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81 Cumberland Street Ltd

81 Cumberland Street Ltd is an active company incorporated on 29 March 2005 with the registered office located in London, Greater London. 81 Cumberland Street Ltd was registered 20 years ago.
Status
Active
Active since 11 years ago
Company No
05406026
Private limited company
Age
20 years
Incorporated 29 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
140a Tachbrook Street
London
SW1V 2NE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Nov 1968
Director • Accountant • British,south African • Lives in UK • Born in Sep 1974
Director • Finance Manager • Italian • Lives in UK • Born in Oct 1964
Director • Accountant • Australian • Lives in England • Born in Apr 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finitive Limited
Andrew Beauchamp Proctor is a mutual person.
Active
Renticy Limited
Andrew Beauchamp Proctor is a mutual person.
Active
Proctor Grant LLP
Andrew Beauchamp Proctor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
29 Days Ago on 14 Aug 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
3 Years Ago on 29 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
William Emlyn Jones Resigned
3 Years Ago on 16 Nov 2021
Full Accounts Submitted
4 Years Ago on 1 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Aug 2022
Confirmation statement made on 15 April 2022 with updates
Submitted on 19 Apr 2022
Termination of appointment of William Emlyn Jones as a director on 16 November 2021
Submitted on 17 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Sep 2021
Repayment History
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