Rughaven Limited

Company Name	Rughaven Limited
Company Status	Active
Company Number	02246756
Category	Private Limited Company
Incorporation Date	21 April 1988(36 years ago)

Business Activity

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

Directors

Secretary Name	Miss Tracy Rose Shaw
Nationality	British
Status	Current
Appointed	04 February 1994(5 years, 9 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bristol Mews London W9 2JF

Director Name	Miss Tracy Rose Shaw
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 December 2002(14 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bristol Mews London W9 2JF

Director Name	Mr Edward Gerald Shirman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 October 2004(16 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Co Director
Country of Residence	Edgware
Correspondence Address	16 Northolm Edgware Middlesex HA8 9RL

Director Name	Miss Rita Bernard Shaw
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(31 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	335 City Road London EC1V 1LJ

Director Name	Rita Shaw
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1993)
Role	Secretary
Correspondence Address	6 Robert Close London W9 1BY

Secretary Name	Mr Thomas Eugen Shaw
Nationality	British
Status	Resigned
Appointed	14 December 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 1994)
Role	Company Director
Country of Residence	London
Correspondence Address	6 Robert Close Maida Vale London W9 1BY

Director Name	Mr Thomas Eugen Shaw
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(5 years, 9 months after company formation)
Appointment Duration	25 years, 8 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	London
Correspondence Address	6 Robert Close Maida Vale London W9 1BY

Secretary Name	Nigel Keith Ross
Nationality	British
Status	Resigned
Appointed	07 September 1995(7 years, 4 months after company formation)
Appointment Duration	1 month (resigned 07 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cumberland Terrace London NW1 4HJ

Location

Registered Address	335 City Road London EC1V 1LJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

7.5k at £1	Mr Thomas Eugen Shaw 60.00% Ordinary A
2.5k at £1	Mr Adam Gideon Shaw 20.00% Ordinary B
2.5k at £1	Rock (Nominees) LTD 20.00% Ordinary B

Financials

Year	2014
Net Worth	£1,065,538
Cash	£240,338
Current Liabilities	£27,248

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Filing History

12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
16 June 2022	Cessation of Thomas Eugen Shaw as a person with significant control on 3 December 2019 (1 page)
16 June 2022	Notification of Tracy Shaw as a person with significant control on 16 June 2022 (2 pages)
16 June 2022	Notification of Adam Gideon Shaw as a person with significant control on 16 June 2022 (2 pages)
24 May 2022	Micro company accounts made up to 31 May 2021 (4 pages)
9 May 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
7 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
10 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
18 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
3 March 2020	Micro company accounts made up to 31 May 2019 (3 pages)
20 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
2 October 2019	Appointment of Miss Rita Bernard Shaw as a director on 1 October 2019 (2 pages)
2 October 2019	Termination of appointment of Thomas Eugen Shaw as a director on 1 October 2019 (1 page)
20 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
18 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (3 pages)
21 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 12,500 (7 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 12,500 (7 pages)
19 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 12,500 (7 pages)
19 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 12,500 (7 pages)
14 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 12,500 (7 pages)
25 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 12,500 (7 pages)
10 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 July 2012	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 26 July 2012 (1 page)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Register(s) moved to registered office address (1 page)
15 December 2010	Register(s) moved to registered office address (1 page)
7 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Mr Edward Gerald Shirman on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Thomas Eugen Shaw on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Edward Gerald Shirman on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Thomas Eugen Shaw on 17 December 2009 (2 pages)
26 January 2009	Return made up to 14/12/08; full list of members (4 pages)
26 January 2009	Return made up to 14/12/08; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 January 2008	Return made up to 14/12/07; full list of members (3 pages)
29 January 2008	Return made up to 14/12/07; full list of members (3 pages)
8 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 January 2007	Return made up to 14/12/06; full list of members (7 pages)
24 January 2007	Return made up to 14/12/06; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 January 2006	Return made up to 14/12/05; full list of members (7 pages)
31 January 2006	Return made up to 14/12/05; full list of members (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
25 January 2004	Return made up to 14/12/03; full list of members (7 pages)
25 January 2004	Return made up to 14/12/03; full list of members (7 pages)
17 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
22 January 2003	Return made up to 14/12/02; full list of members (6 pages)
22 January 2003	Return made up to 14/12/02; full list of members (6 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
7 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
7 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
26 January 2002	Return made up to 14/12/01; full list of members (6 pages)
26 January 2002	Return made up to 14/12/01; full list of members (6 pages)
22 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
22 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
2 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (6 pages)
2 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (6 pages)
15 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
15 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
7 February 2000	Return made up to 14/12/99; full list of members (6 pages)
7 February 2000	Return made up to 14/12/99; full list of members (6 pages)
6 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
6 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
27 January 1999	Return made up to 14/12/98; full list of members (7 pages)
27 January 1999	Return made up to 14/12/98; full list of members (7 pages)
24 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
24 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
20 January 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
20 January 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
11 January 1998	Return made up to 14/12/97; no change of members (7 pages)
11 January 1998	Return made up to 14/12/97; no change of members (7 pages)
20 December 1996	Return made up to 14/12/96; full list of members (7 pages)
20 December 1996	Return made up to 14/12/96; full list of members (7 pages)
3 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
3 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
20 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
20 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
11 January 1996	Return made up to 14/12/95; no change of members (5 pages)
11 January 1996	Return made up to 14/12/95; no change of members (5 pages)
17 October 1995	Secretary resigned (2 pages)
17 October 1995	Secretary resigned (2 pages)
15 September 1995	New secretary appointed (2 pages)
15 September 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
21 April 1988	Incorporation (15 pages)
21 April 1988	Incorporation (15 pages)

Rughaven Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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