Ruthmere Properties Limited

Company Name	Ruthmere Properties Limited
Company Status	Active
Company Number	00991337
Category	Private Limited Company
Incorporation Date	9 October 1970(53 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Gubbay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(42 years, 6 months after company formation)
Appointment Duration	11 years
Role	Lawyer
Country of Residence	England
Correspondence Address	7 Praed Street London W2 1NJ

Director Name	Mrs Lesley Khalastchi
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(42 years, 6 months after company formation)
Appointment Duration	11 years
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	7 Praed Street London W2 1NJ

Director Name	Mrs Edith Gubbay
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	05 April 2015(44 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Praed Street London W2 1NJ

Director Name	Ms Amanda Lili Kremer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(47 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Praed Street London W2 1NJ

Director Name	Mr David Lytton Kremer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(47 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Praed Street London W2 1NJ

Secretary Name	Sri Zainuddin
Status	Current
Appointed	01 March 2021(50 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	7 Praed Street London W2 1NJ

Director Name	Mrs Edith Gubbay
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(21 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 27 Ennismore Gardens London SW7 1AD

Director Name	Mr Robert Gubbay
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(21 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Praed Street London W2 1NJ

Director Name	Lady Alison Emily Kremer
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(21 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (resigned 03 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Widworthy Barton Wilmington Honiton Devon EX14 9JS

Director Name	Mr Thomas Kremer
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(21 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (resigned 24 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Widworthy Barton Wilmington Honiton Devon EX14 9JS

Secretary Name	Mrs Edith Gubbay
Nationality	British
Status	Resigned
Appointed	08 February 1992(21 years, 4 months after company formation)
Appointment Duration	13 years (resigned 01 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ennismore Gardens London SW7 1AD

Director Name	Mr Paul Gubbay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(30 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Draycott Place London SW3 2SB

Secretary Name	Mr Terry Lim
Nationality	British
Status	Resigned
Appointed	01 March 2005(34 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 88a High Street London W3 6QX

Secretary Name	Mr Joseph Gubbay
Status	Resigned
Appointed	26 November 2014(44 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2017)
Role	Company Director
Correspondence Address	7 Praed Street London W2 1NJ

Secretary Name	Mrs Barbara Waker
Status	Resigned
Appointed	10 April 2017(46 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2021)
Role	Company Director
Correspondence Address	7 Praed Street London W2 1NJ

Contact

Telephone	020 72629152
Telephone region	London

Location

Registered Address	7 Praed Street London W2 1NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,302,513
Cash	£18,956
Current Liabilities	£1,489,368

