Cupminster Limited

Active01572322 Private limited company
Incorporated
3 July 1981 (45 years)
Industry
Residents property management (98000)
Directors
Ronan Breen
Samantha Haley Mercadante
Controlled by
Paul Michael Madden
Accounts type
Micro entity
Region
Greater London
Address
56 Avenue Road
Highgate
London
N6 5DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Breen, Ronan, Mr.
Director · Appointed 9 October 2023
British
Born January 1971 (55)
Mercadante, Samantha Haley
Director · Appointed 2 April 2020
American
Born June 1992 (34)
Director · Appointed 2 April 2020
British
Born May 1989 (37)
Heil, Christine Susanne
Director · Appointed 1 January 2012
German,British
Born August 1969 (57)
Madden, Paul Michael
Secretary · Appointed 1 September 2011
Madden, Paul Michael
Director · Appointed 1 September 2011
British
Born February 1972 (54)
Officer history (20 former)
9 October 2023
Appointed Breen, Ronan, Mr. as Director
6 October 2023
Resigned Young, Andrew James Mcmicken as Director
2 April 2020
Appointed Mercadante, Samantha Haley as Director
2 April 2020
Appointed Shackleton, Edward as Director
2 April 2020
Resigned Chan, Suk Fong Angela as Director
8 October 2014
Resigned Luxton, Stephen John, Dr as Director
1 August 2013
Resigned Nield, Robert as Director
1 August 2013
Appointed Young, Andrew James Mcmicken as Director
11 May 2012
Resigned Sahel, Jean-Jacques Leon as Director
1 January 2012
Appointed Heil, Christine Susanne as Director
1 September 2011
Appointed Chan, Suk Fong Angela as Director
1 September 2011
Appointed Nield, Robert as Director
1 September 2011
Appointed Madden, Paul Michael as Secretary
1 September 2011
Appointed Sahel, Jean-Jacques Leon as Director
1 September 2011
Appointed Madden, Paul Michael as Director
1 September 2011
Resigned Luxton, Stephen John, Dr as Secretary
11 March 2011
Resigned Murphy, Louise as Director
28 November 2006
Appointed Luxton, Stephen John, Dr as Secretary
24 September 2006
Resigned Rowbotham, James Harry as Director
24 September 2006
Resigned Rowbotham, James Harry as Secretary
16 January 2006
Appointed Murphy, Louise as Director
24 January 2005
Resigned Chapman, David Robert as Director
1 March 2003
Appointed Chapman, David Robert as Director
28 February 2003
Resigned Hill, Tracy Ann as Director
5 November 2001
Appointed Luxton, Stephen John, Dr as Director
13 July 2001
Resigned Jesney, Adam Paul as Director
18 August 1999
Appointed Jesney, Adam Paul as Director
28 June 1999
Resigned Douglas, Tara Louise as Director
15 April 1999
Resigned Cohen, Anthony as Director
14 February 1999
Appointed Hill, Tracy Ann as Director
14 December 1998
Resigned Ryan, Graham Chester as Director
1 May 1997
Appointed Douglas, Tara Louise as Director
24 January 1997
Appointed Rowbotham, James Harry as Secretary
24 January 1997
Resigned Ryan, Graham Chester as Secretary
1 October 1996
Resigned Fernandez, Patricio as Director
18 April 1996
Appointed Ryan, Graham Chester as Secretary
18 April 1996
Resigned Fernandez, Patricio as Secretary
1 November 1995
Appointed Cohen, Anthony as Director
14 July 1995
Resigned Bayly, Nicholas Eric as Director
1 August 1994
Appointed Rowbotham, James Harry as Director
17 June 1994
Resigned Thomas, Jean Lorraine as Director

Ownership 1 active

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

Paul Michael Madden
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
British
Born February 1972 (54)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,338

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,378 £758 £758 £534 £971 £2,338
Balance sheet detail
202520242023202220212020
Fixed Assets£748
Current Assets£2,328£961£524£748
Net Current Assets£2,328£961£524£748£0£2,368
Net Assets£2,338£971£534£758£758£2,378
Shareholder Funds£2,338£971£534£758£758£2,378

Filings

Filing history not loaded yet. See it on Companies House

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