19 Cumberland Park Limited

Active03935599 Private limited company
Incorporated
28 February 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sandra Pernilla Birgitta Johansson
Sharnjit Kaur Bhalla
Johann Lukas Thibaut
Accounts type
Micro entity
Region
East Midlands
Address
Cawley House
149-155 Canal Street
Nottingham
NG1 7HR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Johansson, Sandra Pernilla Birgitta
Director · Appointed 20 December 2023
Swedish
Born April 1988 (38)
Bhalla, Sharnjit Kaur
Director · Appointed 11 November 2021
British
Born March 1950 (76)
Thibaut, Johann Lukas
Director · Appointed 22 July 2021
British
Born October 1986 (40)
Baring, Max Maurice
Director · Appointed 3 January 2008
British
Born August 1967 (59)
Officer history (18 former)
20 December 2023
Appointed Johansson, Sandra Pernilla Birgitta as Secretary
20 December 2023
Appointed Johansson, Sandra Pernilla Birgitta as Director
20 December 2023
Resigned Milsome, Andra Suzanne as Director
20 December 2023
Resigned Johansson, Sandra Pernilla Birgitta as Secretary
3 August 2022
Resigned Nutt, James Andrew as Director
3 August 2022
Appointed Milsome, Andra Suzanne as Director
11 November 2021
Appointed Bhalla, Sharnjit Kaur as Director
22 July 2021
Appointed Thibaut, Johann Lukas as Director
22 July 2021
Resigned Simmonds, Patricia Ann as Director
3 December 2020
Resigned Southall, John Alan as Director
14 September 2018
Resigned Baring, Max as Secretary
7 December 2016
Appointed Nutt, James Andrew as Director
7 December 2016
Resigned Franc, Jerome Remy as Director
7 March 2012
Appointed Baring, Max as Secretary
12 January 2012
Resigned Southall, John Alan as Secretary
6 January 2012
Appointed Franc, Jerome Remy as Director
17 November 2010
Resigned Ward, Matthew John as Director
3 January 2008
Appointed Baring, Max Maurice as Director
22 October 2007
Resigned Imber, Gardenia Jasmin as Director
22 September 2006
Appointed Ward, Matthew John as Director
22 September 2006
Resigned Creed, Susan as Director
1 March 2006
Appointed Southall, John Alan as Secretary
28 February 2006
Resigned Creed, Susan as Secretary
5 July 2004
Appointed Simmonds, Patricia Ann as Director
22 June 2004
Appointed Creed, Susan as Secretary
22 June 2004
Resigned Zheng, Harry as Secretary
22 June 2004
Resigned Zheng, Harry as Director
4 December 2002
Appointed Creed, Susan as Director
16 October 2002
Resigned Holton, Penny Jane as Secretary
16 October 2002
Appointed Zheng, Harry as Secretary
16 October 2002
Resigned Holton, Penny Jane as Director
28 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 February 2000
Appointed Holton, Penny Jane as Director
28 February 2000
Appointed Holton, Penny Jane as Secretary
28 February 2000
Appointed Zheng, Harry as Director
28 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 February 2000
Appointed Imber, Gardenia Jasmin as Director
28 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 February 2000
Appointed Southall, John Alan as Director
28 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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 28 February 2025 · micro entity accounts

Net Assets
£7,998

Trend

Net Assets
£0 £5k £10k 2024 2025 £3,990 £7,998
Balance sheet detail
202520242023202220212020
Fixed Assets£29,455£29,455£29,455
Current Assets£8,404£2,672£2,783£2,771£3,709
Creditors (< 1 year)£31,891£32,026£32,014£32,951
Net Current Assets£8,554£4,530(£29,243)(£29,243)(£29,242)
Net Assets£7,998£3,990
Shareholder Funds£7,998£3,990£212£212£213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with updates11 November 2025
14 October 2025Micro company accounts28 February 2025
25 November 2024Confirmation statement with updates11 November 2024
4 July 2024Registered office address changed
2 July 2024Micro company accounts28 February 2024
Show all recent filings

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