| Company Name | Gubba Properties Limited |
|---|---|
| Directors | Irene Rachel Sinclair and John Ashley Sinclair |
| Company Status | Active |
| Company Number | 02851080 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1993(30 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Irene Rachel Sinclair |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House 2 The Crest London NW4 2HN |
| Secretary Name | Aaron Horn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2007(13 years, 6 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House 2 The Crest London NW4 2HN |
| Director Name | John Ashley Sinclair |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2018(24 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Enterprise House 2 The Crest London NW4 2HN |
| Director Name | David Theodore Sinclair |
|---|---|
| Date of Birth | August 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 75 Prince Albert Road London NW8 7SA |
| Secretary Name | Mrs Irene Rachel Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 77 Viceroy Court Prince Albert Road London NW8 7PS |
| Secretary Name | Jill Esther Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Hamilton Terrace London NW8 9QS |
| Secretary Name | John Ashley Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(12 years, 12 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 08 March 2007) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 4 Yehoyariv Street Arzei Habira Jerusalem 97354 Israel |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Enterprise House 2 The Crest London NW4 2HN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 10 at £0.1 | Aaron Thomas Horn 8.33% Ordinary |
|---|---|
| 10 at £0.1 | Alexandra Jessica Horn 8.33% Ordinary |
| 10 at £0.1 | Jill Esther Sinclair 8.33% Ordinary |
| 10 at £0.1 | William Arthur Horn 8.33% Ordinary |
| 48 at £0.1 | John Sinclair 40.00% Ordinary |
| 32 at £0.1 | Wetherby Investments 2005 LTD 26.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,125,326 |
| Current Liabilities | £174,674 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 12 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 16 September 2022 | Cessation of Chayim Freed as a person with significant control on 16 September 2022 (1 page) |
| 16 September 2022 | Registered office address changed from 54 Broadfields Avenue Edgware HA8 8SW England to Enterprise House 2 the Crest London NW4 2HN on 16 September 2022 (1 page) |
| 16 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 16 September 2022 | Cessation of Susan Linda Freed as a person with significant control on 16 September 2022 (1 page) |
| 16 September 2022 | Cessation of John Ashley Sinclair as a person with significant control on 16 September 2022 (1 page) |
| 16 September 2022 | Cessation of Vanina Leah Sinclair as a person with significant control on 16 September 2022 (1 page) |
| 13 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 21 July 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 8 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 24 June 2019 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 54 Broadfields Avenue Edgware HA8 8SW on 24 June 2019 (1 page) |
| 19 November 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 25 June 2018 | Appointment of John Ashley Sinclair as a director on 8 June 2018 (2 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 25 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 20 April 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 20 April 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 6 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2016 | Confirmation statement made on 7 September 2016 with updates (10 pages) |
| 5 December 2016 | Confirmation statement made on 7 September 2016 with updates (10 pages) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 2 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 23 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 2 August 2013 | Memorandum and Articles of Association (20 pages) |
| 2 August 2013 | Memorandum and Articles of Association (20 pages) |
| 2 July 2013 | Resolutions
|
| 2 July 2013 | Resolutions
|
| 2 July 2013 | Sub-division of shares on 22 March 2013 (5 pages) |
| 2 July 2013 | Sub-division of shares on 22 March 2013 (5 pages) |
| 18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 8 August 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 19 September 2011 | Director's details changed for Irene Rachel Sinclair on 6 September 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Director's details changed for Irene Rachel Sinclair on 6 September 2011 (2 pages) |
| 19 September 2011 | Secretary's details changed for Aaron Horn on 6 September 2011 (1 page) |
| 19 September 2011 | Secretary's details changed for Aaron Horn on 6 September 2011 (1 page) |
| 19 September 2011 | Director's details changed for Irene Rachel Sinclair on 6 September 2011 (2 pages) |
| 19 September 2011 | Secretary's details changed for Aaron Horn on 6 September 2011 (1 page) |
| 8 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 8 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 27 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 30 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 12 March 2008 | Secretary's change of particulars / aaron horn / 17/02/2008 (1 page) |
| 12 March 2008 | Secretary's change of particulars / aaron horn / 17/02/2008 (1 page) |
| 12 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | New secretary appointed (2 pages) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | New secretary appointed (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | Secretary resigned (1 page) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 19 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 16 November 2004 | Director's particulars changed (1 page) |
| 16 November 2004 | Director's particulars changed (1 page) |
| 30 October 2004 | Return made up to 07/09/04; full list of members (5 pages) |
| 30 October 2004 | Return made up to 07/09/04; full list of members (5 pages) |
| 20 July 2004 | Ad 28/11/03--------- £ si 5@1=5 £ ic 6/11 (2 pages) |
| 20 July 2004 | Ad 19/01/04--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
| 20 July 2004 | Ad 28/11/03--------- £ si 5@1=5 £ ic 6/11 (2 pages) |
| 20 July 2004 | Ad 19/01/04--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
| 15 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 15 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 29 September 2003 | Return made up to 07/09/03; full list of members (5 pages) |
| 29 September 2003 | Return made up to 07/09/03; full list of members (5 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 24 April 2003 | Director resigned (1 page) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 24 April 2003 | Director resigned (1 page) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 18 September 2002 | Return made up to 07/09/02; full list of members (5 pages) |
| 18 September 2002 | Return made up to 07/09/02; full list of members (5 pages) |
| 24 October 2001 | Registered office changed on 24/10/01 from: 29/30 fitzroy square london W1P 5HH (1 page) |
| 24 October 2001 | Return made up to 07/09/01; full list of members (5 pages) |
| 24 October 2001 | Registered office changed on 24/10/01 from: 29/30 fitzroy square london W1P 5HH (1 page) |
| 24 October 2001 | Return made up to 07/09/01; full list of members (5 pages) |
| 12 July 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 12 July 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 20 November 2000 | Return made up to 07/09/00; full list of members (5 pages) |
| 20 November 2000 | Return made up to 07/09/00; full list of members (5 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 16 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 16 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 29 September 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 29 September 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 14 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 14 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 22 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 22 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 16 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 16 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 19 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 19 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 1 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 13 March 1995 | Return made up to 07/09/94; full list of members (14 pages) |
| 13 March 1995 | Return made up to 07/09/94; full list of members (14 pages) |
| 7 September 1993 | Incorporation (16 pages) |
| 7 September 1993 | Incorporation (16 pages) |