This company is commonly known as Hubbard Estates Limited. The company was founded 24 years ago and was given the registration number 03936069. The firm's registered office is in LONDON. You can find them at Flat 601, Java House, 15 Botanic Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HUBBARD ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03936069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 February 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 601, Java House, 15 Botanic Square, London, United Kingdom, E14 0LG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115, City Island Way, London, England, E14 0TS | Director | 21 August 2001 | Active |
| 12 Clarendon Gardens, London, W9 1AY | Secretary | 17 April 2000 | Active |
| Danesbury 279 Oulton Road North, Oulton, Lowestoft, NR32 4QZ | Secretary | 21 August 2001 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 29 February 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 February 2000 | Active |
| Unit 501, 417 Wick Lane, London, United Kingdom, E3 2JJ | Director | 01 May 2012 | Active |
| 45 Ranelagh Grove, London, SW1W 8PB | Director | 17 April 2000 | Active |
| 12 Clarendon Gardens, London, W9 1AY | Director | 17 April 2000 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 29 February 2000 | Active |
| Mr Andrew Peter Hubbard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 115, City Island Way, London, England, E14 0TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-30 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-14 | Officers | Change person director company with change date. | Download |
| 2020-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-06 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
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