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Company Information for

CUBERIM LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
01276984
Private Limited Company
Active

Company Overview

About Cuberim Ltd
CUBERIM LIMITED was founded on 1976-09-14 and has its registered office in . The organisation's status is listed as "Active". Cuberim Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUBERIM LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in N3
 
Filing Information
Company Number 01276984
Company ID Number 01276984
Date formed 1976-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/06/2016
Return next due 28/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 13:29:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBERIM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of CUBERIM LIMITED

Current Directors
Officer Role Date Appointed
EVELYN RAINE
Company Secretary 1991-07-31
EVELYN RAINE
Director 1991-07-31
GEORGINA ELIZABETH WISEMAN
Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL WISEMAN
Director 1991-07-31 2013-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYN RAINE ILKPALM PROPERTIES LIMITED Company Secretary 1991-12-31 CURRENT 1977-07-26 Active
EVELYN RAINE HERBARED LIMITED Company Secretary 1991-09-30 CURRENT 1973-02-23 Active
EVELYN RAINE ILKPALM PROPERTIES LIMITED Director 1991-12-31 CURRENT 1977-07-26 Active
EVELYN RAINE HERBARED LIMITED Director 1991-09-30 CURRENT 1973-02-23 Active
GEORGINA ELIZABETH WISEMAN HERBARED LIMITED Director 2013-04-08 CURRENT 1973-02-23 Active
GEORGINA ELIZABETH WISEMAN ILKPALM PROPERTIES LIMITED Director 2013-04-08 CURRENT 1977-07-26 Active
GEORGINA ELIZABETH WISEMAN CAMBRIDGE ROAD INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1963-04-18 Active
GEORGINA ELIZABETH WISEMAN CRESCENT HOUSE LIMITED Director 1990-12-31 CURRENT 1958-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-1831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2022-12-22CESSATION OF EVELYN RAINE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22PSC07CESSATION OF EVELYN RAINE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-05-31AP01DIRECTOR APPOINTED MS SARAH ANNE BRADLEY
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA ELIZABETH WISEMAN
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN RAINE
2022-05-09TM02Termination of appointment of Evelyn Raine on 2022-04-15
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-05-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-04-10AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-06-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ELIZABETH WISEMAN / 01/06/2016
2016-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS EVELYN RAINE on 2016-06-01
2016-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/06/2016
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/15
2016-07-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/14
2016-07-28ANNOTATIONClarification
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0131/07/15 FULL LIST
2015-07-31AR0131/07/15 FULL LIST
2015-06-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0131/07/14 FULL LIST
2014-08-08AR0131/07/14 FULL LIST
2014-06-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-06AP01DIRECTOR APPOINTED MRS GEORGINA ELIZABETH WISEMAN
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL WISEMAN
2013-04-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-02AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-04AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/12/2010
2010-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/12/2010
2010-08-27AR0131/07/10 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION FULL
2009-08-20363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-06AA31/10/07 TOTAL EXEMPTION FULL
2007-08-01363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: HILLSIDE HOUSE, 2-6 FRIERN PARK, NORTH FINCHLEY, LONDON N12 9BY
2006-08-11363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-08-02363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-08-12363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-08-19363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-08-09363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-08-21363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-08-22363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-08-18363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-07-14AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-09-03363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-05-29AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-08-22363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1996-08-16363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-07-18AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-08-09363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1994-08-02363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-27363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-12-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-08-21363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1991-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-08-14363bRETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1990-08-22363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-01-31287REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 995 HIGH RD LONDON N12 8QX
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to CUBERIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUBERIM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1976-10-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBERIM LIMITED

Intangible Assets
Patents
We have not found any records of CUBERIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBERIM LIMITED
Trademarks
We have not found any records of CUBERIM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBERIM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as CUBERIM LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where CUBERIM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBERIM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBERIM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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