Cuckolds' Island Limited

Active00980303 Private limited company
Incorporated
22 May 1970 (56 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
S D Garner And Co
92
Station Lane
Hornchurch
RM12 6LX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Jokic, Flavia Sophia
Secretary · Appointed 21 September 2024
Director · Appointed 13 May 2024
British
Born March 1986 (40)
Director · Appointed 13 May 2024
British
Born May 1971 (55)
Director · Appointed 13 May 2024
British
Born May 1988 (38)
Director · Appointed 13 May 2024
British
Born April 1963 (63)
Director · Appointed 13 May 2024
British
Born October 1966 (60)
Director · Appointed 18 September 2007
British
Born June 1963 (63)
Director · Appointed 1 October 2005
British
Born July 1954 (72)
Director · Appointed 18 September 2000
British
Born August 1958 (68)
Officer history (10 former)
21 September 2024
Appointed Jokic, Flavia Sophia as Secretary
21 September 2024
Resigned Hewett, Robert Gordon as Secretary
13 May 2024
Appointed Nash, Helen Amanda Woolrych as Director
13 May 2024
Appointed Hewett, Samuel Robert as Director
13 May 2024
Appointed Leahy, Andrew Michael as Director
13 May 2024
Appointed Hewett, Katharine Marianne as Director
13 May 2024
Appointed Hewett, Elena as Director
15 March 2024
7 November 2023
Resigned Hewett, Rodney Muirhead Goodwin as Director
23 August 2022
5 December 2017
Resigned Hewett, Roy Scrymgeour Graham as Director
18 September 2007
Appointed Jokic, Flavia Penelope Sophia as Director
18 September 2007
Resigned Hewett, Alan Graham as Director
30 January 2006
Appointed Hewett, Robert Gordon as Secretary
30 January 2006
Resigned Hewett, Rodney Muirhead Goodwin as Secretary
1 October 2005
Appointed Hewett, Julian John as Director
16 March 2004
10 January 2004
Resigned Sanders-Hewett, Guy Scott as Director
18 September 2000
Appointed Hewett, Robert Gordon as Director
31 July 2000
Resigned Hewett, Robert Peter Graham as Director
7 September 1992
Resigned Hewett, Shirley as Secretary
7 September 1992
Appointed Hewett, Rodney Muirhead Goodwin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05154541

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cuckolds' Island Limited This company Owns 75–100% of shares
Fresh Wharf Estates Limited Owns 75–100% of shares
Muirhead Quay Limited Owns 75–100% of shares
Fresh Wharf Iow Ltd Owns 75–100% of shares
Fresh Wharf Leeds Limited Owns 75–100% of shares
Fresh Wharf Manchester Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2022 2023 2024 2025 £240 £240 £240 £240 £240 £240
Balance sheet detail
202520242023202220212020
Debtors£240£240£240£240£240£240
Shareholder Funds£240£240£240£240£240£240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 March 2026
24 December 2025Confirmation statement with no updates17 December 2025
20 August 2025Accounts for a dormant company31 March 2025
3 January 2025Director's details changed
3 January 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?