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

21 March 1986	Delivered on: 26 March 1986 Satisfied on: 18 January 1995 Persons entitled: A P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 39 lower belgrave street city of westminster london SW1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 February 1986	Delivered on: 18 February 1986 Satisfied on: 2 December 1993 Persons entitled: A P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various properties in the london boroughs of kensington and chelsea and the city of westminster (see M28 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 October 1983	Delivered on: 27 October 1983 Satisfied on: 17 December 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 & 9 lambton place kensington W11 royal borough of kensington & chelsea title no ngl 444850 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 January 1982	Delivered on: 10 February 1982 Satisfied on: 1 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 275 portland road, croydon london SE25 title no sy 67554. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 September 1978	Delivered on: 4 October 1978 Satisfied on: 7 April 2011 Persons entitled: Trade Development Bank Classification: Legal charge Secured details: 16,000 all other monies due or to become due from the company to the chargee. Particulars: 16 needham road, london W11 title no 459712. Fully Satisfied
23 June 1978	Delivered on: 6 July 1978 Satisfied on: 7 April 2011 Persons entitled: Trade Development Bank Classification: Legal charge Secured details: Sterling pounds 23500 and all other monies director to become due from the company to the chargee. Particulars: Townend house, townend parade kingston upon thames, surrey title no sgl 134532. Fully Satisfied
23 May 1975	Delivered on: 10 June 1975 Satisfied on: 2 December 1993 Persons entitled: Trident Life Assurance Co LTD Classification: Legal charge Secured details: Sterling pounds 8000. Particulars: 275 portland road, south norwood. Fully Satisfied
16 December 1974	Delivered on: 19 December 1974 Satisfied on: 7 April 2011 Persons entitled: Trade Development Bank Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 97A talbot rd, london W11. Fully Satisfied
2 June 1995	Delivered on: 6 June 1995 Satisfied on: 7 April 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as basement flat 37 st james garden london W11 title number NGL647393 together with all fixtures and fittings and the benefit of all rights licences and the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
16 March 1995	Delivered on: 17 March 1995 Satisfied on: 1 December 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land adjoining 223A portobello road, kensington london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
16 January 1995	Delivered on: 19 January 1995 Satisfied on: 7 April 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
16 January 1995	Delivered on: 19 January 1995 Satisfied on: 7 August 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. kensington park road kensington london. 2. units 1 and 3, 223A portobello road, kensington london. 3. 39 lower belgrave street london. See form 395 for nine other properties. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
8 August 1991	Delivered on: 9 August 1991 Satisfied on: 7 April 2011 Persons entitled: Riggs a P Bank Limited Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies in whatever currency from time to time standing to the credit of any current deposit or other account which is now or shall be at any time be maintained by the borrower with the bank. Fully Satisfied
31 May 1991	Delivered on: 10 June 1991 Satisfied on: 1 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 13 church hill industrial estate lancing west sussex.t/no.wsx 70772 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 May 1991	Delivered on: 10 June 1991 Satisfied on: 1 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 churchill industrial estate marlborough road lancing west sussex t/no.wsx 67212 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 May 1991	Delivered on: 10 June 1991 Satisfied on: 18 January 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 & 38 st james' gardens holland park l/b of kensington & chelsea.t/nos.ngl 240070 and ngl 240071 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1990	Delivered on: 15 March 1990 Satisfied on: 1 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 275 portland road south norwood london SE25 the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1990	Delivered on: 15 March 1990 Satisfied on: 18 January 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 kensington park road london W1 t/n LN122301 the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 April 1989	Delivered on: 17 April 1989 Satisfied on: 2 May 1990 Persons entitled: Hill Samuel & Co. (Ireland) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 14.4.89 and/or this charge. Particulars: 1. land 35 kensington park road kensington t/n ln 122301. 2. land 275 portland road south norwood t/n sy 67554 including plant machinery fixtures fittings furniture equipment implements and utensils. Fully Satisfied
10 August 2015	Delivered on: 14 August 2015 Persons entitled: Sanne Fiduciary Services Limited Acting in Its Capacity as Security Agent for the Finance Parties Classification: A registered charge Outstanding

