21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03003579

Incorporation date

20/12/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1994)

16/03/2026

Confirmation statement made on 2025-10-30 with updates

View PDF (4 pages)

26/02/2026

Director's details changed for Rocco Sciaraffa on 1995-10-23

View PDF (1 pages)

19/01/2026

Appointment of Mr Michael Davies as a director on 2026-01-19

View PDF (2 pages)

19/01/2026

Termination of appointment of Andrew Morfill as a director on 2026-01-19

View PDF (1 pages)

19/01/2026

Appointment of Florence Susan Petri as a director on 2026-01-19

View PDF (2 pages)

19/01/2026

Appointment of Jessica Ann Sarah Mackney as a director on 2026-01-19

View PDF (2 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

20/12/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

14/08/2024

Termination of appointment of Carrie Ann Matthews as a director on 2024-08-14

View PDF (1 pages)

14/08/2024

Termination of appointment of Hamish Findlay as a director on 2023-11-29

View PDF (1 pages)

12/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

16/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (4 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

04/11/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (4 pages)

17/01/2022

Director's details changed for Mr Elif Ulun Asci on 2021-10-31

View PDF (2 pages)

14/01/2022

Termination of appointment of Ruth Sloan as a director on 2021-10-31

View PDF (1 pages)

14/01/2022

Appointment of Mr Elif Ulun Asci as a director on 2021-10-31

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (4 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

11/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

16/11/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (4 pages)

04/11/2020

Appointment of Mr Hamish Findlay as a director on 2019-09-29

View PDF (2 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

06/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

06/11/2019

Registered office address changed from Flat 7 21/23 Cumberland Park Acton London W3 6SY to Flat 7 21/23 Cumberland Park Acton London W3 6SY on 2019-11-06

View PDF (1 pages)

13/10/2019

Registered office address changed from Flat 1 21/23 Cumberland Park Acton London W3 6SY United Kingdom to Flat 7 21/23 Cumberland Park Acton London W3 6SY on 2019-10-13

View PDF (2 pages)

27/09/2019

Termination of appointment of Fleur Louise Navey as a director on 2019-09-26

View PDF (1 pages)

15/01/2019

Registered office address changed from 21-23 Cumberland Park Acton London W3 6SY to Flat 1 21/23 Cumberland Park Acton London W3 6SY on 2019-01-15

View PDF (1 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

05/10/2018

Appointment of Ms Carrie Ann Matthews as a director on 2018-06-01

View PDF (2 pages)

01/08/2018

Termination of appointment of Gurpreet Wilson-Mawer as a director on 2018-06-01

View PDF (1 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

01/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

09/08/2017

Appointment of Ruth Sloan as a director on 2017-06-29

View PDF (3 pages)

13/04/2017

Termination of appointment of Antonia Gemma Prichard as a director on 2017-02-10

View PDF (2 pages)

12/01/2017

Appointment of Andrew Morfill as a director on 2017-01-01

View PDF (3 pages)

20/12/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

10/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (8 pages)

22/11/2015

Termination of appointment of Ringley Ltd as a secretary on 2015-03-10

View PDF (1 pages)

22/11/2015

Termination of appointment of Ringley Shadow Director Limited as a director on 2015-03-10

View PDF (1 pages)

14/04/2015

Termination of appointment of Aurindam Edmund Majumdar as a director on 2015-03-24

View PDF (2 pages)

24/02/2015

Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS to 21-23 Cumberland Park Acton London W3 6SY on 2015-02-24

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (11 pages)

20/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

03/09/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

30/05/2014

Appointment of Dr Fleur Louise Navey as a director

View PDF (3 pages)

28/05/2014

Appointment of Dr Alex Benjamin Wilson as a director

View PDF (3 pages)

16/05/2014

Appointment of Gurpreet Wilson-Mawer as a director

View PDF (3 pages)

13/05/2014

Termination of appointment of Igor Baic as a director

View PDF (2 pages)

10/02/2014

Termination of appointment of Igor Baic as a director on 2014-02-03

View PDF (3 pages)

30/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (10 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

05/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

12/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (10 pages)

01/10/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (3 pages)

14/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

28/11/2011

Termination of appointment of Fleur Navey as a director

View PDF (2 pages)

22/11/2011

Appointment of Elizabeth Weston as a director

View PDF (3 pages)

