21/23 Cumberland Park Acton (Management) Limited

Active03003579 Private limited company
Incorporated
20 December 1994 (31 years)
Industry
Residents property management (98000)
Directors
Michael Davies
Jessica Ann Sarah Mackney
Florence Susan Petri
Accounts type
Micro entity
Region
Greater London
Address
Flat 7
21/23 Cumberland Park
Acton
W3 6SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Davies, Michael
Director · Appointed 19 January 2026
British,Welsh
Born July 1981 (45)
Mackney, Jessica Ann Sarah
Director · Appointed 19 January 2026
Irish
Born May 1995 (31)
Petri, Florence Susan
Director · Appointed 19 January 2026
British
Born June 1989 (37)
Asci, Elif Ulun
Director · Appointed 31 October 2021
Turkish
Born July 1990 (36)
Wilson, Alex Benjamin, Dr
Director · Appointed 15 April 2014
British
Born September 1980 (46)
Director · Appointed 1 November 2011
British
Born August 1975 (51)
Sciaraffa, Rocco
Director · Appointed 23 October 1995
British
Born November 1963
Officer history (26 former)
19 January 2026
Appointed Mackney, Jessica Ann Sarah as Director
19 January 2026
Appointed Petri, Florence Susan as Director
19 January 2026
Appointed Davies, Michael as Director
19 January 2026
Resigned Morfill, Andrew as Director
14 August 2024
Resigned Matthews, Carrie Ann as Director
29 November 2023
Resigned Findlay, Hamish as Director
31 October 2021
Appointed Asci, Elif Ulun as Director
31 October 2021
Resigned Sloan, Ruth as Director
29 September 2019
Appointed Findlay, Hamish as Director
26 September 2019
Resigned Navey, Fleur Louise, Dr as Director
1 June 2018
Resigned Wilson-Mawer, Gurpreet as Director
1 June 2018
Appointed Matthews, Carrie Ann as Director
29 June 2017
Appointed Sloan, Ruth as Director
10 February 2017
Resigned Prichard, Antonia Gemma as Director
1 January 2017
Appointed Morfill, Andrew as Director
24 March 2015
Resigned Majumdar, Aurindam Edmund as Director
10 March 2015
Resigned Ringley Shadow Director Limited as Corporate Director
10 March 2015
Resigned Ringley Ltd as Corporate Secretary
12 May 2014
Appointed Navey, Fleur Louise, Dr as Director
9 May 2014
Appointed Wilson-Mawer, Gurpreet as Director
15 April 2014
Appointed Wilson, Alex Benjamin, Dr as Director
3 February 2014
Resigned Baic, Igor, Dr as Director
16 November 2011
Resigned Navey, Fleur Louise, Dr as Director
1 November 2011
Appointed Weston, Elizabeth as Director
18 May 2011
Appointed Prichard, Antonia Gemma as Director
3 May 2011
Appointed Baic, Igor, Dr as Director
6 December 2010
Resigned Wavey, Fleur Louise, Dr as Secretary
4 November 2010
Appointed Ringley Shadow Director Limited as Corporate Director
4 November 2010
Appointed Ringley Ltd as Corporate Secretary
30 July 2010
Resigned Smedley, Adam as Director
15 June 2006
Resigned Prusak, Camilla as Director
28 February 2005
Resigned Street, Samantha Duffton as Director
28 February 2005
Resigned Street, Samantha Duffton as Secretary
8 January 2005
Appointed Wavey, Fleur Louise, Dr as Secretary
7 December 2002
Appointed Smedley, Adam as Director
7 December 2002
Appointed Prusak, Camilla as Director
7 December 2002
Appointed Majumdar, Aurindam Edmund as Director
7 December 2001
Appointed Street, Samantha Duffton as Secretary
7 December 2001
Appointed Street, Samantha Duffton as Director
11 November 2001
Resigned Mcconnell, David Ian as Director
11 November 2001
Resigned Mc Dowell, William Terence David as Director
1 September 2001
Resigned Sheffield, Philippa Jayne as Director
4 June 2001
Resigned Evans, Paul Aidan Armstrong as Director
4 June 2001
Resigned Evans, Paul Aidan Armstrong as Secretary
12 November 1998
Appointed Mc Dowell, William Terence David as Director
12 November 1998
Appointed Sheffield, Philippa Jayne as Director
12 November 1998
Appointed Navey, Fleur Louise, Dr as Director
12 November 1998
Appointed Evans, Paul Aidan Armstrong as Director
5 August 1997
Resigned Mcconnell, David Ian as Secretary
5 August 1997
Appointed Evans, Paul Aidan Armstrong as Secretary
23 October 1995
Resigned Duery, Beverley as Director
23 October 1995
Appointed Sciaraffa, Rocco as Director
27 February 1995
Appointed Duery, Beverley as Director
27 February 1995
Appointed Mcconnell, David Ian as Secretary
27 February 1995
Appointed Mcconnell, David Ian as Director
20 December 1994
Appointed Location Matters Limited as Corporate Nominee Secretary
20 December 1994
Resigned Location Matters Limited as Corporate Nominee Secretary
20 December 1994
Appointed Property Holdings Limited as Corporate Nominee Director
20 December 1994
Resigned Property Holdings Limited as Corporate Nominee 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£8,579

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £15,030 £16,116 £10,527 £1,168 £8,579
Balance sheet detail
202520242023202220212020
Current Assets£10,561£1,738£9,078£15,093£15,104
Net Current Assets£10,561£1,738£11,594£17,113£17,215
Net Assets£8,579£1,168£10,527£16,116£15,030
Shareholder Funds£8,579£1,168£10,527£16,116£15,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates23 October 2026

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