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RUBYDREAM PROPERTY CO. LIMITED

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

This company is commonly known as Rubydream Property Co. Limited. The company was founded 32 years ago and was given the registration number 02686791. The firm's registered office is in THAMES DITTON. You can find them at Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RUBYDREAM PROPERTY CO. LIMITED
Company Number:02686791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1992
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Sheridan Walk, London, NW11 7UF

Secretary04 July 2003Active
24 Aylmer Drive, Stanmore, HA7 3EG

Director07 April 1992Active
Amberden Avenue, Finchley, London, N3

Secretary14 August 1992Active
7 Amberden Avenue, London, N3 3BJ

Secretary07 February 1995Active
Ambassador House, 2 Cavendish Avenue Sudbury Hill, Harrow, HA1 3RW

Secretary07 April 1992Active
Grapes House, 79a High Street, Esher, KT10 9QA

Secretary20 December 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary12 February 1992Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director12 February 1992Active

People with Significant Control

David Malcolm Keen
Notified on:07 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:24 Aylmer Drive, Stanmore, United Kingdom, HA7 3EG
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-05-06Gazette

Gazette filings brought up to date.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2017-03-19Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Accounts

Accounts with accounts type total exemption small.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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