CUMBERLAND MILLS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02231459

Incorporation date

16/03/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1988)

28/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

12/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (9 pages)

23/12/2024

Resolutions

View PDF (1 pages)

28/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/08/2024

Appointment of Andrew Christou as a director on 2024-07-11

View PDF (2 pages)

16/08/2024

Termination of appointment of Martin Scott Ward as a director on 2024-07-11

View PDF (1 pages)

16/08/2024

Termination of appointment of Elaine Elizabeth Cartwright as a director on 2024-07-11

View PDF (1 pages)

16/08/2024

Termination of appointment of Marcin Rafal Klos as a director on 2024-07-11

View PDF (1 pages)

17/07/2024

Appointment of Marcus Meer as a director on 2024-07-11

View PDF (2 pages)

17/07/2024

Termination of appointment of Reza Shamisa as a director on 2024-07-11

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (9 pages)

26/03/2024

Termination of appointment of Jean-Christophe Grenier as a director on 2024-03-25

View PDF (1 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/06/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (9 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/05/2022

Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD United Kingdom to Quadrant House, Floor 6 Thomas More Square London E1W 1YW on 2022-05-26

View PDF (1 pages)

24/05/2022

Director's details changed for Mr Marcin Rafal Klos on 2022-05-24

View PDF (2 pages)

24/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (9 pages)

10/05/2022

Registered office address changed from Porters Lodge Cumberland Mills Square London Greater London E14 3BH to C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD on 2022-05-10

View PDF (1 pages)

08/09/2021

Termination of appointment of Abhisek Banerjee as a director on 2021-09-02

View PDF (1 pages)

17/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (10 pages)

07/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (10 pages)

17/02/2020

Termination of appointment of Poly Philippou as a director on 2020-02-16

View PDF (1 pages)

05/02/2020

Appointment of Mr Marcin Rafal Klos as a director on 2019-12-17

View PDF (2 pages)

23/01/2020

Director's details changed for Ms Poly Philippou on 2019-12-17

View PDF (2 pages)

21/01/2020

Director's details changed for Ms Poly Philippou on 2019-12-17

View PDF (2 pages)

21/01/2020

Appointment of Mr Jean-Christophe Grenier as a director on 2019-12-17

View PDF (2 pages)

21/01/2020

Appointment of Ms Poly Philippou as a director on 2019-12-17

View PDF (2 pages)

21/01/2020

Appointment of Dr Abhisek Banerjee as a director on 2019-12-17

View PDF (2 pages)

21/01/2020

Appointment of Dr Reza Shamisa as a director on 2019-12-17

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (10 pages)

01/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (10 pages)

28/03/2018

Termination of appointment of Ross Bernard Hargreaves as a director on 2018-03-28

View PDF (1 pages)

21/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (11 pages)

15/07/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (13 pages)

14/06/2016

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

View PDF (3 pages)

13/10/2015

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

View PDF (3 pages)

01/10/2015

Appointment of Mr Ross Bernard Hargreaves as a director on 2015-10-01

View PDF (2 pages)

05/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (12 pages)

07/05/2015

Termination of appointment of Ann Barker as a director on 2015-05-06

View PDF (1 pages)

20/10/2014

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

View PDF (3 pages)

03/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (13 pages)

27/09/2013

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

View PDF (3 pages)

30/07/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (13 pages)

10/05/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

12/11/2012

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

View PDF (4 pages)

29/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (16 pages)

29/05/2012

Director's details changed for Elaine Elizabeth Cartwright on 2012-05-01

View PDF (2 pages)

29/05/2012

Director's details changed for Ann Barker on 2012-05-01

View PDF (2 pages)

01/02/2012

Termination of appointment of Sdm Partnership as a secretary

View PDF (2 pages)

20/01/2012

Termination of appointment of Adam Balkwill as a director

View PDF (2 pages)

20/01/2012

Termination of appointment of Guy Burch as a director

View PDF (2 pages)

17/01/2012

Registered office address changed from Kingfisher House 19 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB on 2012-01-17

View PDF (2 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

16/08/2011

Appointment of Mr Guy Douglas Burch as a director

View PDF (2 pages)

16/08/2011

Termination of appointment of Veronica Habberley as a director

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (14 pages)

04/10/2010

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

View PDF (10 pages)

26/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (24 pages)

14/09/2009

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

View PDF (10 pages)

20/07/2009

Return made up to 10/05/09; full list of members

View PDF (29 pages)

10/10/2008

Director's change of particulars / adam balkwill / 25/07/2008

View PDF (2 pages)

10/10/2008

Appointment terminated director david woolley

View PDF (1 pages)

09/10/2008

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

View PDF (10 pages)

04/09/2008

Location of register of members

View PDF (1 pages)

04/09/2008

Registered office changed on 04/09/2008 from flat 14 cumberland mills square saunders ness road london E14 3BJ

View PDF (1 pages)

04/09/2008

Appointment terminated secretary ablesafe LIMITED

View PDF (1 pages)

04/09/2008

Secretary appointed sdm partnership

View PDF (2 pages)

04/09/2008

Return made up to 10/05/08; full list of members

View PDF (27 pages)

01/08/2008

Registered office changed on 01/08/2008 from 95 station road hampton middlesex TW12 2BD

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (1 pages)

25/07/2007

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

View PDF (9 pages)

13/06/2007

Return made up to 10/05/07; full list of members

View PDF (12 pages)

13/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

17/05/2006

Return made up to 10/05/06; full list of members

View PDF (12 pages)

14/12/2005

Director resigned

View PDF (1 pages)

