Cumberland Mills Management Company Limited

Active02231459 Private limited company
Incorporated
16 March 1988 (38 years)
Industry
Residents property management (98000)
Directors
Marcus Meer
Accounts type
Micro entity
Region
Greater London
Address
Quadrant House
Floor 6
Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
British
Born July 1956 (70)
Meer, Marcus
Director · Appointed 11 July 2024
German
Born July 1989 (37)
Officer history (34 former)
11 July 2024
Resigned Klos, Marcin Rafal as Director
11 July 2024
Appointed Meer, Marcus as Director
11 July 2024
Resigned Cartwright, Elaine Elizabeth as Director
11 July 2024
Appointed Christou, Andrew as Director
11 July 2024
Resigned Shamisa, Reza, Dr as Director
11 July 2024
Resigned Ward, Martin Scott as Director
25 March 2024
Resigned Grenier, Jean-Christophe as Director
2 September 2021
Resigned Banerjee, Abhisek, Dr as Director
16 February 2020
Resigned Philippou, Poly as Director
17 December 2019
Appointed Shamisa, Reza, Dr as Director
17 December 2019
Appointed Klos, Marcin Rafal as Director
17 December 2019
Appointed Grenier, Jean-Christophe as Director
17 December 2019
Appointed Banerjee, Abhisek, Dr as Director
17 December 2019
Appointed Philippou, Poly as Director
28 March 2018
Resigned Hargreaves, Ross Bernard as Director
1 October 2015
Appointed Hargreaves, Ross Bernard as Director
6 May 2015
Resigned Barker, Ann as Director
16 January 2012
Resigned Sdm Partnership as Corporate Secretary
19 December 2011
Resigned Balkwill, Adam Sandford as Director
28 November 2011
Resigned Burch, Guy Douglas as Director
16 August 2011
Resigned Habberley, Veronica Sarah as Director
1 July 2011
Appointed Burch, Guy Douglas as Director
22 September 2008
Resigned Woolley, David Barrington William as Director
10 May 2008
Resigned Ablesafe Limited as Corporate Secretary
10 May 2008
Appointed Sdm Partnership as Corporate Secretary
10 October 2007
Appointed Cartwright, Elaine Elizabeth as Director
14 December 2005
Resigned O'Connor, Patrick Finbarr as Nominee Director
4 May 2003
Appointed Barker, Ann as Director
22 April 2003
Appointed Ward, Martin Scott as Director
31 August 2002
Appointed Ablesafe Limited as Corporate Secretary
31 December 2001
8 November 2001
Resigned Kemsley Whiteley & Ferris Limited as Corporate Secretary
8 November 2001
1 November 2000
Appointed Kemsley Whiteley & Ferris Limited as Corporate Secretary
1 November 2000
Resigned Alty, John Martin Richard as Secretary
13 July 2000
Appointed Balkwill, Adam Sandford as Director
16 May 2000
Resigned Mcgarrigle, Gordon as Director
6 April 2000
Appointed Woolley, David Barrington William as Director
7 March 2000
Resigned Varley, Jacqueline as Director
17 July 1999
Resigned Walker, Geoffrey Alfred Ernest as Director
14 July 1999
Appointed Mcgarrigle, Gordon as Director
9 January 1998
Resigned Browning, Lawrence Maxwell as Director
14 May 1997
Appointed Varley, Jacqueline as Director
14 May 1997
Resigned Deb, Bhaskar Prasad as Director
14 May 1997
Appointed Habberley, Veronica Sarah as Director
12 March 1997
Resigned Hughes, Michael as Director
12 November 1996
Resigned Taraporvala, Anne Margaret as Director
24 January 1995
Resigned Rimmer, Susan Julie as Director
26 July 1994
Resigned Bills, Horace Frederick as Director
24 March 1994
Appointed Browning, Lawrence Maxwell as Director
1 January 1994
Appointed Alty, John Martin Richard as Secretary
31 December 1993
Resigned Whipps, Walter John as Director
31 December 1993
Resigned Macrae, Patricia Mavis as Secretary
22 October 1993
Appointed Walker, Geoffrey Alfred Ernest as Director
10 October 1993
Appointed Rimmer, Susan Julie as Director
10 October 1993
Appointed Taraporvala, Anne Margaret as Director
3 March 1993
Resigned Bliss, Henry Donald as Director
1 November 1992
Appointed Deb, Bhaskar Prasad as Director
1 July 1992
Appointed Hughes, Michael as Director
1 July 1992
Appointed O'Connor, Patrick Finbarr as Nominee Director
1 July 1992
Appointed Bills, Horace Frederick as Director
1 July 1992
Appointed Bliss, Henry Donald as Director
1 June 1992
Appointed Macrae, Patricia Mavis as Secretary
1 June 1992
Appointed Whipps, Walter John as Director
1 June 1992
Resigned Whipps, Walter John as Secretary
31 May 1992
Resigned Davidson, Geoffrey Graeme as Director
31 May 1992
Resigned Grasmeder, Ronald Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£87

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 £87 £87 £87 £87 £87
Balance sheet detail
20242023202120202019
Current Assets£87£87£87
Net Current Assets£87£87£87
Net Assets£87£87£87£87£87
Shareholder Funds£87£87£87£87£87

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025

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