Micuber Estates Limited

Company Name	Micuber Estates Limited
Company Status	Active
Company Number	03080507
Category	Private Limited Company
Incorporation Date	17 July 1995(28 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Thomas Tauber
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Filey Avenue London N16 6JL

Secretary Name	Mr Robert Thomas Tauber
Nationality	British
Status	Current
Appointed	17 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Filey Avenue London N16 6JL

Director Name	Mr Anastasi Michael
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 June 2000(4 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	158 Wood Street Barnet Herts EN5 4DB

Director Name	Mr Issac Hoffman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(23 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Mr James Michael
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(23 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	George Anastasi Michael
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Role	Manager
Correspondence Address	61 Northumberland Road Barnet Hertfordshire EN5 1EB

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Robert Thomas Tauber 50.00% Ordinary
13 at £1	Helen Constanti 13.00% Ordinary
13 at £1	James Michael 13.00% Ordinary
12 at £1	Anastasi George Michael 12.00% Ordinary
12 at £1	Kyriacos Michael 12.00% Ordinary

Financials

Year	2014
Net Worth	£5,508,553
Current Liabilities	£452,866

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

5 August 2016	Delivered on: 8 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Berol house, ashley road, london, N17 9LJ (land registry title number: EGL337769). Outstanding
5 August 2016	Delivered on: 8 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Sentinel house, ashley road, london N17 9LJ (land registry title number: EGL279569). Outstanding
3 August 2016	Delivered on: 4 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
26 May 2000	Delivered on: 8 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-9 (odd) westbury avenue and 2 high road wood green london t/n mx 442034. Outstanding
20 July 1998	Delivered on: 24 July 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site 3 ashley road tottenham,the land at hale road tottenham and 3 station rd,tottenham,london borough of haringey; t/nos EGL279569,EGL352696 and EGL296760. Outstanding
3 June 1998	Delivered on: 11 June 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 July 1995	Delivered on: 2 August 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and premises k/as berol house, ashley road, tottenham hale, london borough of haringey. Outstanding

Filing History

26 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
24 August 2017	Confirmation statement made on 17 July 2017 with updates (6 pages)
4 January 2017	Resolutions RES13 ‐ Aub divide 500 a ordinary shares of Â£0.10 each INTO500000 a ordinary shares of Â£0.0001 each 30/11/2016 (2 pages)
22 December 2016	Sub-division of shares on 30 November 2016 (4 pages)
8 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 21/11/2016 (24 pages)
5 December 2016	Sub-division of shares on 21 November 2016 (4 pages)
4 December 2016	Change of share class name or designation (2 pages)
1 December 2016	Satisfaction of charge 2 in full (1 page)
1 December 2016	Satisfaction of charge 4 in full (1 page)
28 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
12 August 2016	Satisfaction of charge 1 in full (1 page)
12 August 2016	Satisfaction of charge 3 in full (1 page)
8 August 2016	Registration of charge 030805070006, created on 5 August 2016 (7 pages)
8 August 2016	Registration of charge 030805070007, created on 5 August 2016 (7 pages)
4 August 2016	Registration of charge 030805070005, created on 3 August 2016 (5 pages)
29 October 2015	Micro company accounts made up to 31 January 2015 (4 pages)
9 September 2015	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 6th Floor, Cardinal House 20 st. Marys Parsonage Manchester M3 2LG on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 6th Floor, Cardinal House 20 st. Marys Parsonage Manchester M3 2LG on 9 September 2015 (1 page)
14 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (6 pages)
16 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
6 November 2014	Total exemption small company accounts made up to 30 January 2014 (5 pages)
8 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (6 pages)
7 October 2013	Total exemption small company accounts made up to 30 January 2013 (5 pages)
24 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 (6 pages)
25 February 2013	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD on 25 February 2013 (1 page)
22 February 2013	Previous accounting period extended from 30 July 2012 to 30 January 2013 (1 page)
27 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Full accounts made up to 31 July 2011 (12 pages)
25 April 2012	Previous accounting period shortened from 31 July 2011 to 30 July 2011 (1 page)
3 November 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
4 May 2011	Full accounts made up to 31 July 2010 (14 pages)
26 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
5 May 2010	Full accounts made up to 31 July 2009 (15 pages)
11 March 2010	Director's details changed for Anastasis Michael on 11 March 2010 (2 pages)
25 August 2009	Return made up to 17/07/09; full list of members (4 pages)
24 August 2009	Director's change of particulars / anastasis michael / 18/07/2008 (1 page)
17 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
25 February 2009	Compulsory strike-off action has been discontinued (1 page)
24 February 2009	Return made up to 17/07/08; full list of members (4 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 June 2008	Full accounts made up to 31 July 2007 (14 pages)
9 August 2007	Return made up to 17/07/07; full list of members (2 pages)
11 June 2007	Full accounts made up to 31 July 2006 (14 pages)
18 August 2006	Return made up to 17/07/06; full list of members (2 pages)
5 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
8 September 2005	Return made up to 17/07/05; full list of members (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: 2L cara house 339 seven sisters road london W1S 6RD (1 page)
7 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
4 October 2004	Return made up to 17/07/04; full list of members (7 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
18 September 2003	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 (7 pages)
4 June 2003	Full accounts made up to 31 July 2002 (12 pages)
17 August 2002	Return made up to 17/07/02; full list of members 363(287) ‐ Registered office changed on 17/08/02 (7 pages)
21 July 2002	Registered office changed on 21/07/02 from: room 406TRIUMPH house 189 regent street london (1 page)
24 June 2002	Full accounts made up to 31 July 2001 (11 pages)
7 December 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2001	Full accounts made up to 31 July 2000 (12 pages)
30 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director resigned (6 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
8 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Full accounts made up to 31 July 1999 (9 pages)
3 September 1999	Return made up to 17/07/99; full list of members 363(287) ‐ Registered office changed on 03/09/99 (6 pages)
28 May 1999	Full accounts made up to 31 July 1998 (10 pages)
7 August 1998	Return made up to 17/07/98; no change of members 363(287) ‐ Registered office changed on 07/08/98 (5 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Full accounts made up to 31 July 1997 (9 pages)
26 August 1997	Return made up to 17/07/97; no change of members (5 pages)
11 February 1997	Full accounts made up to 31 July 1996 (7 pages)
11 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1996	Ad 17/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 January 1996	Accounting reference date notified as 31/07 (1 page)
31 July 1995	Secretary resigned (2 pages)
17 July 1995	Incorporation (18 pages)

Micuber Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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