RUBYHILL (MOUNT VIEW) LIMITED - LONDON


Company Profile Company Filings

Overview

RUBYHILL (MOUNT VIEW) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUBYHILL (MOUNT VIEW) LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

RUBYHILL (MOUNT VIEW) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY GRAINGER WILLIAMS Dec 1940 British Director 2005-12-09 CURRENT
MRS LUCY GABRIELLE MARKS Oct 1971 British Director 2024-07-01 CURRENT
HUGH GRAINGER WILLIAMS Secretary 2010-01-29 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-09 UNTIL 2005-12-09 RESIGNED
RICHARD MICHAEL HARRIS Aug 1945 Israeli Director 2005-12-09 UNTIL 2024-04-25 RESIGNED
MR ALAN TOPPER Dec 1946 British Secretary 2005-12-09 UNTIL 2010-01-29 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-12-09 UNTIL 2005-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rubyhill Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ISRAEL INVESTMENTS LIMITED LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
AEROHURST LIMITED Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
31 ULLSWATER HOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ACEZEST LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARDINHOLD LIMITED Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
CARDINAL TWO LIMITED Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
37-38 CURZON STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
CARDINAL CALYPSO LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CARDINAL RECEIVABLES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CANNON ESTATES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CANNON (WORCESTER) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (CONSETT) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (SUNDERLAND) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (FOLKESTONE) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (WOLVERHAMPTON) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (MAIDSTONE) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (PORTSMOUTH) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON ESTATES (LIF) LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
BARBRIDGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CANNON ESTATES RETAIL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-30 30-06-2022 923,018 equity
ACCOUNTS - Final Accounts 2020-03-21 30-06-2019 285,126 equity

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