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Cubhill Limited

Founded in 1997, Cubhill, classified under reg no. 03343204 is an active company. Currently registered at 55 Loudoun Road NW8 0DL, the company has been in the business for twenty seven years. Its financial year was closed on Friday 29th March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Yosef Z., appointed on 6 April 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christine S. who worked with the the firm until 11 December 2012.

Cubhill Limited Address / Contact

Office Address 55 Loudoun Road
Office Address2 St John's Wood London
Town
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03343204
Date of Incorporation Tue, 1st Apr 1997
Industry Buying and selling of own real estate
End of financial Year 29th March
Company age 27 years old
Account next due date Fri, 29th Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Yosef Z.

Position: Director

Appointed: 06 April 2017

Azoury A.

Position: Director

Appointed: 14 April 1997

Resigned: 18 December 1998

Milka Z.

Position: Director

Appointed: 02 April 1997

Resigned: 18 October 2017

Christine S.

Position: Secretary

Appointed: 02 April 1997

Resigned: 11 December 2012

Yunis Z.

Position: Director

Appointed: 02 April 1997

Resigned: 10 December 2000

London Law Services Limited

Position: Nominee Director

Appointed: 01 April 1997

Resigned: 02 April 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1997

Resigned: 02 April 1997

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Yosef Z. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Yosef Z.

Notified on 20 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth-855 255      
Balance Sheet
Cash Bank On Hand 4 36110 31154 215215 448  
Current Assets 64 36172 933126 571320 7404 520 8617 481 154
Debtors 60 00062 62272 356105 292  
Net Assets Liabilities-855 255-706 432-561 018187 821239 7361 680 0601 974 351
Other Debtors 60 00062 62272 35681 592  
Property Plant Equipment  750562421  
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-855 355      
Shareholder Funds-855 255      
Other
Accrued Liabilities Deferred Income 2 00018 286    
Accumulated Depreciation Impairment Property Plant Equipment  250438579  
Additions Other Than Through Business Combinations Property Plant Equipment  1 000    
Average Number Employees During Period    112
Bank Borrowings Overdrafts   2 451 2103 196 810  
Corporation Tax Payable  1 4182 386   
Creditors855 2721 780 1673 560 1974 555 385645 268540 479533 423
Fixed Assets171 011 3743 450 7505 400 5626 537 2099 167 41010 900 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   916 667124 483  
Increase From Depreciation Charge For Year Property Plant Equipment  250188141  
Investment Property 1 011 3743 450 0005 400 0006 536 788  
Investment Property Fair Value Model  3 450 0005 400 0006 536 788  
Investments Fixed Assets17      
Net Current Assets Liabilities-855 27262 361-451 571-486 258324 5283 980 3826 947 731
Number Shares Issued Fully Paid 100100    
Other Creditors855 2721 780 1673 560 1972 104 1752 583 875  
Par Value Share111    
Prepayments Accrued Income  2 622    
Profit Loss 148 823145 414    
Property Plant Equipment Gross Cost  1 0001 000   
Provisions For Liabilities Balance Sheet Subtotal   171 098192 260557 473557 473
Total Assets Less Current Liabilities-855 2551 073 7352 999 1794 914 3046 212 68113 147 79217 847 731
Trade Creditors Trade Payables    9 921  
Trade Debtors Trade Receivables    23 700  
Creditors Due Within One Year855 272      
Number Shares Allotted100      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened to 2023/03/28
filed on: 29th, December 2023 		Free Download (1 page)

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