19 CUMBERLAND PARK LIMITED

Key Data

Status

Active

Company No.

03935599

Incorporation date

28/02/2000

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 28/02/2000)

17/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

14/10/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

25/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (5 pages)

04/07/2024

Registered office address changed from Carinya Tudor Road Barnet EN5 5NL England to Cawley House 149-155 Canal Street Nottingham NG1 7HR on 2024-07-04

View PDF (1 pages)

02/07/2024

Micro company accounts made up to 2024-02-28

View PDF (5 pages)

20/12/2023

Termination of appointment of Andra Suzanne Milsome as a director on 2023-12-20

View PDF (1 pages)

20/12/2023

Appointment of Miss Sandra Pernilla Birgitta Johansson as a secretary on 2023-12-20

View PDF (2 pages)

20/12/2023

Termination of appointment of Sandra Pernilla Birgitta Johansson as a secretary on 2023-12-20

View PDF (1 pages)

20/12/2023

Appointment of Miss Sandra Pernilla Birgitta Johansson as a director on 2023-12-20

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

26/10/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

04/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2023

Confirmation statement made on 2022-11-11 with updates

View PDF (4 pages)

31/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

05/08/2022

Appointment of Ms Andra Suzanne Milsome as a director on 2022-08-03

View PDF (2 pages)

05/08/2022

Termination of appointment of James Andrew Nutt as a director on 2022-08-03

View PDF (1 pages)

12/07/2022

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 2022-07-12

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (4 pages)

11/11/2021

Appointment of Mrs Sharnjit Kaur Bhalla as a director on 2021-11-11

View PDF (2 pages)

02/11/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

26/10/2021

Termination of appointment of John Alan Southall as a director on 2020-12-03

View PDF (1 pages)

22/07/2021

Appointment of Mr Johann Lukas Thibaut as a director on 2021-07-22

View PDF (2 pages)

22/07/2021

Termination of appointment of Patricia Ann Simmonds as a director on 2021-07-22

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

28/05/2020

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

06/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

22/08/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

30/04/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

25/11/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

17/09/2018

Termination of appointment of Max Baring as a secretary on 2018-09-14

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

30/10/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

17/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

25/01/2017

Appointment of Mr James Andrew Nutt as a director on 2016-12-07

View PDF (2 pages)

25/01/2017

Termination of appointment of Jerome Remy Franc as a director on 2016-12-07

View PDF (1 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

11/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (8 pages)

18/11/2015

Micro company accounts made up to 2015-02-28

View PDF (5 pages)

17/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (8 pages)

20/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

24/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (8 pages)

24/03/2014

Secretary's details changed for Mr Max Baring on 2014-02-28

View PDF (1 pages)

28/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

09/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

20/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

07/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

07/03/2012

Appointment of Mr Max Baring as a secretary

View PDF (1 pages)

16/01/2012

Termination of appointment of John Southall as a secretary

View PDF (1 pages)

09/01/2012

Director's details changed for Mr Jemome Remy Franc on 2012-01-09

View PDF (2 pages)

09/01/2012

Appointment of Mr Jemome Remy Franc as a director

View PDF (2 pages)

10/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

26/11/2010

Termination of appointment of Matthew Ward as a director

View PDF (1 pages)

05/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

12/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

12/03/2010

Secretary's details changed for Mr John Alan Southall on 2010-03-12

View PDF (1 pages)

12/03/2010

Director's details changed for Matthew John Ward on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Max Maurice Baring on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Patricia Ann Simmonds on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for John Alan Southall on 2010-03-12

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

06/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

09/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

21/11/2008

Appointment terminated director gardenia imber

View PDF (1 pages)

21/11/2008

Director appointed max maurice baring

View PDF (2 pages)

11/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

19/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

23/05/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

New director appointed

View PDF (1 pages)

15/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

23/03/2006

Return made up to 28/02/06; full list of members

View PDF (9 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

16/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

21/03/2005

Return made up to 28/02/05; full list of members

View PDF (9 pages)

16/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

24/09/2004

New secretary appointed

View PDF (1 pages)

20/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (1 pages)

26/02/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

24/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

01/04/2003

Return made up to 28/02/03; full list of members

View PDF (10 pages)

22/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (2 pages)

15/11/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

27/02/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

04/12/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (6 pages)

29/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

24/03/2000

Ad 28/02/00--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (3 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/11/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
0
29.24K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	28/02/2000 - 28/02/2000	9278
Hallmark Registrars Limited	Nominee Director	28/02/2000 - 28/02/2000	8288
Holton, Penny Jane	Director	28/02/2000 - 16/10/2002	-
Imber, Gardenia Jasmin	Director	28/02/2000 - 22/10/2007	-
Milsome, Andra Suzanne	Director	03/08/2022 - 20/12/2023	1

Persons with Significant Control

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

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Description

About 19 CUMBERLAND PARK LIMITED

19 CUMBERLAND PARK LIMITED is an(a) Active company incorporated on 28/02/2000 with the registered office located at Cawley House, 149-155 Canal Street, Nottingham NG1 7HR. There are currently 4 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 19 CUMBERLAND PARK LIMITED?

19 CUMBERLAND PARK LIMITED is currently Active. It was registered on 28/02/2000 .

Where is 19 CUMBERLAND PARK LIMITED located?

19 CUMBERLAND PARK LIMITED is registered at Cawley House, 149-155 Canal Street, Nottingham NG1 7HR.

What does 19 CUMBERLAND PARK LIMITED do?

19 CUMBERLAND PARK 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 19 CUMBERLAND PARK LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-11 with updates.