About

Registered Number: 06060850
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 305 Regents Park Road, Finchley, London, N3 1DP

 

Having been setup in 2007, Kube Homes Ltd are based in Finchley, London, it's status at Companies House is "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILIKITA, Keith Kyriacos 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Jacqueline 23 January 2007 13 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Kyriacos Kilikita/
1959-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 23 October 2019
MR01 - N/A 22 March 2019
MR01 - N/A 22 March 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 31 October 2017
MR01 - N/A 08 June 2017
MR01 - N/A 08 June 2017
MR04 - N/A 31 May 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 30 October 2015
MR04 - N/A 08 June 2015
MR04 - N/A 08 June 2015
MR04 - N/A 08 June 2015
TM02 - Termination of appointment of secretary 13 April 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 06 October 2014
MR01 - N/A 06 September 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 06 November 2012
AD01 - Change of registered office address 01 October 2012
CH01 - Change of particulars for director 01 October 2012
CH03 - Change of particulars for secretary 01 October 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 08 February 2010
CH03 - Change of particulars for secretary 29 January 2010
AA - Annual Accounts 26 November 2009
AD01 - Change of registered office address 12 October 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 24 November 2008
395 - Particulars of a mortgage or charge 07 March 2008
363a - Annual Return 04 February 2008
395 - Particulars of a mortgage or charge 12 May 2007
395 - Particulars of a mortgage or charge 11 May 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 March 2019 Outstanding

N/A

A registered charge 22 March 2019 Outstanding

N/A

A registered charge 07 June 2017 Outstanding

N/A

A registered charge 07 June 2017 Outstanding

N/A

A registered charge 03 June 2014 Fully Satisfied

N/A

Legal mortgage 03 March 2008 Fully Satisfied

N/A

Legal charge 04 May 2007 Fully Satisfied

N/A

Legal mortgage 03 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.