| Company Name | 23A & 23B Cumberland Road Ltd |
|---|---|
| Company Status | Active |
| Company Number | 03336879 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1997(27 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Ms Christine Lynette Kirk |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2016(18 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 23b Cumberland Road London W3 6EX |
| Director Name | Mr Edward Benjamin Michael Bradley |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2016(18 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 St. Stephens Gardens London W2 5NJ |
| Director Name | Mrs Alexandra Lara Bradley |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2019(22 years after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 3 Bracken Gardens London SW13 9HW |
| Director Name | Teresa Maria Alice Ciambriello |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Nursery Nurse |
| Correspondence Address | 23b Cumberland Road Acton London W3 6EX |
| Director Name | Julie Deborah Wright |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Hr Management |
| Correspondence Address | 23a Cumberland Road Acton London W3 6EX |
| Secretary Name | Teresa Maria Alice Ciambriello |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Nursery Nurse |
| Correspondence Address | 23b Cumberland Road Acton London W3 6EX |
| Director Name | Mr Allan Joseph Belmiro Nazareth |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1998(10 months, 1 week after company formation) |
| Appointment Duration | 18 years (resigned 20 February 2016) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 20 St. Stephens Gardens London W2 5NJ |
| Secretary Name | Mr Allan Joseph Belmiro Nazareth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1998(10 months, 1 week after company formation) |
| Appointment Duration | 18 years (resigned 20 February 2016) |
| Role | Sales Manager |
| Correspondence Address | 23 Mayfield Road London N8 9LL |
| Director Name | Claire Harrold |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1998(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 22 September 2006) |
| Role | Marketing Mgmt |
| Correspondence Address | 23a Cumberland Road London W3 6EX |
| Director Name | Dr Robert Akini Emanuel John |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 19 July 2010(13 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 08 February 2016) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Cumberland Road London W3 6EX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 3 Bracken Gardens London SW13 9HW |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Allan Joseph Nazareth 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Akini Emanuel John 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 20 March 2024 | Confirmation statement made on 20 March 2024 with no updates (3 pages) |
|---|---|
| 4 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 31 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 25 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 21 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 16 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 23 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 1 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Appointment of Mrs Alexandra Lara Bradley as a director on 15 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 March 2018 | Registered office address changed from 50 st. Stephens Gardens London Notting Hill W2 5NJ England to 3 Bracken Gardens London SW13 9HW on 21 March 2018 (1 page) |
| 21 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 10 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 20 February 2016 | Termination of appointment of Allan Joseph Belmiro Nazareth as a secretary on 20 February 2016 (1 page) |
| 20 February 2016 | Registered office address changed from C/O 23a & 23B Cumberland Road Ltd 23 Mayfield Road London N8 9LL to 50 st. Stephens Gardens London Notting Hill W2 5NJ on 20 February 2016 (1 page) |
| 20 February 2016 | Termination of appointment of Allan Joseph Belmiro Nazareth as a director on 20 February 2016 (1 page) |
| 20 February 2016 | Termination of appointment of Allan Joseph Belmiro Nazareth as a director on 20 February 2016 (1 page) |
| 20 February 2016 | Termination of appointment of Allan Joseph Belmiro Nazareth as a secretary on 20 February 2016 (1 page) |
| 20 February 2016 | Registered office address changed from C/O 23a & 23B Cumberland Road Ltd 23 Mayfield Road London N8 9LL to 50 st. Stephens Gardens London Notting Hill W2 5NJ on 20 February 2016 (1 page) |
| 20 February 2016 | Registered office address changed from 20 st. Stephens Gardens London W2 5NJ England to 50 st. Stephens Gardens London Notting Hill W2 5NJ on 20 February 2016 (1 page) |
| 20 February 2016 | Registered office address changed from 20 st. Stephens Gardens London W2 5NJ England to 50 st. Stephens Gardens London Notting Hill W2 5NJ on 20 February 2016 (1 page) |
| 19 February 2016 | Appointment of Mr Edward Benjamin Michael Bradley as a director on 19 February 2016 (2 pages) |
| 19 February 2016 | Appointment of Mr Edward Benjamin Michael Bradley as a director on 19 February 2016 (2 pages) |
| 8 February 2016 | Termination of appointment of Robert Akini Emanuel John as a director on 8 February 2016 (1 page) |
| 8 February 2016 | Appointment of Ms Christine Lynette Kirk as a director on 8 February 2016 (2 pages) |
| 8 February 2016 | Appointment of Ms Christine Lynette Kirk as a director on 8 February 2016 (2 pages) |
| 8 February 2016 | Termination of appointment of Robert Akini Emanuel John as a director on 8 February 2016 (1 page) |
| 14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 22 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 30 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 2 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 October 2010 | Appointment of Dr Robert Akini Emanuel John as a director (2 pages) |
| 11 October 2010 | Appointment of Dr Robert Akini Emanuel John as a director (2 pages) |
| 26 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mr Allan Joseph Belmiro Nazareth on 23 November 2009 (2 pages) |
| 26 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mr Allan Joseph Belmiro Nazareth on 23 November 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 2 November 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 2 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 62a Oakfield Road London N4 4LB United Kingdom on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 62a Oakfield Road London N4 4LB United Kingdom on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 62a Oakfield Road London N4 4LB United Kingdom on 3 November 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 2 November 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 2 November 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 2 November 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 2 November 2009 (1 page) |
| 2 July 2009 | Director and secretary's change of particulars / allan nazareth / 25/06/2009 (2 pages) |
| 2 July 2009 | Director and secretary's change of particulars / allan nazareth / 25/06/2009 (2 pages) |
| 2 July 2009 | Director and secretary's change of particulars / allan nazareth / 25/06/2009 (2 pages) |
| 2 July 2009 | Director and secretary's change of particulars / allan nazareth / 25/06/2009 (2 pages) |
| 1 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 23A cumberland road acton london W3 6EX (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 23A cumberland road acton london W3 6EX (1 page) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 April 2006 | Return made up to 20/03/06; full list of members (8 pages) |
| 21 April 2006 | Return made up to 20/03/06; full list of members (8 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 29 June 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 29 June 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 9 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 13 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 6 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 6 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 28 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 6 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 6 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 21 January 2000 | Resolutions
|
| 21 January 2000 | Resolutions
|
| 24 April 1999 | New director appointed (2 pages) |
| 24 April 1999 | Return made up to 20/03/99; full list of members
|
| 24 April 1999 | New director appointed (2 pages) |
| 24 April 1999 | Return made up to 20/03/99; full list of members
|
| 18 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 March 1999 | Resolutions
|
| 18 March 1999 | Resolutions
|
| 21 May 1998 | Return made up to 20/03/98; full list of members
|
| 21 May 1998 | Return made up to 20/03/98; full list of members
|
| 21 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 May 1997 | Ad 23/04/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 May 1997 | Ad 23/04/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 May 1997 | New director appointed (2 pages) |
| 13 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 May 1997 | New director appointed (2 pages) |
| 13 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Secretary resigned (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Secretary resigned (1 page) |
| 20 March 1997 | Incorporation (13 pages) |
| 20 March 1997 | Incorporation (13 pages) |