| Company Name | Cluburban Limited |
|---|---|
| Director | Georgina Ann Colover |
| Company Status | Active |
| Company Number | 01873492 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1984(39 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Georgina Ann Colover |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2009(24 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Offices Of Pollock Accounting, 1st Floor 3-4 Sentinel Square London NW4 2EL |
| Director Name | Mr Paul Horton Albrecht |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(7 years, 2 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 01 November 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Island Cottage Mill Lane Sidlesham West Sussex PO20 7LU |
| Director Name | Mr Dudley James Rignell |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(7 years, 2 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 11 September 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Spinney Hove East Sussex BN3 6QT |
| Secretary Name | Mrs Sheila Margaret Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(7 years, 2 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 11 September 2009) |
| Role | Company Director |
| Correspondence Address | 12 Crayford Road Brighton East Sussex BN2 4DQ |
Location
| Registered Address | The Offices Of Pollock Accounting, 1st Floor 3-4 Sentinel Square London NW4 2EL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Georgina Ann Bartlett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,811 |
| Cash | £25,780 |
| Current Liabilities | £633 |
Accounts
| Latest Accounts | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 25 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 March |
Returns
| Latest Return | 20 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months from now) |
Filing History
| 26 February 2024 | Confirmation statement made on 20 February 2024 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Total exemption full accounts made up to 25 March 2023 (8 pages) |
| 28 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 21 July 2022 | Registered office address changed from 3-4 Sentinel Square London NW4 2EL England to The Offices of Pollock Accounting, 1st Floor 3-4 Sentinel Square London NW4 2EL on 21 July 2022 (1 page) |
| 18 July 2022 | Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 3-4 Sentinel Square London NW4 2EL on 18 July 2022 (1 page) |
| 18 May 2022 | Total exemption full accounts made up to 25 March 2022 (8 pages) |
| 7 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 19 May 2021 | Total exemption full accounts made up to 25 March 2021 (8 pages) |
| 4 March 2021 | Confirmation statement made on 20 February 2021 with updates (4 pages) |
| 3 June 2020 | Total exemption full accounts made up to 25 March 2020 (8 pages) |
| 28 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 25 March 2019 (8 pages) |
| 17 April 2019 | Director's details changed for Mrs Georgina Ann Bartlett on 3 April 2019 (2 pages) |
| 20 March 2019 | Registered office address changed from C/O Georgina Bartlett 11 Skyline House Dickens Yard Longfield Avenue London W5 2BJ to 31-41 Worship Street London EC2A 2DX on 20 March 2019 (1 page) |
| 20 March 2019 | Change of details for Mrs Georgina Ann Bartlett as a person with significant control on 20 March 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 25 March 2018 (7 pages) |
| 23 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 29 August 2017 | Total exemption full accounts made up to 25 March 2017 (7 pages) |
| 29 August 2017 | Total exemption full accounts made up to 25 March 2017 (7 pages) |
| 21 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 25 March 2016 (7 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 25 March 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 September 2015 | Total exemption small company accounts made up to 25 March 2015 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 25 March 2015 (7 pages) |
| 16 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Director's details changed for Mrs Georgina Ann Bartlett on 16 October 2014 (2 pages) |
| 16 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Director's details changed for Mrs Georgina Ann Bartlett on 16 October 2014 (2 pages) |
| 24 October 2014 | Registered office address changed from C/O 12 Ranelagh Road Po Box London 12 Ranelagh Road London London W5 5RJ to C/O Georgina Bartlett 11 Skyline House Dickens Yard Longfield Avenue London W5 2BJ on 24 October 2014 (1 page) |
| 24 October 2014 | Registered office address changed from C/O 12 Ranelagh Road Po Box London 12 Ranelagh Road London London W5 5RJ to C/O Georgina Bartlett 11 Skyline House Dickens Yard Longfield Avenue London W5 2BJ on 24 October 2014 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 25 March 2014 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 25 March 2014 (6 pages) |
| 24 March 2014 | Director's details changed for Mrs Georgina Ann Bartlett on 20 August 2012 (2 pages) |
| 24 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Director's details changed for Mrs Georgina Ann Bartlett on 20 August 2012 (2 pages) |
| 24 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 7 November 2013 | Termination of appointment of Paul Albrecht as a director (1 page) |
| 7 November 2013 | Termination of appointment of Paul Albrecht as a director (1 page) |
