Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Thomas Cubitt Estates Limited
- Incorporated
- 7 May 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Graeme David Ayton BruceEmily Morris
- Owned by
- Brian Anthony BlackGraeme David Ayton BruceEmily Morris
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 39 Ripplevale GroveLondonN1 1HS
Officers 3 active
Officer details are public data from the Companies House register.
Bruce, Graeme David Ayton
Director · Appointed 12 May 2021
British
Born August 1985 (41)
Morris, Emily
Secretary · Appointed 25 April 2018
Morris, Emily
Director · Appointed 7 May 1999
British
Born June 1955 (71)
Officer history (11 former)
27 October 2025
Resigned Conquest, Thomas Richard George as Director
12 May 2021
Appointed Bruce, Graeme David Ayton as Director
12 May 2021
Resigned Shaw, Peter as Director
27 April 2018
Appointed Conquest, Thomas Richard George as Director
25 April 2018
Resigned Howe, Nicholas James Thomas as Secretary
25 April 2018
Appointed Morris, Emily as Secretary
25 April 2018
Resigned Howe, Nicholas James Thomas as Director
31 July 2014
31 July 2014
Appointed Shaw, Peter as Director
9 July 2014
Appointed Howe, Nicholas James Thomas as Secretary
4 May 2012
Appointed Howe, Nicholas James Thomas as Director
4 November 2011
4 November 2011
3 June 2006
3 June 2006
Resigned Key, Christophwe Lindsay as Director
5 November 2000
Appointed Key, Christophwe Lindsay as Director
28 February 2000
Resigned Hindmarsh, Fiona Helen as Director
7 May 1999
Appointed Morris, Emily as Director
7 May 1999
7 May 1999
Appointed Hindmarsh, Fiona Helen as Director
7 May 1999
7 May 1999
7 May 1999
7 May 1999
7 May 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Brian Anthony Black
Individual · Notified 3 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Graeme David Ayton Bruce
Individual · Notified 12 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1985 (41)
Emily Morris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)
Former controllers (3)
3 February 2026
Ceased Thomas Richard George Conquest — Owns 25–50% of shares
12 May 2021
Ceased Peter Shaw — Owns 25–50% of shares
25 April 2018
Ceased Nicholas James Thomas Howe — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £3
- Cash
- £3
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Cessation of a person with significant control | |||
| 25 February 2026 | Notification of a person with significant control | |||
| 25 February 2026 | Confirmation statement with no updates | 24 November 2025 | ||
| 25 February 2026 | Confirmation statement with updates | 25 February 2026 |
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