Gubba Properties Limited

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Gubba Properties Limited

02851080•Private Limited With Share Capital

Enterprise House 2 The Crest, London, NW42HN

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Incorporated

07/09/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gubba Properties Limited (02851080) is a private limited with share capital incorporated on 07/09/1993 (32 years old) and registered in london, NW42HN. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 07/09/1993
NW42HN

Financial Overview

Total Assets

£1.85M

Liabilities

£365.8K

Net Assets

£1.48M

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
I
irene rachel sinclair
director
J
john ashley sinclair
director

Filed Documents

95
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Memorandum Articles
Category:Incorporation
Date:02-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:02-07-2013
Resolution
Category:Resolution
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Annual Return
Date:30-10-2004
Legacy
Category:Capital
Date:20-07-2004
Legacy
Category:Capital
Date:20-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:29-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Officers
Date:24-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:18-09-2002
Legacy
Category:Annual Return
Date:24-10-2001
Legacy
Category:Annual Return
Date:24-10-2001
Legacy
Category:Address
Date:24-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2001
Legacy
Category:Annual Return
Date:20-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2000
Legacy
Category:Annual Return
Date:16-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1999
Legacy
Category:Annual Return
Date:29-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-1998
Legacy
Category:Annual Return
Date:22-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1997
Legacy
Category:Annual Return
Date:19-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1996
Legacy
Category:Annual Return
Date:09-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-1995
Legacy
Category:Annual Return
Date:13-03-1995
Legacy
Category:Capital
Date:13-01-1995
Legacy
Category:Accounts
Date:02-06-1994
Legacy
Category:Officers
Date:23-09-1993
Legacy
Category:Officers
Date:23-09-1993
Incorporation Company
Category:Incorporation
Date:07-09-1993

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

Enterprise House, 2 The Crest, London, NW42HNRegistered
54 Broadfields Avenue, Edgware, HA88SWRegistered

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Contact

Enterprise House 2 The Crest, London, NW42HN