| Company Name | Cumberland Flats Limited |
|---|---|
| Directors | Kyriacos Kyriacou and Paul Kevin Matthews |
| Company Status | Active |
| Company Number | 06449994 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2007(16 years, 4 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 | Kyriacos Kyriacou |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Paul Kevin Matthews |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Secretary Name | Anna Seiffer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kyriacos Kyriacou 25.00% Ordinary |
|---|---|
| 45 at £1 | Gail Marie Hodges 22.50% Ordinary |
| 45 at £1 | Wayne Austin Hunt 22.50% Ordinary |
| 30 at £1 | Mohamed Sabbaghi & Lynn Sabbaghi 15.00% Ordinary |
| 30 at £1 | Paul Kevin Mathews 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,851 |
| Cash | £19,358 |
| Current Liabilities | £26,138 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 12 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 7 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 22 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 9 October 2019 | Director's details changed for Mr Paul Kevin Matthews on 23 September 2019 (2 pages) |
| 9 October 2019 | Director's details changed for Kyriacos Kyriacou on 23 September 2019 (2 pages) |
| 9 October 2019 | Registered office address changed from C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 9 October 2019 (1 page) |
| 16 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 December 2018 | Confirmation statement made on 11 December 2018 with updates (5 pages) |
| 6 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 5 September 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 5 September 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 4 May 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-05-04
|
| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 11 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 April 2012 | Termination of appointment of Anna Seiffer as a secretary (1 page) |
| 30 April 2012 | Termination of appointment of Anna Seiffer as a secretary (1 page) |
| 30 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Director's details changed for Paul Kevin Matthews on 11 December 2011 (2 pages) |
| 30 December 2011 | Director's details changed for Kyriacos Kyriacou on 11 December 2011 (2 pages) |
| 30 December 2011 | Director's details changed for Paul Kevin Matthews on 11 December 2011 (2 pages) |
| 30 December 2011 | Secretary's details changed for Anna Seiffer on 11 December 2011 (1 page) |
| 30 December 2011 | Director's details changed for Kyriacos Kyriacou on 11 December 2011 (2 pages) |
| 30 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Secretary's details changed for Anna Seiffer on 11 December 2011 (1 page) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 December 2009 | Director's details changed for Paul Kevin Matthews on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Paul Kevin Matthews on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
| 11 December 2009 | Director's details changed for Kyriacos Kyriacou on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
| 11 December 2009 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 11 December 2009 (1 page) |
| 11 December 2009 | Director's details changed for Kyriacos Kyriacou on 11 December 2009 (2 pages) |
| 11 December 2009 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 11 December 2009 (1 page) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2009 | Return made up to 11/12/08; full list of members (5 pages) |
| 12 January 2009 | Return made up to 11/12/08; full list of members (5 pages) |
| 9 June 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 9 June 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
| 29 February 2008 | Director's change of particulars / paul mathews / 21/02/2008 (1 page) |
| 29 February 2008 | Director's change of particulars / paul mathews / 21/02/2008 (1 page) |
| 8 January 2008 | New director appointed (2 pages) |
| 8 January 2008 | New director appointed (2 pages) |
| 31 December 2007 | Ad 11/12/07--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 31 December 2007 | Registered office changed on 31/12/07 from: solar house 282 chase road london N14 6NZ (1 page) |
| 31 December 2007 | Registered office changed on 31/12/07 from: solar house 282 chase road london N14 6NZ (1 page) |
| 31 December 2007 | New secretary appointed (1 page) |
| 31 December 2007 | Ad 11/12/07--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 31 December 2007 | New director appointed (2 pages) |
| 31 December 2007 | New director appointed (2 pages) |
| 31 December 2007 | New secretary appointed (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 12 December 2007 | £ nc 1000/10000 11/12/07 (2 pages) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | £ nc 1000/10000 11/12/07 (2 pages) |
| 12 December 2007 | Registered office changed on 12/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 December 2007 | Incorporation (14 pages) |
| 11 December 2007 | Incorporation (14 pages) |