Cumberland House (Kensington) Limited

Active04716012 Private limited company
Incorporated
28 March 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Abdulqadir Faqih
Mohammed Abdulaziz Hanafi
Owned by
Abdulqadir Faqih
Mohammed Hanafi
Accounts type
Micro entity
Region
Greater London
Address
Cumberland House
Kensington Road
London
W8 5NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Faqih, Abdulqadir
Director · Appointed 13 August 2013
Saudi Arabian
Born April 1968 (58)
Hanafi, Mohammed Abdulaziz
Director · Appointed 13 August 2013
Saudi Arabian
Born August 1983 (43)
Officer history (11 former)
5 April 2018
Resigned Hanafi, Mohammed Abdulaziz as Secretary
28 June 2017
Resigned Faqih, Sheikh Abdulrahman, Mr. as Director
13 August 2013
Resigned Hamdan, Mohammad Sayed as Director
13 August 2013
Appointed Hanafi, Mohammed Abdulaziz as Secretary
13 August 2013
Resigned Merali, Munir Pyarali as Secretary
13 August 2013
Resigned Hamdan, Mohammad Sayed as Secretary
13 August 2013
Appointed Hanafi, Mohammed Abdulaziz as Director
13 August 2013
Appointed Faqih, Abdulqadir as Director
23 June 2008
Appointed Merali, Munir Pyarali as Secretary
21 May 2007
Appointed Hamdan, Mohammad Sayed as Secretary
21 May 2007
Appointed Hamdan, Mohammad Sayed as Director
21 May 2007
Resigned Shaheen, Mamoun as Director
21 May 2007
Appointed Faqih, Sheikh Abdulrahman, Mr. as Director
21 May 2007
Resigned Kamal, Riad as Secretary
21 April 2004
Appointed Kamal, Riad as Secretary
21 April 2004
Appointed Shaheen, Mamoun as Director
21 April 2004
Resigned Pall Mall Registrars Limited as Corporate Secretary
21 April 2004
Resigned Phair, Michael Keith as Director
28 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 March 2003
Appointed Pall Mall Registrars Limited as Corporate Secretary
28 March 2003
Appointed Phair, Michael Keith as Director

Ownership 2 active

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

Abdulqadir Faqih
Individual · Notified 29 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Saudi Arabian
Born April 1968 (58)
Mohammed Hanafi
Individual · Notified 29 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Saudi Arabian
Born August 1983 (43)
Former controllers (1)
29 October 2020
Ceased Sheikh Abdulrahman Fakieh — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£584,935) (£584,935) (£584,935) (£584,935) (£584,935) (£584,935)
Balance sheet detail
202520242023202220212020
Current Assets£6,860£6,860£6,860£6,860£6,860£6,860
Creditors (< 1 year)£591,795£591,795£591,795£591,795£591,795£591,795
Net Current Assets(£584,935)(£584,935)(£584,935)(£584,935)(£584,935)(£584,935)
Net Assets(£584,935)(£584,935)(£584,935)(£584,935)(£584,935)
Shareholder Funds(£584,935)(£584,935)(£584,935)(£584,935)(£584,935)(£584,935)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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