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RUBY ESTATES & INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ruby Estates & Investments Limited. The company was founded 4 years ago and was given the registration number 12179020. The firm's registered office is in ILFORD. You can find them at 249 Cranbrook Road, , Ilford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RUBY ESTATES & INVESTMENTS LIMITED
Company Number:12179020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:249 Cranbrook Road, Ilford, England, IG1 4TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Paulston House, 1-3 Totteridge Lane, London, England, N20 0EX

Secretary08 June 2021Active
Unit 1 Paulston House, 1-3 Totteridge Lane, London, England, N20 0EX

Director28 October 2020Active
Unit 1 Paulston House, 1-3 Totteridge Lane, London, England, N20 0EX

Director29 August 2019Active

People with Significant Control

Mrs Julie Dulcken
Notified on:01 November 2022
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Unit 1 Paulston House, 1-3 Totteridge Lane, London, England, N20 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Martin Dulcken
Notified on:29 August 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Unit 1 Paulston House, 1-3 Totteridge Lane, London, England, N20 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-09Address

Change registered office address company with date old address new address.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Change account reference date company previous shortened.

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2021-06-08Officers

Appoint person secretary company with name date.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-11-02Officers

Appoint person director company with name date.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Change account reference date company previous shortened.

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2020-10-20Address

Change registered office address company with date old address new address.

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2019-11-14Capital

Capital alter shares subdivision.

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2019-11-13Resolution

Resolution.

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2019-10-08Address

Change registered office address company with date old address new address.

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2019-08-29Incorporation

Incorporation company.

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