CUMSHAW LIMITED - MILL HILL


Company Profile Company Filings

Overview

CUMSHAW LIMITED is a Private Limited Company from MILL HILL and has the status: Active.
CUMSHAW LIMITED was incorporated 49 years ago on 28/01/1975 and has the registered number: 01198077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CUMSHAW LIMITED - MILL HILL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

LAWRENCE HOUSE
MILL HILL
LONDON
NW7 3RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MATTEY May 1967 British Director 2006-01-30 CURRENT
LEANNE MICHELLE MATTEY Sep 1968 British Director 2010-05-28 CURRENT
MR DAVID GARY MATTEY Aug 1962 British Director 2006-01-30 CURRENT
MR ALEXANDER RAEL BARNETT Dec 1966 British Director 2006-04-12 CURRENT
ROBERT ADAM DAVIS Secretary 2023-11-06 CURRENT
ALAN MATTEY Nov 1965 British Director 2004-03-26 UNTIL 2006-02-02 RESIGNED
JONATHAN MICHAEL KRAMER Jul 1936 American Director RESIGNED
DOROTHY KRAMER Jul 1910 British Director RESIGNED
LESLIE HILLS Jan 1929 British Director RESIGNED
CHRISTOPHER JOHN HILLS Apr 1962 British Director 1998-01-20 UNTIL 2004-03-24 RESIGNED
MR ADAM DANIEL BRANDON Mar 1979 British Director 2006-06-30 UNTIL 2010-05-28 RESIGNED
ALISON SANDLER Secretary 2016-02-17 UNTIL 2023-11-06 RESIGNED
JEFFREY MATTEY British Secretary 2004-03-26 UNTIL 2016-02-17 RESIGNED
MR NATHAN ROBERT GOOCH Aug 1969 British Secretary 1999-03-30 UNTIL 2004-03-24 RESIGNED
JONATHAN MICHAEL KRAMER Jul 1936 American Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Alan Mattey Trust Corporation Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Alexander Rael Barnett 2016-04-06 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GBR FINANCE LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
47 BELSIZE PARK GARDENS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITY SQUARE PROPERTIES LIMITED MILL HILL Active DORMANT 74990 - Non-trading company
D J J ESTATES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FABLE ESTATES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAMDEN COURT MANAGEMENT LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTONE PROPERTIES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAVOR DEVELOPMENTS LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FOXGLADE PROPERTIES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AFA ESTATES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOLDRAVEN LIMITED LOUGHTON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
BRANLINK LIMITED MILL HILL Active DORMANT 74990 - Non-trading company
BASELINK PROPERTIES LIMITED MILL HILL Active DORMANT 74990 - Non-trading company
AVONDON LTD LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DOMETOWN LIMITED MILL HILL LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
B & M TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BLENHEIM PROPERTIES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-24 30-11-2022 3,319 Cash 300,499 equity
ACCOUNTS - Final Accounts 2022-08-30 30-11-2021 4,638 Cash 301,818 equity
ACCOUNTS - Final Accounts 2021-08-13 30-11-2020 6,201 Cash 303,381 equity
ACCOUNTS - Final Accounts 2020-08-25 30-11-2019 7,044 Cash 304,224 equity
ACCOUNTS - Final Accounts 2019-08-20 30-11-2018 8,714 Cash 305,894 equity
ACCOUNTS - Final Accounts 2018-08-16 30-11-2017 9,466 Cash 306,646 equity

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AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BANANABLISS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AXISMARKET LIMITED MILL HILL Active DORMANT 68100 - Buying and selling of own real estate
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ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BASELINK PROPERTIES LIMITED MILL HILL Active DORMANT 74990 - Non-trading company
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