Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Gubba Properties Limited
- Incorporated
- 7 September 1993 (33 years)
- Industry
- Development of building projects (41100)
- Directors
- John Ashley Sinclair
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Enterprise House2 The CrestLondonNW4 2HN
Officers 2 active
Officer details are public data from the Companies House register.
Sinclair, John Ashley
Director · Appointed 8 June 2018
British
Born August 1949 (77)
Secretary · Appointed 8 March 2007
British
Officer history (7 former)
20 December 2025
8 June 2018
Appointed Sinclair, John Ashley as Director
8 March 2007
8 March 2007
31 August 2006
31 August 2006
25 February 2003
25 February 2003
25 February 2003
7 September 1993
7 September 1993
7 September 1993
7 September 1993
7 September 1993
7 September 1993
7 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16988726
Former controllers (5)
3 September 2026
Ceased Mark Robin Freed — Has significant influence or control (as a trust)
16 September 2022
Ceased John Ashley Sinclair — Has significant influence or control (as a trust)
16 September 2022
Ceased Vanina Leah Sinclair — Has significant influence or control (as a trust)
16 September 2022
Ceased Susan Linda Freed — Has significant influence or control (as a trust)
16 September 2022
Ceased Chayim Freed — Has significant influence or control (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Gubba Properties Limited This company Owns 75–100% of shares
Harmony Investments Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,484,191
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,850,000 | £1,850,000 | £1,850,000 | £1,850,000 | £1,850,000 | |
| Creditors (< 1 year) | £148,647 | £156,342 | ||||
| Creditors (> 1 year) | £152,325 | £160,316 | £176,542 | £173,358 | ||
| Net Current Assets | £0 | £0 | (£148,647) | (£156,342) | ||
| Net Assets | £1,484,191 | £1,476,200 | £1,459,974 | £1,463,158 | £1,487,869 | £1,480,174 |
| Shareholder Funds | £1,463,158 | £1,487,869 | £1,480,174 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 9 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 14 July 2026 | Termination of appointment of a director |
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