This company is commonly known as Rubypark Limited. The company was founded 26 years ago and was given the registration number 03400485. The firm's registered office is in SURBITON. You can find them at Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | RUBYPARK LIMITED |
|---|---|---|
| Company Number | : | 03400485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1997 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom, KT6 6DU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59 Victoria Avenue, Surbiton, KT6 5DN | Secretary | 15 July 1999 | Active |
| Coombe Mount 15 More Lane, Esher, KT10 8AJ | Director | 04 August 1997 | Active |
| 59 Victoria Avenue, Surbiton, KT6 5DN | Director | 04 August 1997 | Active |
| Coombe Mount 15 More Lane, Esher, KT10 8AJ | Secretary | 04 August 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 July 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 July 1997 | Active |
| Mr Khurshed Russy Madon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 59 Victoria Avenue, Surbiton, United Kingdom, KT6 5DN |
| Nature of control | : |
|
| Mr Naval Jehangir Heeramaneck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Coombe Mount, 15 More Lane, Esher, United Kingdom, KT10 8AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-01 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-05 | Address | Change registered office address company with date old address new address. | Download |
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