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RUBYHILL PROPERTIES LIMITED

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

This company is commonly known as Rubyhill Properties Limited. The company was founded 40 years ago and was given the registration number 01817152. The firm's registered office is in . You can find them at 3rd Floor 24 Chiswell Street, London, , . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:RUBYHILL PROPERTIES LIMITED
Company Number:01817152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1984
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:3rd Floor 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivy Bank, Church Lane, Shilton, Burford, OX18 4AD

Secretary29 January 2010Active
95 Dorset House, Gloucester Place, London, United Kingdom, NW1 5AF

Director-Active
43 Berkeley House, 15 Hay Hill, London, United Kingdom, W1J 8NS

Director12 March 1996Active
24 Adelaide Close, Stanmore, HA7 3EN

Secretary-Active
5 Telegraph Hill, Hampstead, London, NW3 7NU

Director-Active
Armscote Manor, Armscote, CV37 8DA

Director-Active

People with Significant Control

Cardinal Estates Limited
Notified on:06 April 2016
Status:Active
Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Officers

Change person director company with change date.

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2021-06-01Address

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

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2021-06-01Address

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

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-11Officers

Change person director company with change date.

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2018-10-11Officers

Change person director company with change date.

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2018-04-04Accounts

Accounts with accounts type small.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-04-20Officers

Termination director company with name termination date.

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2017-03-21Accounts

Accounts with accounts type small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type full.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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