Cubitt Grange Limited in London, EC3V 9DU

Description

Data updated on: 01-11-2023

Cubitt Grange began its operations in the year 1999 as a Private Limited Company with reg. no. 03889124. The firm has been functioning for 25 years and the present status is active. The firm's office is based in London at Birchin Court. You can also find this business using its post code, EC3V 9DU. This firm's SIC code is 98000 meaning Residents property management. Cubitt Grange Ltd reported its latest accounts for the period that ended on 31st March 2022. The business latest confirmation statement was filed on 18th November 2022.

Alexander B., Ian M. and Mary M. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies for eleven years. Another limited company has been appointed as one of the secretaries of this company: Carrington Corporate Services Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	9 011	15 872	20 842

Balance Sheet
Cash Bank On Hand				20 358	25 166	30 068	36 686	32 404	31 056	42 539	38 985
Current Assets	9 785	16 544	23 036	23 369	28 546	33 380	36 824	35 406	31 065	42 548	38 994
Debtors	3 082	3 011	3 274	3 011	3 380	3 312	138	3 002	9	9	9
Net Assets Liabilities				22 668	27 646	32 380	34 995	34 734	30 465	41 948	38 394
Other Debtors	263	9	9	9	9	9	9	9	9	9	9
Cash Bank In Hand	6 703	13 533	19 762	20 358
Net Assets Liabilities Including Pension Asset Liability	9 011	15 872	20 842	22 668

Capital & Reserves
Called Up Share Capital	9	9	9	9
Profit Loss Account Reserve	3 384	3 746	2 830	2 189
Shareholder Funds	9 011	15 872	20 842

Other Financial Data
Average Number Employees During Period							1	1	1
Creditors				701	900	1 000	1 829	672	600	600	600
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income				6 326	6 326	7 826	6 826	12 232	10 077	13 273	7 930
Income Tax Expense Credit On Components Other Comprehensive Income				3 859	1 200	2 711	3 764	11 689	12 852	1 411	10 845
Net Current Assets Liabilities	9 011	15 872	20 842	22 668	27 646	32 380	34 995	34 734	30 465	41 948	38 394
Other Creditors							644			600	600
Administrative Expenses	5 307	4 879	6 198
Capital Employed			20 842	22 668
Capital Redemption Reserve	5 618	12 117	18 003	20 470
Creditors Due Within One Year	774	672	2 194	701
Number Shares Allotted		9	9	9
Operating Profit Loss	21	349	-946
Other Interest Receivable Similar Income	1	13	30
Other Operating Income			24
Par Value Share		1	1	1
Profit Loss For Period	22	362	-916
Profit Loss On Ordinary Activities Before Tax	22	362	-916
Share Capital Allotted Called Up Paid	9	9	9	9
Turnover Gross Operating Revenue	5 328	5 228	5 228

Company staff

Alexander B.

Role: Director

Appointed: 17 February 2013

Latest update: 8 March 2024

Ian M.

Role: Director

Appointed: 01 February 2007

Latest update: 8 March 2024

Carrington Corporate Services Ltd

Role: Corporate Secretary

Appointed: 06 January 2006

Address: Birchin Lane, London, EC3V 9DU, England

Latest update: 8 March 2024

Mary M.

Role: Director

Appointed: 06 December 1999

Latest update: 8 March 2024

Elizabeth L.

Role: Director

Appointed: 02 February 2003

Resigned: 23 November 2019

Latest update: 8 March 2024

Thomas B.

Role: Director

Appointed: 06 December 1999

Resigned: 02 February 2003

Latest update: 8 March 2024

Nominee Directors Ltd

Role: Nominee Director

Appointed: 06 December 1999

Resigned: 06 December 1999

Latest update: 8 March 2024

Ann R.

Role: Secretary

Appointed: 06 December 1999

Resigned: 30 November 2005

Latest update: 8 March 2024

Nominee Secretaries Ltd

Role: Corporate Nominee Secretary

Appointed: 06 December 1999

Resigned: 06 December 1999

Address: London, EC2A 3EQ

Latest update: 8 March 2024

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 December 2023
Confirmation statement last made up date	18 November 2022

Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts 6 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	6 November 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts 27 August 2014
Date Approval Accounts	27 August 2014

Cubitt Grange Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander B.

Ian M.

Carrington Corporate Services Ltd

Mary M.

Elizabeth L.

Thomas B.

Nominee Directors Ltd

Ann R.

Nominee Secretaries Ltd

Accounts Documents

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