QUBE LEASEHOLD PROPERTY MANAGEMENT LIMITED

Overview

Company Name	QUBE LEASEHOLD PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05949969
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUBE LEASEHOLD PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is QUBE LEASEHOLD PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Suite 2.8 Monument House 215 Marsh Road HA5 5NE Pinner England
Undeliverable Registered Office Address	No

What are the latest accounts for QUBE LEASEHOLD PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for QUBE LEASEHOLD PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Next Confirmation Statement Made Up To	Aug 21, 2024
Overdue	No

What are the latest filings for QUBE LEASEHOLD PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Amended total exemption full accounts made up to Mar 31, 2020	5 pages	AAMD

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Registered office address changed from Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE on Apr 09, 2018	1 pages	AD01

Apr 03, 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on Apr 03, 2018	1 pages	AD01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Oct 16, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Dec 22, 2016	Previous accounting period extended from Mar 27, 2016 to Mar 31, 2016	1 pages	AA01

Oct 03, 2016	Confirmation statement made on Sep 28, 2016 with updates	5 pages	CS01

Jun 06, 2016	Director's details changed for Mr Richard Allen Seeley on Jun 06, 2016	2 pages	CH01

Jun 06, 2016	Director's details changed for Mr Andrew Harding on Jun 06, 2016	2 pages	CH01

Dec 04, 2015	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

View All Filings

Who are the officers of QUBE LEASEHOLD PROPERTY MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARDING, Andrew

Sep 28, 2006

Director

215 Marsh Road

HA5 5NE Pinner

Suite 2.8 Monument House

England

British

1967-3

Company Director

115790890002

SEELEY, Richard Allen

Mar 10, 2007

Director

215 Marsh Road

HA5 5NE Pinner

Suite 2.8 Monument House

England

British

1948-5

Director

109745190002

NORTHWOOD REGISTRARS LIMITED

Sep 28, 2007

Sep 27, 2014

Secretary

Pinner Road

HA6 1BP Northwood

136

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	5529164

107607860001

SECRETARIAT BUSINESS SERVICES LTD

Sep 28, 2006

Dec 05, 2007

Secretary

Suite 16

Shearway Business Park

CT19 4RH Folkestone

Kent

104524220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUBE LEASEHOLD PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Harding 215 Marsh Road HA5 5NE Pinner Suite 2.8 Monument House England	Apr 06, 2016	215 Marsh Road HA5 5NE Pinner Suite 2.8 Monument House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0