Ruthill Investments Limited

Company Name	Ruthill Investments Limited
Company Status	Active
Company Number	01149210
Category	Private Limited Company
Incorporation Date	4 December 1973(50 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Ruth Hillel
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	23 May 1991(17 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 London House Canons Corner Edgware Middlesex HA8 8AX

Secretary Name	Mrs Eleanor Lipman
Status	Current
Appointed	26 July 2014(40 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	115 Craven Park Road London N15 6BL

Director Name	Mrs Tessa Ann Isenberg
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(48 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Craven Park Road London N15 6BL

Director Name	Mrs Eleanor Lipman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(48 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Craven Park Road London N15 6BL

Secretary Name	Mr Adolf Hillel
Nationality	British
Status	Resigned
Appointed	23 May 1991(17 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (resigned 26 July 2014)
Role	Company Director
Correspondence Address	4 London House Canons Corner Edgware Middlesex HA8 8AX

Secretary Name	Mrs Ruth Hillel
Status	Resigned
Appointed	26 July 2014(40 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 26 July 2014)
Role	Company Director
Correspondence Address	4 London House Cannons Corner Edgware Middlesex HA8 8AX

Contact

Telephone	020 82021881
Telephone region	London

Location

Registered Address	115 Craven Park Road London N15 6BL
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Net Worth	£150,593
Cash	£24
Current Liabilities	£25,170

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

9 January 1987	Delivered on: 14 January 1987 Persons entitled: Allied Dunbar Assurance PLC. Classification: Further legal charge Secured details: Â£30,000 and all monies due or to become due from the company to the chargee under the terms of the charge or otherwise and/or the principal sum & other moneys secured by a legal charge dated 7.6.79 (as defined). Particulars: L/H property k/a 18 great portland street london W1 t/n- ngl 236593. Outstanding
1 August 1984	Delivered on: 10 August 1984 Persons entitled: Barclays 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: L/H - 18, great portland street W1, l/b of city of westminster. Title no:- ngl 236593. Outstanding
7 June 1979	Delivered on: 18 June 1979 Persons entitled: Hambro Life Assurance Limited Classification: Legal charge Secured details: Â£50,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 great portland street london W1. Title number ngl 236593. Outstanding
26 March 1974	Delivered on: 16 April 1974 Persons entitled: Fidelity Life Assurance Limited Classification: Mortgage Secured details: For securing Â£50,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 great portland street, london W.1. Outstanding

Filing History

7 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 June 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
2 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
5 June 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
22 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
20 June 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
20 June 2018	Satisfaction of charge 1 in full (1 page)
20 June 2018	Satisfaction of charge 4 in full (1 page)
20 June 2018	Satisfaction of charge 3 in full (1 page)
20 June 2018	Satisfaction of charge 2 in full (1 page)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
30 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
22 June 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
22 April 2015	Appointment of Mrs Eleanor Lipman as a secretary on 26 July 2014 (2 pages)
22 April 2015	Termination of appointment of Ruth Hillel as a secretary on 26 July 2014 (1 page)
22 April 2015	Appointment of Mrs Eleanor Lipman as a secretary on 26 July 2014 (2 pages)
22 April 2015	Termination of appointment of Ruth Hillel as a secretary on 26 July 2014 (1 page)
1 April 2015	Termination of appointment of Adolf Hillel as a secretary on 26 July 2014 (1 page)
1 April 2015	Appointment of Mrs Ruth Hillel as a secretary on 26 July 2014 (2 pages)
1 April 2015	Termination of appointment of Adolf Hillel as a secretary on 26 July 2014 (1 page)
1 April 2015	Appointment of Mrs Ruth Hillel as a secretary on 26 July 2014 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 June 2009	Return made up to 23/05/09; full list of members (4 pages)
10 June 2009	Return made up to 23/05/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 October 2008	Return made up to 23/05/08; full list of members (4 pages)
31 October 2008	Return made up to 23/05/08; full list of members (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 September 2007	Return made up to 23/05/07; full list of members (3 pages)
6 September 2007	Return made up to 23/05/07; full list of members (3 pages)
4 September 2007	Registered office changed on 04/09/07 from: 115 craven park road london N15 6BL (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 115 craven park road london N15 6BL (1 page)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 July 2006	Return made up to 23/05/06; full list of members (7 pages)
20 July 2006	Return made up to 23/05/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 August 2005	Return made up to 23/05/05; full list of members (3 pages)
18 August 2005	Return made up to 23/05/05; full list of members (3 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 July 2004	Return made up to 23/05/04; full list of members (7 pages)
5 July 2004	Return made up to 23/05/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 June 2003	Return made up to 23/05/03; full list of members (7 pages)
19 June 2003	Return made up to 23/05/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 June 2002	Return made up to 23/05/02; full list of members (7 pages)
28 June 2002	Return made up to 23/05/02; full list of members (7 pages)
25 April 2002	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2002	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 June 2000	Return made up to 23/05/00; full list of members (7 pages)
29 June 2000	Return made up to 23/05/00; full list of members (7 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 July 1999	Return made up to 23/05/99; no change of members (4 pages)
21 July 1999	Return made up to 23/05/99; no change of members (4 pages)
23 June 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
23 June 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
19 May 1999	Registered office changed on 19/05/99 from: 189 regent st london W1R 8AT (1 page)
19 May 1999	Registered office changed on 19/05/99 from: 189 regent st london W1R 8AT (1 page)
26 October 1998	Return made up to 23/05/98; full list of members (6 pages)
26 October 1998	Return made up to 23/05/98; full list of members (6 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 June 1997	Return made up to 23/05/97; no change of members (4 pages)
10 June 1997	Return made up to 23/05/97; no change of members (4 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 May 1996	Return made up to 23/05/96; no change of members (4 pages)
19 May 1996	Return made up to 23/05/96; no change of members (4 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
30 March 1975	Annual return made up to 20/05/75 (4 pages)
30 March 1975	Annual return made up to 20/05/75 (4 pages)
4 December 1973	Incorporation (11 pages)
4 December 1973	Incorporation (11 pages)

Ruthill Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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