RUBYHILL PROPERTIES LIMITED
- Company statusactive
- Company No01817152
- Age41 years 2 months Incorporated 17 May 1984
- Officers3
Address
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
RUBYHILL PROPERTIES LIMITED is an active company incorporated on 17 May 1984 and based in London, United Kingdom. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 07 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 03 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 May 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Oct 2018
Change Person Director Company With Change Date
6 Years Ago on 11 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 04 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Hugh Grainger | secretary | 29 Jan 2010 | |
| MARKS, Lucy Gabrielle | director | Oct 1971 | 01 Jul 2024 |
| MARTIN SMITH, Amy Louise | director | Jan 1985 | 25 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cardinal Estates Limited | 06 Apr 2016 |
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TOPPER, Alan, HARRIS, Jonathan David are mutual persons.
TOPPER, Alan, HARRIS, Jonathan David are mutual persons.
TOPPER, Alan, HARRIS, Jonathan David are mutual persons.
TOPPER, Alan, HARRIS, Jonathan David are mutual persons.
TOPPER, Alan, HARRIS, Jonathan David are mutual persons.
TOPPER, Alan, HARRIS, Jonathan David are mutual persons.
TOPPER, Alan, HARRIS, Jonathan David are mutual persons.
TOPPER, Alan, HARRIS, Jonathan David are mutual persons.
TOPPER, Alan, HARRIS, Jonathan David are mutual persons.
TOPPER, Alan, HARRIS, Jonathan David are mutual persons.
TOPPER, Alan, HARRIS, Jonathan David are mutual persons.
TOPPER, Alan, HARRIS, Jonathan David are mutual persons.
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TOPPER, Alan are mutual persons.
TOPPER, Alan are mutual persons.
TOPPER, Alan are mutual persons.
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HARRIS, Jonathan David are mutual persons.
HARRIS, Jonathan David are mutual persons.
HARRIS, Jonathan David are mutual persons.
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HARRIS, Richard Michael, WILLIAMS, Roy Grainger are mutual persons.
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HARRIS, Richard Michael are mutual persons.
HARRIS, Richard Michael are mutual persons.
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WILLIAMS, Roy Grainger are mutual persons.
WILLIAMS, Roy Grainger are mutual persons.
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