Introduction
Watch Company
C
CUMBERLAND HOUSE PROPERTIES LIMITED
CUMBERLAND HOUSE PROPERTIES LIMITED is an active company incorporated on 24 February 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CUMBERLAND HOUSE PROPERTIES LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10637217
LTD Company
Age
9 Years
Incorporated 24 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 15 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6EN England
From: 2 October 2024To: 6 January 2025
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
From: 18 October 2017To: 2 October 2024
5th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom
From: 24 February 2017To: 18 October 2017
12 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LEWIS, Nicholas Peter
ActiveLower Thames Street, LondonEC3R 6EN
Born October 1955
Director
Appointed 24 Feb 2017
LEWIS, Nicholas Peter
Lower Thames Street, LondonEC3R 6EN
Born October 1955
Director
24 Feb 2017
Active
O'REILLY, Niall
ActiveLower Thames Street, LondonEC3R 6EN
Born February 1991
Director
Appointed 15 Jun 2023
O'REILLY, Niall
Lower Thames Street, LondonEC3R 6EN
Born February 1991
Director
15 Jun 2023
Active
CLARKE, Pierre
ResignedSt Magnus House, LondonEC3R 6HD
Born January 1972
Director
Appointed 24 Feb 2017
Resigned 23 May 2019
CLARKE, Pierre
St Magnus House, LondonEC3R 6HD
Born January 1972
Director
24 Feb 2017
Resigned 23 May 2019
Resigned
MULLARD, Thomas Edward
ResignedSt Magnus House, LondonEC3R 6HD
Born August 1982
Director
Appointed 23 May 2019
Resigned 15 Jun 2023
MULLARD, Thomas Edward
St Magnus House, LondonEC3R 6HD
Born August 1982
Director
23 May 2019
Resigned 15 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2017
Cumberland House Bpra Property Fund Llp
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2017
Active
Filing History
40
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
10 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2022
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2022
21 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2019
25 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2019
22 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2018
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2017
19 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2017
18 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2017
24 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2017