RUBICON PROPERTY (SHRUBBERY) LIMITED - AYLESFORD


Company Profile Company Filings

Overview

RUBICON PROPERTY (SHRUBBERY) LIMITED is a Private Limited Company from AYLESFORD and has the status: Active.
RUBICON PROPERTY (SHRUBBERY) LIMITED was incorporated 12 years ago on 05/04/2012 and has the registered number: 08021338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

RUBICON PROPERTY (SHRUBBERY) LIMITED - AYLESFORD

This company is listed in the following categories:
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
28 / 2 28/02/2023 30/11/2024

Registered Office

THE CORNER HOUSE
AYLESFORD
KENT
ME20 7BG

This Company Originates in : United Kingdom
Previous trading names include:
DELTA RESIDENTIAL (SHRUBBERY ROAD) LTD (until 14/05/2014)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS GREGORY REDMAN Oct 1981 British Director 2014-04-03 CURRENT
MR GREGORY PAUL REDMAN Jun 1939 British Director 2014-04-10 CURRENT
MR SHANE SHAHIN DESAI Apr 1964 British Director 2012-04-05 UNTIL 2014-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Gregory Redman 2016-04-06 10/1981 Aylesford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.M.D. (PROPERTIES) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
URBAN LIVING (LONDON) LIMITED Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
106 HARMOOD STREET LIMITED Active DORMANT 98000 - Residents property management
RUBICON PROPERTY (LINSCOTT) LIMITED AYLESFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RUBICON PROPERTY (ELLISON) LIMITED AYLESFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RUBICON PROPERTY (NORFOLK HOUSE) LIMITED AYLESFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RUBICON PROPERTY (HEBER) LIMITED AYLESFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RUMBOX LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
RUBICON PROPERTY (CAMPBELL) LIMITED AYLESFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MASTERDAY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARTISTRAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RUBICON PROPERTY (MARSHAM) LIMITED AYLESFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHAPELLI LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Rubicon Property (Shrubbery) Limited - Period Ending 2024-02-29 2024-04-09 29-02-2024 £70,153 Cash £1,473,301 equity
Rubicon Property (Shrubbery) Limited - Period Ending 2023-02-28 2023-03-31 28-02-2023 £211,847 Cash
Rubicon Property (Shrubbery) Limited - Period Ending 2022-02-28 2022-03-11 28-02-2022 £243,923 Cash
Rubicon Property (Shrubbery) Limited - Period Ending 2021-02-28 2021-04-28 28-02-2021 £159,071 Cash
Rubicon Property (Shrubbery) Limited - Period Ending 2020-02-29 2020-03-26 29-02-2020 £107,594 Cash
Rubicon Property (Shrubbery) Limited - Period Ending 2019-02-28 2019-03-28 28-02-2019 £79,640 Cash £1,040,718 equity
Rubicon Property (Shrubbery) Limited - Period Ending 2018-02-28 2018-04-25 28-02-2018 £41,502 Cash £981,466 equity
Rubicon Property (Shrubbery) Limited - Period Ending 2017-02-28 2017-05-18 28-02-2017 £63,703 Cash £1,027,088 equity
Rubicon Property (Shrubbery) Limited - Abbreviated accounts 16.1 2016-06-07 29-02-2016 £22,307 Cash £499,498 equity
Rubicon Property (Shrubbery) Limited - Limited company - abbreviated - 11.6 2015-09-15 28-02-2015 £17,575 Cash £469,494 equity
Rubicon Property (Shrubbery) Limited - Limited company - abbreviated - 11.6 2014-11-28 28-02-2014 £2,750 Cash £-15,298 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WOLVISTON HOLDINGS LIMITED AYLESFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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YIDAHO CONSULTING LIMITED AYLESFORD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
IJJM HOLDINGS LIMITED AYLESFORD ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
UK LENS GLOBAL LIMITED AYLESFORD ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
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