Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Cushen Family Developments Limited
- Incorporated
- 24 October 2005 (21 years)
- Industry
- Development of building projects (41100)
- Owned by
- Mary Charlotte Cushen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 80 StrandLondonWC2R 0DT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 14 August 2025
Also at Beryl Productions International Trading Limited, Veedee Developments Limited (proposed for strike-off), Eileen Gershon Developments Limited · more companies
Director · Appointed 15 January 2014
British
Born November 1983
Corporate Secretary · Appointed 21 February 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (10 former)
14 August 2025
10 January 2025
22 October 2020
22 October 2020
22 October 2020
22 April 2014
22 April 2014
15 January 2014
15 January 2014
15 January 2014
15 January 2014
16 April 2013
16 April 2013
2 July 2007
2 July 2007
21 February 2006
21 February 2006
24 October 2005
24 October 2005
24 October 2005
24 October 2005
24 October 2005
24 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mary Charlotte Cushen
Individual · Notified 24 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1946 (80)
Former controllers (1)
12 December 2023
Ceased Gary Terrence Cushen — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 22 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 April 2026 | Cessation of a person with significant control | |||
| 28 January 2026 | Director's details changed | |||
| 25 January 2026 | Director's details changed |
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