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31 CUMBERLAND STREET LIMITED

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31 CUMBERLAND STREET LIMITED

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Key Data

Status

Active

Company No.

03011933

Incorporation date

19/01/1995

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

C/O Jones Granville, 80 Portland Place, London W1B 1NTCopy
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Latest events (Record since 19/01/1995)
dot icon20/12/2025
Confirmation statement made on 2025-12-18 with no updates
View PDF (3 pages)
dot icon09/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-19 with no updates
View PDF (3 pages)
dot icon15/07/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon29/03/2024
Registered office address changed from C/O Jones Granville 223 Regent Street London W1B 2EB to C/O Jones Granville 80 Portland Place London W1B 1NT on 2024-03-29
View PDF (1 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon08/02/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon18/07/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon19/01/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon06/10/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon05/02/2020
Appointment of Mr William Payne as a director on 2020-02-05
View PDF (2 pages)
dot icon30/01/2020
Appointment of Mr Simon Mortimer Allfrey as a director on 2020-01-30
View PDF (2 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-19 with updates
View PDF (4 pages)
dot icon30/01/2020
Notification of Gareth Wyn Jones as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/01/2020
Cessation of Gareth Wyn Jones as a person with significant control on 2020-01-24
View PDF (1 pages)
dot icon24/01/2020
Cessation of Clare Louise Hansen as a person with significant control on 2020-01-24
View PDF (1 pages)
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon24/07/2019
Termination of appointment of Michael Leon Depangher as a director on 2019-07-23
View PDF (1 pages)
dot icon24/07/2019
Cessation of Michael Leon Depangher as a person with significant control on 2019-07-23
View PDF (1 pages)
dot icon16/05/2019
Resolutions
View PDF (1 pages)
dot icon15/05/2019
Statement of capital following an allotment of shares on 2019-05-01
View PDF (4 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-19 with no updates
View PDF (3 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon31/01/2018
Notification of Michael Leon Depangher as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/01/2018
Notification of Michael Leon Depangher as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-19 with no updates
View PDF (3 pages)
dot icon30/01/2018
Director's details changed for Clare Louise Hansen on 2018-01-30
View PDF (2 pages)
dot icon30/01/2018
Director's details changed for Mr Michael Leon Depangher on 2018-01-30
View PDF (2 pages)
dot icon30/01/2018
Notification of Clare Louise Hansen as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon20/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon13/02/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon27/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2014
Appointment of Mr Michael Leon Depangher as a director
View PDF (2 pages)
dot icon17/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon07/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon10/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (6 pages)
dot icon09/02/2012
Termination of appointment of Alice Englehart as a director
View PDF (1 pages)
dot icon26/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon24/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon01/02/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Director's details changed for Clare Louise Hansen on 2010-02-01
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Alice Clare Englehart on 2010-02-01
View PDF (2 pages)
dot icon05/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon23/01/2009
Return made up to 19/01/09; full list of members
View PDF (4 pages)
dot icon22/01/2009
Registered office changed on 22/01/2009 from c/o c/o jones granville 223 regent street london W1B 2EB
View PDF (1 pages)
dot icon27/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon11/09/2008
Registered office changed on 11/09/2008 from 223 regent street london W1B 2EB
View PDF (1 pages)
dot icon14/02/2008
Return made up to 19/01/08; full list of members
View PDF (3 pages)
dot icon14/02/2008
Registered office changed on 14/02/08 from: 178 piccadilly london W1J 9ER
View PDF (1 pages)
dot icon21/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon23/01/2007
Return made up to 19/01/07; full list of members
View PDF (3 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (9 pages)
dot icon18/05/2006
Return made up to 19/01/06; full list of members
View PDF (3 pages)
dot icon12/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon10/02/2005
Return made up to 19/01/05; full list of members
View PDF (7 pages)
dot icon08/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon23/07/2004
Registered office changed on 23/07/04 from: jones granville 104 new bond street london W1S 1SU
View PDF (1 pages)
dot icon22/03/2004
Director resigned
View PDF (1 pages)
dot icon12/01/2004
Return made up to 19/01/04; full list of members
View PDF (7 pages)
dot icon18/11/2003
New director appointed
View PDF (2 pages)
dot icon26/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon02/03/2003
Return made up to 19/01/03; full list of members
View PDF (7 pages)
dot icon28/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon05/02/2002
Return made up to 19/01/02; full list of members
View PDF (7 pages)
dot icon23/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon02/02/2001
Return made up to 19/01/01; full list of members
View PDF (7 pages)
dot icon02/11/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon06/06/2000
Full accounts made up to 1998-12-31
View PDF (10 pages)
dot icon12/01/2000
Return made up to 19/01/00; full list of members
View PDF (7 pages)
dot icon02/06/1999
Return made up to 19/01/99; full list of members
View PDF (6 pages)
dot icon26/01/1999
Registered office changed on 26/01/99 from: jones granville 197 knightsbridge london SW7 1RB
View PDF (1 pages)
dot icon12/11/1998
Full accounts made up to 1997-01-31
View PDF (8 pages)
dot icon04/11/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon23/03/1998
Accounting reference date shortened from 31/01/98 to 31/12/97
View PDF (1 pages)
dot icon23/01/1998
Return made up to 19/01/98; full list of members
View PDF (6 pages)
dot icon11/04/1997
Return made up to 19/01/97; full list of members
View PDF (6 pages)
dot icon17/12/1996
Ad 01/07/95--------- £ si 1@1
View PDF (2 pages)
dot icon16/12/1996
Return made up to 19/01/96; full list of members
View PDF (6 pages)
dot icon05/12/1996
Resolutions
View PDF (1 pages)
dot icon05/12/1996
£ nc 2/3 18/01/96
View PDF (1 pages)
dot icon05/12/1996
Registered office changed on 05/12/96 from: 26 eccleston square london SW1V 1NS
View PDF (1 pages)
dot icon25/11/1996
Director resigned
View PDF (1 pages)
dot icon21/11/1996
Full accounts made up to 1996-01-31
View PDF (8 pages)
dot icon21/02/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon19/01/1995
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
12.27K
-
0.00
-
-
2022
0
12.84K
-
0.00
-
-
2022
0
12.84K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

12.84K £Ascended4.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Payne, William James Benedict
Director
05/02/2020 - Present
37
Jones, Gareth Wyn
Director
19/01/1995 - Present
11
Allfrey, Simon Mortimer
Director
30/01/2020 - Present
18
Hansen, Clare Louise
Director
19/01/1995 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About 31 CUMBERLAND STREET LIMITED

31 CUMBERLAND STREET LIMITED is an(a) Active company incorporated on 19/01/1995 with the registered office located at C/O Jones Granville, 80 Portland Place, London W1B 1NT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 31 CUMBERLAND STREET LIMITED?

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31 CUMBERLAND STREET LIMITED is currently Active. It was registered on 19/01/1995 .

Where is 31 CUMBERLAND STREET LIMITED located?

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31 CUMBERLAND STREET LIMITED is registered at C/O Jones Granville, 80 Portland Place, London W1B 1NT.

What does 31 CUMBERLAND STREET LIMITED do?

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31 CUMBERLAND STREET LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 31 CUMBERLAND STREET LIMITED?

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The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-18 with no updates.