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CUBES RESIDENTIAL LIMITED (05145892)

CUBES RESIDENTIAL LIMITED (05145892) is an active UK company. incorporated on 4 June 2004. with registered office in London. The company operates in the Real Estate Activities sector, engaged in real estate agencies and 1 other business activities. CUBES RESIDENTIAL LIMITED has been registered for 21 years. Current directors include FERNANDEZ, John Sebastian.

Company Number
05145892
Status
active
Type
ltd
Incorporated
4 June 2004
Age
21 years
Address
167 Brent Street, London, NW4 4DH
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
FERNANDEZ, John Sebastian
SIC Codes
68310, 99999

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Introduction
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CUBES RESIDENTIAL LIMITED

CUBES RESIDENTIAL LIMITED is an active company incorporated on 4 June 2004 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. CUBES RESIDENTIAL LIMITED was registered 21 years ago.(SIC: 68310, 99999)

Status

active

Active since 21 years ago

Company No

05145892

LTD Company

Age

21 Years

Incorporated 4 June 2004

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 4 June 2025 (9 months ago)
Submitted on 22 July 2025 (8 months ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026
Contact
Address

167 Brent Street London, NW4 4DH,

Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Jun 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

FERNANDEZ, John Sebastian

Active
China House, LondonNW2 6GY
Born February 1968
Director
Appointed 04 Jun 2004

FERNANDEZ, Valentina

Resigned
China House, LondonNW2 6GY
Secretary
Appointed 04 Jun 2004
Resigned 04 Mar 2020

Persons with significant control

1

Mr John Sebastian Fernandez

Active
China House, LondonNW2 6GY
Born February 1968

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2017
Fundings
Financials
Latest Activities

Filing History

48

Accounts With Accounts Type Micro Entity
19 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 March 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 March 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
24 July 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
29 April 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
25 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Change Person Secretary Company With Change Date
8 June 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 June 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2009
AAAnnual Accounts
Legacy
24 June 2009
363aAnnual Return
Legacy
9 May 2009
363aAnnual Return
Legacy
9 May 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
11 December 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
17 October 2007
AAAnnual Accounts
Legacy
12 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 November 2006
AAAnnual Accounts
Legacy
23 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 November 2005
AAAnnual Accounts
Legacy
13 July 2005
363sAnnual Return (shuttle)
Incorporation Company
4 June 2004
NEWINCIncorporation