75 Cumberland Street Residents Limited

Company Name	75 Cumberland Street Residents Limited
Company Status	Active
Company Number	05137097
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 May 2004(19 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Andrew James Inkley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Director Name	Alexandra Rose Marriott
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 May 2004(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Director Name	Catherine Scott
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 May 2004(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Director Name	Ms Fiona Maria De La Concepcion Watson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(10 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Secretary Name	Westbury Residential Limited (Corporation)
Status	Current
Appointed	30 July 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	200 New Kings Road London SW6 4NF

Director Name	Jason Xavier Cope
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 75 Cumberland Street London SW1V 4NB

Director Name	Susan Margaret Lloyd
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Malcolm Road Wimbledon London SW19 4AS

Secretary Name	Susan Margaret Lloyd
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Malcolm Road Wimbledon London SW19 4AS

Director Name	Mr Jeremy Paul Conrad
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(1 year, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 March 2013)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 75 Cumberland Street London SW1V 4NB

Director Name	Patricia Joscelin Waters
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(1 year, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 March 2013)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 75 Cumberland Street London SW1V 4NB

Director Name	Mr Simon Roderick Lloyd
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 May 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Malcolm Road Wimbledon London SW19 4AS

Secretary Name	Mr Simon Roderick Lloyd
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 May 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Malcolm Road Wimbledon London SW19 4AS

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	10 June 2013(9 years after company formation)
Appointment Duration	1 year (resigned 30 June 2014)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

