RUBYGOLD ESTATES LTD
Overview
| Company Name | RUBYGOLD ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10177285 |
| 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 RUBYGOLD ESTATES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RUBYGOLD ESTATES LTD located?
| Registered Office Address | First Floor Offices 94 Stamford Hill N16 6XS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBYGOLD ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for RUBYGOLD ESTATES LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for RUBYGOLD ESTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 206 High Road London N15 4NP England to First Floor Offices 94 Stamford Hill London N16 6XS on Jul 03, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Current accounting period extended from May 31, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2017 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mrs Naomi Fessel as a director on May 14, 2016 | 2 pages | AP01 | ||
Appointment of Mr Leo Fessel as a director on May 14, 2016 | 2 pages | AP01 | ||
Termination of appointment of Morris Tesler as a director on May 14, 2016 | 1 pages | TM01 | ||
Who are the officers of RUBYGOLD ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FESSEL, Leo | Director | Colberg Place N16 5RB London 26 United Kingdom | England | Swiss | 196229930001 | |||||||||
| FESSEL, Naomi | Director | Colberg Place N16 5RB London 26 England | England | British | 81937790002 | |||||||||
| M & K NOMINEE SECRETARIES LTD | Secretary | N15 6AX London 43 Wellington Avenue England |
| 40298480002 | ||||||||||
| TESLER, Morris | Director | N15 6AX London 43 Wellington Avenue England | England | British | 77944860001 |
Who are the persons with significant control of RUBYGOLD ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leo Fessel | Apr 01, 2017 | Colberg Place N16 5RB London 26 England | No |
Nationality: Swiss Country of Residence: England | |||
Natures of Control
| |||
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