• UK
  • THOMAS CUBITT ESTATES LIMITED - NICHOLAS HOWE, 39 Ripplevale Grove, London, N1 1HS, United Kingdom

Company Information

Company registration number
03766884
Company Status
LIVE
Country
United Kingdom
Registered Address
NICHOLAS HOWE
39 Ripplevale Grove
London
N1 1HS
NICHOLAS HOWE, 39 Ripplevale Grove, London, N1 1HS UK

Management

Managing Directors
CONQUEST, Thomas Richard George
MORRIS, Emily
SHAW, Peter
Company secretaries
MORRIS, Emily

Company Details

Type of Business
ltd
Incorporated
1999-05-07
Age Of Company
1999-05-07 25 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
Emily Morris
Mr Peter Shaw
Mr Thomas Richard George Conquest
Emily Morris
Mr Peter Shaw

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-02-28
Last Date: 2019-05-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2020-07-14
Last Date: 2019-06-30

THOMAS CUBITT ESTATES LIMITED Company Description

THOMAS CUBITT ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03766884. Its current trading status is "live". It was registered 1999-05-07. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Nicholas Howe .
More information

Get THOMAS CUBITT ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thomas Cubitt Estates Limited - NICHOLAS HOWE, 39 Ripplevale Grove, London, N1 1HS, United Kingdom

1999-05-07 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA

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  • confirmation-statement-with-no-updates (2019-07-12) - CS01

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  • notification-of-a-person-with-significant-control (2019-07-12) - PSC01

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  • confirmation-statement-with-updates (2018-07-11) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-04-25) - AP03

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  • cessation-of-a-person-with-significant-control (2018-04-25) - PSC07

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  • termination-director-company-with-name-termination-date (2018-04-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-25) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA

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  • confirmation-statement-with-updates (2016-07-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-10-09) - AP03

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  • termination-director-company-with-name-termination-date (2014-09-18) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • change-person-director-company-with-change-date (2013-07-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-03) - AD01

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  • appoint-person-director-company-with-name (2012-05-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA

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  • change-person-director-company-with-change-date (2011-07-19) - CH01

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  • termination-director-company-with-name (2011-11-28) - TM01

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  • termination-secretary-company-with-name (2011-11-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA

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  • change-person-director-company-with-change-date (2010-10-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-05) - AA

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  • legacy (2008-07-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-07-02) - AA

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  • legacy (2007-06-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-07-06) - AA

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  • legacy (2006-09-05) - 363s

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  • legacy (2006-08-10) - 288a

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  • legacy (2006-08-10) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-04-03) - AA

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  • legacy (2005-06-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-05) - AA

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  • legacy (2004-04-02) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-04-02) - AA

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  • legacy (2004-06-15) - 363s

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  • legacy (2003-06-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-04-03) - AA

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  • legacy (2002-07-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-04-11) - AA

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  • legacy (2001-06-01) - 363s

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  • accounts-with-accounts-type-full (2001-04-05) - AA

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  • legacy (2001-02-08) - 88(2)R

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  • legacy (2001-02-08) - 288a

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  • legacy (2000-06-06) - 363s

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  • legacy (1999-11-17) - 288b

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  • legacy (1999-11-17) - 288a

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  • incorporation-company (1999-05-07) - NEWINC

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