RUBY PROPERTIES (LONG EATON) LIMITED
Overview
| Company Name | RUBY PROPERTIES (LONG EATON) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04716031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBY PROPERTIES (LONG EATON) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RUBY PROPERTIES (LONG EATON) LIMITED located?
| Registered Office Address | Waterside House 35 North Wharf Road W2 1NW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBY PROPERTIES (LONG EATON) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for RUBY PROPERTIES (LONG EATON) LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for RUBY PROPERTIES (LONG EATON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 12 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 01, 2023 | 18 pages | AA | ||
legacy | 236 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Andrew James Mason Turton as a director on Dec 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 02, 2022 | 16 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Robert Dylan Lyons as a secretary on Aug 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Patricia Howell as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 03, 2021 | 18 pages | AA | ||
legacy | 215 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of RUBY PROPERTIES (LONG EATON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Robert Dylan | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 300059140001 | |||||||
| DOBBS, Adam Leslie | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 135094560004 | |||||
| FOLLAND, Nick James | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 73711450005 | |||||
| CHASE, Verity | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 215899460001 | |||||||
| HOWELL, Patricia | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 243125640001 | |||||||
| IVENS, Robert John | Secretary | Waterside House 35 North Wharf Road W2 1NW London | British | 33869890002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Hugo James | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 188435980001 | |||||
| BENNETT, Steven John | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 219749100001 | |||||
| CONSTANTINE, Clem Charalambos | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 37366960001 | |||||
| GRIMBLE, Scilla | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 207152260001 | |||||
| HAUGHEY, Eileen Mary | Director | 5 Elton Drive SL6 7NA Maidenhead Berkshire | England | British | 58675140001 | |||||
| MELLOR, Amanda | Director | North Wharf Road W2 1NW London 35 | England | British | 139967200001 | |||||
| OAKLEY, Graham John | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 23267240003 | |||||
| PLATT, Hamish | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 199583950001 | |||||
| REED, Alison Clare | Director | PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside | United Kingdom | British | 157207940001 | |||||
| STEWART, Alan James Harris | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 188701580001 | |||||
| TURTON, Andrew James Mason, Mr. | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 263280970001 | |||||
| WALKER, Lucy | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 237069920001 | |||||
| WILLEY, Alistair James | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 245092570001 | |||||
| WILLIAMS, Christopher Michael | Director | 2 The Spinney Parsonage Close Oakley MK43 7TH Bedford Bedfordshire | England | British | 71275310001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RUBY PROPERTIES (LONG EATON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marks And Spencer Plc | Apr 06, 2016 | North Wharf Road W2 1NW London Waterside House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0