a director (3 pages)
11 June 2014	Appointment of Christina Jane Geary as a director (3 pages)
11 June 2014	Appointment of Mark Browning as a director (3 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (1 page)
11 June 2014	Appointment of Mark Browning as a director (3 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (1 page)
28 November 2013	Annual return made up to 28 November 2013 no member list (8 pages)
28 November 2013	Annual return made up to 28 November 2013 no member list (8 pages)
18 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
18 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
30 November 2012	Annual return made up to 28 November 2012 no member list (8 pages)
30 November 2012	Annual return made up to 28 November 2012 no member list (8 pages)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 28 November 2011 no member list (8 pages)
7 December 2011	Annual return made up to 28 November 2011 no member list (8 pages)
6 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
6 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
3 December 2010	Annual return made up to 28 November 2010 no member list (8 pages)
3 December 2010	Annual return made up to 28 November 2010 no member list (8 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
9 February 2010	Director's details changed for Mrs Sharon Jean Godden on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Miss Jennifer Ann Barling on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Karl Werner on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Anne Spencer Britten on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Sharon Jean Godden on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Bernard Walmsley on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 28 November 2009 no member list (5 pages)
9 February 2010	Director's details changed for Miss Jennifer Ann Barling on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Anne Spencer Britten on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Doris Walmsley on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Miss Jennifer Ann Barling on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Sharon Jean Godden on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Doris Walmsley on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Bernard Walmsley on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Karl Werner on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 28 November 2009 no member list (5 pages)
9 February 2010	Director's details changed for Anne Spencer Britten on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Bernard Walmsley on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Karl Werner on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Doris Walmsley on 9 February 2010 (2 pages)
22 January 2010	Registered office address changed from Cunningham Place 15 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from Cunningham Place 15 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX on 22 January 2010 (1 page)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 June 2009	Appointment terminated director richard pattenden (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 58 saint peters street st. Albans hertfordshire AL1 3HG (1 page)
2 June 2009	Appointment terminated director richard pattenden (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 58 saint peters street st. Albans hertfordshire AL1 3HG (1 page)
2 June 2009	Director appointed anne spencer britten (1 page)
2 June 2009	Director appointed anne spencer britten (1 page)
19 December 2008	Annual return made up to 28/11/08 (4 pages)
19 December 2008	Annual return made up to 28/11/08 (4 pages)
17 October 2008	Secretary appointed miss jennifer ann barling (1 page)
17 October 2008	Appointment terminated secretary bernard walmsley (1 page)
17 October 2008	Appointment terminated secretary bernard walmsley (1 page)
17 October 2008	Secretary appointed miss jennifer ann barling (1 page)
16 October 2008	Director appointed miss jennifer ann barling (1 page)
16 October 2008	Director appointed miss jennifer ann barling (1 page)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 January 2008	Annual return made up to 28/11/07 (2 pages)
9 January 2008	Annual return made up to 28/11/07 (2 pages)
11 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 January 2007	Annual return made up to 28/11/06 (2 pages)
26 January 2007	Annual return made up to 28/11/06 (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
3 February 2006	Annual return made up to 28/11/05 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2006	Annual return made up to 28/11/05 363(353) ‐ Location of register of members address changed (6 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 January 2005	Annual return made up to 28/11/04 363(288) ‐ Director's particulars changed (6 pages)
24 January 2005	Annual return made up to 28/11/04 363(288) ‐ Director's particulars changed (6 pages)
30 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
30 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 January 2004	Annual return made up to 28/11/03 363(288) ‐ Director's particulars changed (6 pages)
16 January 2004	Annual return made up to 28/11/03 363(288) ‐ Director's particulars changed (6 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 December 2002	Annual return made up to 28/11/02 363(288) ‐ Director's particulars changed (6 pages)
6 December 2002	Annual return made up to 28/11/02 363(288) ‐ Director's particulars changed (6 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
3 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
11 February 2002	Annual return made up to 28/11/01 363(288) ‐ Director's particulars changed (5 pages)
11 February 2002	Annual return made up to 28/11/01 363(288) ‐ Director's particulars changed (5 pages)
28 March 2001	Full accounts made up to 31 December 2000 (7 pages)
28 March 2001	Full accounts made up to 31 December 2000 (7 pages)
21 December 2000	Annual return made up to 28/11/00 (5 pages)
21 December 2000	Annual return made up to 28/11/00 (5 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
20 October 2000	Full accounts made up to 31 December 1999 (7 pages)
20 October 2000	Full accounts made up to 31 December 1999 (7 pages)
20 October 2000	Accounting reference date extended from 24/12/99 to 31/12/99 (1 page)
20 October 2000	Accounting reference date extended from 24/12/99 to 31/12/99 (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
22 December 1999	Annual return made up to 28/11/99 363(288) ‐ Director resigned (4 pages)
22 December 1999	Annual return made up to 28/11/99 363(288) ‐ Director resigned (4 pages)
7 September 1999	Full accounts made up to 31 December 1998 (8 pages)
7 September 1999	Full accounts made up to 31 December 1998 (8 pages)
22 December 1998	Annual return made up to 28/11/98 (6 pages)
22 December 1998	Annual return made up to 28/11/98 (6 pages)
22 October 1998	Full accounts made up to 24 December 1997 (7 pages)
22 October 1998	Full accounts made up to 24 December 1997 (7 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Annual return made up to 28/11/97 363(288) ‐ Director resigned (4 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Annual return made up to 28/11/97 363(288) ‐ Director resigned (4 pages)
27 October 1997	Full accounts made up to 24 December 1996 (7 pages)
27 October 1997	Full accounts made up to 24 December 1996 (7 pages)
11 December 1996	Annual return made up to 28/11/96 363(288) ‐ Director resigned (6 pages)
11 December 1996	Annual return made up to 28/11/96 363(288) ‐ Director resigned (6 pages)
17 September 1996	Full accounts made up to 31 December 1995 (5 pages)
17 September 1996	Full accounts made up to 31 December 1995 (5 pages)
29 November 1995	Annual return made up to 28/11/95 (6 pages)
29 November 1995	Annual return made up to 28/11/95 (6 pages)
4 May 1995	Accounting reference date extended from 24/06 to 24/12 (1 page)
4 May 1995	Accounting reference date extended from 24/06 to 24/12 (1 page)
25 April 1995	Full accounts made up to 24 June 1994 (6 pages)
25 April 1995	Full accounts made up to 24 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
28 November 1990	Incorporation (18 pages)

Cunningham Place Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London