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PILAR CUBELOS- MARTIN LIMITED

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

This company is commonly known as Pilar Cubelos- Martin Limited. The company was founded 7 years ago and was given the registration number 10640530. The firm's registered office is in LONDON. You can find them at 62 St. Mary's Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PILAR CUBELOS- MARTIN LIMITED
Company Number:10640530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:62 St. Mary's Road, London, United Kingdom, NW10 4AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 St Mary's Road, London, United Kingdom, NW10 4AX

Director27 February 2017Active
62 St. Mary's Road, London, United Kingdom, NW10 4AX

Director01 April 2018Active

People with Significant Control

Mr Benjamin Marcelo Morales Cubelos
Notified on:26 October 2023
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:62 St. Mary's Road, London, United Kingdom, NW10 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Marcelo Benjamin Morales-Cubelos
Notified on:27 February 2017
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:62 St. Mary's Road, London, United Kingdom, NW10 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Maria Pilar Cubelos Martin
Notified on:27 February 2017
Status:Active
Date of birth:January 1966
Nationality:Spanish
Country of residence:United Kingdom
Address:62 St. Mary's Road, London, United Kingdom, NW10 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-10-26Persons with significant control

Notification of a person with significant control.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-07Officers

Appoint person director company with name date.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-02-27Incorporation

Incorporation company.

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