| 4 June 2013 | Total exemption small company accounts made up to 25 March 2013 (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 25 March 2013 (6 pages) |
| 6 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 25 March 2012 (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 25 March 2012 (6 pages) |
| 25 October 2012 | Registered office address changed from 7 Birch Grove London W3 9SW on 25 October 2012 (1 page) |
| 25 October 2012 | Registered office address changed from 7 Birch Grove London W3 9SW on 25 October 2012 (1 page) |
| 5 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 25 March 2011 (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 25 March 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 25 March 2010 (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 25 March 2010 (5 pages) |
| 8 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Director appointed georgina bartlett (2 pages) |
| 29 September 2009 | Director appointed georgina bartlett (2 pages) |
| 21 September 2009 | Appointment terminated secretary sheila miles (1 page) |
| 21 September 2009 | Appointment terminated secretary sheila miles (1 page) |
| 18 September 2009 | Appointment terminated director dudley rignell (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 7 queen square brighton east sussex BN1 3FD (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 7 queen square brighton east sussex BN1 3FD (1 page) |
| 18 September 2009 | Appointment terminated director dudley rignell (1 page) |
| 6 June 2009 | Total exemption full accounts made up to 25 March 2009 (10 pages) |
| 6 June 2009 | Total exemption full accounts made up to 25 March 2009 (10 pages) |
| 22 May 2009 | Return made up to 20/02/09; full list of members; amend (6 pages) |
| 22 May 2009 | Return made up to 20/02/09; full list of members; amend (6 pages) |
| 24 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 28 May 2008 | Total exemption full accounts made up to 25 March 2008 (9 pages) |
| 28 May 2008 | Total exemption full accounts made up to 25 March 2008 (9 pages) |
| 28 February 2008 | Return made up to 20/02/08; change of members (7 pages) |
| 28 February 2008 | Return made up to 20/02/08; change of members (7 pages) |
| 30 May 2007 | Total exemption full accounts made up to 25 March 2007 (9 pages) |
| 30 May 2007 | Total exemption full accounts made up to 25 March 2007 (9 pages) |
| 2 March 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 2 March 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 25 May 2006 | Total exemption full accounts made up to 25 March 2006 (9 pages) |
| 25 May 2006 | Total exemption full accounts made up to 25 March 2006 (9 pages) |
| 23 February 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 23 February 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 1 August 2005 | Total exemption full accounts made up to 25 March 2005 (9 pages) |
| 1 August 2005 | Total exemption full accounts made up to 25 March 2005 (9 pages) |
| 28 February 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 12 May 2004 | Total exemption full accounts made up to 25 March 2004 (9 pages) |
| 12 May 2004 | Total exemption full accounts made up to 25 March 2004 (9 pages) |
| 27 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 20 July 2003 | Total exemption full accounts made up to 25 March 2003 (9 pages) |
| 20 July 2003 | Total exemption full accounts made up to 25 March 2003 (9 pages) |
| 2 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 8 May 2002 | Total exemption full accounts made up to 25 March 2002 (9 pages) |
| 8 May 2002 | Total exemption full accounts made up to 25 March 2002 (9 pages) |
| 25 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 15 June 2001 | Accounts made up to 25 March 2001 (9 pages) |
| 15 June 2001 | Accounts made up to 25 March 2001 (9 pages) |
| 23 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 1 June 2000 | Accounts made up to 25 March 2000 (9 pages) |
| 1 June 2000 | Accounts made up to 25 March 2000 (9 pages) |
| 22 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 2 July 1999 | Accounts made up to 25 March 1999 (9 pages) |
| 2 July 1999 | Accounts made up to 25 March 1999 (9 pages) |
| 1 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 1 March 1999 | Director's particulars changed (1 page) |
| 1 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 1 March 1999 | Director's particulars changed (1 page) |
| 21 May 1998 | Accounts made up to 25 March 1998 (10 pages) |
| 21 May 1998 | Accounts made up to 25 March 1998 (10 pages) |
| 11 April 1998 | Registered office changed on 11/04/98 from: 7 queen square brighton sussex BN1 3FD (1 page) |
| 11 April 1998 | Registered office changed on 11/04/98 from: 7 queen square brighton sussex BN1 3FD (1 page) |
| 25 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 6 June 1997 | Accounts made up to 25 March 1997 (9 pages) |
| 6 June 1997 | Accounts made up to 25 March 1997 (9 pages) |
| 17 March 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 17 March 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 16 June 1996 | Accounts made up to 25 March 1996 (9 pages) |
| 16 June 1996 | Accounts made up to 25 March 1996 (9 pages) |
| 27 February 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 27 February 1996 | Return made up to 20/02/96; full list of members (6 pages) |