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Rubyhill Properties Limited LONDON

Rubyhill Properties started in year 1984 as Private Limited Company with registration number 01817152. The Rubyhill Properties company has been functioning successfully for fourty years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

Currently there are 2 directors in the the firm, namely Roy W. and Richard H.. In addition one secretary - Hugh W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alan T. who worked with the the firm until 29 January 2010.

Rubyhill Properties 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 01817152
Date of Incorporation Thu, 17th May 1984
Industry Renting and operating of Housing Association real estate
End of financial Year 30th June
Company age 40 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Hugh W.

Position: Secretary

Appointed: 29 January 2010

Roy W.

Position: Director

Appointed: 12 March 1996

Richard H.

Position: Director

Appointed: 31 December 1990

Jonathan H.

Position: Director

Resigned: 06 April 2017

Roy W.

Position: Director

Appointed: 31 December 1990

Resigned: 08 December 1994

Alan T.

Position: Secretary

Appointed: 31 December 1990

Resigned: 29 January 2010

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Cardinal Estates Limited from London. The abovementioned PSC is classified as "a limited by shares", 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.

Cardinal Estates 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 02669246
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 29th, March 2023 		Free Download (11 pages)

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