Background WavePink WaveYellow Wave

61 GREAT CUMBERLAND PLACE LIMITED (01749967)

61 GREAT CUMBERLAND PLACE LIMITED (01749967) is an active UK company. incorporated on 5 September 1983. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. 61 GREAT CUMBERLAND PLACE LIMITED has been registered for 42 years. Current directors include LEA, James Whild, LEWIS, David Andrew, MATLEY, Colin James and 2 others.

Company Number
01749967
Status
active
Type
ltd
Incorporated
5 September 1983
Age
42 years
Address
35 Ballards Lane, London, N3 1XW
Industry Sector
Construction
Business Activity
Development of building projects
Directors
LEA, James Whild, LEWIS, David Andrew, MATLEY, Colin James, MATLEY, Jennifer Lynne, PARK, Ji Eun Angela
SIC Codes
41100, 98100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
6

61 GREAT CUMBERLAND PLACE LIMITED

61 GREAT CUMBERLAND PLACE LIMITED is an active company incorporated on 5 September 1983 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. 61 GREAT CUMBERLAND PLACE LIMITED was registered 42 years ago.(SIC: 41100, 98100)

Status

active

Active since 42 years ago

Company No

01749967

LTD Company

Age

42 Years

Incorporated 5 September 1983

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

PRAIRIEGREEN LIMITED
From: 5 September 1983To: 29 September 1983
Contact
Address

35 Ballards Lane London, N3 1XW,

Previous Addresses

, 21 Bedford Square, London, WC1B 3HH
From: 5 September 1983To: 27 May 2022
Timeline

3 key events • 1983 - 2013

Funding Officers Ownership
Company Founded
Sept 83
Director Joined
Jun 13
Director Joined
Jun 13
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

MATLEY, Colin James

Active
Golden Street, DealCT14 6JU
Secretary
Appointed N/A

LEA, James Whild

Active
Flat 2, LondonW1H 7LJ
Born June 1949
Director
Appointed 10 Jan 2000

LEWIS, David Andrew

Active
Houghton, StockbridgeSO20 6LY
Born December 1970
Director
Appointed 07 Jul 2000

MATLEY, Colin James

Active
Golden Street, DealCT14 6JU
Born April 1944
Director
Appointed N/A

MATLEY, Jennifer Lynne

Active
Golden Street, DealCT14 6JU
Born September 1952
Director
Appointed 17 May 2013

PARK, Ji Eun Angela

Active
Boughton Hall Avenue, WokingGU23 7DD
Born October 1982
Director
Appointed 17 May 2013

BROOME, Michael

Resigned
61 Great Cumberland Place, LondonW1H 7LJ
Born June 1967
Director
Appointed 10 Oct 1999
Resigned 24 Aug 2000

KOVACS, Leslie

Resigned
61 Great Cumberland Place, LondonW1H 7LJ
Born December 1957
Director
Appointed N/A
Resigned 11 Jun 1999

VENTRESCA, Giampietro, Dr

Resigned
Flat 5, LondonW1H 7LJ
Born March 1956
Director
Appointed 11 Jan 2000
Resigned 29 Jun 2002
Fundings
Financials
Latest Activities

Filing History

114

Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
5 November 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
25 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
17 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
3 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
19 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 June 2013
AP01Appointment of Director
Change Person Secretary Company With Change Date
22 May 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 May 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 September 2009
AAAnnual Accounts
Legacy
9 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
26 June 2008
AAAnnual Accounts
Legacy
2 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
7 November 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 January 2007
AAAnnual Accounts
Legacy
8 January 2007
363aAnnual Return
Legacy
6 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 July 2005
AAAnnual Accounts
Legacy
8 June 2005
287Change of Registered Office
Accounts With Accounts Type Full
28 January 2005
AAAnnual Accounts
Legacy
13 January 2005
363aAnnual Return
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Legacy
19 January 2004
363aAnnual Return
Legacy
19 January 2004
353353
Accounts With Accounts Type Full
4 February 2003
AAAnnual Accounts
Legacy
3 February 2003
363aAnnual Return
Legacy
3 February 2003
288bResignation of Director or Secretary
Legacy
29 January 2003
288cChange of Particulars
Legacy
29 January 2003
288cChange of Particulars
Legacy
16 January 2003
287Change of Registered Office
Legacy
26 January 2002
363aAnnual Return
Accounts With Accounts Type Full
17 December 2001
AAAnnual Accounts
Legacy
8 March 2001
363aAnnual Return
Legacy
13 February 2001
363aAnnual Return
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
4 January 2001
288bResignation of Director or Secretary
Legacy
3 November 2000
288aAppointment of Director or Secretary
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
10 February 2000
288aAppointment of Director or Secretary
Legacy
8 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 2000
AAAnnual Accounts
Legacy
21 January 2000
363sAnnual Return (shuttle)
Legacy
21 January 2000
288aAppointment of Director or Secretary
Legacy
11 February 1999
287Change of Registered Office
Legacy
1 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 December 1998
AAAnnual Accounts
Legacy
2 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 August 1997
AAAnnual Accounts
Legacy
26 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 January 1997
AAAnnual Accounts
Legacy
10 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 August 1995
AAAnnual Accounts
Legacy
30 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
8 July 1994
AAAnnual Accounts
Legacy
21 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 1993
AAAnnual Accounts
Legacy
24 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 April 1993
AAAnnual Accounts
Accounts With Accounts Type Full
4 June 1992
AAAnnual Accounts
Legacy
3 January 1992
363b363b
Legacy
17 December 1990
363363
Accounts With Accounts Type Full
2 November 1990
AAAnnual Accounts
Legacy
10 September 1990
288288
Legacy
19 July 1990
363363
Accounts With Accounts Type Full
28 November 1989
AAAnnual Accounts
Legacy
9 January 1989
363363
Accounts With Accounts Type Full
20 December 1988
AAAnnual Accounts
Accounts With Accounts Type Full
22 November 1988
AAAnnual Accounts
Legacy
28 April 1988
363363
Legacy
28 April 1988
363363
Accounts With Accounts Type Full
21 August 1987
AAAnnual Accounts
Accounts With Accounts Type Full
21 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 June 1986
363363
Legacy
27 June 1986
363363
Legacy
5 June 1986
288288
Legacy
16 May 1986
288288
Legacy
7 May 1986
287Change of Registered Office
Accounts With Accounts Type Full
18 April 1986
AAAnnual Accounts
Incorporation Company
5 September 1983
NEWINCIncorporation