20/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

19/05/2005

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

View PDF (13 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

03/06/2004

Return made up to 14/05/04; full list of members

View PDF (13 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

Return made up to 14/05/03; full list of members

View PDF (12 pages)

18/05/2003

New director appointed

View PDF (2 pages)

07/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

17/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Return made up to 14/05/02; full list of members

View PDF (13 pages)

18/09/2002

Registered office changed on 18/09/02 from: 16-18 warrior square southend on sea essex SS1 2WS

View PDF (1 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

12/11/2001

Secretary resigned

View PDF (1 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Registered office changed on 12/11/01 from: 113 new london road chelmsford essex CM2 0QT

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/05/2001

Return made up to 14/05/01; full list of members

View PDF (25 pages)

10/11/2000

Secretary resigned

View PDF (1 pages)

10/11/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

14/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

26/05/2000

Return made up to 14/05/00; full list of members

View PDF (26 pages)

22/05/2000

Director resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

17/05/1999

Return made up to 14/05/99; bulk list available separately

View PDF (25 pages)

13/05/1998

Return made up to 14/05/98; full list of members

View PDF (21 pages)

13/05/1998

Director's particulars changed

View PDF (1 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

19/01/1998

Director resigned

View PDF (1 pages)

25/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (2 pages)

27/05/1997

Return made up to 14/05/97; bulk list available separately

View PDF (5 pages)

23/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

18/03/1997

Director resigned

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

27/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

12/05/1996

Return made up to 14/05/96; no change of members

View PDF (23 pages)

06/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/05/1995

Return made up to 14/05/95; no change of members

View PDF (26 pages)

13/04/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

28/02/1995

Registered office changed on 28/02/95 from: 42 queens road coventry warwickshire CV1 3DX

View PDF (0 pages)

15/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

11/08/1994

Director resigned

View PDF (0 pages)

28/06/1994

New director appointed

View PDF (0 pages)

13/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/05/1994

Director resigned

View PDF (0 pages)

13/05/1994

Return made up to 14/05/94; full list of members

View PDF (16 pages)

20/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1994

Director resigned

View PDF (0 pages)

11/11/1993

New director appointed

View PDF (0 pages)

29/10/1993

New director appointed

View PDF (0 pages)

29/10/1993

New director appointed

View PDF (0 pages)

06/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/05/1993

Return made up to 14/05/93; change of members

View PDF (0 pages)

09/11/1992

New director appointed

View PDF (0 pages)

13/08/1992

New director appointed

View PDF (0 pages)

30/07/1992

New director appointed

View PDF (0 pages)

28/07/1992

New director appointed

View PDF (0 pages)

22/07/1992

New director appointed

View PDF (0 pages)

04/06/1992

Secretary resigned

View PDF (0 pages)

04/06/1992

Director resigned

View PDF (0 pages)

04/06/1992

New secretary appointed

View PDF (0 pages)

04/06/1992

New director appointed

View PDF (0 pages)

04/06/1992

Director resigned

View PDF (0 pages)

19/05/1992

Full accounts made up to 1991-12-31

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19/05/1992

Return made up to 14/05/92; change of members

View PDF (0 pages)

29/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

29/05/1991

Return made up to 14/05/91; full list of members

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16/05/1991

Ad 08/11/89-30/04/91 £ si 76@1

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15/11/1990

Return made up to 26/10/90; no change of members

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05/11/1990

Full accounts made up to 1989-12-31

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12/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

02/03/1990

Director resigned

View PDF (0 pages)

08/02/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

02/02/1990

New director appointed

View PDF (0 pages)

10/11/1989

01/01/00 amend

View PDF (0 pages)

10/11/1989

Return made up to 04/10/89; full list of members

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10/11/1989

Ad 25/11/88-07/11/89 £ si 9@1=9 £ ic 2/11

View PDF (0 pages)

26/01/1989

New director appointed

View PDF (0 pages)

05/09/1988

Registered office changed on 05/09/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

05/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/09/1988

Director resigned;new director appointed

View PDF (0 pages)

02/09/1988

Memorandum and Articles of Association

View PDF (14 pages)

11/08/1988

Certificate of change of name

View PDF (2 pages)

08/08/1988

Resolutions

View PDF (0 pages)

16/03/1988

Incorporation

View PDF (17 pages)

16/03/1988

Incorporation

View PDF (17 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

10/05/2026

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
87.00
-
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
Christou, Andrew	Director	11/07/2024 - Present	7
Dr Reza Shamisa	Director	17/12/2019 - 11/07/2024	5
Grenier, Jean-Christophe	Director	17/12/2019 - 25/03/2024	3
Klos, Marcin Rafal	Director	17/12/2019 - 11/07/2024	4
Ward, Martin Scott	Director	22/04/2003 - 11/07/2024	1

Persons with Significant Control

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

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Description

About CUMBERLAND MILLS MANAGEMENT COMPANY LIMITED

CUMBERLAND MILLS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/03/1988 with the registered office located at Quadrant House, Floor 6, Thomas More Square, London E1W 1YW. There are currently 2 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 MILLS MANAGEMENT COMPANY LIMITED?

CUMBERLAND MILLS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/03/1988 .

Where is CUMBERLAND MILLS MANAGEMENT COMPANY LIMITED located?

CUMBERLAND MILLS MANAGEMENT COMPANY LIMITED is registered at Quadrant House, Floor 6, Thomas More Square, London E1W 1YW.

What does CUMBERLAND MILLS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CUMBERLAND MILLS MANAGEMENT COMPANY LIMITED?

The latest filing was on 28/05/2025: Micro company accounts made up to 2024-12-31.