Rubystream Limited in 114a Cromwell Road LONDON

Rubystream Limited LONDON

Rubystream started in year 1996 as Private Limited Company with registration number 03247884. The Rubystream company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG.

At the moment there are 2 directors in the the company, namely Mark G. and Ashley G.. In addition one secretary - Ashley G. - is with the firm. As of 28 May 2024, there were 2 ex directors - Ruby G., Ella G. and others listed below. There were no ex secretaries.

Rubystream Limited Address / Contact

Office Address	3rd Floor
Office Address2	114a Cromwell Road
Town	London
Post code	SW7 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03247884
Date of Incorporation	Tue, 10th Sep 1996
Industry	Residents property management
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Ashley G.

Position: Secretary

Appointed: 11 October 1996

Mark G.

Position: Director

Appointed: 11 October 1996

Ashley G.

Position: Director

Appointed: 11 October 1996

Ruby G.

Position: Director

Appointed: 07 February 2022

Resigned: 01 April 2022

Ella G.

Position: Director

Appointed: 07 February 2022

Resigned: 01 April 2022

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1996

Resigned: 11 October 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 10 September 1996

Resigned: 11 October 1996

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Mark G. This PSC and has 25-50% shares. The second one in the persons with significant control register is Ashley G. This PSC owns 25-50% shares.

Mark G.

Notified on	8 September 2016
Nature of control:	25-50% shares

Ashley G.

Notified on	8 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	42 636	29 388	19 063	7 696	12 232	6 596	3 190	6 380
Current Assets	51 665	42 445	36 149	29 582	35 058	18 222	13 616	15 606
Debtors	9 029	13 057	17 086	21 886	22 826	11 626	10 426	9 226
Net Assets Liabilities	1 540 884	1 537 498	1 530 296	1 515 679	1 508 615	1 481 379	1 416 904	1 418 604
Other Debtors	9 029	13 057	17 086	21 886	22 826	11 626	10 426	9 226

Other
Average Number Employees During Period				1	1	1	1	1
Bank Borrowings Overdrafts	328 000	328 000	328 000	334 000	334 610	334 610	334 610	334 610
Creditors	328 000	328 000	328 000	334 000	334 610	334 610	334 610	334 610
Fixed Assets	2 026 256	1 995 106	1 995 106	1 995 106	1 995 106	1 995 106	1 995 106	1 995 106
Investment Property	1 983 000	1 983 000	1 983 000	1 983 000	1 983 000	1 983 000	1 983 000	1 983 000
Investment Property Fair Value Model			1 983 000	1 983 000	1 983 000	1 983 000	1 983 000
Investments Fixed Assets	43 256	12 106	12 106	12 106	12 106	12 106	12 106	12 106
Net Current Assets Liabilities	48 951	39 671	30 639	22 022	15 568	8 032	2 656	4 356
Number Shares Issued Fully Paid		100		100	100
Other Creditors	2 714	2 774	5 510	7 560	7 490	10 190	10 960	11 250
Par Value Share		1		1	1
Provisions For Liabilities Balance Sheet Subtotal	206 323	169 279	167 449	167 449	167 449	187 149	246 248	246 248
Total Assets Less Current Liabilities	2 075 207	2 034 777	2 025 745	2 017 128	2 010 674	2 003 138	1 997 762	1 999 462

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 22nd, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 28th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 15th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 8th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-10 filed on: 1st, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-01: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 21st, May 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-10 filed on: 3rd, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 20th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-10 filed on: 11th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 16th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-10 filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 4th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-10 filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 23rd, May 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-10 filed on: 16th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 14th, June 2010	accounts	Free Download (13 pages)
363a	Period up to 2009-09-29 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 23rd, July 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-09-15 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 2nd, July 2008	accounts	Free Download (12 pages)
363s	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (5 pages)
363s	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 15th, May 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 15th, May 2007	accounts	Free Download (12 pages)
363s	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 13th, July 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 13th, July 2006	accounts	Free Download (12 pages)
363s	Period up to 2005-09-23 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-23 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 26th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 26th, August 2005	accounts	Free Download (11 pages)
363s	Period up to 2004-09-10 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-10 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 6th, July 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 6th, July 2004	accounts	Free Download (12 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 7th, April 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 7th, April 2003	accounts	Free Download (12 pages)
363s	Period up to 2003-01-03 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-03 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 23rd, May 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 23rd, May 2002	accounts	Free Download (11 pages)
363s	Period up to 2001-10-16 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-16 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 19th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 19th, March 2001	accounts	Free Download (11 pages)
363s	Period up to 2000-10-25 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-25 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 21st, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 21st, February 2000	accounts	Free Download (10 pages)
363s	Period up to 2000-01-21 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (4 pages)
363s	Period up to 2000-01-21 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 10th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 10th, March 1999	accounts	Free Download (10 pages)
363s	Period up to 1999-02-08 - Annual return with full member list filed on: 8th, February 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-02-08 - Annual return with full member list filed on: 8th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 12th, February 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 12th, February 1998	accounts	Free Download (9 pages)
363s	Period up to 1997-12-18 - Annual return with full member list filed on: 18th, December 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-12-18 - Annual return with full member list filed on: 18th, December 1997	annual return	Free Download (6 pages)

Rubystream Limited LONDON

Rubystream Limited Address / Contact

Company Information / Profile

Company staff

Ashley G.

Mark G.

Ashley G.

Ruby G.

Ella G.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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