THOMAS CUBITT ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
THOMAS CUBITT ESTATES LIMITED
COMPANY NUMBER
03766884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/05/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 1HS
Telephone: 02077306060
TPS: No
39 Ripplevale Grove
London
N1 1HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THOMAS CUBITT ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS CUBITT ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS CUBITT ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/1999 - Present (25 years and 7 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2018 - Present (6 years and 8 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2021 - Present (3 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/05/1999 - 04/11/2011 (12 years and 5 months) Secretary: 07/05/1999 - 04/11/2011 (12 years and 5 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Graeme David Ayton Bruce (928984079) Appointed |
| 26/11/2021 | New Board Member Graeme David Ayton Bruce (928984079) Appointed |
| 26/11/2021 | New Board Member Graeme David Ayton Bruce (928984079) Appointed |
| 25/11/2021 | New Board Member Graeme David Ayton Bruce (928984079) Appointed |
| 25/11/2021 | New Board Member Graeme David Ayton Bruce (928984079) Appointed |
| 11/10/2021 | Peter Shaw (919165774) has left the board |
| 29/05/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Thomas Richard George Conquest (924702416) Appointed |
| 27/04/2018 | Nicholas James Thomas Howe (919165580) has left the board |
| 27/04/2018 | Nicholas James Thomas Howe (916892186) has left the board |
| 27/04/2018 | New Company Secretary Emily Morris (924572357) Appointed |
| 04/03/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 13/10/2014 | New Board Member Peter Shaw (919165774) Appointed |
| 13/10/2014 | New Company Secretary Nicholas James Thomas Howe (919165580) Appointed |
| 22/09/2014 | Mark Peter Sargeant (911474335) has left the board |
| 22/09/2014 | Change in Reg. Office |
| 14/07/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
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