Filing History

18 February 2020	Cessation of Robert Gubbay as a person with significant control on 4 April 2019 (1 page)
18 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
29 August 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
12 April 2019	Termination of appointment of Robert Gubbay as a director on 4 April 2019 (1 page)
19 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
30 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
16 February 2018	Confirmation statement made on 10 February 2018 with updates (6 pages)
10 January 2018	Appointment of Mr David Lytton Kremer as a director on 10 January 2018 (2 pages)
10 January 2018	Appointment of Ms Amanda Lili Kremer as a director on 10 January 2018 (2 pages)
10 January 2018	Appointment of Mr David Lytton Kremer as a director on 10 January 2018 (2 pages)
10 January 2018	Appointment of Ms Amanda Lili Kremer as a director on 10 January 2018 (2 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 June 2017	Cessation of Thomas Kremer as a person with significant control on 24 June 2017 (1 page)
29 June 2017	Termination of appointment of Thomas Kremer as a director on 24 June 2017 (1 page)
29 June 2017	Cessation of Thomas Kremer as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Thomas Kremer as a director on 24 June 2017 (1 page)
29 June 2017	Cessation of Thomas Kremer as a person with significant control on 24 June 2017 (1 page)
10 April 2017	Termination of appointment of Joseph Gubbay as a secretary on 10 April 2017 (1 page)
10 April 2017	Appointment of Mrs Barbara Waker as a secretary on 10 April 2017 (2 pages)
10 April 2017	Termination of appointment of Joseph Gubbay as a secretary on 10 April 2017 (1 page)
10 April 2017	Appointment of Mrs Barbara Waker as a secretary on 10 April 2017 (2 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (8 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (8 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
14 April 2016	Appointment of Mr Robert Gubbay as a director on 14 April 2016 (2 pages)
14 April 2016	Appointment of Mr Robert Gubbay as a director on 14 April 2016 (2 pages)
1 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 (8 pages)
1 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 (8 pages)
5 October 2015	Appointment of Mrs Edith Gubbay as a director on 5 April 2015 (2 pages)
5 October 2015	Appointment of Mrs Edith Gubbay as a director on 5 April 2015 (2 pages)
14 August 2015	Registration of charge 009913370020, created on 10 August 2015 (24 pages)
14 August 2015	Registration of charge 009913370020, created on 10 August 2015 (24 pages)
29 June 2015	Termination of appointment of Alison Emily Kremer as a director on 3 April 2015 (1 page)
29 June 2015	Termination of appointment of Alison Emily Kremer as a director on 3 April 2015 (1 page)
29 June 2015	Termination of appointment of Alison Emily Kremer as a director on 3 April 2015 (1 page)
15 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
15 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100,000 (8 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100,000 (8 pages)
27 November 2014	Appointment of Mr Joseph Gubbay as a secretary on 26 November 2014 (2 pages)
27 November 2014	Termination of appointment of Terry Lim as a secretary on 26 November 2014 (1 page)
27 November 2014	Appointment of Mr Joseph Gubbay as a secretary on 26 November 2014 (2 pages)
27 November 2014	Termination of appointment of Terry Lim as a secretary on 26 November 2014 (1 page)
10 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 February 2014	Secretary's details changed for Mr Terry Lim on 1 January 2014 (1 page)
10 February 2014	Secretary's details changed for Mr Terry Lim on 1 January 2014 (1 page)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,000 (7 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,000 (7 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,000 (7 pages)
10 February 2014	Secretary's details changed for Mr Terry Lim on 1 January 2014 (1 page)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
22 May 2013	Termination of appointment of Edith Gubbay as a director (1 page)
22 May 2013	Termination of appointment of Edith Gubbay as a director (1 page)
21 May 2013	Termination of appointment of Edith Gubbay as a director (1 page)
21 May 2013	Appointment of Mr Paul Gubbay as a director (2 pages)
21 May 2013	Appointment of Mrs Lesley Khalastchi as a director (2 pages)
21 May 2013	Appointment of Mr Paul Gubbay as a director (2 pages)
21 May 2013	Termination of appointment of Robert Gubbay as a director (1 page)
21 May 2013	Appointment of Mrs Lesley Khalastchi as a director (2 pages)
21 May 2013	Termination of appointment of Edith Gubbay as a director (1 page)
21 May 2013	Termination of appointment of Robert Gubbay as a director (1 page)
1 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
1 March 2013	Director's details changed for Mr. Robert Gubbay on 1 February 2012 (2 pages)
1 March 2013	Director's details changed for Mrs Edith Gubbay on 1 February 2012 (2 pages)
1 March 2013	Director's details changed for Mr. Robert Gubbay on 1 February 2012 (2 pages)
1 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
1 March 2013	Director's details changed for Mr. Robert Gubbay on 1 February 2012 (2 pages)
1 March 2013	Director's details changed for Mrs Edith Gubbay on 1 February 2012 (2 pages)
31 August 2012	Accounts made up to 30 November 2011 (7 pages)
31 August 2012	Accounts made up to 30 November 2011 (7 pages)
14 March 2012	Auditor's resignation (4 pages)
14 March 2012	Auditor's resignation (4 pages)
9 March 2012	Auditor's resignation (1 page)
9 March 2012	Auditor's resignation (1 page)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
10 February 2012	Director's details changed for Mrs Edith Gubbay on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr. Robert Gubbay on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr. Robert Gubbay on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Mrs Edith Gubbay on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr. Robert Gubbay on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Mrs Edith Gubbay on 1 February 2012 (2 pages)
