Rubyhill Properties Limited

Company Name	Rubyhill Properties Limited
Directors	Richard Michael Harris and Roy Grainger Williams
Company Status	Active
Company Number	01817152
Category	Private Limited Company
Incorporation Date	17 May 1984(39 years ago)
Previous Name	Rubyhill Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Richard Michael Harris
Date of Birth	August 1945 (Born 77 years ago)
Nationality	Israeli
Status	Current
Appointed	31 December 1990(6 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Dorset House Gloucester Place London NW1 5AF

Director Name	Mr Roy Grainger Williams
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 March 1996(11 years, 10 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Berkeley House 15 Hay Hill London W1J 8NS

Secretary Name	Hugh Grainger Williams
Nationality	British
Status	Current
Appointed	29 January 2010(25 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD

Director Name	Mr Roy Grainger Williams
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Armscote Manor Armscote Warwickshire CV37 8DA

Director Name	Mr Jonathan David Harris
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 7 months after company formation)
Appointment Duration	26 years, 3 months (resigned 06 April 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Telegraph Hill Hampstead London NW3 7NU

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 29 January 2010)
Role	Company Director
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Contact

Website	cardinalgrouplimited.com

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Cardinal Estates LTD 50.00% Ordinary
1 at £1	Cardinal Estates LTD & R.g. Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,405,323
Cash	£835,893
Current Liabilities	£796,636

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 January 2023 (4 months, 3 weeks ago)
Next Return Due	26 January 2024 (7 months, 3 weeks from now)

