Cube City Properties Limited. Head office in London. Check Director.

Cube City Properties Limited, London

Cube City Properties Limited is a private limited company. Located at 51 Great Turnstile House, 13 Great Turnstile, London WC1V 7HH, the above-mentioned 21 years old business was incorporated on 2002-09-12 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the firm: Anthony B. (appointed on 12 September 2002), Mary T. (appointed on 12 September 2002). As for the secretaries (1 in total), we can name: Anthony B. (appointed on 12 September 2002).

About
Name: Cube City Properties Limited
Number: 04533935
Incorporation date: 2002-09-12
End of financial year: 31 December


Address:	51 Great Turnstile House 13 Great Turnstile London WC1V 7HH
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Mary T.

6 April 2016

Nature of control:	25-50% shares

Anthony B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	91,465	108,107	83,191	15,743	22,979	32,936	40,286
Fixed Assets	-	-	-	-	-	1,223,000	1,224,696
Total Assets Less Current Liabilities	1,216,482	1,231,815	1,192,493	1,229,684	1,242,028	1,245,572	1,240,639

The target date for Cube City Properties Limited confirmation statement filing is 2024-09-26. The previous one was sent on 2023-09-12. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Mary T. who owns 1/2 or less of shares. Anthony B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 7th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 7th, March 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, February 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, April 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 9th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 13th, May 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/12 filed on: 3rd, October 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/03 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 1st, July 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/12 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/12 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 13th, August 2013 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/12 filed on: 28th, September 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/12 filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 26th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/12 filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/12 filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 14/01/2009 from, maxwell winward LLP, 100 ludgate hill, london, EC4M 7RE filed on: 14th, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 14/01/2009 from, 51 great turnstile house 13 great turnstile, london, WC1V 7HH, united kingdom filed on: 14th, January 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 14th, January 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, January 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/01/14 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 05/09/07 from: c/o fraser mccoll, maxwell batley, 27 chancery lane, london WC2A 1PA filed on: 5th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/09/07 from: c/o fraser mccoll, maxwell batley, 27 chancery lane, london WC2A 1PA filed on: 5th, September 2007 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, February 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, February 2007 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/09/19 with complete member list filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/19 with complete member list filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, December 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, December 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2002/09/12. Value of each share 1 £, total number of shares: 2. filed on: 26th, September 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002/09/12. Value of each share 1 £, total number of shares: 2. filed on: 26th, September 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, September 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, September 2002 \| incorporation	Free Download (14 pages)

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