Thomas Cubitt Estates Limited

General information

Name:

Thomas Cubitt Estates Ltd

Office Address:

39 Ripplevale Grove N1 1HS London

Number: 03766884

Incorporation date: 1999-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03766884 twenty five years ago, Thomas Cubitt Estates Limited was set up as a Private Limited Company. The business latest mailing address is 39 Ripplevale Grove, London. This firm's declared SIC number is 68100 which stands for Buying and selling of own real estate. The business latest financial reports describe the period up to Tuesday 31st May 2022 and the latest confirmation statement was submitted on Thursday 24th November 2022.

There's a group of three directors leading the following business at the moment, namely Graeme B., Thomas C. and Emily M. who have been performing the directors duties since 2021. What is more, the managing director's efforts are constantly backed by a secretary - Emily M., who was appointed by this specific business six years ago.

Executives who control this firm include: Graeme B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emily M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Graeme B.

Role: Director

Appointed: 12 May 2021

Latest update: 12 February 2024

Thomas C.

Role: Director

Appointed: 27 April 2018

Latest update: 12 February 2024

Emily M.

Role: Secretary

Appointed: 25 April 2018

Latest update: 12 February 2024

Emily M.

Role: Director

Appointed: 07 May 1999

Latest update: 12 February 2024

People with significant control

Graeme B.
Notified on 12 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emily M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas C.
Notified on 27 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Ceased on 12 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas H.
Notified on 18 July 2016
Ceased on 25 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 27 February 2013
Annual Accounts 26 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 26 February 2014
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 20 February 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023
Annual Accounts 16 February 2016
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 16 February 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
24
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