Company information:
Gubba Properties Limited (No: 02851080)
Address: ENTERPRISE HOUSE, 2 THE CREST, LONDON, NW4 2HN, ENGLAND
Status: Active
Incorporated: 09-Jul-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: IRENE RACHEL SINCLAIR ( DOB: Mar-1924 From: Sep-1993 )
Current Director: JOHN ASHLEY SINCLAIR ( DOB: Aug-1949 From: Jun-2018 )
Current Secretary: AARON HORN ( DOB: Dec-1983 From: Mar-2007 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Director: DAVID THEODORE SINCLAIR ( DOB: Aug-1910 From: Sep-1993 To: Feb-2003 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: IRENE RACHEL SINCLAIR ( DOB: Mar-1924 From: Sep-1993 To: Feb-2003 )
Resigned Secretary: JOHN ASHLEY SINCLAIR ( DOB: Aug-1949 From: Aug-2006 To: Mar-2007 )
Resigned Secretary: JILL ESTHER SINCLAIR ( DOB: Apr-1952 From: Feb-2003 To: Aug-2006 )
Persons of Significant Control:
John Ashley Sinclair, 15 Ramat Ha Golan Street, Ramat Eshkol, 9770312 Jerusalem, Israel: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-09-16)
Mark Robin Freed, 15 Ramat Ha Golan Street, Ramat Eshkol, 9770312 Jerusalem, Israel: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Chayim Freed, 15 Ramat Ha Golan Street, Ramat Eshkol, 9770312 Jerusalem, Israel: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-09-16)
Susan Linda Freed, 15 Ramat Ha Golan Street, Ramat Eshkol, 9770312 Jerusalem, Israel: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-09-16)
Vanina Leah Sinclair, 15 Ramat Ha Golan Street, Ramat Eshkol, 9770312 Jerusalem, Israel: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-09-16)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,850,000 | 1850000.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,850,000 | 1850000.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -156,342 | -156342.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1,693,658 | 1,850,000 | 1,850,000 | 1,850,000 | 1,850,000 | 1693658.0,1850000.0,1850000.0,1850000.0,1850000.0 |
| Provisions for liabilities, balance sheet subtotal | 213,484 | 213484.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,480,174 | 1,487,869 | 1,463,158 | 1,459,974 | 1,476,200 | 1480174.0,1487869.0,1463158.0,1459974.0,1476200.0 |
| Equity / share capital and reserves | 1,480,174 | 1,487,869 | 1480174.0,1487869.0,0.0,0.0,0.0 |