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RUTHMERE PROPERTIES LIMITED - 7 Praed Street, London, W2 1NJ, United Kingdom
Company Information
- Company registration number
- 00991337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Praed Street
- London
- W2 1NJ 7 Praed Street, London, W2 1NJ UK
Management
- Managing Directors
- KHALASTCHI, Lesley
- KREMER, Amanda Lili
- KREMER, David Lytton
- Company secretaries
- ZAINUDDIN, Sri
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-10-09
- Age Of Company 1970-10-09 53 years
- SIC/NACE
- 68209
Ownership
- Shareholders
- MRS EDITH GUBBAY (NG%)
- MR PAUL GUBBAY (10.00%)
- MS LESLEY KHALASTCHI (15.00%)
- MS AMANDA KREMER (37.98%)
- MR JEFFREY GUBBAY (15.00%)
- MR DAVID LYTTON KRAMER (6.00%)
- MR CLAUDE GUBBAY (10.00%)
- MR KIM KREMER (6.01%)
- Beneficial Owners
- -
- -
- Mr Paul Gubbay
Jurisdiction Particularities
- Company Name (english)
- Ruthmere Properties Limited
- Additional Status Details
- Active
- VAT Number
- GB108643616
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
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RUTHMERE PROPERTIES LIMITED Company Description
- RUTHMERE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00991337. Its current trading status is "live". It was registered 1970-10-09. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at 7 Praed Street .
Get RUTHMERE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ruthmere Properties Limited - 7 Praed Street, London, W2 1NJ, United Kingdom
- 1970-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-18) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-01) - AA
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mortgage-satisfy-charge-full (2022-11-22) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-02-26) - AA
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confirmation-statement-with-updates (2021-03-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
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termination-secretary-company-with-name-termination-date (2021-03-04) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-04) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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confirmation-statement-with-updates (2019-02-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-08-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-08-30) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
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confirmation-statement-with-updates (2017-02-10) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-08-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-14) - MR01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-02-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-27) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-27) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-03-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-person-director-company-with-change-date (2013-03-01) - CH01
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termination-director-company-with-name (2013-05-21) - TM01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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termination-director-company-with-name (2013-05-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-08-31) - AA
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auditors-resignation-company (2012-03-14) - AUD
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auditors-resignation-company (2012-03-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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change-person-director-company-with-change-date (2012-02-10) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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legacy (2011-04-12) - MG02
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accounts-with-made-up-date (2011-08-23) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-sail-address-company (2010-02-08) - AD02
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accounts-with-made-up-date (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-19) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-14) - AA
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-27) - AA
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legacy (2007-02-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-22) - 363s
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accounts-with-made-up-date (2006-06-05) - AA
keyboard_arrow_right 2005
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legacy (2005-02-16) - 363s
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legacy (2005-03-08) - 288b
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legacy (2005-03-08) - 288a
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accounts-with-made-up-date (2005-06-06) - AA
keyboard_arrow_right 2004
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legacy (2004-08-07) - 403a
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legacy (2004-02-17) - 363s
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accounts-with-made-up-date (2004-07-08) - AA
keyboard_arrow_right 2003
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legacy (2003-02-24) - 363s
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legacy (2003-06-24) - 288b
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accounts-with-made-up-date (2003-09-18) - AA
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-02) - AA
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legacy (2002-02-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-23) - 363s
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legacy (2001-03-01) - 288a
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accounts-with-accounts-type-small (2001-09-18) - AA
keyboard_arrow_right 2000
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legacy (2000-10-26) - 403b
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accounts-with-accounts-type-small (2000-10-03) - AA
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legacy (2000-07-13) - 403b
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legacy (2000-02-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-01) - 403a
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legacy (1999-11-23) - 403a
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accounts-with-accounts-type-small (1999-10-04) - AA
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legacy (1999-02-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-12) - 363s
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accounts-with-made-up-date (1998-10-01) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-02) - AA
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legacy (1997-09-29) - 287
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legacy (1997-02-17) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-10-01) - AA
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legacy (1996-02-16) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-18) - 403a
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legacy (1995-01-19) - 395
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legacy (1995-03-17) - 395
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legacy (1995-02-07) - 363s
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legacy (1995-06-06) - 395
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accounts-with-made-up-date (1995-10-02) - AA
keyboard_arrow_right 1994
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legacy (1994-11-01) - 403a
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accounts-with-made-up-date (1994-09-27) - AA
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accounts-with-made-up-date (1994-03-04) - AA
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legacy (1994-02-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-18) - 363s
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accounts-with-accounts-type-small (1993-03-01) - AA
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legacy (1993-03-23) - 287
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legacy (1993-11-23) - 225(1)
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legacy (1993-12-02) - 403a
keyboard_arrow_right 1992
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legacy (1992-02-18) - 363b
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accounts-with-accounts-type-small (1992-01-22) - AA
keyboard_arrow_right 1991
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legacy (1991-08-09) - 395
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accounts-with-accounts-type-small (1991-06-16) - AA
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legacy (1991-06-16) - 363a
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legacy (1991-06-10) - 395
keyboard_arrow_right 1990
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legacy (1990-03-13) - 363
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accounts-with-accounts-type-small (1990-03-13) - AA
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legacy (1990-03-15) - 395
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legacy (1990-05-02) - 403a
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legacy (1990-03-29) - 287
keyboard_arrow_right 1989
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legacy (1989-03-09) - 363
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accounts-with-accounts-type-small (1989-03-09) - AA
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legacy (1989-04-17) - 395
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resolution (1989-10-26) - RESOLUTIONS
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legacy (1989-10-26) - 88(2)R
keyboard_arrow_right 1988
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legacy (1988-12-17) - 403a
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accounts-with-accounts-type-small (1988-03-30) - AA
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legacy (1988-03-30) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-06-25) - AA
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legacy (1987-06-25) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-06-20) - AA
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legacy (1986-06-20) - 363
keyboard_arrow_right 1970
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incorporation-company (1970-10-09) - NEWINC