Filing History

18 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
3 December 2021	Director's details changed for Mr Roy Grainger Williams on 26 November 2021 (2 pages)
3 December 2021	Director's details changed for Mr Richard Michael Harris on 26 November 2021 (2 pages)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
12 May 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
25 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
30 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
11 October 2018	Director's details changed for Mr Richard Michael Harris on 19 September 2018 (2 pages)
11 October 2018	Director's details changed for Mr Roy Grainger Williams on 19 September 2018 (2 pages)
4 April 2018	Accounts for a small company made up to 30 June 2017 (6 pages)
26 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
20 April 2017	Termination of appointment of Jonathan David Harris as a director on 6 April 2017 (2 pages)
20 April 2017	Termination of appointment of Jonathan David Harris as a director on 6 April 2017 (2 pages)
21 March 2017	Accounts for a small company made up to 30 June 2016 (19 pages)
21 March 2017	Accounts for a small company made up to 30 June 2016 (19 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (6 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (6 pages)
4 January 2016	Full accounts made up to 30 June 2015 (16 pages)
4 January 2016	Full accounts made up to 30 June 2015 (16 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (6 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (6 pages)
30 December 2014	Full accounts made up to 30 June 2014 (15 pages)
30 December 2014	Full accounts made up to 30 June 2014 (15 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
23 December 2013	Full accounts made up to 30 June 2013 (15 pages)
23 December 2013	Full accounts made up to 30 June 2013 (15 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
28 December 2012	Full accounts made up to 30 June 2012 (15 pages)
28 December 2012	Full accounts made up to 30 June 2012 (15 pages)
9 March 2012	Full accounts made up to 30 June 2011 (14 pages)
9 March 2012	Full accounts made up to 30 June 2011 (14 pages)
20 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
18 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
18 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
18 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
23 February 2011	Full accounts made up to 30 June 2010 (15 pages)
23 February 2011	Full accounts made up to 30 June 2010 (15 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
28 April 2010	Full accounts made up to 30 June 2009 (14 pages)
28 April 2010	Full accounts made up to 30 June 2009 (14 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
11 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Jonathan David Harris on 12 January 2010 (2 pages)
11 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Jonathan David Harris on 12 January 2010 (2 pages)
4 May 2009	Full accounts made up to 30 June 2008 (14 pages)
4 May 2009	Full accounts made up to 30 June 2008 (14 pages)
27 January 2009	Return made up to 12/01/09; full list of members (4 pages)
27 January 2009	Return made up to 12/01/09; full list of members (4 pages)
26 January 2009	Director's change of particulars / richard harris / 01/09/2008 (1 page)
26 January 2009	Director's change of particulars / roy williams / 01/09/2008 (2 pages)
26 January 2009	Secretary's change of particulars / alan topper / 01/09/2008 (2 pages)
26 January 2009	Director's change of particulars / richard harris / 01/09/2008 (1 page)
26 January 2009	Director's change of particulars / roy williams / 01/09/2008 (2 pages)
26 January 2009	Secretary's change of particulars / alan topper / 01/09/2008 (2 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
14 February 2008	Return made up to 12/01/08; no change of members (7 pages)
14 February 2008	Return made up to 12/01/08; no change of members (7 pages)
19 July 2007	Full accounts made up to 30 June 2006 (15 pages)
19 July 2007	Full accounts made up to 30 June 2006 (15 pages)
23 February 2007	Return made up to 12/01/07; full list of members (7 pages)
23 February 2007	Return made up to 12/01/07; full list of members (7 pages)
23 October 2006	Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
29 March 2006	Full accounts made up to 30 June 2005 (13 pages)
29 March 2006	Full accounts made up to 30 June 2005 (13 pages)
21 March 2006	Return made up to 12/01/06; full list of members (7 pages)
21 March 2006	Return made up to 12/01/06; full list of members (7 pages)
6 May 2005	Full accounts made up to 30 June 2004 (12 pages)
6 May 2005	Full accounts made up to 30 June 2004 (12 pages)
16 February 2005	Return made up to 12/01/05; full list of members (7 pages)
16 February 2005	Return made up to 12/01/05; full list of members (7 pages)
21 April 2004	Full accounts made up to 30 June 2003 (12 pages)
21 April 2004	Full accounts made up to 30 June 2003 (12 pages)
14 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	Full accounts made up to 30 June 2002 (12 pages)
28 March 2003	Full accounts made up to 30 June 2002 (12 pages)
19 February 2003	Return made up to 12/01/03; full list of members (7 pages)
19 February 2003	Return made up to 12/01/03; full list of members (7 pages)
30 April 2002	Full accounts made up to 30 June 2001 (12 pages)
30 April 2002	Full accounts made up to 30 June 2001 (12 pages)
7 February 2002	Return made up to 12/01/02; full list of members (7 pages)
7 February 2002	Return made up to 12/01/02; full list of members (7 pages)
22 March 2001	Full accounts made up to 30 June 2000 (12 pages)
22 March 2001	Full accounts made up to 30 June 2000 (12 pages)
24 January 2001	Return made up to 12/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2001	Return made up to 12/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 February 2000	Full accounts made up to 30 June 1999 (11 pages)
29 February 2000	Full accounts made up to 30 June 1999 (11 pages)
4 February 2000	Return made up to 12/01/00; full list of members (7 pages)
4 February 2000	Return made up to 12/01/00; full list of members (7 pages)
5 March 1999	Full accounts made up to 30 June 1998 (12 pages)
5 March 1999	Full accounts made up to 30 June 1998 (12 pages)
12 February 1999	Return made up to 12/01/99; full list of members (9 pages)
12 February 1999	Return made up to 12/01/99; full list of members (9 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
18 February 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 1997	Full accounts made up to 30 June 1996 (12 pages)
2 May 1997	Full accounts made up to 30 June 1996 (12 pages)
27 February 1997	Return made up to 12/01/97; no change of members (7 pages)
27 February 1997	Return made up to 12/01/97; no change of members (7 pages)
3 May 1996	Full accounts made up to 30 June 1995 (11 pages)
3 May 1996	Full accounts made up to 30 June 1995 (11 pages)
4 April 1996	New director appointed (3 pages)
4 April 1996	New director appointed (3 pages)
20 February 1996	Return made up to 12/01/96; full list of members (8 pages)
20 February 1996	Return made up to 12/01/96; full list of members (8 pages)
14 March 1995	Full group accounts made up to 30 June 1994 (31 pages)
14 March 1995	Full group accounts made up to 30 June 1994 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 October 1993	Company name changed rubyhill LIMITED\certificate issued on 11/10/93 (2 pages)
11 October 1993	Company name changed rubyhill LIMITED\certificate issued on 11/10/93 (2 pages)
17 May 1984	Incorporation (16 pages)
17 May 1984	Incorporation (16 pages)

Rubyhill Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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