19 Cumberland Park Limited

Company Name	19 Cumberland Park Limited
Company Status	Active
Company Number	03935599
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Max Maurice Baring
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 January 2008(7 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	TV Director
Country of Residence	United Kingdom
Correspondence Address	19c Cumberland Park London W3 6SY

Director Name	Mr Johann Lukas Thibaut
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Carinya Tudor Road Barnet EN5 5NL

Director Name	Mrs Sharnjit Kaur Bhalla
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Property Developer
Country of Residence	England
Correspondence Address	8 Grove Farm Park Northwood HA6 2BQ

Director Name	Miss Sandra Pernilla Birgitta Johansson
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Swedish
Status	Current
Appointed	20 December 2023(23 years, 10 months after company formation)
Appointment Duration	4 months
Role	Chef
Country of Residence	England
Correspondence Address	19a Cumberland Park 19a Cumberland Park London W3 6SY

Director Name	Mr John Alan Southall
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19d Cumberland Park London W3 6SY

Director Name	Penny Jane Holton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Computer Graphics Designer
Correspondence Address	19a Cumberland Park London W3 6SY

Director Name	Gardenia Jasmin Imber
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Counsellor Massage Therapist
Correspondence Address	19c Cumberland Park London W3 6SY

Director Name	Harry Zheng
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	University Lecturer
Correspondence Address	19 Cumberland Park London W3 6SY

Secretary Name	Penny Jane Holton
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Computer Graphics Designer
Correspondence Address	19a Cumberland Park London W3 6SY

Secretary Name	Harry Zheng
Nationality	British
Status	Resigned
Appointed	16 October 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2004)
Role	Company Director
Correspondence Address	19 Cumberland Park London W3 6SY

Director Name	Susan Creed
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 September 2006)
Role	Nanny
Correspondence Address	19a Cumberland Park London W3 6SY

Secretary Name	Susan Creed
Nationality	British
Status	Resigned
Appointed	22 June 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2006)
Role	Housewife
Correspondence Address	19a Cumberland Park London W3 6SY

Director Name	Patricia Ann Simmonds
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(4 years, 4 months after company formation)
Appointment Duration	17 years (resigned 22 July 2021)
Role	Sculpteress
Country of Residence	United Kingdom
Correspondence Address	19b Cumberland Park London W3 6SY

Secretary Name	Mr John Alan Southall
Nationality	British
Status	Resigned
Appointed	01 March 2006(6 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19d Cumberland Park London W3 6SY

Director Name	Mr Matthew John Ward
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 November 2010)
Role	Mobile Media
Country of Residence	United Kingdom
Correspondence Address	19a Cumberland Park Acton London W3 6SY

Director Name	Mr Jerome Remy Franc
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	06 January 2012(11 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 December 2016)
Role	Director Of Commercials
Country of Residence	France
Correspondence Address	1st Floor Battle House 1 East Barnet Road, Barnet Hertfordshire EN4 8RR

Secretary Name	Mr Max Baring
Status	Resigned
Appointed	07 March 2012(12 years after company formation)
Appointment Duration	6 years, 6 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	19c Cumberland Park Acton London W3 6SY

Director Name	Mr James Andrew Nutt
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(16 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 August 2022)
Role	TV Producer
Country of Residence	England
Correspondence Address	First Floor, Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Director Name	Ms Andra Suzanne Milsome
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2023)
Role	Charity Founder
Country of Residence	England
Correspondence Address	Carinya Tudor Road Barnet EN5 5NL

Secretary Name	Miss Sandra Pernilla Birgitta Johansson
Status	Resigned
Appointed	20 December 2023(23 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2023)
Role	Company Director
Correspondence Address	19a Cumberland Park Cumberland Park London W3 6SY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Carinya Tudor Road Barnet EN5 5NL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Jerome Remy Franc & Sofia Georgina Franc 25.00% Ordinary
1 at £1	John Alan Southall 25.00% Ordinary
1 at £1	Max Maurice Baring 25.00% Ordinary
1 at £1	Patricia Ann Simmonds 25.00% Ordinary

