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CUBITT HOMES DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cubitt Homes Developments Ltd. The company was founded 18 years ago and was given the registration number 05564788. The firm's registered office is in LONDON. You can find them at 30 Norfolk Crescent, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CUBITT HOMES DEVELOPMENTS LTD
Company Number:05564788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Norfolk Crescent, London, W2 2YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 240 Blackfriars Road, London, England, SE1 8NW

Director20 April 2021Active
10th Floor, 240 Blackfriars Road, London, England, SE1 8NW

Secretary17 August 2012Active
Clarence Cottage, Middle Hill, Englefield Green, England, TW20 0LE

Secretary15 October 2009Active
4 Colville Court, High Street, Great Missenden, HP16 0BX

Secretary15 September 2005Active
10th Floor, 240 Blackfriars Road, London, England, SE1 8NW

Director17 August 2012Active
Hay Alkales,, P.O.Box 89871,, Riyadh, Saudi Arabia, SW7 1AF

Director15 September 2005Active
Clarence Cottage, Middle Hill, Englefield Green, TW20 0LE

Director15 September 2005Active
105 The Avenue, Ealing, London, W13 8JT

Director15 September 2005Active

People with Significant Control

Hh Princess Malkah Bint Saud Aljarba
Notified on:12 October 2016
Status:Active
Date of birth:August 1972
Nationality:Saudi Arabian
Country of residence:England
Address:10th Floor, 240 Blackfriars Road, London, England, SE1 8NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-11-19Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-11Officers

Termination secretary company with name termination date.

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-02-23Mortgage

Mortgage satisfy charge full.

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2017-02-23Mortgage

Mortgage satisfy charge full.

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2017-02-23Mortgage

Mortgage satisfy charge full.

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2017-02-23Mortgage

Mortgage satisfy charge full.

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2017-02-23Mortgage

Mortgage satisfy charge full.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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