RUBICON KNIGHTS PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RUBICON KNIGHTS PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13599406 |
| 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 RUBICON KNIGHTS PARK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RUBICON KNIGHTS PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBICON KNIGHTS PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for RUBICON KNIGHTS PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for RUBICON KNIGHTS PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of Epmg Legal Limited as a secretary on May 06, 2026 | 1 pages | TM02 | ||||||||||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on May 06, 2026 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Nov 17, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tai Mey Lim as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Tai Mey Lim as a director on Sep 11, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Charles Parker on Jul 28, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Epmg Legal Limited as a secretary on Aug 12, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from The Power House Gunpowder Mill Gunpowder Lane Waltham Abbey EN9 1BN England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Aug 15, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Hill Residential Limited as a person with significant control on Aug 15, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Neil Stuart Williams as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Charles Parker as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Termination of appointment of Robert Hall as a director on Jun 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Stuart Williams as a director on Jun 14, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of RUBICON KNIGHTS PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey England |
| 147749880002 | ||||||||||
| PARKER, Anthony Charles | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | United Kingdom | British | 325821860001 | |||||||||
| HILL RESIDENTIAL LIMITED | Director | Gunpowder Mill Gunpowder Lane EN9 1BN Waltham Abbey The Power House England |
| 141711860001 | ||||||||||
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England |
| 160456110002 | ||||||||||
| HALL, Robert | Director | Gunpowder Mill Gunpowder Lane EN9 1BN Waltham Abbey The Power House England | England | British | 214857370001 | |||||||||
| LIM, Tai Mey | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | Dutch | 340256460001 | |||||||||
| WILLIAMS, Neil Stuart | Director | Gunpowder Mill Gunpowder Lane EN9 1BN Waltham Abbey The Power House England | United Kingdom | British | 41978550002 |
Who are the persons with significant control of RUBICON KNIGHTS PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill Residential Limited | Sep 02, 2021 | Gunpowder Mill Gunpowder Lane EN9 1BN Waltham Abbey The Power House England | No | ||||||||||
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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