62/64 Cumberland Street (Management) Limited

Active01194115 Private limited company
Incorporated
17 December 1974 (51 years)
Industry
Residents property management (98000)
Directors
Janet Katharine Baker
Controlled by
Sophie Louise Garfit Clowes
Janet Katharine Baker
Accounts type
Micro entity
Region
Greater London
Address
Flat 4
62 Cumberland St
London
SW1V 4LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Janet Katharine
Secretary · Appointed 24 June 2021
Director · Appointed 10 November 2020
English
Born September 1995 (31)
Baker, Janet Katharine
Director · Appointed 11 March 2008
British
Born January 1953 (73)
Officer history (16 former)
24 June 2021
Appointed Baker, Janet Katharine as Secretary
24 June 2021
Resigned Garcia Sacedon, Irene as Secretary
20 March 2021
Resigned Garcia Sacedon, Irene as Director
10 November 2020
Appointed Clowes, Sophie Louise Garfit as Director
15 February 2018
Appointed Garcia Sacedon, Irene as Director
15 February 2018
Appointed Garcia Sacedon, Irene as Secretary
15 February 2018
Resigned Sanguinetti, Edward Francis as Secretary
15 February 2018
Resigned Sanguinetti, Edward Francis as Director
1 August 2016
Appointed Sanguinetti, Edward Francis as Secretary
1 August 2016
Resigned Hasan, Javed Iqbal as Secretary
27 October 2009
Resigned Sanguinetti, Edward Francis as Secretary
27 October 2009
Appointed Hasan, Javed Iqbal as Secretary
16 May 2008
Resigned Fraser, James Richard Alastair as Secretary
16 May 2008
Appointed Sanguinetti, Edward Francis as Secretary
16 May 2008
Resigned Fraser, James Richard Alastair as Director
11 March 2008
Appointed Baker, Janet Katharine as Director
20 August 2007
Resigned Bishop, Thomas Jeremy as Director
9 August 2007
Appointed Sanguinetti, Edward Francis as Director
30 November 2006
Resigned Rogers, Fergus John Robin Stephen as Director
7 June 2004
Appointed Fraser, James Richard Alastair as Secretary
7 June 2004
Appointed Fraser, James Richard Alastair as Director
7 June 2004
Resigned Pearce, Robin Charles as Secretary
7 June 2004
Resigned Pearce, Robin Charles as Director
24 March 1998
Appointed Pearce, Robin Charles as Director
24 March 1998
Resigned Rogers, Fergus John Robin Stephen as Secretary
24 March 1998
Appointed Pearce, Robin Charles as Secretary
24 March 1998
Resigned Sanguinetti, Peter John as Director
21 May 1995
Resigned Birch, Hugo Toby as Director
1 May 1995
Appointed Bishop, Thomas Jeremy as Director
7 April 1993
Appointed Rogers, Fergus John Robin Stephen as Secretary
7 April 1993
Appointed Rogers, Fergus John Robin Stephen as Director
7 April 1993
Resigned Haynes, Jeremy William as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 July 2026
Has significant influence or control
English
Born September 1995 (31)
Janet Katharine Baker
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1953 (73)
Former controllers (2)
30 July 2026
Ceased Irene Garcia Sacedon — Has significant influence or control
15 February 2018
Ceased Edward Francis Sanguinetti — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£13,705
Employees
2
Debt Ratio
11%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £4,566 £10,919 £4,058 £7,729 £10,234 £9,287 £13,705
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,561£3,561£3,561£3,561£3,561£3,561£3,561
Current Assets£11,818£25,963£17,725£7,358£1,005
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£11,818£25,963£17,725£5,494£1,102£7,358£1,005
Net Assets£13,705£9,287£10,234£7,729£4,058£10,919£4,566
Shareholder Funds£13,705£9,287£10,234£7,729£4,058£10,919£4,566

Filings

Recent filings only. See the full history on Companies House

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