RUART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRUART LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08250135
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUART LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RUART LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUART LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RUART LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for RUART LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Director's details changed for Mr Stuart Grant Roden on May 13, 2022

    2 pagesCH01

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 11, 2020 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Change of details for Mr Stuart Grant Roden as a person with significant control on Jul 24, 2020

    2 pagesPSC04

    Director's details changed for Mr Anthony Menashi Khalastchi on Jul 24, 2020

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 11, 2019 with updates

    5 pagesCS01

    Registration of charge 082501350017, created on Aug 02, 2019

    13 pagesMR01

    Registration of charge 082501350018, created on Aug 09, 2019

    23 pagesMR01

    Registration of charge 082501350016, created on Aug 02, 2019

    12 pagesMR01

    Confirmation statement made on Oct 11, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    10 pagesAA

    Registration of charge 082501350015, created on Jun 29, 2018

    13 pagesMR01

    Accounts for a small company made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 11, 2017 with updates

    4 pagesCS01

    Who are the officers of RUART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALASTCHI, Anthony Menashi
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish54709980002
    KHALASTCHI, Peter Salim David
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish105027750001
    RODEN, Stuart Grant
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    Director
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    United KingdomBritish75581840003

    Who are the persons with significant control of RUART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Grant Roden
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    Apr 06, 2016
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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