Ruthben Property Holding Co. Limited LONDON


Founded in 1956, Ruthben Property Holding, classified under reg no. 00563716 is an active company. Currently registered at Waltham House 11 Kirkdale Road E11 1HP, London the company has been in the business for 68 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Joshua T. and Benjamin T.. In addition one secretary - Judith T. - is with the company. Currenlty, the firm lists one former director, whose name is Hannah T. and who left the the firm on 10 April 2017. In addition, there is one former secretary - Maisie T. who worked with the the firm until 21 December 2000.

Ruthben Property Holding Co. Limited Address / Contact

Office Address Waltham House 11 Kirkdale Road
Office Address2 Leytonstone
Town London
Post code E11 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00563716
Date of Incorporation Wed, 28th Mar 1956
Industry Development of building projects
End of financial Year 30th June
Company age 68 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Joshua T.

Position: Director

Appointed: 10 April 2017

Judith T.

Position: Secretary

Appointed: 21 December 2000

Benjamin T.

Position: Director

Appointed: 31 December 1991

Hannah T.

Position: Director

Appointed: 04 January 2010

Resigned: 10 April 2017

Maisie T.

Position: Secretary

Appointed: 31 December 1991

Resigned: 21 December 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Benjamin T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Judith T. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Judith T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Current Assets392 422311 594436 990615 277710 197
Net Assets Liabilities1 462 8501 572 2791 688 2721 835 5551 957 494
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal45 38346 37258 97856 93068 841
Average Number Employees During Period22222
Creditors29 96432 14138 52477 93228 851
Fixed Assets1 137 6331 313 0901 336 4891 336 4901 336 490
Net Current Assets Liabilities370 600305 561410 761555 995689 845
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal8 14226 10812 29518 6508 499
Total Assets Less Current Liabilities1 508 2331 618 6511 747 2501 892 4852 026 335

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 30th June 2022
filed on: 24th, February 2023
Free Download (4 pages)

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