Ruby Property Developments Limited in SLOUGH

Ruby Property Developments Limited SLOUGH

Ruby Property Developments started in year 2002 as Private Limited Company with registration number 04566912. The Ruby Property Developments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Slough at 23 Hempson Avenue. Postal code: SL3 7RW.

There is a single director in the firm at the moment - Keith H., appointed on 18 October 2002. In addition, a secretary was appointed - Elizabeth H., appointed on 18 October 2002. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Ruby Property Developments Limited Address / Contact

Office Address	23 Hempson Avenue
Town	Slough
Post code	SL3 7RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04566912
Date of Incorporation	Fri, 18th Oct 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Elizabeth H.

Position: Secretary

Appointed: 18 October 2002

Keith H.

Position: Director

Appointed: 18 October 2002

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2002

Resigned: 18 October 2002

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 18 October 2002

Resigned: 18 October 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Keith H. This PSC and has 75,01-100% shares.

Keith H.

Notified on	18 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 5th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 5th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 11th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 28th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 5th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 31st, July 2019	accounts	Free Download (8 pages)
AD01	Address change date: 4th December 2018. New Address: 23 Hempson Avenue Slough Berkshire SL3 7RW. Previous address: 1 Appletree Lane Slough Berkshire SL3 7HQ filed on: 4th, December 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 27th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 8th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 19th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th October 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 21st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th October 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd December 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 6th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th October 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th October 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 16th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th October 2011 with full list of members filed on: 4th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 13th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th October 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 14th, July 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2008 filed on: 4th, November 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th October 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (4 pages)
363a	Annual return up to 21st October 2008 with shareholders record filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 25th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 1st November 2007 with shareholders record filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 1st November 2007 with shareholders record filed on: 1st, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 26th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 26th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 10th November 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 10th November 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 8th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 8th, August 2006	accounts	Free Download (8 pages)
287	Registered office changed on 31/01/06 from: c/o calder marshall & co st laurence way slough berkshire SL1 2BW filed on: 31st, January 2006	address	Free Download (1 page)
287	Registered office changed on 31/01/06 from: c/o calder marshall & co st laurence way slough berkshire SL1 2BW filed on: 31st, January 2006	address	Free Download (1 page)
363s	Annual return up to 15th November 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 15th November 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 31st, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 31st, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 16th November 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 16th November 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
287	Registered office changed on 04/08/04 from: 1 appletree lane slough berkshire SL3 7HQ filed on: 4th, August 2004	address	Free Download (1 page)
287	Registered office changed on 04/08/04 from: 1 appletree lane slough berkshire SL3 7HQ filed on: 4th, August 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 20th October 2003 with shareholders record filed on: 20th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 20th October 2003 with shareholders record filed on: 20th, October 2003	annual return	Free Download (6 pages)
287	Registered office changed on 02/11/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 2nd, November 2002	address	Free Download (1 page)
287	Registered office changed on 02/11/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 2nd, November 2002	address	Free Download (1 page)
88(2)R	Alloted 98 shares on 18th October 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 18th October 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, October 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 18th, October 2002	incorporation	Free Download (15 pages)

Ruby Property Developments Limited SLOUGH

Ruby Property Developments Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth H.

Keith H.

Crs Legal Services Limited

Mc Formations Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us