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Ruthill Investments Limited, N15 6BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUTHILL INVESTMENTS LIMITED

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

This company is commonly known as Ruthill Investments Limited. The company was founded 50 years ago and was given the registration number 01149210. The firm's registered office is in . You can find them at 115 Craven Park Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUTHILL INVESTMENTS LIMITED
Company Number:01149210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Craven Park Road, London, N15 6BL

Secretary26 July 2014Active
4 London House, Canons Corner, Edgware, HA8 8AX

Director-Active
115 Craven Park Road, London, N15 6BL

Director03 October 2022Active
115 Craven Park Road, London, N15 6BL

Director03 October 2022Active
4 London House, Canons Corner, Edgware, HA8 8AX

Secretary-Active
4, London House, Cannons Corner, Edgware, England, HA8 8AX

Secretary26 July 2014Active

People with Significant Control

Mrs Ruth Hillel
Notified on:01 May 2017
Status:Active
Date of birth:September 1929
Nationality:British
Country of residence:United Kingdom
Address:4 London House, Cannons Corner, Edgware, United Kingdom, HA8 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tessa Isenberg
Notified on:01 May 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:6 Halfaire, Merryfields Gardens, Stanmore, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Eleanor Clare Lipman
Notified on:01 May 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:27 Park Grove, Edgware, United Kingdom, HA8 7SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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