Rubyhill (mount View) Limited in 168 Shoreditch High Street LONDON - E1 6RA

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Rubyhill (mount View) Limited LONDON

Rubyhill (mount View) started in year 2005 as Private Limited Company with registration number 05650435. The Rubyhill (mount View) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

At present there are 2 directors in the the company, namely Roy W. and Richard H.. In addition one secretary - Hugh W. - is with the firm. As of 18 April 2024, there was 1 ex secretary - Alan T.. There were no ex directors.

Rubyhill (mount View) Limited Address / Contact

Office Address	2nd Floor
Office Address2	168 Shoreditch High Street
Town	London
Post code	E1 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05650435
Date of Incorporation	Fri, 9th Dec 2005
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Hugh W.

Position: Secretary

Appointed: 29 January 2010

Roy W.

Position: Director

Appointed: 09 December 2005

Richard H.

Position: Director

Appointed: 09 December 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2005

Resigned: 09 December 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 December 2005

Resigned: 09 December 2005

Alan T.

Position: Secretary

Appointed: 09 December 2005

Resigned: 29 January 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Rubyhill Properties Limited from London. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rubyhill Properties Limited

3rd Floor 24 Chiswell Street, London, EC1Y 4YX

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	01817152
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 5th, April 2022	accounts	Free Download (7 pages)
CH01	On November 26, 2021 director's details were changed filed on: 3rd, December 2021	officers	Free Download (2 pages)
CH01	On November 26, 2021 director's details were changed filed on: 3rd, December 2021	officers	Free Download (2 pages)
AD01	New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on June 1, 2021. Company's previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom. filed on: 1st, June 2021	address	Free Download (1 page)
AD01	New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on June 1, 2021. Company's previous address: 3rd Floor 24 Chiswell Street London EC1Y 4YX. filed on: 1st, June 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 12th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 20th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 25th, March 2019	accounts	Free Download (5 pages)
CH01	On September 25, 2018 director's details were changed filed on: 10th, October 2018	officers	Free Download (2 pages)
CH01	On September 25, 2018 director's details were changed filed on: 10th, October 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 4th, April 2018	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 21st, March 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 4th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2015 filed on: 21st, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 3rd, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2014 filed on: 19th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 19, 2014: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to December 9, 2013 filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 23rd, December 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 28th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2012 filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 20th, February 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2011 filed on: 21st, December 2011	annual return	Free Download (5 pages)
CH03	On November 2, 2011 secretary's details were changed filed on: 8th, November 2011	officers	Free Download (2 pages)
CH01	On April 7, 2011 director's details were changed filed on: 19th, April 2011	officers	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 8th, February 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2010 filed on: 12th, January 2011	annual return	Free Download (5 pages)
CH01	On April 1, 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 6th, April 2010	accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on February 26, 2010 filed on: 26th, February 2010	officers	Free Download (2 pages)
AP03	Appointment (date: February 26, 2010) of a secretary filed on: 26th, February 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2009 filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 4th, May 2009	accounts	Free Download (14 pages)
363a	Period up to January 23, 2009 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 23rd, January 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 23rd, April 2008	accounts	Free Download (12 pages)
363s	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (7 pages)
363s	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 25th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 25th, June 2007	accounts	Free Download (11 pages)
363s	Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (7 pages)
287	Registered office changed on 15/12/06 from: 10 charterhouse square london EC1M 6LQ filed on: 15th, December 2006	address	Free Download (1 page)
287	Registered office changed on 15/12/06 from: 10 charterhouse square london EC1M 6LQ filed on: 15th, December 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 27th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 27th, November 2006	accounts	Free Download (1 page)
288a	On July 11, 2006 New director appointed filed on: 11th, July 2006	officers	Free Download (9 pages)
288a	On July 11, 2006 New director appointed filed on: 11th, July 2006	officers	Free Download (2 pages)
288a	On July 11, 2006 New director appointed filed on: 11th, July 2006	officers	Free Download (9 pages)
288a	On July 11, 2006 New secretary appointed filed on: 11th, July 2006	officers	Free Download (7 pages)
288a	On July 11, 2006 New secretary appointed filed on: 11th, July 2006	officers	Free Download (7 pages)
288a	On July 11, 2006 New director appointed filed on: 11th, July 2006	officers	Free Download (2 pages)
288b	On December 23, 2005 Secretary resigned filed on: 23rd, December 2005	officers	Free Download (1 page)
288b	On December 23, 2005 Director resigned filed on: 23rd, December 2005	officers	Free Download (1 page)
288b	On December 23, 2005 Director resigned filed on: 23rd, December 2005	officers	Free Download (1 page)
288b	On December 23, 2005 Secretary resigned filed on: 23rd, December 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, December 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2005	incorporation	Free Download (16 pages)

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