Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
31 Cumberland Street Limited
- Incorporated
- 19 January 1995 (31 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Clare Louise Hansen
- Controlled by
- Gareth Wyn Jones
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Jones Granville80 Portland PlaceLondonW1B 1NT
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2020
British
Born May 1965 (61)
Director · Appointed 30 January 2020
British
Born December 1968 (57)
Secretary · Appointed 19 January 1995
Also at Jones Granville Limited · more companies
British
Hansen, Clare Louise
Director · Appointed 19 January 1995
British
Born April 1969 (57)
Director · Appointed 19 January 1995
Also at Jones Granville Limited · more companies
British
Born February 1960 (66)
Officer history (6 former)
5 February 2020
30 January 2020
23 July 2019
Resigned Depangher, Michael Leon as Director
6 January 2014
Appointed Depangher, Michael Leon as Director
9 February 2012
Resigned Englehart, Alice Clare as Director
19 September 2003
Appointed Englehart, Alice Clare as Director
29 June 2002
Resigned Del Brocco, Giancarlo as Director
29 March 1995
Resigned Singh, Inder Pal as Director
29 March 1995
Appointed Del Brocco, Giancarlo as Director
16 February 1995
Appointed Singh, Inder Pal as Director
19 January 1995
19 January 1995
Appointed Hansen, Clare Louise as Director
19 January 1995
19 January 1995
19 January 1995
19 January 1995
19 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1960 (66)
Former controllers (3)
24 January 2020
24 January 2020
Ceased Clare Louise Hansen — Owns 25–50% of shares
23 July 2019
Ceased Michael Leon Depangher — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£14,615)
- Debt Ratio
- 350%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,607 | £4,607 | £4,607 | £4,607 | £4,607 |
| Current Assets | £1,230 | £0 | £3,634 | £6,087 | £1,766 |
| Creditors (< 1 year) | £20,452 | £20,457 | £20,512 | £20,512 | £19,672 |
| Net Current Assets | (£19,222) | (£20,457) | (£16,878) | (£14,425) | (£17,906) |
| Net Assets | (£14,615) | (£15,850) | (£12,271) | (£9,818) | (£13,299) |
| Shareholder Funds | (£14,615) | (£15,850) | (£12,271) | (£9,818) | (£13,299) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 31 December 2025 |
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