CB (LONDON) LTD - LONDON


Company Profile Company Filings

Overview

CB (LONDON) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CB (LONDON) LTD was incorporated 7 years ago on 21/03/2017 and has the registered number: 10682314. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CB (LONDON) LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HILL PLACE HOUSE 55A
LONDON
SW19 5BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALBANY PROPERTIES (SALCOMBE) LIMITED (until 24/05/2017)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM SKINNER Jul 1964 British Director 2017-03-21 CURRENT
MR ADAM SKINNER Secretary 2022-02-04 CURRENT
MR MARK SKINNER Jul 1964 British Director 2017-03-21 UNTIL 2022-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burleigh Estates (Holdings) Ltd. 2024-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Mr Adam Skinner 2017-03-21 - 2024-03-26 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Skinner 2017-03-21 - 2022-01-21 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAYSIDE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONSERO BURLEIGH LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MHA BURLEIGH POOLE (OPCO) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MHA BURLEIGH POOLE (PROPCO) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CB (LONDON) LTD 2023-12-21 31-03-2023 £10,363 equity
Dormant Company Accounts - CB (LONDON) LTD 2023-03-21 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - CB (LONDON) LTD 2021-12-24 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - CB (LONDON) LTD 2021-04-14 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - CB (LONDON) LTD 2019-08-24 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - CB (LONDON) LTD 2018-11-03 31-03-2018 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASK ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
QUAYSIDE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STRETFORD HOLDINGS LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DIGICOMS IT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MAYFAIR TECHNOLOGY PARTNERS LTD WIMBLEDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
WIMBLEDON EDUCATIONAL CONSULTANCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
BURKET REAL ESTATE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ALFOLD GARDENS MANAGEMENT COMPANY LIMITED WIMBLEDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
MASK REAL ESTATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied