| Company Name | 48 Cunningham Park (Harrow) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07787314 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 September 2011(12 years, 7 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 Paul George Morgan |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | Little Balmer Balmer Lawn Road Brockenhurst Hampshire SO42 7TS |
| Secretary Name | Mr Paul George Morgan |
|---|---|
| Status | Current |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Balmer Balmer Lawn Road Brockenhurst Hampshire SO42 7TS |
| Director Name | Mr Timothy Self |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2013(2 years after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36a Exeter Road Harrow Middlesex HA2 9PP |
| Director Name | Mr Nicholas Coureas |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 06 November 2017(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Senior Resercher |
| Country of Residence | Cyprus |
| Correspondence Address | 1640 P.O.Box 26619 Nicosia Cyprus |
| Director Name | Ms Saffora Choudri |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 36a Exeter Road Harrow Middlesex HA2 9PP |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Director Name | Mr Sakis Coureas |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Real Estate |
| Country of Residence | Cyprus |
| Correspondence Address | Little Balmer Balmer Lawn Road Brockenhurst Hampshire SO42 7TS |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2011(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 8 Pinner View Harrow Middlesex HA1 4QA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 January 2024 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
| 10 October 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 3 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 26 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 26 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 26 November 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 5 November 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 26 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 3 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 6 November 2017 | Appointment of Mr Nicholas Coureas as a director on 6 November 2017 (2 pages) |
| 6 November 2017 | Notification of Nicholas Coureas as a person with significant control on 6 November 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 6 November 2017 | Termination of appointment of Sakis Coureas as a director on 6 November 2017 (1 page) |
| 6 November 2017 | Cessation of Sakis Coureas as a person with significant control on 6 November 2017 (1 page) |
| 6 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 6 November 2017 | Notification of Nicholas Coureas as a person with significant control on 6 April 2016 (2 pages) |
| 6 November 2017 | Cessation of Sakis Coureas as a person with significant control on 6 November 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Sakis Coureas as a director on 6 November 2017 (1 page) |
| 6 November 2017 | Appointment of Mr Nicholas Coureas as a director on 6 November 2017 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 9 November 2015 | Annual return made up to 26 September 2015 no member list (5 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 26 September 2015 no member list (5 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 26 September 2014 no member list (5 pages) |
| 10 November 2014 | Annual return made up to 26 September 2014 no member list (5 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 14 November 2013 | Annual return made up to 26 September 2013 no member list (5 pages) |
| 14 November 2013 | Annual return made up to 26 September 2013 no member list (5 pages) |
| 24 October 2013 | Termination of appointment of Saffora Choudri as a director (1 page) |
| 24 October 2013 | Termination of appointment of Saffora Choudri as a director (1 page) |
| 24 October 2013 | Appointment of Mr Timothy Self as a director (2 pages) |
| 24 October 2013 | Appointment of Mr Timothy Self as a director (2 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 June 2013 | Registered office address changed from Little Balmer Balmer Lawn Road Brockenhurst Hampshire SO42 7TS United Kingdom on 21 June 2013 (1 page) |
| 21 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 June 2013 | Registered office address changed from Little Balmer Balmer Lawn Road Brockenhurst Hampshire SO42 7TS United Kingdom on 21 June 2013 (1 page) |
| 9 October 2012 | Annual return made up to 26 September 2012 no member list (5 pages) |
| 9 October 2012 | Annual return made up to 26 September 2012 no member list (5 pages) |
| 23 April 2012 | Appointment of Ms Saffora Choudri as a director (2 pages) |
| 23 April 2012 | Appointment of Ms Saffora Choudri as a director (2 pages) |
| 7 October 2011 | Appointment of Mr Paul George Morgan as a director (2 pages) |
| 7 October 2011 | Appointment of Mr Sakis Coureas as a director (2 pages) |
| 7 October 2011 | Appointment of Mr Paul George Morgan as a director (2 pages) |
| 7 October 2011 | Appointment of Mr Sakis Coureas as a director (2 pages) |
| 6 October 2011 | Termination of appointment of John Cowdry as a director (1 page) |
| 6 October 2011 | Termination of appointment of John Cowdry as a director (1 page) |
| 6 October 2011 | Appointment of Mr Paul George Morgan as a secretary (2 pages) |
| 6 October 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 October 2011 (1 page) |
| 6 October 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 6 October 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 6 October 2011 | Appointment of Mr Paul George Morgan as a secretary (2 pages) |
| 26 September 2011 | Incorporation (23 pages) |
| 26 September 2011 | Incorporation (23 pages) |