CUMBERLAND ASSET MANAGEMENT LIMITED
Overview
| Company Name | CUMBERLAND ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04573262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUMBERLAND ASSET MANAGEMENT LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is CUMBERLAND ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 128 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUMBERLAND ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUMBERLAND MEWS ASSET MANAGEMENT LTD | Oct 25, 2002 | Oct 25, 2002 |
What are the latest accounts for CUMBERLAND ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CUMBERLAND ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for CUMBERLAND ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Valleyfield Mount Park Road Harrow HA1 3JU England to 128 City Road London EC1V 2NX on Feb 21, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Valleyfield Mount Park Road Harrow HA1 3JU England to Valleyfield Mount Park Road Harrow HA1 3JU on Sep 26, 2023 | 1 pages | AD01 | ||
Registered office address changed from 30 Park Avenue Ruislip HA4 7UQ England to Valleyfield Mount Park Road Harrow HA1 3JU on Sep 26, 2023 | 1 pages | AD01 | ||
Registered office address changed from 30 Park Avenue Ruislip HA4 7UQ England to 30 Park Avenue Ruislip HA4 7UQ on May 01, 2023 | 1 pages | AD01 | ||
Registered office address changed from 14 Arden Mohr Pinner Middlesex HA5 2HR to 30 Park Avenue Ruislip HA4 7UQ on May 01, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Arpita Shah as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CUMBERLAND ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARIM, Zahid Abbas | Director | 14 Arden Mhor HA5 2HR Pinner Middlesex | United Kingdom | British | 71673030002 | |||||
| CHOUDHURY, Zahra, Dr | Secretary | 14 Arden Mhor HA5 2HR Pinner Middlesex | British | 116182140001 | ||||||
| EMIN, Akan | Secretary | 136 Russell Lane Whetstone N20 0AT London | British | 85537960001 | ||||||
| HYDER, Syed Mohammed | Secretary | 17 Great Cumberland Mews W1H 7DZ London | Indian | 102199510001 | ||||||
| KARIM, Yousuf, Dr | Secretary | 14 Arden Mhor HA5 2HR Pinner Middlesex | British | 85673310001 | ||||||
| KARIM, Zahid Abbas | Secretary | 14 Arden Mhor HA5 2HR Pinner Middlesex | British | 71673030001 | ||||||
| MOORE, Stuart | Secretary | 5 Great Cumberland Place W1H 7LF London | British | 100271010001 | ||||||
| SHAH, Arpita | Secretary | Arden Mhor HA5 2HR Pinner 14 Middlesex | Indian | 129462940001 | ||||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 209a Station Lane RM12 6LL Hornchurch Essex | 900021830001 | |||||||
| KARIM, Amina | Director | 14 Arden Mhor HA5 2HR Pinner Middlesex | British | 3698620001 | ||||||
| KARIM, Zahid Abbas | Director | 14 Arden Mhor HA5 2HR Pinner Middlesex | England | British | 71673030001 | |||||
| RAPID NOMINEES LIMITED | Nominee Director | 209a Station Lane RM12 6LL Hornchurch Essex | 900021820001 |
Who are the persons with significant control of CUMBERLAND ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Zahid Abbas Karim | Apr 06, 2016 | City Road EC1V 2NX London 128 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0