Cuberim Limited

Company Name	Cuberim Limited
Directors	Sarah Anne Bradley and Henry Barry Raine
Company Status	Active
Company Number	01276984
Category	Private Limited Company
Incorporation Date	14 September 1976(47 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Sarah Anne Bradley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(45 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Henry Barry Raine
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(45 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Cyril Wiseman
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(14 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (resigned 08 April 2013)
Role	Solicitor
Correspondence Address	Lytton Lodge 24 The Drive South Woodford London E18 2BL

Director Name	Mrs Evelyn Raine
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(14 years, 10 months after company formation)
Appointment Duration	30 years, 8 months (resigned 15 April 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Mrs Evelyn Raine
Nationality	British
Status	Resigned
Appointed	31 July 1991(14 years, 10 months after company formation)
Appointment Duration	30 years, 8 months (resigned 15 April 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mrs Georgina Elizabeth Wiseman
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(36 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

40 at £1	Cyril Wiseman 40.00% Ordinary
40 at £1	Mrs Evelyn Raine 40.00% Ordinary
20 at £1	Herbared LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£481,617
Cash	£6,771
Current Liabilities	£13,535

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

7 October 1976	Delivered on: 21 October 1976 Satisfied on: 31 December 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H propety known as: 164, queens road, buckhurst hill essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

7 October 1976

Delivered on: 21 October 1976
Satisfied on: 31 December 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H propety known as: 164, queens road, buckhurst hill essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
21 May 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
10 April 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
17 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
17 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
4 August 2016	Director's details changed for Mrs Georgina Elizabeth Wiseman on 1 June 2016 (2 pages)
4 August 2016	Director's details changed for Mrs Georgina Elizabeth Wiseman on 1 June 2016 (2 pages)
4 August 2016	Secretary's details changed for Mrs Evelyn Raine on 1 June 2016 (1 page)
4 August 2016	Secretary's details changed for Mrs Evelyn Raine on 1 June 2016 (1 page)
4 August 2016	Director's details changed for Mrs Evelyn Raine on 1 June 2016 (2 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 August 2016	Director's details changed for Mrs Evelyn Raine on 1 June 2016 (2 pages)
3 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (6 pages)
3 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (6 pages)
28 July 2016	Second filing of the annual return made up to 31 July 2015 (18 pages)
28 July 2016	Second filing of the annual return made up to 31 July 2015 (18 pages)
28 July 2016	Second filing of the annual return made up to 31 July 2014 (18 pages)
28 July 2016	Second filing of the annual return made up to 31 July 2014 (18 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2016 (6 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2016 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2016 (6 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2016 (6 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
6 August 2013	Termination of appointment of Cyril Wiseman as a director (1 page)
6 August 2013	Appointment of Mrs Georgina Elizabeth Wiseman as a director (2 pages)
6 August 2013	Termination of appointment of Cyril Wiseman as a director (1 page)
6 August 2013	Appointment of Mrs Georgina Elizabeth Wiseman as a director (2 pages)
26 April 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
26 April 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
2 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
24 July 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
8 December 2010	Secretary's details changed for Mrs Evelyn Raine on 1 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Mrs Evelyn Raine on 1 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Mrs Evelyn Raine on 1 December 2010 (2 pages)
8 December 2010	Director's details changed for Mrs Evelyn Raine on 1 December 2010 (2 pages)
8 December 2010	Director's details changed for Mrs Evelyn Raine on 1 December 2010 (2 pages)
8 December 2010	Director's details changed for Mrs Evelyn Raine on 1 December 2010 (2 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
20 August 2009	Return made up to 31/07/09; full list of members (4 pages)
20 August 2009	Return made up to 31/07/09; full list of members (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 October 2008 (10 pages)
13 July 2009	Total exemption small company accounts made up to 31 October 2008 (10 pages)
20 November 2008	Return made up to 31/07/08; full list of members (4 pages)
20 November 2008	Return made up to 31/07/08; full list of members (4 pages)
6 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
6 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
24 July 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
24 July 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
14 March 2007	Registered office changed on 14/03/07 from: hillside house, 2-6 friern park, north finchley, london N12 9BY (1 page)
14 March 2007	Registered office changed on 14/03/07 from: hillside house 2-6 friern park north finchley london N12 9BY (1 page)
11 August 2006	Return made up to 31/07/06; full list of members (3 pages)
11 August 2006	Return made up to 31/07/06; full list of members (3 pages)
6 July 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
6 July 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
9 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
2 August 2005	Return made up to 31/07/05; full list of members (3 pages)
2 August 2005	Return made up to 31/07/05; full list of members (3 pages)
12 August 2004	Return made up to 31/07/04; full list of members (7 pages)
12 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
12 August 2004	Return made up to 31/07/04; full list of members (7 pages)
12 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
19 August 2003	Return made up to 31/07/03; full list of members (7 pages)
19 August 2003	Return made up to 31/07/03; full list of members (7 pages)
12 June 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
12 June 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
9 August 2002	Return made up to 31/07/02; full list of members (7 pages)
9 August 2002	Return made up to 31/07/02; full list of members (7 pages)
24 July 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
24 July 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
21 August 2001	Return made up to 31/07/01; full list of members (6 pages)
21 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
21 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
21 August 2001	Return made up to 31/07/01; full list of members (6 pages)
22 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 August 2000	Return made up to 31/07/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 October 1999 (9 pages)
28 June 2000	Full accounts made up to 31 October 1999 (9 pages)
18 August 1999	Return made up to 31/07/99; no change of members (5 pages)
18 August 1999	Return made up to 31/07/99; no change of members (5 pages)
14 July 1999	Full accounts made up to 31 October 1998 (10 pages)
14 July 1999	Full accounts made up to 31 October 1998 (10 pages)
3 September 1998	Return made up to 31/07/98; no change of members (5 pages)
3 September 1998	Return made up to 31/07/98; no change of members (5 pages)
29 May 1998	Full accounts made up to 31 October 1997 (10 pages)
29 May 1998	Full accounts made up to 31 October 1997 (10 pages)
27 August 1997	Full accounts made up to 31 October 1996 (8 pages)
27 August 1997	Full accounts made up to 31 October 1996 (8 pages)
22 August 1997	Return made up to 31/07/97; full list of members (6 pages)
22 August 1997	Return made up to 31/07/97; full list of members (6 pages)
16 August 1996	Return made up to 31/07/96; full list of members (6 pages)
16 August 1996	Return made up to 31/07/96; full list of members (6 pages)
18 July 1996	Full accounts made up to 31 October 1995 (9 pages)
18 July 1996	Full accounts made up to 31 October 1995 (9 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
9 August 1995	Return made up to 31/07/95; full list of members (8 pages)
9 August 1995	Return made up to 31/07/95; full list of members (8 pages)
14 September 1976	Incorporation (15 pages)
14 September 1976	Incorporation (15 pages)