Ruthward Properties Limited

Company Name	Ruthward Properties Limited
Company Status	Dissolved
Company Number	00995514
Category	Private Limited Company
Incorporation Date	27 November 1970(53 years, 5 months ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Miles Smurthwaite
Nationality	British
Status	Closed
Appointed	02 January 2002(31 years, 1 month after company formation)
Appointment Duration	6 years (closed 15 January 2008)
Role	Company Director
Correspondence Address	45 Leinster Square London W2 4PU

Director Name	Baktash Manavi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2003(32 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 January 2008)
Role	Company Director
Correspondence Address	45 Leinster Square London W2 4BU

Director Name	Davoud Manavi
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(20 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 January 2002)
Role	Company Director
Correspondence Address	45-46 Leinster Square London W2 4PU

Secretary Name	Miss Diana Humphreys
Nationality	British
Status	Resigned
Appointed	08 November 1991(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 November 1992)
Role	Company Director
Correspondence Address	252 Goswell Road London EC1V 7EB

Director Name	Mr Baktash Manavi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Iranian
Status	Resigned
Appointed	11 June 1992(21 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 January 2002)
Role	Estate Manager
Country of Residence	England
Correspondence Address	52 Pembridge Villas London W11 3EG

Secretary Name	Mr Baktash Manavi
Nationality	Iranian
Status	Resigned
Appointed	12 November 1992(21 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Pembridge Villas London W11 3EG

Location

Registered Address	First Floor 135 Notting Hill Gate London W11 3LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,714,579
Cash	£4,708,610
Current Liabilities	£999,894

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
17 April 2007	Voluntary strike-off action has been suspended (1 page)
6 February 2007	Application for striking-off (1 page)
29 November 2006	Return made up to 30/10/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 December 2005	Return made up to 30/10/05; full list of members (2 pages)
28 December 2005	Secretary resigned (1 page)
22 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 February 2005	Registered office changed on 10/02/05 from: 45/46 leinster sq london W2 4PU (1 page)
16 November 2004	Return made up to 30/10/04; full list of members (7 pages)
15 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 November 2003	Return made up to 30/10/03; full list of members (7 pages)
12 June 2003	New director appointed (2 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 October 2002	Return made up to 30/10/02; full list of members (7 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
11 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 April 2002	Director resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
3 November 2001	Return made up to 30/10/01; full list of members (6 pages)
8 February 2001	Return made up to 30/10/00; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
5 November 1999	Return made up to 30/10/99; full list of members (6 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1999	Return made up to 30/10/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
13 November 1997	Return made up to 30/10/97; no change of members (4 pages)
26 November 1996	Return made up to 30/10/96; no change of members (4 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 December 1995	Return made up to 30/10/95; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 March 1995	Accounts for a small company made up to 31 March 1994 (6 pages)

Ruthward Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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