Menna Overview
Here’s a quick overview of RUGHAVEN LIMITED 👀 — a London based business that started in 1988.
RUGHAVEN LIMITED
- Company statusactive
- Company No02246756
- Age38 years 3 months Incorporated 21 April 1988
- Officers4
Address
335 City Road, London, EC1V 1LJ
RUGHAVEN LIMITED is an active company incorporated on 21 April 1988 and based in London. The company was registered 38 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Feb 2023
Notification Of A Person With Significant Control
4 Years Ago on 16 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 May 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jan 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Tracy Rose | secretary | 04 Feb 1994 | |
| BERNARD SHAW, Rita | director | Aug 1997 | 01 Oct 2019 |
| SHAW, Tracy Rose | director | Jun 1966 | 23 Dec 2002 |
| SHIRMAN, Edward Gerald | director | Sep 1950 | 11 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Tracy Rose Shaw | Jun 1966 | 16 Jun 2022 |
| Mr Adam Gideon Shaw | Sep 1963 | 16 Jun 2022 |
| Mr Thomas Eugen Shaw | Jan 1928 | 06 Apr 2016 |
Related Companies
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SHAW, Tracy Rose, SHIRMAN, Edward Gerald, SHAW, Thomas Eugen are mutual persons.
SHAW, Tracy Rose are mutual persons.
SHAW, Tracy Rose are mutual persons.
SHAW, Tracy Rose, SHAW, Thomas Eugen, SHAW, Rita are mutual persons.
SHAW, Tracy Rose, BERNARD SHAW, Rita, SHIRMAN, Edward Gerald, SHAW, Thomas Eugen, SHAW, Rita are mutual persons.
SHAW, Tracy Rose, SHAW, Thomas Eugen are mutual persons.
SHIRMAN, Edward Gerald are mutual persons.
SHIRMAN, Edward Gerald are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
HENDON REFORM SYNAGOGUE
SHIRMAN, Edward Gerald are mutual persons.
HOLOCAUST EDUCATIONAL TRUST
ROSS, Nigel Keith are mutual persons.
JEWISH CARE
ROSS, Nigel Keith are mutual persons.
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Menna Overview
Here’s a quick overview of RUGHAVEN LIMITED 👀 — a London based business that started in 1988.