15 CUMBERLAND PARK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02912106

Incorporation date

24/03/1994

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1994)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

25/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

08/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

06/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

20/12/2022

Change of details for Mrs Bridgette Margaret Cox as a person with significant control on 2022-12-06

View PDF (2 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

06/12/2022

Director's details changed for Mrs Bridgette Margaret Cox on 2022-12-01

View PDF (2 pages)

06/12/2022

Change of details for Mrs Bridgette Margaret Cox as a person with significant control on 2022-12-01

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

20/02/2021

Registered office address changed from 15 Cumberland Park London London W3 6SY England to 62 Elers Road London W13 9QD on 2021-02-20

View PDF (1 pages)

11/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

08/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

29/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

23/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

10/12/2017

Termination of appointment of Paul Richard Cox as a director on 2017-07-08

View PDF (1 pages)

10/12/2017

Cessation of Paul Richard Cox as a person with significant control on 2017-07-08

View PDF (1 pages)

16/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

08/11/2016

Director's details changed for Mrs Paul Richard Cox on 2016-11-08

View PDF (2 pages)

08/11/2016

Director's details changed for Mrs Paul Richard Cox on 2016-10-30

View PDF (2 pages)

08/11/2016

Director's details changed for Mrs Bridgette Margaret Cox on 2016-10-30

View PDF (2 pages)

08/11/2016

Registered office address changed from 43 Delamere Road Ealing London W5 3JL to 15 Cumberland Park London London W3 6SY on 2016-11-08

View PDF (1 pages)

09/01/2016

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

09/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

12/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

28/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

23/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/12/2010

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/12/2010

Secretary's details changed for Bridgette Margaret Cox on 2009-10-01

View PDF (1 pages)

29/12/2010

Director's details changed for Paul Richard Cox on 2010-10-01

View PDF (2 pages)

29/12/2010

Director's details changed for Bridgette Margaret Cox on 2010-10-01

View PDF (2 pages)

29/12/2010

Registered office address changed from 15 Cumberland Park Acton London W3 6SY on 2010-12-29

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Bridgette Margaret Cox on 2010-01-01

View PDF (2 pages)

28/04/2010

Director's details changed for Paul Richard Cox on 2010-01-01

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (12 pages)

26/03/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

21/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

17/04/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

16/01/2007

Director resigned

View PDF (1 pages)

13/04/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

13/04/2006

Director's particulars changed

View PDF (1 pages)

17/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

31/05/2005

Return made up to 24/03/05; full list of members

View PDF (9 pages)

28/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (2 pages)

28/01/2005

New secretary appointed

View PDF (2 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/04/2004

Return made up to 24/03/04; full list of members

View PDF (10 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

16/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

11/04/2003

Return made up to 24/03/03; full list of members

View PDF (10 pages)

11/04/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

17/04/2002

Return made up to 24/03/02; full list of members

View PDF (9 pages)

12/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (15 pages)

18/04/2001

Return made up to 24/03/01; full list of members

View PDF (9 pages)

09/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (3 pages)

25/10/2000

Director's particulars changed

View PDF (1 pages)

25/10/2000

Director's particulars changed

View PDF (1 pages)

12/04/2000

Return made up to 24/03/00; full list of members

View PDF (9 pages)

21/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

03/04/1999

Return made up to 24/03/99; full list of members

View PDF (6 pages)

26/10/1998

New director appointed

View PDF (2 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/07/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

19/03/1998

Return made up to 24/03/98; full list of members

View PDF (6 pages)

20/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

18/04/1997

Resolutions

View PDF (1 pages)

18/04/1997

£ nc 100/2004 07/01/97

View PDF (1 pages)

03/04/1997

Return made up to 24/03/97; no change of members

View PDF (4 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

15/03/1996

Return made up to 24/03/96; no change of members

View PDF (4 pages)

02/11/1995

Ad 16/10/95--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

02/11/1995

Resolutions

View PDF (0 pages)

02/11/1995

Resolutions

View PDF (22 pages)

02/11/1995

£ nc 10000/100 16/10/95

View PDF (1 pages)

17/10/1995

Registered office changed on 17/10/95 from: st philips house st philips place birmingham B3 2PP

View PDF (1 pages)

22/05/1995

Memorandum and Articles of Association

View PDF (24 pages)

22/05/1995

Resolutions

View PDF (22 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

Director resigned;new director appointed

View PDF (2 pages)

22/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

20/04/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

20/04/1995

Resolutions

View PDF (2 pages)

20/04/1995

Resolutions

View PDF (0 pages)

20/04/1995

Resolutions

View PDF (0 pages)

20/04/1995

Resolutions

View PDF (2 pages)

09/04/1995

Resolutions

View PDF (0 pages)

09/04/1995

Resolutions

View PDF (0 pages)

09/04/1995

Resolutions

View PDF (2 pages)

30/03/1995

Return made up to 24/03/95; full list of members

View PDF (6 pages)

15/06/1994

Certificate of change of name

View PDF (0 pages)

24/03/1994

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.02K
-
0.00
-
-

2022
0
2.02K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Richard Cox	Director	22/01/2005 - 08/07/2017	1
Mrs Bridgette Margaret Cox	Director	03/11/2000 - Present	-
Philsec Limited	Nominee Secretary	24/03/1994 - 09/05/1995	253
Meaujo Incorporations Limited	Nominee Director	24/03/1994 - 09/05/1995	251
Edgar, Kate Elizabeth	Director	09/05/1995 - 24/08/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 15 CUMBERLAND PARK MANAGEMENT LIMITED

15 CUMBERLAND PARK MANAGEMENT LIMITED is an(a) Active company incorporated on 24/03/1994 with the registered office located at 62 Elers Road, London W13 9QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15 CUMBERLAND PARK MANAGEMENT LIMITED?

15 CUMBERLAND PARK MANAGEMENT LIMITED is currently Active. It was registered on 24/03/1994 .

Where is 15 CUMBERLAND PARK MANAGEMENT LIMITED located?

15 CUMBERLAND PARK MANAGEMENT LIMITED is registered at 62 Elers Road, London W13 9QD.

What does 15 CUMBERLAND PARK MANAGEMENT LIMITED do?

15 CUMBERLAND PARK MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 15 CUMBERLAND PARK MANAGEMENT LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.