-
CUBITT HOUSE LIMITED - 10 Motcomb Street, London, SW1X 8LA, England, United Kingdom
Company Information
- Company registration number
- 05399542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Motcomb Street
- London
- SW1X 8LA
- England 10 Motcomb Street, London, SW1X 8LA, England UK
Management
- Managing Directors
- MAGNUS, Brian Jonathan
- PEARMAN, Georgina Elizabeth
- PEARMAN, Sam Murray
- WILKIE, Callum
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-20
- Age Of Company 2005-03-20 19 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Carpenter Sub-Finco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SANDALES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-03-20
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
-
CUBITT HOUSE LIMITED Company Description
- CUBITT HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 05399542. Its current trading status is "live". It was registered 2005-03-20. It was previously called SANDALES LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-03-20.It can be contacted at 10 Motcomb Street .
Get CUBITT HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubitt House Limited - 10 Motcomb Street, London, SW1X 8LA, England, United Kingdom
- 2005-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CUBITT HOUSE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-03-18) - CH01
-
confirmation-statement-with-no-updates (2024-04-08) - CS01
-
accounts-with-accounts-type-full (2024-09-12) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-04-14) - CS01
-
accounts-with-accounts-type-full (2023-10-12) - AA
-
accounts-amended-with-accounts-type-full (2023-10-17) - AAMD
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-10) - MR01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-23) - AD01
-
confirmation-statement-with-no-updates (2022-05-03) - CS01
-
resolution (2022-05-10) - RESOLUTIONS
-
memorandum-articles (2022-05-10) - MA
-
capital-allotment-shares (2022-05-23) - SH01
-
accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
-
termination-director-company-with-name-termination-date (2021-10-15) - TM01
-
accounts-with-accounts-type-full (2021-10-29) - AA
-
appoint-person-director-company-with-name-date (2021-09-13) - AP01
-
confirmation-statement-with-no-updates (2021-05-04) - CS01
-
termination-director-company-with-name-termination-date (2021-09-13) - TM01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
-
confirmation-statement-with-no-updates (2020-05-27) - CS01
-
accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
-
mortgage-satisfy-charge-full (2019-05-20) - MR04
-
confirmation-statement-with-no-updates (2019-04-03) - CS01
-
accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-23) - TM01
-
appoint-person-director-company-with-name-date (2018-02-27) - AP01
-
confirmation-statement-with-no-updates (2018-04-05) - CS01
-
accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
-
accounts-with-accounts-type-full (2017-09-18) - AA
-
confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
-
resolution (2016-01-11) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-19) - MR01
-
mortgage-satisfy-charge-full (2016-02-01) - MR04
-
memorandum-articles (2016-01-11) - MA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
-
change-account-reference-date-company-previous-shortened (2016-09-15) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-03) - AD01
-
accounts-with-accounts-type-full (2016-11-10) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
-
accounts-with-accounts-type-full (2015-09-23) - AA
-
termination-secretary-company-with-name-termination-date (2015-12-16) - TM02
-
termination-director-company-with-name-termination-date (2015-12-16) - TM01
-
appoint-person-director-company-with-name-date (2015-12-16) - AP01
-
appoint-person-director-company-with-name-date (2015-12-17) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-08-19) - CH01
-
accounts-with-accounts-type-full (2014-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
-
appoint-person-director-company-with-name (2014-01-14) - AP01
-
termination-director-company-with-name (2014-01-14) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-23) - AA
-
change-person-director-company-with-change-date (2013-03-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
appoint-person-director-company-with-name (2012-09-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
-
appoint-person-director-company-with-name (2011-03-23) - AP01
-
termination-director-company-with-name (2011-02-15) - TM01
-
accounts-with-accounts-type-medium (2011-09-28) - AA
-
appoint-person-director-company-with-name (2011-07-28) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-11-17) - AD01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
-
change-person-director-company-with-change-date (2010-03-25) - CH01
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-06-03) - CERTNM
-
legacy (2009-06-03) - 288a
-
legacy (2009-05-06) - 363a
-
legacy (2009-06-03) - 288b
-
accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA
-
legacy (2008-01-10) - 225
-
legacy (2008-04-02) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-08-20) - AA
-
legacy (2008-03-26) - 287
keyboard_arrow_right 2007
-
legacy (2007-03-27) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-18) - 363a
-
legacy (2006-02-02) - 395
-
legacy (2006-04-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 288a
-
legacy (2005-08-31) - 288a
-
legacy (2005-06-20) - 288b
-
legacy (2005-06-06) - 288b
-
legacy (2005-06-06) - 287
-
incorporation-company (2005-03-20) - NEWINC