Introduction
Watch Company
C
CUMBERLAND REALTY LIMITED
CUMBERLAND REALTY LIMITED is an active company incorporated on 10 September 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CUMBERLAND REALTY LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11561946
LTD Company
Age
7 Years
Incorporated 10 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Ground Floor, 5 Canberra Road London, W13 9BF,
Previous Addresses
3rd Floor 207 Regent Street London W1B 3HH United Kingdom
From: 10 September 2018To: 21 May 2024
12 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ARORA, Josh Ajit Singh
ActiveRegent Street, LondonW1B 3HH
Born November 1976
Director
Appointed 20 Apr 2021
ARORA, Josh Ajit Singh
Regent Street, LondonW1B 3HH
Born November 1976
Director
20 Apr 2021
Active
ARORA, Josh Ajit Singh
Resigned207 Regent Street, LondonW1B 3HH
Born November 1976
Director
Appointed 10 Sept 2018
Resigned 05 Oct 2020
ARORA, Josh Ajit Singh
207 Regent Street, LondonW1B 3HH
Born November 1976
Director
10 Sept 2018
Resigned 05 Oct 2020
Resigned
NANDA, Jagjit Singh
Resigned207 Regent Street, LondonW1B 3HH
Born May 1974
Director
Appointed 05 Oct 2020
Resigned 20 Apr 2021
NANDA, Jagjit Singh
207 Regent Street, LondonW1B 3HH
Born May 1974
Director
05 Oct 2020
Resigned 20 Apr 2021
Resigned
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Josh Ajit Singh Arora
ActiveCanberra Road, LondonW13 9BF
Born November 1976
Nature of Control
Significant influence or control
Notified 25 Oct 2021
Mr Josh Ajit Singh Arora
Canberra Road, LondonW13 9BF
Born November 1976
Significant influence or control
25 Oct 2021
Active
Arora Family Ltd
ActiveMain Drive, Gerrards CrossSL9 7PR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Oct 2021
Arora Family Ltd
Main Drive, Gerrards CrossSL9 7PR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Oct 2021
Active
Shelley Crescent, HounslowTW5 9BJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Oct 2021
Arch Properties(Hounslow) Limited
Shelley Crescent, HounslowTW5 9BJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Oct 2021
Active
Arora Family Ltd
CeasedMain Drive, Gerrards CrossSL9 7PR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jul 2020
Ceased 25 Oct 2021
Arora Family Ltd
Main Drive, Gerrards CrossSL9 7PR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jul 2020
Ceased 25 Oct 2021
Ceased
Shelley Crescent, HounslowTW5 9BJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jul 2020
Ceased 25 Oct 2021
Arch Properties(Hounslow) Limited
Shelley Crescent, HounslowTW5 9BJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jul 2020
Ceased 25 Oct 2021
Ceased
Mr Josh Ajit Singh Arora
Ceased207 Regent Street, LondonW1B 3HH
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Sept 2018
Ceased 07 Jul 2020
Mr Josh Ajit Singh Arora
207 Regent Street, LondonW1B 3HH
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Sept 2018
Ceased 07 Jul 2020
Ceased
Mr Kunwar Ajit Singh
Ceased207 Regent Street, LondonW1B 3HH
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Sept 2018
Ceased 07 Jul 2020
Mr Kunwar Ajit Singh
207 Regent Street, LondonW1B 3HH
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Sept 2018
Ceased 07 Jul 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
25 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2023
25 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2023
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2021
6 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2021
21 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2021
11 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2021
11 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2021
11 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2021
11 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2020