Cunningham Park Properties Limited. net worth, address, company information. Free

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Cunningham Park Properties Limited (reg no 08092299) is a private limited company started on 2012-06-01 in United Kingdom. This business can be found at Egale 1, 80 St Albans Road, Watford WD17 1DL. Cunningham Park Properties Limited operates SIC code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Cunningham Park Properties Limited
Number	08092299
Date of Incorporation:	June 1, 2012
End of financial year:	30 September
Address:	Egale 1, 80 St Albans Road, Watford, WD17 1DL
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 5 directors that can be found in the above-mentioned firm, we can name: Jodie M. (appointed on 01 December 2017), Michael S. (appointment date: 30 January 2017), Jessica S. (appointed on 09 April 2013). 1 secretary is also present: Jill S. (appointed on 01 June 2012). The Companies House reports 3 persons of significant control, namely: Mp Samuels Limited is located at 80 St Albans Road, WD17 1DL Watford, Herts. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael S. has 1/2 or less of shares, 1/2 or less of voting rights, Jill S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	5,210	175,714	76,079	156,356	40,307	548,443	49,316	128,465
Fixed Assets	-	-	-	442,165	596,456	576,165	895,932	1,802,592	2,155,643	2,545,478
Total Assets Less Current Liabilities	49,208	64,455	65,500	234,582	344,704	382,161	397,940	2,334,538	2,191,376	2,651,858
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	49,208	64,455	65,500	234,582	-	-	-	-	-	-
Tangible Fixed Assets	114,300	119,958	119,510	442,165	-	-	-	-	-	-

People with significant control

Mp Samuels Limited

31 August 2018

Address	Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09127198
Nature of control:	75,01-100% voting rights 75,01-100% shares

Michael S.

6 April 2016 - 31 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Jill S.

6 April 2016 - 31 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MR01) Registration of charge 080922990006, created on 2023/09/26 filed on: 2nd, October 2023 \| mortgage	Free Download (37 pages)

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(MR01) Registration of charge 080922990006, created on 2023/09/26 filed on: 2nd, October 2023 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with updates 2023/05/26 filed on: 31st, May 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 2023/05/25 director's details were changed filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 8th, February 2023 \| accounts	Free Download (9 pages)
(MR05) All of the property or undertaking has been released from charge 080922990005 filed on: 30th, December 2022 \| mortgage	Free Download (1 page)
(CH01) On 2022/06/01 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/06/01 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/06/01 filed on: 6th, June 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2022/06/01 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 23rd, February 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/06/01 filed on: 1st, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 19th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/06/01 filed on: 1st, June 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 080922990005, created on 2020/04/29 filed on: 1st, May 2020 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 080922990004, created on 2020/04/29 filed on: 1st, May 2020 \| mortgage	Free Download (37 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, January 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 080922990003, created on 2019/12/27 filed on: 27th, December 2019 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with updates 2019/06/01 filed on: 20th, June 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018/08/31 filed on: 12th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/08/31 filed on: 12th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/08/31 filed on: 12th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 12th, February 2019 \| accounts	Free Download (9 pages)
(CH01) On 2018/10/09 director's details were changed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(CH03) On 2018/10/09 secretary's details were changed filed on: 9th, October 2018 \| officers	Free Download (1 page)
(CH01) On 2018/10/09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/06/01 filed on: 7th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 8th, December 2017 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2017/12/01. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/01 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
(MR04) Charge 080922990001 satisfaction in full. filed on: 12th, June 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 080922990002 satisfaction in full. filed on: 12th, June 2017 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 2nd, June 2017 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 2016/09/30 from 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/01/30. filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/01 filed on: 4th, August 2016 \| annual return	Free Download (7 pages)
(AD01) Change of registered address from 20 Cunningham Park Harrow HA1 4QL on 2016/02/02 to Egale 1 80 st Albans Road Watford Herts WD17 1DL filed on: 2nd, February 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 22nd, January 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 080922990001, created on 2015/09/04 filed on: 7th, September 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 080922990002, created on 2015/09/04 filed on: 7th, September 2015 \| mortgage	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/01 filed on: 17th, June 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, March 2015 \| accounts	Free Download (6 pages)
(CH01) On 2014/08/27 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/01 filed on: 24th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/06/24 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 12th, February 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/01 filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2013/04/10. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, June 2012 \| incorporation	Free Download (24 pages)

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