CUBITT HOMES DEVELOPMENTS LTD - LONDON


Company Profile Company Filings

Overview

CUBITT HOMES DEVELOPMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUBITT HOMES DEVELOPMENTS LTD was incorporated 18 years ago on 15/09/2005 and has the registered number: 05564788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CUBITT HOMES DEVELOPMENTS LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10TH FLOOR
LONDON
SE1 8NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HH PRINCESS MALKAH BINT SAUD ALJARBA Aug 1972 Saudi Arabian Director 2021-04-20 CURRENT
MR MICHAEL FENWICK KELLY Jul 1947 British Director 2005-09-15 UNTIL 2012-08-17 RESIGNED
BAKHIT AL DOSARI Oct 1966 Saudi Arabian Director 2005-09-15 UNTIL 2009-10-15 RESIGNED
MS MUNEEFA AL-YAWER Oct 1991 British Director 2012-08-17 UNTIL 2021-04-20 RESIGNED
JOHN ARNOLD KRESS Nov 1943 British Secretary 2005-09-15 UNTIL 2009-10-15 RESIGNED
MR MICHAEL FENWICK KELLY Secretary 2009-10-15 UNTIL 2012-08-17 RESIGNED
MS MUNEEFA AL-YAWER Secretary 2012-08-17 UNTIL 2021-04-20 RESIGNED
MR ZBIGNIEW MACIEJ PLOCKI Nov 1935 British Director 2005-09-15 UNTIL 2009-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hh Princess Malkah Bint Saud Aljarba 2016-10-12 8/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES CUBITT FELLO ATKINSON & PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JAMES CUBITT & PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CARRIAGE COURT (DEVIZES) MANAGEMENT COMPANY LIMITED DEVIZES ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JCS ENTERPRISES LTD KINGSTON UPON THAMES Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
WOODLANDS COTTAGES MANAGEMENT LIMITED LISS Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PIPERS GATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
24A ST JAMES'S STREET MANAGEMENT COMPANY LIMITED BRIGHTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MONTER NOMINEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
CUBITT_HOMES_DEVELOPMENTS - Accounts 2023-10-07 31-03-2023 £586,999 Cash £8,062,530 equity
CUBITT_HOMES_DEVELOPMENTS - Accounts 2023-01-04 31-03-2022 £246,740 Cash £8,528,748 equity
CUBITT_HOMES_DEVELOPMENTS - Accounts 2021-12-24 31-03-2021 £333,583 Cash £8,053,497 equity
CUBITT_HOMES_DEVELOPMENTS - Accounts 2021-01-07 31-03-2020 £464,126 Cash £9,572,088 equity
Cubitt Homes Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-03-2019 £442,414 Cash £9,112,980 equity
Cubitt Homes Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-03-2018 £723,465 Cash £8,536,404 equity
Cubitt Homes Developments Limited - Accounts to registrar - small 17.1.1 2017-11-10 31-03-2017 £12,622 Cash £28,018,057 equity
Cubitt Homes Developments Limited - Abbreviated accounts 16.3 2017-02-14 31-03-2016 £119,162 Cash £7,852,604 equity
Cubitt Homes Developments Limited - Limited company - abbreviated - 11.9 2016-04-21 31-03-2015 £11,026 Cash £8,319 equity
Cubitt Homes Developments Limited - Limited company - abbreviated - 11.6 2015-05-22 31-03-2014 £160,504 Cash £-206,870 equity

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