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RUBY PROPERTY RENTALS LTD

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

This company is commonly known as Ruby Property Rentals Ltd. The company was founded 10 years ago and was given the registration number 08830636. The firm's registered office is in IVER. You can find them at 256 Swallow Street, , Iver, Bucks. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUBY PROPERTY RENTALS LTD
Company Number:08830636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:256 Swallow Street, Iver, Bucks, SL0 0HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
857, London Road, Grays, England, RM20 3AT

Director26 July 2021Active
3 Homer Street, Homer Street, London, England, W1H 4NP

Director07 September 2022Active
256, Swallow Street, Iver, England, SL0 0HT

Secretary03 January 2014Active
Wyldecrest House, 857 London Road, Grays, England, RM20 3AT

Director03 November 2021Active
256, Swallow Street, Iver, England, SL0 0HT

Director03 January 2014Active

People with Significant Control

Mr Alfred William Best
Notified on:03 November 2021
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Wyldecrest House, 857 London Road, Grays, England, RM20 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin James John Clark
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Wyldecrest House, 857 London Road, Grays, England, RM20 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-08Officers

Appoint person director company with name date.

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2022-08-15Officers

Termination director company with name termination date.

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2022-02-02Officers

Appoint person director company with name date.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-11-23Officers

Termination director company with name termination date.

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2021-11-23Officers

Termination secretary company with name termination date.

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2021-11-23Address

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

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2021-11-23Address

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

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2021-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-16Officers

Appoint person director company with name date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-03Gazette

Gazette filings brought up to date.

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2019-07-02Gazette

Gazette notice compulsory.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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