21/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (10 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2011

Appointment of Antonia Gemma Prichard as a director

View PDF (3 pages)

26/05/2011

Appointment of Dr Igor Baic as a director

View PDF (3 pages)

21/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

10/12/2010

Termination of appointment of Fleur Wavey as a secretary

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (8 pages)

06/12/2010

Termination of appointment of Samantha Street as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Samantha Street as a director

View PDF (1 pages)

06/12/2010

Director's details changed for Ms Samantha Duffton Street on 2010-11-23

View PDF (2 pages)

06/12/2010

Director's details changed for Fleur Louise Navey on 2010-11-23

View PDF (2 pages)

06/12/2010

Director's details changed for Aurindam Majumdar on 2010-11-23

View PDF (2 pages)

06/12/2010

Secretary's details changed for Samantha Duffton Street on 2010-11-23

View PDF (1 pages)

23/11/2010

Appointment of Ringley Shadow Director Limited as a director

View PDF (3 pages)

23/11/2010

Appointment of Ringley Ltd as a secretary

View PDF (3 pages)

23/11/2010

Registered office address changed from , Flat 1 23 Cumberland Park, London, W3 6SY on 2010-11-23

View PDF (2 pages)

24/08/2010

Termination of appointment of Adam Smedley as a director

View PDF (2 pages)

09/02/2010

Registered office address changed from , 21/23 Cumberland Park, Acton, London, W3 6SY on 2010-02-09

View PDF (2 pages)

09/02/2010

Appointment of Dr Fleur Louise Wavey as a secretary

View PDF (1 pages)

06/02/2010

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

View PDF (5 pages)

16/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (14 pages)

16/01/2010

Annual return made up to 2008-10-30 with full list of shareholders

View PDF (10 pages)

12/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

02/12/2007

Return made up to 30/10/07; change of members

View PDF (9 pages)

01/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

27/01/2007

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

View PDF (5 pages)

17/01/2007

Return made up to 30/10/06; full list of members

View PDF (10 pages)

08/08/2006

Return made up to 30/10/05; full list of members

View PDF (11 pages)

21/06/2006

Director resigned

View PDF (1 pages)

07/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

14/07/2005

Return made up to 30/10/04; full list of members

View PDF (11 pages)

11/02/2005

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

View PDF (6 pages)

07/10/2004

Return made up to 30/10/03; full list of members

View PDF (11 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (2 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

09/01/2004

Return made up to 30/10/02; full list of members

View PDF (9 pages)

05/02/2003

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

View PDF (6 pages)

11/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

27/10/2002

Return made up to 30/10/01; full list of members

View PDF (9 pages)

20/02/2002

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

View PDF (11 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

21/01/2001

Return made up to 30/10/00; full list of members

View PDF (9 pages)

02/02/2000

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

View PDF (5 pages)

04/11/1999

Return made up to 30/10/99; full list of members

View PDF (10 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/02/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

17/11/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

Full accounts made up to 1996-03-31

View PDF (5 pages)

18/11/1996

Return made up to 30/10/96; full list of members

View PDF (6 pages)

18/11/1996

New director appointed

View PDF (2 pages)

19/12/1995

Ad 25/04/95--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

29/06/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

07/03/1995

Director resigned;new director appointed

View PDF (2 pages)

07/03/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

20/12/1994

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

30/10/2025

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
16.12K
-
0.00
-
-

2022
0
10.53K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
RINGLEY LIMITED	Corporate Secretary	04/11/2010 - 10/03/2015	95
Prusak, Camilla	Director	07/12/2002 - 15/06/2006	2
Smedley, Adam	Director	07/12/2002 - 30/07/2010	2
Baic, Igor, Dr	Director	03/05/2011 - 03/02/2014	2
Weston, Elizabeth	Director	01/11/2011 - Present	3

Persons with Significant Control

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

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Description

About 21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED

21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED is an(a) Active company incorporated on 20/12/1994 with the registered office located at Flat 7 21/23 Cumberland Park, Acton, London W3 6SY. There are currently 7 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 21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED?

21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED is currently Active. It was registered on 20/12/1994 .

Where is 21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED located?

21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED is registered at Flat 7 21/23 Cumberland Park, Acton, London W3 6SY.

What does 21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED do?

21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2025-10-30 with updates.