34 Cumberland Road Management Company Limited

Active03505449 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Residents property management (98000)
Directors
Joseph Alexander Harry Jennings
Nina Rachel Tissington
Owned by
Joseph Alexander Harry Jennings
Nina Rachel Tissington
Accounts type
Dormant
Region
Greater London
Address
34 Cumberland Road
Hanwell
London
W7 2EB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jennings, Joseph Alexander Harry
Director · Appointed 8 November 2024
British
Born September 1994 (32)
Tissington, Nina Rachel
Director · Appointed 6 November 2021
British
Born April 1985 (41)
Officer history (17 former)
8 November 2024
Appointed Jennings, Joseph Alexander Harry as Director
8 November 2024
Resigned Edmunds, Richard Calvin as Director
6 December 2021
Appointed Edmunds, Richard Calvin as Director
6 November 2021
Appointed Tissington, Nina Rachel as Director
5 November 2021
Resigned Ireland, Jane Natasha as Secretary
5 November 2021
Resigned Ireland, Jane Natasha as Director
30 June 2021
Resigned Langford, Rhys as Director
25 February 2016
Appointed Langford, Rhys as Director
9 January 2016
Resigned Allan, Brian Stuart as Director
4 January 2011
Appointed Allan, Brian Stuart as Director
4 January 2011
Resigned Gill, Matthew Gerard as Director
9 December 2007
Appointed Ireland, Jane Natasha as Secretary
20 April 2007
Appointed Ireland, Jane Natasha as Director
20 April 2007
Resigned Bone, Dominic John as Secretary
20 April 2007
Resigned Bone, Dominic John as Director
20 April 2007
Resigned Schultheiss, Anja Gabrielle as Director
11 October 2001
Appointed Bone, Dominic John as Director
11 October 2001
Appointed Schultheiss, Anja Gabrielle as Director
11 October 2001
Appointed Bone, Dominic John as Secretary
11 October 2001
Resigned Impedovo, Vito Domenico as Secretary
11 October 2001
Resigned Tauro, Antonia as Director
11 October 2001
Resigned Impedovo, Vito Domenico as Director
3 December 1999
Appointed Impedovo, Vito Domenico as Secretary
3 December 1999
Appointed Impedovo, Vito Domenico as Director
3 December 1999
Appointed Tauro, Antonia as Director
2 December 1999
Resigned Youssef, Refaat Wadie as Secretary
2 December 1999
Resigned Youssef, Tarja-Helena as Director
2 December 1999
Resigned Youssef, Refaat Wadie as Director
5 February 1998
Appointed C & M Registrars Limited as Corporate Nominee Director
5 February 1998
Appointed Youssef, Refaat Wadie as Secretary
5 February 1998
Appointed Youssef, Refaat Wadie as Director
5 February 1998
Resigned C & M Registrars Limited as Corporate Nominee Director
5 February 1998
Appointed Youssef, Tarja-Helena as Director
5 February 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Appointed Gill, Matthew Gerard as Director
5 February 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Joseph Alexander Harry Jennings
Individual · Notified 8 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1994 (32)
Nina Rachel Tissington
Individual · Notified 27 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1985 (41)
Former controllers (3)
8 November 2024
Ceased Richard Calvin Edmunds — Owns 25–50% of shares
5 November 2021
Ceased Jane Natasha Ireland — Owns 50–75% of shares
30 June 2021
Ceased Rhys Langford — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £1 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£1
Cash£1£1£1£1£1
Net Current Assets£1
Net Assets£2£2£2£1£2£2
Shareholder Funds£2£2£2£1£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company28 February 2026
26 May 2026Change of details for a person with significant control
8 February 2026Confirmation statement with updates8 February 2026
22 October 2025Accounts for a dormant company28 February 2025
20 February 2025Confirmation statement with updates20 February 2025
Show all recent filings

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