RUTHMERE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
RUTHMERE PROPERTIES LIMITED
COMPANY NUMBER
00991337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/10/1970
(54 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1NJ
Telephone: 02072629152
TPS: Yes
7 Praed Street
London
W2 1NJ
Telephone: 72629152
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUTHMERE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUTHMERE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUTHMERE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/04/2015 - Present (9 years and 8 months) Secretary: 08/02/1992 - Present (32 years and 10 months) Born in May 1934 (age: 90) |
Active | Director&Secretary |
Current: 13 Past: 15 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 31 Past: 44 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
10/01/2018 - Present (6 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/01/2018 - Present (6 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Company Secretary Sri Zainuddin (928046759) Appointed |
| 03/03/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 02/08/2019 | Lesley Khalastchi (905993952) has left the board |
| 02/08/2019 | New Board Member Lesley Khalastchi (919978070) Appointed |
| 16/04/2019 | Robert Gubbay (911518681) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Amanda Lili Kremer (910288791) Appointed |
| 12/01/2018 | New Board Member David Lytton Kremer (921108328) Appointed |
| 02/09/2017 | New Accounts filed |
| 03/07/2017 | Thomas Kremer (900242753) has left the board |
| 12/04/2017 | Joseph Gubbay (919303063) has left the board |
| 12/04/2017 | New Company Secretary Barbara Waker (922899031) Appointed |
| 15/02/2017 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 18/04/2016 | New Board Member Robert Gubbay (911518681) Appointed |
| 04/04/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Board Member Edith Gubbay (901053232) Appointed |
| 01/07/2015 | Alison Emily Kremer (901994314) has left the board |
| 03/06/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 01/12/2014 | New Company Secretary Joseph Gubbay (919303063) Appointed |
| 01/12/2014 | Terry Lim (908874212) has left the board |
| 15/03/2014 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 17/01/2014 | Lesley Khalastchi (917842666) has left the board |
| 17/01/2014 | New Board Member Lesley Khalastchi (905993952) Appointed |
| 31/08/2013 | New Accounts filed |
| 23/05/2013 | New Board Member Paul Gubbay (907464929) Appointed |
| 23/05/2013 | Edith Gubbay (901053232) has left the board |
| 06/03/2013 | New Confirmation Statement filed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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