Ruby Properties (cumbernauld) Limited in 35 North Wharf Road LONDON - W2 1NW

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Ruby Properties (cumbernauld) Limited LONDON

Ruby Properties (cumbernauld) started in year 2003 as Private Limited Company with registration number 04922798. The Ruby Properties (cumbernauld) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Waterside House. Postal code: W2 1NW.

At present there are 3 directors in the the firm, namely Emma H., Robert L. and William S.. In addition one secretary - Robert L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ruby Properties (cumbernauld) Limited Address / Contact

Office Address	Waterside House
Office Address2	35 North Wharf Road
Town	London
Post code	W2 1NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04922798
Date of Incorporation	Mon, 6th Oct 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Sat, 2nd Apr 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Emma H.

Position: Director

Appointed: 27 October 2023

Robert L.

Position: Director

Appointed: 27 October 2023

William S.

Position: Director

Appointed: 27 October 2023

Robert L.

Position: Secretary

Appointed: 31 August 2022

Adam D.

Position: Director

Appointed: 25 January 2021

Resigned: 27 October 2023

Andrew T.

Position: Director

Appointed: 09 October 2019

Resigned: 27 October 2023

Lucy W.

Position: Director

Appointed: 27 June 2019

Resigned: 08 January 2021

Nicholas F.

Position: Director

Appointed: 01 February 2019

Resigned: 27 October 2023

Alistair W.

Position: Director

Appointed: 14 September 2018

Resigned: 27 June 2019

Patricia H.

Position: Secretary

Appointed: 08 February 2018

Resigned: 31 August 2022

Steven B.

Position: Director

Appointed: 01 December 2016

Resigned: 29 August 2019

Verity C.

Position: Secretary

Appointed: 06 October 2016

Resigned: 08 February 2018

Scilla G.

Position: Director

Appointed: 04 April 2016

Resigned: 14 September 2018

Hamish P.

Position: Director

Appointed: 10 July 2015

Resigned: 04 April 2016

Hugo A.

Position: Director

Appointed: 02 July 2014

Resigned: 30 November 2016

Alan S.

Position: Director

Appointed: 10 June 2014

Resigned: 10 July 2014

Amanda M.

Position: Director

Appointed: 30 July 2009

Resigned: 01 February 2019

Clem C.

Position: Director

Appointed: 24 March 2009

Resigned: 30 June 2014

Eileen H.

Position: Director

Appointed: 29 November 2005

Resigned: 28 February 2009

Alison R.

Position: Director

Appointed: 06 October 2003

Resigned: 30 April 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 2003

Resigned: 06 October 2003

Robert I.

Position: Secretary

Appointed: 06 October 2003

Resigned: 06 October 2016

Graham O.

Position: Director

Appointed: 06 October 2003

Resigned: 01 September 2009

Christopher W.

Position: Director

Appointed: 06 October 2003

Resigned: 31 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2003

Resigned: 06 October 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Marks and Spencer Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marks And Spencer Plc

35 North Wharf Road, London, W2 1NW, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00214436
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 1st Apr 2023 filed on: 8th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 1st Apr 2023 filed on: 8th, January 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 8th, January 2024	accounts	Free Download (236 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 2nd Apr 2022 filed on: 5th, January 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 filed on: 5th, January 2023	accounts	Free Download (216 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/21 filed on: 22nd, December 2021	accounts	Free Download (215 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 3rd Apr 2021 filed on: 22nd, December 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 26th, November 2020	accounts	Free Download (200 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Mar 2020 filed on: 26th, November 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 23rd, October 2019	accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Mar 2019 filed on: 23rd, October 2019	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 8th, January 2019	accounts	Free Download (136 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 filed on: 2nd, January 2018	accounts	Free Download (139 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 1st Apr 2017 filed on: 2nd, January 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/16 filed on: 9th, January 2017	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 2nd Apr 2016 filed on: 9th, January 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 6th, January 2016	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Mar 2015 filed on: 6th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 6th Oct 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 29th Mar 2014 filed on: 18th, December 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 6th Oct 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th Oct 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2013 filed on: 16th, September 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 26th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 6th Oct 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 6th Oct 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2011 filed on: 15th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 6th Oct 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 3rd Apr 2010 filed on: 16th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 6th Oct 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2009 filed on: 29th, September 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 29th Mar 2008 filed on: 5th, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2006 filed on: 31st, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2006 filed on: 31st, January 2007	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2005 filed on: 29th, December 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2005 filed on: 29th, December 2005	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 3rd Apr 2004 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 3rd Apr 2004 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 11th Nov 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Nov 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 6th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 6th, March 2004	accounts	Free Download (1 page)

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