Financials

Year	2014
Net Worth	£213
Current Liabilities	£33,583

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

20 December 2023	Appointment of Miss Sandra Pernilla Birgitta Johansson as a secretary on 20 December 2023 (2 pages)
20 December 2023	Termination of appointment of Sandra Pernilla Birgitta Johansson as a secretary on 20 December 2023 (1 page)
20 December 2023	Termination of appointment of Andra Suzanne Milsome as a director on 20 December 2023 (1 page)
20 December 2023	Appointment of Miss Sandra Pernilla Birgitta Johansson as a director on 20 December 2023 (2 pages)
13 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
26 October 2023	Micro company accounts made up to 28 February 2023 (5 pages)
4 February 2023	Compulsory strike-off action has been discontinued (1 page)
3 February 2023	Confirmation statement made on 11 November 2022 with updates (4 pages)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
8 October 2022	Micro company accounts made up to 28 February 2022 (5 pages)
5 August 2022	Appointment of Ms Andra Suzanne Milsome as a director on 3 August 2022 (2 pages)
5 August 2022	Termination of appointment of James Andrew Nutt as a director on 3 August 2022 (1 page)
12 July 2022	Registered office address changed from 1st Floor Battle House 1 East Barnet Road, Barnet Hertfordshire EN4 8RR to Carinya Tudor Road Barnet EN5 5NL on 12 July 2022 (1 page)
11 November 2021	Appointment of Mrs Sharnjit Kaur Bhalla as a director on 11 November 2021 (2 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with updates (4 pages)
2 November 2021	Micro company accounts made up to 28 February 2021 (5 pages)
26 October 2021	Termination of appointment of John Alan Southall as a director on 3 December 2020 (1 page)
22 July 2021	Termination of appointment of Patricia Ann Simmonds as a director on 22 July 2021 (1 page)
22 July 2021	Appointment of Mr Johann Lukas Thibaut as a director on 22 July 2021 (2 pages)
24 May 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 29 February 2020 (5 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
12 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 28 February 2019 (5 pages)
30 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
25 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
17 September 2018	Termination of appointment of Max Baring as a secretary on 14 September 2018 (1 page)
13 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 28 February 2017 (5 pages)
30 October 2017	Micro company accounts made up to 28 February 2017 (5 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
25 January 2017	Termination of appointment of Jerome Remy Franc as a director on 7 December 2016 (1 page)
25 January 2017	Appointment of Mr James Andrew Nutt as a director on 7 December 2016 (2 pages)
25 January 2017	Appointment of Mr James Andrew Nutt as a director on 7 December 2016 (2 pages)
25 January 2017	Termination of appointment of Jerome Remy Franc as a director on 7 December 2016 (1 page)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
11 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (8 pages)
11 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (8 pages)
18 November 2015	Micro company accounts made up to 28 February 2015 (5 pages)
18 November 2015	Micro company accounts made up to 28 February 2015 (5 pages)
17 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 4 (8 pages)
17 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 4 (8 pages)
20 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (8 pages)
24 March 2014	Secretary's details changed for Mr Max Baring on 28 February 2014 (1 page)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (8 pages)
24 March 2014	Secretary's details changed for Mr Max Baring on 28 February 2014 (1 page)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
9 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
7 March 2012	Appointment of Mr Max Baring as a secretary (1 page)
7 March 2012	Appointment of Mr Max Baring as a secretary (1 page)
16 January 2012	Termination of appointment of John Southall as a secretary (1 page)
16 January 2012	Termination of appointment of John Southall as a secretary (1 page)
9 January 2012	Director's details changed for Mr Jemome Remy Franc on 9 January 2012 (2 pages)
9 January 2012	Appointment of Mr Jemome Remy Franc as a director (2 pages)
9 January 2012	Director's details changed for Mr Jemome Remy Franc on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Jemome Remy Franc on 9 January 2012 (2 pages)
9 January 2012	Appointment of Mr Jemome Remy Franc as a director (2 pages)
10 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
26 November 2010	Termination of appointment of Matthew Ward as a director (1 page)
26 November 2010	Termination of appointment of Matthew Ward as a director (1 page)
5 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
5 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for John Alan Southall on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Patricia Ann Simmonds on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for John Alan Southall on 12 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Mr John Alan Southall on 12 March 2010 (1 page)
12 March 2010	Director's details changed for Max Maurice Baring on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Max Maurice Baring on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Matthew John Ward on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Patricia Ann Simmonds on 12 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Mr John Alan Southall on 12 March 2010 (1 page)
12 March 2010	Director's details changed for Matthew John Ward on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 March 2009	Return made up to 28/02/09; full list of members (5 pages)
6 March 2009	Return made up to 28/02/09; full list of members (5 pages)
9 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
21 November 2008	Appointment terminated director gardenia imber (1 page)
21 November 2008	Appointment terminated director gardenia imber (1 page)
21 November 2008	Director appointed max maurice baring (2 pages)
21 November 2008	Director appointed max maurice baring (2 pages)
11 March 2008	Return made up to 28/02/08; full list of members (5 pages)
11 March 2008	Return made up to 28/02/08; full list of members (5 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
23 May 2007	Return made up to 28/02/07; full list of members (3 pages)
23 May 2007	Return made up to 28/02/07; full list of members (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
15 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
23 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
16 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
21 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
16 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
24 September 2004	New secretary appointed (1 page)
24 September 2004	New secretary appointed (1 page)
20 July 2004	New director appointed (1 page)
20 July 2004	Secretary resigned;director resigned (1 page)
20 July 2004	New director appointed (1 page)
20 July 2004	Secretary resigned;director resigned (1 page)
26 February 2004	Return made up to 28/02/04; full list of members (9 pages)
26 February 2004	Return made up to 28/02/04; full list of members (9 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
1 April 2003	Return made up to 28/02/03; full list of members (10 pages)
1 April 2003	Return made up to 28/02/03; full list of members (10 pages)
22 March 2003	Secretary resigned;director resigned (1 page)
22 March 2003	Secretary resigned;director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
29 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
29 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
27 February 2002	Return made up to 28/02/02; full list of members (8 pages)
27 February 2002	Return made up to 28/02/02; full list of members (8 pages)
4 December 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
4 December 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
29 March 2001	Return made up to 28/02/01; full list of members (7 pages)
29 March 2001	Return made up to 28/02/01; full list of members (7 pages)
24 March 2000	Ad 28/02/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
24 March 2000	Ad 28/02/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New secretary appointed;new director appointed (3 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New director appointed (3 pages)
7 March 2000	New secretary appointed;new director appointed (3 pages)
7 March 2000	New director appointed (3 pages)
28 February 2000	Incorporation (15 pages)
28 February 2000	Incorporation (15 pages)

19 Cumberland Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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