21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED

COMPANY NUMBER
03003579

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/12/1994 (29 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/10/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLAT 7 21/23 CUMBERLAND PARK, ACTON
LONDON
W3 6SY

TRADING ADDRESSES

Flat 7 21/23 Cumberland Park
Acton
London W3 6SY
London
W3 6SY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.7k

64.72%

TOTAL LIABILITIES

£0

NET ASSETS

£3.7k

64.72%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: Carrie Ann Matthews (925113500) has left the board
Date: 16/08/2024	Event: Hamish Findlay (927617106) has left the board
Date: 16/08/2024	Event: Carrie Ann Matthews (925113500) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about 21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.7k

64.72%

TOTAL LIABILITIES

£0

NET ASSETS

£3.7k

64.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUKE WILSON-MAWER & GURPREET SYAN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEX BENJAMIN WILSON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MORFILL	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONIA GEMMA DUDGEON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELISABETH WESTON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLEUR NAVEY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROCCO SCIARAFFA	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH SLOAN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rocco Sciaraffa 23/10/1995 - Present (29 years and 1 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Elizabeth Weston 01/11/2011 - Present (13 years and 1 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Alex Benjamin Wilson 15/04/2014 - Present (10 years and 8 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Morfill 01/01/2017 - Present (7 years and 11 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elif Ulun Asci 31/10/2021 - Present (3 years and 1 months) Born in Jul 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/08/2024	Event: Carrie Ann Matthews (925113500) has left the board
Date: 16/08/2024	Event: Hamish Findlay (927617106) has left the board
Date: 16/08/2024	Event: Carrie Ann Matthews (925113500) has left the board
Date: 16/08/2024	Event: Hamish Findlay (927617106) has left the board
Date: 20/12/2023	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: New Board Member Elif Ulun Asci (929139581) Appointed
Date: 18/01/2022	Event: Ruth Sloan (923657984) has left the board
Date: 30/12/2021	Event: New Accounts filed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 16/03/2021	Event: New Accounts filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Board Member Hamish Findlay (927617106) Appointed
Date: 21/12/2019	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: Change in Reg. Office
Date: 01/10/2019	Event: Fleur Louise Navey (906152599) has left the board
Date: 17/01/2019	Event: Change in Reg. Office
Date: 30/12/2018	Event: New Accounts filed
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Board Member Carrie Ann Matthews (925113500) Appointed
Date: 03/08/2018	Event: Gurpreet Wilson-Mawer (918775616) has left the board
Date: 15/12/2017	Event: New Accounts filed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: New Board Member Ruth Sloan (923657984) Appointed
Date: 20/04/2017	Event: Antonia Gemma Prichard (916082489) has left the board
Date: 16/01/2017	Event: New Board Member Andrew Morfill (922235720) Appointed
Date: 24/12/2016	Event: New Accounts filed
Date: 14/11/2016	Event: New Confirmation Statement filed
Date: 30/12/2015	Event: New Accounts filed
Date: 27/11/2015	Event: New Confirmation Statement filed
Date: 25/11/2015	Event: RINGLEY SHADOW DIRECTOR LIMITED (915587985) has left the board
Date: 25/11/2015	Event: RINGLEY LTD (915587980) has left the board
Date: 16/04/2015	Event: Aurindam Edmund Majumdar (910029001) has left the board
Date: 26/02/2015	Event: New Confirmation Statement filed
Date: 26/02/2015	Event: Change in Reg. Office
Date: 27/10/2014	Event: New Accounts filed
Date: 03/06/2014	Event: New Board Member Fleur Louise Navey (906152599) Appointed
Date: 30/05/2014	Event: New Board Member Alex Benjamin Wilson (918805800) Appointed
Date: 20/05/2014	Event: New Board Member Gurpreet Wilson-Mawer (918775616) Appointed
Date: 12/02/2014	Event: Igor Baic (915021561) has left the board
Date: 04/11/2013	Event: New Confirmation Statement filed
Date: 06/09/2013	Event: New Accounts filed
Date: 11/01/2013	Event: New Accounts filed
Date: 17/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.7k

£0

£3.7k

People Overview

5

18

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.7k

£0

£3.7k

Accounts

People Overview

5

18

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™