About

Registered Number: 05820391
Date of Incorporation: 17/05/2006 (18 years and 10 months ago)
Company Status: Active
Registered Address: Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, SW7 4AG,

 

Based in London, Cumberland Terrace Residents Management Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". Whitham, Ross Campbell, Ulrike, Schwart Runer are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ULRIKE, Schwart Runer 16 April 2013 05 September 2018 1
Secretary Name Appointed Resigned Total Appointments
WHITHAM, Ross Campbell 17 May 2006 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 26 July 2019
TM01 - Termination of appointment of director 04 July 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 02 January 2018
TM01 - Termination of appointment of director 03 October 2017
AD01 - Change of registered office address 09 June 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 12 August 2016
SH01 - Return of Allotment of shares 07 July 2016
AP01 - Appointment of director 07 July 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 29 May 2015
CH01 - Change of particulars for director 23 January 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 23 May 2014
SH01 - Return of Allotment of shares 22 May 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 30 May 2013
AP01 - Appointment of director 13 May 2013
TM01 - Termination of appointment of director 30 April 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 07 November 2011
AP01 - Appointment of director 17 October 2011
AD01 - Change of registered office address 16 August 2011
AR01 - Annual Return 05 August 2011
AD01 - Change of registered office address 02 August 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 16 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2008
AA - Annual Accounts 13 March 2008
225 - Change of Accounting Reference Date 12 March 2008
363s - Annual Return 31 August 2007
RESOLUTIONS - N/A 11 September 2006
NEWINC - New incorporation documents 17 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.