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CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED

Learn more about CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

128A LOWER ROAD, ROTHERHITHE, LONDON, SE16 2UG

CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED on the map

Company type: Private Limited Company
Company number: 00795632
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.11
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED is a Private Limited Company, registration number 00795632, established in United Kingdom on the 11. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on 128A LOWER ROAD, ROTHERHITHE, LONDON, SE16 2UG. Business of the company CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "25/09/15 FULL LIST" from the 2015.10.09. The latest accounts are filed up to 2014.04.30. The latest annual return was filed up to 2015.09.25. We do not have any information about the company CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.09.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.10.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.10.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.10.25
LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE - Outstanding on 2011.10.26
LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE - Outstanding on 2011.10.26
LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE - Outstanding on 2011.10.26
LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE - Outstanding on 2011.10.26
LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE - Outstanding on 2011.10.26
LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE - Outstanding on 2011.10.26
LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE - Outstanding on 2011.10.26
LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE - Outstanding on 2011.11.03
LLOYDS BANK PLC
- Outstanding on 2014.03.11

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007956320095
Form type: MR01
Date: 2014.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
Form type: MG02
Date: 2012.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
Form type: MG02
Date: 2012.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
Form type: MG01
Date: 2011.11.03
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:90
Form type: MG01
Date: 2011.10.31
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:84
Form type: MG01
Date: 2011.10.28
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:85
Form type: MG01
Date: 2011.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
Form type: MG01
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
Form type: MG01
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92
Form type: MG01
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
Form type: MG01
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
Form type: MG01
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
Form type: MG01
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
Form type: MG01
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
Form type: MG01
Date: 2011.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
Form type: MG01
Date: 2011.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
Form type: MG01
Date: 2011.10.25
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
Form type: MG01
Date: 2011.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: MG02
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: MG02
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2011.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LAWRENCE NEDAS / 21/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE GAY NEDAS / 21/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GILES NEDAS / 21/07/2010
Form type: CH01
Date: 2010.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LAWRENCE NEDAS / 02/10/2009
Form type: CH01
Date: 2009.12.23
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA SANFORD / 01/07/2008
Form type: 288c
Date: 2008.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA NEDAS / 01/07/2008
Form type: 288c
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06

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Company directors and board members:

CAVENDISH SECRETARIAL LIMITED (current)
Secretary, 2004.08.31
72 NEW CAVENDISH STREET , LONDON
W1G 8AU
GEORGINA LOUISE GUY (current)
Director, SOLICITOR, 2006.05.05
51 IFIELD ROAD , LONDON
SW10 9AX
JEFFREY LAWRENCE NEDAS (current)
Director, CHARTERED ACCOUNTANT, 2001.11.18
24 UPPER BROOK STREET , LONDON
W1K 7QB
SUSANNE GAY NEDAS (current)
Director, COMPANY DIRECTOR, 2001.02.15
128A LOWER ROAD ROTHERHITHE , LONDON
SE16 2UG
TIMOTHY GILES NEDAS (current)
Director, DOCTOR, 2006.05.05
ELSWORTHY HOUSE 52 ELSWORTHY ROAD , LONDON
NW3 3BU
LUCINDA SANFORD (current)
Director, 2006.05.05
BASEMENT FLAT 84 GLOUCESTER STREET , LONDON
SW1V 4EE
JEAN LILLIAN HOOD (resigned)
Secretary, 1994.02.18 - 2004.08.31
128A LOWER ROAD ROTHERHITHE , LONDON
SE16 2UG
IRIS QUASTEL (resigned)
Secretary, 1991.09.25 - 1994.02.18
ELSWORTHY HOUSE 52 ELSWORTHY ROAD , LONDON
NW3 3BU
DANIEL JUDAH QUASTEL (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 2006.12.20
128A LOWER ROAD ROTHERHITHE , LONDON
SE16 2UG
IRIS QUASTEL (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1994.02.18
ELSWORTHY HOUSE 52 ELSWORTHY ROAD , LONDON
NW3 3BU

Companies near to CUE PROPERTY HOLDINGS (ROTHERHITHE) ltd.

Information about the Private Limited Company CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data