CUMBRAE PROPERTIES (1963) LIMITED
00752917Buying and selling of own real estate
CUMBRAE PROPERTIES (1963) LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
146-148 Clerkenwell Road 2nd Floor London EC1R 5DG England
Full company profile for CUMBRAE PROPERTIES (1963) LIMITED (00752917), an active company based in London, England. Incorporated 11 Mar 1963. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.60M
Net Assets
£18.72M
Total Liabilities
£31.47M
Turnover
N/A
Employees
3
Debt Ratio
63%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Crichton-stuart, Eliza | Director | British | United States | 1 Sept 2015 | Active |
| Crichton-stuart, Sophia Anne | Director | British | England | Unknown | Active |
See all 18 officers
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Persons with Significant Control
Persons with Significant Control (3)
Anthony Crichton-stuart
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Serena Solitaire Bute
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Lord Anthony Crichton-stuart
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
The Executors Of The Late John Colum Bute
Ceased 12 May 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at 146 Royal College Street, London (NW1 0TA) CAMDEN | Freehold | - | 5 Apr 2023 |
Fifth Floor, Crowne House, 56-58 Southwark Street, London (SE1 1UN) SOUTHWARK | Leasehold | - | 2 May 2017 |
1-3 Norton Folgate, London (E1 6DB) TOWER HAMLETS | Freehold | - | 19 Sept 2016 |
66-67 Cornhill, London (EC3V 3NB) CITY OF LONDON | Freehold | - | 4 Sept 2014 |
80 to 84 Leadenhall Street, London (EC3A 3BP) CITY OF LONDON | Leasehold | - | 3 May 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 1 May 2026 | Confirmation Statement | Confirmation statement made on 20 Dec 2025 with no updates | |
| 1 May 2026 | Officers | Appointment of Eliza Crichton-Stuart as director | |
| 1 May 2026 | Officers | Appointment of Flora Crichton-Stuart as director | |
| 25 Apr 2026 | Gazette | Gazette Filings Brought Up To Date |
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 20 Dec 2025 with no updates
Appointment of Eliza Crichton-Stuart as director
Appointment of Flora Crichton-Stuart as director
Gazette Filings Brought Up To Date
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 months ago on 12 May 2026
Confirmation statement made on 20 Dec 2025 with no updates
1 months ago on 1 May 2026
Appointment of Eliza Crichton-Stuart as director
1 months ago on 1 May 2026
Appointment of Flora Crichton-Stuart as director
1 months ago on 1 May 2026
Gazette Filings Brought Up To Date
1 months ago on 25 Apr 2026