23 August 2011	Accounts made up to 30 November 2010 (13 pages)
23 August 2011	Accounts made up to 30 November 2010 (13 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
1 September 2010	Accounts made up to 30 November 2009 (13 pages)
1 September 2010	Accounts made up to 30 November 2009 (13 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (9 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (9 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (9 pages)
8 February 2010	Director's details changed for Mrs Edith Gubbay on 6 October 2009 (2 pages)
8 February 2010	Director's details changed for Robert Gubbay on 6 October 2009 (2 pages)
8 February 2010	Director's details changed for Mrs Edith Gubbay on 6 October 2009 (2 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Director's details changed for Robert Gubbay on 6 October 2009 (2 pages)
8 February 2010	Director's details changed for Mrs Edith Gubbay on 6 October 2009 (2 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Director's details changed for Robert Gubbay on 6 October 2009 (2 pages)
19 June 2009	Accounts made up to 30 November 2008 (12 pages)
19 June 2009	Accounts made up to 30 November 2008 (12 pages)
24 March 2009	Return made up to 08/02/09; full list of members (7 pages)
24 March 2009	Return made up to 08/02/09; full list of members (7 pages)
14 July 2008	Accounts made up to 30 November 2007 (13 pages)
14 July 2008	Accounts made up to 30 November 2007 (13 pages)
29 April 2008	Return made up to 08/02/08; full list of members (7 pages)
29 April 2008	Return made up to 08/02/08; full list of members (7 pages)
27 October 2007	Accounts made up to 30 November 2006 (13 pages)
27 October 2007	Accounts made up to 30 November 2006 (13 pages)
14 February 2007	Return made up to 08/02/07; full list of members (4 pages)
14 February 2007	Return made up to 08/02/07; full list of members (4 pages)
5 June 2006	Accounts made up to 30 November 2005 (12 pages)
5 June 2006	Accounts made up to 30 November 2005 (12 pages)
22 February 2006	Return made up to 08/02/06; full list of members (11 pages)
22 February 2006	Return made up to 08/02/06; full list of members (11 pages)
6 June 2005	Accounts made up to 30 November 2004 (12 pages)
6 June 2005	Accounts made up to 30 November 2004 (12 pages)
8 March 2005	New secretary appointed (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (1 page)
8 March 2005	Secretary resigned (1 page)
16 February 2005	Return made up to 08/02/05; full list of members (11 pages)
16 February 2005	Return made up to 08/02/05; full list of members (11 pages)
7 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Accounts made up to 30 November 2003 (12 pages)
8 July 2004	Accounts made up to 30 November 2003 (12 pages)
17 February 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 February 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 September 2003	Accounts made up to 30 November 2002 (12 pages)
18 September 2003	Accounts made up to 30 November 2002 (12 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 February 2003	Return made up to 08/02/03; full list of members (11 pages)
24 February 2003	Return made up to 08/02/03; full list of members (11 pages)
2 October 2002	Accounts made up to 30 November 2001 (12 pages)
2 October 2002	Accounts made up to 30 November 2001 (12 pages)
14 February 2002	Return made up to 08/02/02; full list of members (10 pages)
14 February 2002	Return made up to 08/02/02; full list of members (10 pages)
18 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
18 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
23 February 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 23/02/01 (10 pages)
23 February 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 23/02/01 (10 pages)
26 October 2000	Declaration of mortgage charge released/ceased (2 pages)
26 October 2000	Declaration of mortgage charge released/ceased (2 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
13 July 2000	Declaration of mortgage charge released/ceased (2 pages)
13 July 2000	Declaration of mortgage charge released/ceased (2 pages)
9 February 2000	Return made up to 08/02/00; full list of members (10 pages)
9 February 2000	Return made up to 08/02/00; full list of members (10 pages)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
4 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
8 February 1999	Return made up to 08/02/99; no change of members (4 pages)
8 February 1999	Return made up to 08/02/99; no change of members (4 pages)
1 October 1998	Accounts made up to 30 November 1997 (10 pages)
1 October 1998	Accounts made up to 30 November 1997 (10 pages)
12 February 1998	Return made up to 08/02/98; no change of members (4 pages)
12 February 1998	Return made up to 08/02/98; no change of members (4 pages)
2 October 1997	Accounts made up to 30 November 1996 (12 pages)
2 October 1997	Accounts made up to 30 November 1996 (12 pages)
29 September 1997	Registered office changed on 29/09/97 from: 29A ennismoore gardens london. SW7 1AD (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 29A ennismoore gardens london. SW7 1AD (1 page)
17 February 1997	Return made up to 08/02/97; full list of members (6 pages)
17 February 1997	Return made up to 08/02/97; full list of members (6 pages)
1 October 1996	Accounts made up to 30 November 1995 (9 pages)
1 October 1996	Accounts made up to 30 November 1995 (9 pages)
16 February 1996	Return made up to 08/02/96; full list of members (6 pages)
16 February 1996	Return made up to 08/02/96; full list of members (6 pages)
2 October 1995	Accounts made up to 30 November 1994 (9 pages)
2 October 1995	Accounts made up to 30 November 1994 (9 pages)
6 June 1995	Particulars of mortgage/charge (4 pages)
6 June 1995	Particulars of mortgage/charge (4 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 June 1986	Accounts for a small company made up to 30 April 1985 (4 pages)
9 October 1970	Incorporation (13 pages)
9 October 1970	Incorporation (13 pages)

Ruthmere Properties Limited

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