Menna Overview
Here’s a quick overview of RUBY PROPERTIES (TUNBRIDGE) LIMITED 👀 — a London based business that started in 2003.
RUBY PROPERTIES (TUNBRIDGE) LIMITED
- Company statusactive
- Company No04716032
- Age23 years 4 months Incorporated 28 March 2003
- Officers4
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
RUBY PROPERTIES (TUNBRIDGE) LIMITED is an active company incorporated on 28 March 2003 and based in London. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Robert Dylan | secretary | 31 Aug 2022 | |
| HARRIS, Emma | director | Oct 1978 | 27 Oct 2023 |
| LYONS, Robert Dylan | director | Aug 1986 | 27 Oct 2023 |
| SMITH, William Francis | director | Nov 1967 | 27 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer Plc | 06 Apr 2016 |
Related Companies
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HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, MELLOR, Amanda, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, MELLOR, Amanda, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, MELLOR, Amanda, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, IVENS, Robert John, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, MELLOR, Amanda, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, GRIMBLE, Scilla, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
LYONS, Robert Dylan, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, WILLIAMS, Christopher Michael are mutual persons.
LYONS, Robert Dylan, IVENS, Robert John, DOBBS, Adam Leslie, FOLLAND, Nick James, MELLOR, Amanda, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
LYONS, Robert Dylan, DOBBS, Adam Leslie are mutual persons.
LYONS, Robert Dylan, OAKLEY, Graham John are mutual persons.
SMITH, William Francis, IVENS, Robert John, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, HAUGHEY, Eileen Mary, TURTON, Andrew James Mason, Mr. are mutual persons.
SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
IVENS, Robert John are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ADAMS, Hugo James, CONSTANTINE, Clem Charalambos, WILLIAMS, Christopher Michael are mutual persons.
ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, REED, Alison Clare, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
BENNETT, Steven John are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James, OAKLEY, Graham John are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John, REED, Alison Clare are mutual persons.
TURTON, Andrew James Mason, Mr. are mutual persons.
WALKER, Lucy are mutual persons.
WILLIAMS, Christopher Michael are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
SIMPLY FOOD (PROPERTY INVESTMENTS)
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
MARBLE HILL PLAYCENTRES
IVENS, Robert John are mutual persons.
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
IVENS, Robert John are mutual persons.
MARKS AND SPENCER INVESTMENTS
IVENS, Robert John, DOBBS, Adam Leslie, FOLLAND, Nick James, MELLOR, Amanda, OAKLEY, Graham John, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ACCESSIBLE RETAIL LIMITED
BENNETT, Steven John are mutual persons.
BROMLEY VALLEY GYMNASTIC CENTRE
DOBBS, Adam Leslie are mutual persons.
MARKS AND SPENCER P.L.C.
FOLLAND, Nick James, GRIMBLE, Scilla, REED, Alison Clare are mutual persons.
BRITISH AIRWAYS PLC
REED, Alison Clare are mutual persons.
MARKS AND SPENCER GROUP P.L.C.
REED, Alison Clare are mutual persons.
GIRDWOOD MANAGEMENT LTD
TURTON, Andrew James Mason, Mr. are mutual persons.
THE NEW WEST END COMPANY
WILLIAMS, Christopher Michael are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RUBY PROPERTIES (TUNBRIDGE) LIMITED 👀 — a London based business that started in 2003.