Cumberland Mansions Limited

Active03191233 Private limited company
Incorporated
26 April 1996 (30 years)
Industry
Residents property management (98000)
Directors
Peter John Layzell
Evan Reid Kirchheimer
Accounts type
Micro entity
Region
Greater London
Address
C/o Heathgate Block Management Limited
105 Heath Street
London
NW3 6SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Heathgate Block Management Ltd
Corporate Secretary · Appointed 22 October 2026
Director · Appointed 16 January 2025
Irish
Born August 1966 (60)
Layzell, Peter John
Director · Appointed 15 August 2018
British
Born March 1964 (62)
Kirchheimer, Evan Reid
Director · Appointed 7 December 2015
British
Born May 1972 (54)
Kleinjung, Jens, Dr
Director · Appointed 19 January 2009
German
Born May 1966 (60)
Officer history (23 former)
22 October 2026
Appointed Heathgate Block Management Ltd as Corporate Secretary
22 October 2026
Resigned Birketts Secretaries Limited as Corporate Secretary
16 January 2025
Appointed Sheehan, Michael Anthony as Director
3 November 2023
Appointed Birketts Secretaries Limited as Corporate Secretary
29 September 2023
Resigned Ince & Co Corporate Services Limited as Corporate Secretary
10 July 2023
Resigned Ince Gd Corporate Services Limited as Corporate Secretary
10 July 2023
Appointed Ince & Co Corporate Services Limited as Corporate Secretary
23 November 2022
Resigned Turner, Hilary Elizabeth as Director
7 September 2022
Resigned Rattansi, Parin Banu as Director
10 September 2020
Resigned Ghosh, Somshukla as Director
15 August 2018
Resigned Chakrabarti, Santanu as Director
15 August 2018
Appointed Ghosh, Somshukla as Director
15 August 2018
Appointed Layzell, Peter John as Director
5 December 2016
Resigned Sheehan, Michael Anthony as Director
5 December 2016
Resigned Spiro, Stephen George as Director
7 December 2015
Resigned Matassa, Freda Anne as Director
7 December 2015
Appointed Chakrabarti, Santanu as Director
7 December 2015
Appointed Kirchheimer, Evan Reid as Director
13 August 2015
Resigned Hatchwell, Michael as Director
1 April 2014
Appointed Ince Gd Corporate Services Limited as Corporate Secretary
1 April 2014
Resigned Wright, Natalie Julie as Secretary
10 June 2013
Appointed Rattansi, Parin Banu as Director
14 October 2011
Resigned Cox, Cynthia Rosemary as Director
25 October 2010
Resigned Diski, Roger as Director
3 September 2010
Resigned Kenny, Christopher as Director
15 August 2009
Resigned Traill, James Robin Gilbert as Director
18 July 2009
Resigned Silver, Zoe as Director
19 January 2009
Appointed Kleinjung, Jens, Dr as Director
29 September 2008
Appointed Kenny, Christopher as Director
8 March 2008
Resigned Walsh, Martin Leo as Director
22 January 2008
Appointed Silver, Zoe as Director
3 January 2008
Resigned Rattansi, Parin Banu as Director
5 September 2006
Appointed Matassa, Freda Anne as Director
28 June 2005
Appointed Rattansi, Parin Banu as Director
28 June 2005
Appointed Traill, James Robin Gilbert as Director
28 June 2005
Appointed Walsh, Martin Leo as Director
10 August 2001
Resigned Atkinson, Carolyne Gail as Director
27 June 2001
Appointed Diski, Roger as Director
2 July 1999
Resigned Traill, James Robin Gilbert as Director
16 January 1997
Appointed Sheehan, Michael Anthony as Director
3 December 1996
Appointed Cox, Cynthia Rosemary as Director
3 December 1996
Appointed Turner, Hilary Elizabeth as Director
3 December 1996
Appointed Spiro, Stephen George as Director
3 December 1996
Appointed Traill, James Robin Gilbert as Director
3 December 1996
Appointed Atkinson, Carolyne Gail as Director
13 May 1996
Appointed Wright, Natalie Julie as Secretary
13 May 1996
Appointed Hatchwell, Michael as Director
13 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 April 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 April 1996
Appointed Waterlow Nominees 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

Net Assets
£178,693
Debt Ratio
2%
Current Ratio
24.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £175,869 £177,108 £178,268 £179,209 £179,791 £178,693
Balance sheet detail
202420232022202120202019
Fixed Assets£86,140£86,140£86,140£86,140£86,140£86,140
Current Assets£96,538£96,388£94,169£93,279£92,137£91,002
Creditors (< 1 year)£3,985£2,737£1,100£1,151£1,793£1,273
Net Current Assets£92,553£93,651£93,069£92,128£90,968£89,729
Net Assets£178,693£179,791£179,209£178,268£177,108£175,869
Shareholder Funds£178,693£179,791£179,209£178,268£177,108£175,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a secretary
27 October 2026Registered office address changed
27 October 2026Appointment of a secretary
8 September 2026Micro company accounts31 December 2025

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