21 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
14 December 2022	Termination of appointment of Catherine Scott as a director on 14 December 2022 (1 page)
1 June 2022	Confirmation statement made on 1 June 2022 with updates (3 pages)
1 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
19 May 2022	Termination of appointment of Fiona Maria De La Concepcion Watson as a director on 30 September 2021 (1 page)
30 July 2021	Director's details changed for Catherine Scott on 30 July 2021 (2 pages)
30 July 2021	Director's details changed for Alexandra Rose Marriott on 30 July 2021 (2 pages)
30 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 July 2021	Appointment of Westbury Residential Limited as a secretary on 30 July 2021 (2 pages)
30 July 2021	Director's details changed for Andrew James Inkley on 30 July 2021 (2 pages)
30 July 2021	Registered office address changed from Westbury Residential Limited 200 New Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on 30 July 2021 (1 page)
30 July 2021	Director's details changed for Ms Fiona Maria De La Concepcion Watson on 30 July 2021 (2 pages)
17 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
17 November 2020	Registered office address changed from Westbury Residential Limited 85 New Cavendish Street Suite 2 De Walden Court London W1W 6XD to Westbury Residential Limited 200 New Kings Road London SW6 4NF on 17 November 2020 (1 page)
15 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
25 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
28 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 June 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 June 2016	Annual return made up to 25 May 2016 no member list (5 pages)
22 June 2016	Annual return made up to 25 May 2016 no member list (5 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 July 2015	Annual return made up to 25 May 2015 no member list (5 pages)
8 July 2015	Annual return made up to 25 May 2015 no member list (5 pages)
8 October 2014	Appointment of Ms Fiona Maria De La Concepcion Watson as a director on 1 October 2014 (2 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 October 2014	Appointment of Ms Fiona Maria De La Concepcion Watson as a director on 1 October 2014 (2 pages)
8 October 2014	Appointment of Ms Fiona Maria De La Concepcion Watson as a director on 1 October 2014 (2 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 June 2014	Registered office address changed from C/O Crabtree Pm Limited Marlborough House 298 Regents Park Road London N3 2SZ on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from C/O Crabtree Pm Limited Marlborough House 298 Regents Park Road London N3 2SZ on 30 June 2014 (1 page)
30 June 2014	Termination of appointment of Crabtree Pm Limited as a secretary (1 page)
30 June 2014	Termination of appointment of Crabtree Pm Limited as a secretary (1 page)
25 June 2014	Annual return made up to 25 May 2014 no member list (5 pages)
25 June 2014	Annual return made up to 25 May 2014 no member list (5 pages)
14 January 2014	Termination of appointment of Jeremy Conrad as a director (1 page)
14 January 2014	Termination of appointment of Jeremy Conrad as a director (1 page)
14 January 2014	Termination of appointment of Patricia Waters as a director (1 page)
14 January 2014	Termination of appointment of Patricia Waters as a director (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 August 2013	Termination of appointment of Simon Lloyd as a secretary (1 page)
12 August 2013	Termination of appointment of Simon Lloyd as a director (1 page)
12 August 2013	Termination of appointment of Simon Lloyd as a director (1 page)
12 August 2013	Termination of appointment of Susan Lloyd as a director (1 page)
12 August 2013	Termination of appointment of Simon Lloyd as a secretary (1 page)
12 August 2013	Appointment of Crabtree Pm Limited as a secretary (2 pages)
12 August 2013	Appointment of Crabtree Pm Limited as a secretary (2 pages)
12 August 2013	Termination of appointment of Susan Lloyd as a director (1 page)
9 August 2013	Registered office address changed from 4 Malcolm Road London SW19 4AS on 9 August 2013 (1 page)
9 August 2013	Annual return made up to 25 May 2013 no member list (9 pages)
9 August 2013	Registered office address changed from 4 Malcolm Road London SW19 4AS on 9 August 2013 (1 page)
9 August 2013	Annual return made up to 25 May 2013 no member list (9 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 May 2012	Annual return made up to 25 May 2012 no member list (9 pages)
31 May 2012	Director's details changed for Mr Jeremy Paul Conrad on 1 November 2011 (2 pages)
31 May 2012	Director's details changed for Catherine Scott on 1 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Jeremy Paul Conrad on 1 November 2011 (2 pages)
31 May 2012	Director's details changed for Mr Jeremy Paul Conrad on 1 November 2011 (2 pages)
31 May 2012	Director's details changed for Patricia Joscelin Waters on 1 November 2011 (2 pages)
31 May 2012	Director's details changed for Catherine Scott on 1 May 2012 (2 pages)
31 May 2012	Director's details changed for Patricia Joscelin Waters on 1 November 2011 (2 pages)
31 May 2012	Director's details changed for Patricia Joscelin Waters on 1 November 2011 (2 pages)
31 May 2012	Annual return made up to 25 May 2012 no member list (9 pages)
31 May 2012	Director's details changed for Catherine Scott on 1 May 2012 (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 May 2011	Annual return made up to 25 May 2011 no member list (9 pages)
26 May 2011	Annual return made up to 25 May 2011 no member list (9 pages)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 June 2010	Annual return made up to 25 May 2010 no member list (6 pages)
15 June 2010	Annual return made up to 25 May 2010 no member list (6 pages)
14 June 2010	Director's details changed for Jeremy Paul Conrad on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Patricia Joscelin Waters on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Andrew James Inkley on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Simon Roderick Lloyd on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Alexandra Rose Marriott on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Alexandra Rose Marriott on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Simon Roderick Lloyd on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Catherine Scott on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Susan Margaret Lloyd on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Patricia Joscelin Waters on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Andrew James Inkley on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Susan Margaret Lloyd on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Jeremy Paul Conrad on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Catherine Scott on 25 May 2010 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 June 2009	Annual return made up to 25/05/09 (4 pages)
8 June 2009	Annual return made up to 25/05/09 (4 pages)
18 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 June 2008	Annual return made up to 25/05/08 (3 pages)
11 June 2008	Annual return made up to 25/05/08 (3 pages)
10 June 2008	Director's change of particulars / andrew inkley / 10/06/2008 (1 page)
10 June 2008	Director's change of particulars / alexandra marriott / 10/06/2008 (1 page)
10 June 2008	Director's change of particulars / alexandra marriott / 10/06/2008 (1 page)
10 June 2008	Appointment terminated (1 page)
10 June 2008	Appointment terminated (1 page)
10 June 2008	Director's change of particulars / andrew inkley / 10/06/2008 (1 page)
5 June 2008	Director appointed mr simon roderick lloyd (1 page)
5 June 2008	Secretary appointed mr simon roderick lloyd (1 page)
5 June 2008	Director appointed mr simon roderick lloyd (1 page)
5 June 2008	Appointment terminated secretary susan lloyd (1 page)
5 June 2008	Appointment terminated secretary susan lloyd (1 page)
5 June 2008	Secretary appointed mr simon roderick lloyd (1 page)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 June 2007	Annual return made up to 25/05/07 (2 pages)
19 June 2007	Annual return made up to 25/05/07 (2 pages)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
28 February 2007	Location of debenture register (1 page)
28 February 2007	Location of debenture register (1 page)
28 February 2007	Location of register of members (1 page)
28 February 2007	Annual return made up to 25/05/06 (2 pages)
28 February 2007	Location of register of members (1 page)
28 February 2007	Annual return made up to 25/05/06 (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: flat 1 75 cumberland street london SW1V 4NB (1 page)
26 February 2007	Registered office changed on 26/02/07 from: flat 1 75 cumberland street london SW1V 4NB (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 4 malcolm road london SW194AS (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 4 malcolm road london SW194AS (1 page)
15 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
15 June 2005	Annual return made up to 25/05/05 363(288) ‐ Director's particulars changed (2 pages)
15 June 2005	Annual return made up to 25/05/05 363(288) ‐ Director's particulars changed (2 pages)
9 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
7 July 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
25 May 2004	Incorporation (25 pages)
25 May 2004	Incorporation (25 pages)

75 Cumberland Street Residents Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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