CUMBERLAND MANSIONS LIMITED

Key Data

Status

Active

Company No.

03191233

Incorporation date

26/04/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1996)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

20/01/2025

Appointment of Mr Michael Anthony Sheehan as a director on 2025-01-16

View PDF (2 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (6 pages)

29/11/2023

Appointment of Birketts Secretaries Limited as a secretary on 2023-11-03

View PDF (2 pages)

29/11/2023

Director's details changed for Mr Peter John Layzell on 2023-11-28

View PDF (2 pages)

28/11/2023

Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 2023-11-28

View PDF (1 pages)

30/09/2023

Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 2023-09-29

View PDF (1 pages)

07/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/08/2023

Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31

View PDF (1 pages)

30/08/2023

Secretary's details changed for Ince & Co Corporate Services Limited on 2023-08-30

View PDF (1 pages)

10/07/2023

Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10

View PDF (1 pages)

10/07/2023

Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-07-10

View PDF (1 pages)

10/07/2023

Appointment of Ince & Co Corporate Services Limited as a secretary on 2023-07-10

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

24/01/2023

Termination of appointment of Parin Banu Rattansi as a director on 2022-09-07

View PDF (1 pages)

24/01/2023

Termination of appointment of Hilary Elizabeth Turner as a director on 2022-11-23

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

24/05/2022

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

03/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/06/2021

Director's details changed for Hilary Elizabeth Turner on 2021-06-10

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (9 pages)

16/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/09/2020

Termination of appointment of Somshukla Ghosh as a director on 2020-09-10

View PDF (1 pages)

06/08/2020

Director's details changed for Ms Somshukla Ghosh on 2020-08-03

View PDF (2 pages)

06/08/2020

Director's details changed for Mr Peter John Layzell on 2020-08-03

View PDF (2 pages)

06/08/2020

Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2020-08-06

View PDF (1 pages)

05/08/2020

Secretary's details changed for Gordon Dadds Corporate Services Limited on 2020-08-03

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

03/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (7 pages)

05/02/2019

Secretary's details changed for Gordon Dadds Corporate Services Limited on 2019-02-01

View PDF (1 pages)

01/02/2019

Director's details changed for Mr Peter John Layzell on 2019-02-01

View PDF (2 pages)

01/02/2019

Director's details changed for Ms Somshukla Ghosh on 2019-02-01

View PDF (2 pages)

01/02/2019

Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2019-02-01

View PDF (1 pages)

11/12/2018

Appointment of Mr Peter John Layzell as a director on 2018-08-15

View PDF (2 pages)

11/12/2018

Termination of appointment of Santanu Chakrabarti as a director on 2018-08-15

View PDF (1 pages)

11/12/2018

Appointment of Ms Somshukla Ghosh as a director on 2018-08-15

View PDF (2 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (7 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

09/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (7 pages)

22/12/2016

Termination of appointment of Michael Anthony Sheehan as a director on 2016-12-05

View PDF (1 pages)

22/12/2016

Termination of appointment of Stephen George Spiro as a director on 2016-12-05

View PDF (1 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/08/2016

Second filing of the annual return made up to 2016-04-26

View PDF (24 pages)

01/08/2016

Director's details changed for Santanu Chakrabarti on 2016-08-01

View PDF (2 pages)

17/06/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (3 pages)

04/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (13 pages)

26/04/2016

Registered office address changed from , C/O Gordon Dadds 6 Agar Street, London, WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 2016-04-26

View PDF (1 pages)

06/04/2016

Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 2016-04-05

View PDF (1 pages)

30/12/2015

Appointment of Mr Evan Reid Kirchheimer as a director on 2015-12-07

View PDF (2 pages)

29/12/2015

Appointment of Santanu Chakrabarti as a director on 2015-12-07

View PDF (2 pages)

29/12/2015

Termination of appointment of Freda Anne Matassa as a director on 2015-12-07

View PDF (1 pages)

29/10/2015

Memorandum and Articles of Association

View PDF (13 pages)

29/10/2015

Resolutions

View PDF (2 pages)

28/09/2015

Termination of appointment of Michael Hatchwell as a director on 2015-08-13

View PDF (1 pages)

15/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (10 pages)

29/04/2015

Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 2014-04-01

View PDF (2 pages)

29/04/2015

Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 2014-04-27

View PDF (2 pages)

30/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (10 pages)

29/05/2014

Termination of appointment of Natalie Wright as a secretary

View PDF (1 pages)

29/05/2014

Registered office address changed from , C/O Davenport Lyons, 6 Agar Street, London, WC2N 4HN, England on 2014-05-29

View PDF (1 pages)

28/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/11/2013

Registered office address changed from , C/O Davenport Lyons 6 Agar Street, London, United Kingdom on 2013-11-11

View PDF (1 pages)

04/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/09/2013

Registered office address changed from , Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL on 2013-09-18

View PDF (1 pages)

30/06/2013

Appointment of Parin Banu Rattansi as a director

View PDF (2 pages)

15/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (10 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/06/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (10 pages)

16/11/2011

Termination of appointment of Cynthia Cox as a director

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (12 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

05/11/2010

Termination of appointment of Christopher Kenny as a director

View PDF (1 pages)

05/11/2010

Termination of appointment of Roger Diski as a director

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (21 pages)

