55 GREAT CUMBERLAND PLACE LIMITED

Key Data

Status

Active

Company No.

02287811

Incorporation date

17/08/1988

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 17/08/1988)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (4 pages)

06/07/2023

Micro company accounts made up to 2023-03-31

View PDF (10 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

14/02/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

20/12/2021

Appointment of Miss Norma Martin as a secretary on 2021-12-15

View PDF (2 pages)

26/05/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

04/05/2020

Termination of appointment of Mark Harrington Wainwright as a secretary on 2020-03-25

View PDF (1 pages)

04/05/2020

Registered office address changed from 21 Old Cross Tree Way Ash Green Aldershot Hampshire GU12 6HT to 55 Great Cumberland Place London W1H 7LJ on 2020-05-04

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (4 pages)

22/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

17/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

10/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

20/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

21/11/2015

Termination of appointment of Alicia Ann Brockes as a director on 2015-11-11

View PDF (1 pages)

21/11/2015

Appointment of Mr Paul Martin Docker as a director on 2015-11-11

View PDF (2 pages)

10/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

23/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

23/02/2015

Registered office address changed from The Lodge Mount Pleasant Road Lindford Hampshire GU35 0PR to 21 Old Cross Tree Way Ash Green Aldershot Hampshire GU12 6HT on 2015-02-23

View PDF (1 pages)

14/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

19/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

02/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

25/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

12/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

22/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

12/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

17/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

14/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

04/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Alicia Ann Brockes on 2010-02-16

View PDF (2 pages)

04/03/2010

Secretary's details changed for Mark Harrington Wainwright on 2010-01-01

View PDF (1 pages)

28/01/2010

Registered office address changed from Spurs Stratford Road Ash Vale Aldershot Hampshire GU12 5PX on 2010-01-28

View PDF (1 pages)

12/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

04/03/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

30/07/2008

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

View PDF (7 pages)

29/02/2008

Return made up to 16/02/08; full list of members

View PDF (6 pages)

28/02/2008

Secretary's change of particulars / mark wainwright / 16/02/2008

View PDF (2 pages)

28/02/2008

Location of register of members

View PDF (1 pages)

28/02/2008

Location of debenture register

View PDF (1 pages)

28/02/2008

Registered office changed on 28/02/2008 from 55 great cumberland place london W1H 7LJ

View PDF (1 pages)

10/09/2007

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

View PDF (7 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/03/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

11/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

16/03/2006

Return made up to 16/02/06; full list of members

View PDF (9 pages)

19/07/2005

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

View PDF (7 pages)

21/02/2005

Return made up to 16/02/05; full list of members

View PDF (9 pages)

01/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

18/06/2004

Director resigned

View PDF (1 pages)

06/03/2004

Return made up to 16/02/04; full list of members

View PDF (9 pages)

06/03/2004

New director appointed

View PDF (2 pages)

28/10/2003

Director resigned

View PDF (1 pages)

15/08/2003

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

View PDF (7 pages)

28/02/2003

Return made up to 16/02/03; full list of members

View PDF (9 pages)

08/09/2002

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

View PDF (8 pages)

01/03/2002

Return made up to 16/02/02; full list of members

View PDF (9 pages)

29/06/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

02/03/2001

Return made up to 16/02/01; full list of members

View PDF (9 pages)

27/04/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

03/03/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

01/08/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

31/03/1999

Registered office changed on 31/03/99 from: 107 park st mayfair london wiy 3FB

View PDF (1 pages)

19/02/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

20/03/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

18/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (8 pages)

20/02/1997

Return made up to 16/02/97; full list of members

View PDF (0 pages)

30/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (8 pages)

30/01/1997

Resolutions

View PDF (2 pages)

27/03/1996

Return made up to 16/02/96; change of members

View PDF (6 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

03/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/01/1996

New director appointed

View PDF (2 pages)

21/03/1995

Return made up to 16/02/95; full list of members

View PDF (12 pages)

21/03/1995

Location of register of members

View PDF (1 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

11/03/1994

Return made up to 16/02/94; full list of members

View PDF (0 pages)

10/03/1994

Ad 03/06/93--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (0 pages)

20/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1994

Director resigned;new director appointed

View PDF (0 pages)

12/10/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

19/05/1993

Return made up to 16/02/93; full list of members

View PDF (0 pages)

11/03/1993

Resolutions

View PDF (0 pages)

11/03/1993

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

10/02/1993

Registered office changed on 10/02/93 from: 103 park street london W1Y 3HA

View PDF (0 pages)

14/05/1992

Resolutions

View PDF (0 pages)

14/05/1992

Resolutions

View PDF (0 pages)

06/05/1992

Return made up to 16/02/92; full list of members

View PDF (0 pages)

30/04/1992

Resolutions

View PDF (0 pages)

30/04/1992

Resolutions

View PDF (0 pages)

30/04/1992

£ nc 100/20000 06/04/92

View PDF (0 pages)

30/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

20/03/1991

Return made up to 16/02/91; full list of members

View PDF (0 pages)

18/07/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

18/07/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

06/07/1990

Return made up to 16/02/90; full list of members

View PDF (0 pages)

25/04/1990

Memorandum and Articles of Association

View PDF (14 pages)

19/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/04/1990

Director resigned;new director appointed

View PDF (0 pages)

19/04/1990

Registered office changed on 19/04/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

09/04/1990

Certificate of change of name

View PDF (0 pages)

17/08/1988

Incorporation

View PDF (0 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

Check business linkages of 55 GREAT CUMBERLAND PLACE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2023

Next confirmation date

14/10/2024

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
0
31.29K
-
0.00
-
-

2022
0
35.80K
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

0.00 £-100.00 % *

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
Gridley, Pamela Margaret	Director	10/12/1995 - 13/10/2003	3
Docker, Paul Martin	Director	11/11/2015 - Present	8
Wainwright, Mark Harrington	Secretary	10/12/1995 - 25/03/2020	5
Martin, Norma	Secretary	15/12/2021 - Present	-
Gridley, Pamela Margaret	Secretary	05/11/1993 - 10/12/1995	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About 55 GREAT CUMBERLAND PLACE LIMITED

55 GREAT CUMBERLAND PLACE LIMITED is an(a) Active company incorporated on 17/08/1988 with the registered office located at 55 Great Cumberland Place, London W1H 7LJ. There are currently 2 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 55 GREAT CUMBERLAND PLACE LIMITED?

55 GREAT CUMBERLAND PLACE LIMITED is currently Active. It was registered on 17/08/1988 .

Where is 55 GREAT CUMBERLAND PLACE LIMITED located?

55 GREAT CUMBERLAND PLACE LIMITED is registered at 55 Great Cumberland Place, London W1H 7LJ.

What does 55 GREAT CUMBERLAND PLACE LIMITED do?

55 GREAT CUMBERLAND PLACE 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 55 GREAT CUMBERLAND PLACE LIMITED?

The latest filing was on 11/02/2025: Compulsory strike-off action has been suspended.