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Home > England & Wales Companies > CUBITT GREYSTOCK LIMITED
Company Information for

CUBITT GREYSTOCK LIMITED

1ST FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT,
Company Registration Number
06122833
Private Limited Company
Active

Company Overview

About Cubitt Greystock Ltd
CUBITT GREYSTOCK LIMITED was founded on 2007-02-21 and has its registered office in London. The organisation's status is listed as "Active". Cubitt Greystock 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
CUBITT GREYSTOCK LIMITED
 
Legal Registered Office
1ST FLOOR 314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT
Other companies in N3
 
Previous Names
CUBITT LIMITED25/07/2009
Filing Information
Company Number 06122833
Company ID Number 06122833
Date formed 2007-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:04:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBITT GREYSTOCK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   L DING LIMITED   WOLFSON ASSOCIATES LIMITED   WOLFSON ASSOCIATES SERVICES LIMITED
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Company Officers of CUBITT GREYSTOCK LIMITED

Current Directors
Officer Role Date Appointed
JANE DEBRA TOBIN-GREEN
 Company Secretary 2007-02-21
STEPHEN JEREMY BELLAU
 Director 2009-07-03
AMIT SRULIK GREEN
 Director 2007-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SAMSON
 Director 2007-03-26 2009-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JEREMY BELLAU WEST COUNTRY (HOLDINGS) LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
STEPHEN JEREMY BELLAU HARCOMBE CROSS LTD Director 2015-10-26 CURRENT 2015-10-26 Active
STEPHEN JEREMY BELLAU GRANGE HALL 1837 LTD Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
STEPHEN JEREMY BELLAU P CUBE PROPERTIES LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active - Proposal to Strike off
STEPHEN JEREMY BELLAU GREYSTOCK INVESTMENTS LIMITED Director 2003-11-06 CURRENT 2003-11-06 Active
AMIT SRULIK GREEN WEST COUNTRY (HOLDINGS) LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
AMIT SRULIK GREEN HARCOMBE CROSS LTD Director 2015-10-26 CURRENT 2015-10-26 Active
AMIT SRULIK GREEN GRANGE HALL 1837 LTD Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
AMIT SRULIK GREEN CUBITT INVESTMENTS LTD Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2014-04-01
AMIT SRULIK GREEN CUBITT ROOFS LTD Director 2010-10-06 CURRENT 2010-10-06 Dissolved 2015-03-17
AMIT SRULIK GREEN P CUBE PROPERTIES LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active - Proposal to Strike off
AMIT SRULIK GREEN CUBITT MANAGEMENT LIMITED Director 2008-02-28 CURRENT 2008-02-28 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
2024-12-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-11-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 8
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 8
2016-03-02AR0121/02/16 ANNUAL RETURN FULL LIST
2015-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-06-24DISS40Compulsory strike-off action has been discontinued
2015-06-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-19AR0121/02/15 ANNUAL RETURN FULL LIST
2014-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-04-15RES12Resolution of varying share rights or name
2014-04-15SH08Change of share class name or designation
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 8
2014-03-21AR0121/02/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17RES01ADOPT ARTICLES 17/06/13
2013-06-17CC04Statement of company's objects
2013-06-17SH10Particulars of variation of rights attached to shares
2013-06-13SH0103/06/13 STATEMENT OF CAPITAL GBP 8
2013-06-13SH0103/06/13 STATEMENT OF CAPITAL GBP 8
2013-06-13SH0103/06/13 STATEMENT OF CAPITAL GBP 8
2013-06-13SH0103/06/13 STATEMENT OF CAPITAL GBP 8
2013-04-30AR0121/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0121/02/12 ANNUAL RETURN FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT GREEN / 21/02/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY BELLAU / 21/02/2012
2012-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / JANE DEBRA TOBIN-GREEN / 21/02/2012
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-13AA01PREVEXT FROM 28/02/2011 TO 31/03/2011
2011-03-21AR0121/02/11 FULL LIST
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-13AR0121/02/10 FULL LIST
2009-07-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-23CERTNMCOMPANY NAME CHANGED CUBITT LIMITED CERTIFICATE ISSUED ON 25/07/09
2009-07-06288aDIRECTOR APPOINTED MR STEPHEN JEREMY BELLAU
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID SAMSON
2009-03-31363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 3D FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 4 BELLEVUE MEWS BELLEVUE ROAD FRIERN BARNET LONDON N11 3HF
2008-03-04363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-05-29288aNEW DIRECTOR APPOINTED
2007-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CUBITT GREYSTOCK 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 CUBITT GREYSTOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBITT GREYSTOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 47,196
Creditors Due Within One Year 2012-03-31 £ 38,708

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CUBITT GREYSTOCK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 222,392
Cash Bank In Hand 2012-03-31 £ 58,339
Current Assets 2013-03-31 £ 228,972
Current Assets 2012-03-31 £ 229,069
Debtors 2013-03-31 £ 6,580
Debtors 2012-03-31 £ 170,730
Shareholder Funds 2013-03-31 £ 182,426
Shareholder Funds 2012-03-31 £ 191,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBITT GREYSTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBITT GREYSTOCK LIMITED
Trademarks
We have not found any records of CUBITT GREYSTOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBITT GREYSTOCK 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 (68100 - Buying and selling of own real estate) as CUBITT GREYSTOCK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CUBITT GREYSTOCK 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 CUBITT GREYSTOCK 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 CUBITT GREYSTOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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