07/07/2010

Director's details changed for Cynthia Rosemary Cox on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Michael Hatchwell on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Dr Jens Kleinjung on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Michael Anthony Sheehan on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Freda Anne Matassa on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Christopher Kenny on 2009-10-01

View PDF (2 pages)

15/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/08/2009

Appointment terminated director james traill

View PDF (1 pages)

23/07/2009

Appointment terminated director zoe silver

View PDF (1 pages)

10/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

07/05/2009

Return made up to 26/04/09; full list of members

View PDF (19 pages)

06/05/2009

Director's change of particulars / fens kleinjung / 19/01/2009

View PDF (1 pages)

26/01/2009

Director appointed dr fens kleinjung

View PDF (2 pages)

06/10/2008

Director appointed christopher kenny

View PDF (2 pages)

23/05/2008

Return made up to 26/04/08; full list of members

View PDF (22 pages)

23/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

14/03/2008

Appointment terminated director martin walsh

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (2 pages)

09/01/2008

Director resigned

View PDF (1 pages)

05/07/2007

Return made up to 26/04/07; full list of members

View PDF (17 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

06/10/2006

New director appointed

View PDF (1 pages)

25/05/2006

Return made up to 26/04/06; full list of members

View PDF (12 pages)

04/05/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

21/12/2005

Ad 22/11/05--------- £ si 7@1=7 £ ic 22/29

View PDF (3 pages)

21/10/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2005

New director appointed

View PDF (2 pages)

30/07/2005

New director appointed

View PDF (2 pages)

30/07/2005

New director appointed

View PDF (2 pages)

23/05/2005

Return made up to 26/04/05; full list of members

View PDF (14 pages)

22/02/2005

Ad 09/02/05--------- £ si 1@1=1 £ ic 21/22

View PDF (2 pages)

18/02/2005

Resolutions

View PDF (1 pages)

31/01/2005

Accounts made up to 2003-12-31

View PDF (11 pages)

29/10/2004

Return made up to 26/04/03; full list of members; amend

View PDF (13 pages)

07/07/2004

Registered office changed on 07/07/04 from: davenport lyons, 1 old burlington street, london W1S 3NL

View PDF (1 pages)

04/06/2004

Registered office changed on 04/06/04

View PDF (0 pages)

15/05/2004

Return made up to 26/04/04; full list of members

View PDF (13 pages)

27/04/2004

Accounts made up to 2002-12-31

View PDF (11 pages)

06/06/2003

Return made up to 26/04/03; full list of members

View PDF (15 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (10 pages)

09/05/2002

Return made up to 26/04/02; full list of members

View PDF (13 pages)

25/09/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (2 pages)

29/05/2001

Return made up to 26/04/01; full list of members

View PDF (12 pages)

29/05/2001

Ad 04/10/00-05/03/01 £ si 5@1=5 £ ic 16/21

View PDF (2 pages)

29/05/2001

Ad 25/09/00--------- £ si 13@1=13 £ ic 3/16

View PDF (4 pages)

06/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

04/08/2000

Return made up to 26/04/00; full list of members

View PDF (8 pages)

07/04/2000

Ad 07/10/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

12/01/2000

Resolutions

View PDF (14 pages)

13/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

09/07/1999

Director resigned

View PDF (1 pages)

02/05/1999

Return made up to 26/04/99; no change of members

View PDF (6 pages)

05/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

27/05/1998

Return made up to 26/04/98; full list of members

View PDF (8 pages)

19/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

25/05/1997

Return made up to 26/04/97; full list of members

View PDF (8 pages)

10/02/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

24/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

19/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (2 pages)

07/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

03/06/1996

Memorandum and Articles of Association

View PDF (15 pages)

30/05/1996

New secretary appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

Secretary resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Resolutions

View PDF (2 pages)

23/05/1996

Registered office changed on 23/05/96 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

22/05/1996

Certificate of change of name

View PDF (2 pages)

26/04/1996

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
178.27K
-
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
INCE GD CORPORATE SERVICES LIMITED	Corporate Secretary	01/04/2014 - 10/07/2023	147
BIRKETTS SECRETARIES LIMITED	Corporate Secretary	03/11/2023 - Present	184
Sheehan, Michael Anthony	Director	16/01/1997 - 05/12/2016	8
Sheehan, Michael Anthony	Director	16/01/2025 - Present	8
Spiro, Stephen George	Director	03/12/1996 - 05/12/2016	8

Persons with Significant Control

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

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Description

About CUMBERLAND MANSIONS LIMITED

CUMBERLAND MANSIONS LIMITED is an(a) Active company incorporated on 26/04/1996 with the registered office located at C/O Birketts Llp One London Wall, Barbican, London EC2Y 5EA. There are currently 5 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 CUMBERLAND MANSIONS LIMITED?

CUMBERLAND MANSIONS LIMITED is currently Active. It was registered on 26/04/1996 .

Where is CUMBERLAND MANSIONS LIMITED located?

CUMBERLAND MANSIONS LIMITED is registered at C/O Birketts Llp One London Wall, Barbican, London EC2Y 5EA.

What does CUMBERLAND MANSIONS LIMITED do?

CUMBERLAND MANSIONS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CUMBERLAND MANSIONS LIMITED?

The latest filing was on 19/09/2025: Micro company accounts made up to 2024-12-31.