Rubicon West Estates Limited

Company Name	Rubicon West Estates Limited
Directors	Paul Kevin Richards and Robert David Rocklin
Company Status	Active
Company Number	02896057
Category	Private Limited Company
Incorporation Date	8 February 1994(30 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Kevin Richards
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 June 1994(4 months, 1 week after company formation)
Appointment Duration	29 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Marylebone Mews London W1G 8PU

Director Name	Mr Robert David Rocklin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 June 1994(4 months, 1 week after company formation)
Appointment Duration	29 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Marylebone Mews London W1G 8PU

Secretary Name	Mr Robert David Rocklin
Status	Current
Appointed	17 November 2017(23 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	1 Marylebone Mews London W1G 8PU

Secretary Name	Mr Robert David Rocklin
Nationality	British
Status	Resigned
Appointed	21 June 1994(4 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 07 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Well Walk Hampstead London NW3 1BY

Secretary Name	Mrs Sarah Hermine Kraeter
Nationality	British
Status	Resigned
Appointed	07 September 1998(4 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 17 November 2017)
Role	Estates Manager
Country of Residence	United Kingdom
Correspondence Address	1 Marylebone Mews London W1G 8PU

Director Name	Mrs Sarah Hermine Kraeter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(9 years, 9 months after company formation)
Appointment Duration	14 years (resigned 17 November 2017)
Role	Estates Manager
Country of Residence	United Kingdom
Correspondence Address	1 Marylebone Mews London W1G 8PU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rubiconwest.co.uk

Location

Registered Address	1 Marylebone Mews London W1G 8PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50k at £1	Rubicon West PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,111,544
Net Worth	£432,443
Cash	£631,163
Current Liabilities	£10,602,392

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Filing History

4 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
3 February 2023	Confirmation statement made on 3 February 2023 with updates (4 pages)
10 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (1 page)
27 July 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
27 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
21 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (32 pages)
16 February 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 February 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
16 February 2022	Re-registration from a public company to a private limited company (1 page)
16 February 2022	Re-registration of Memorandum and Articles (20 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with updates (4 pages)
22 January 2022	Change of details for Rubicon West Plc as a person with significant control on 17 November 2021 (2 pages)
6 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
9 August 2021	Full accounts made up to 31 March 2021 (20 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 March 2020 (19 pages)
8 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 March 2019 (17 pages)
19 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 March 2018 (17 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
27 November 2017	Termination of appointment of Sarah Hermine Kraeter as a secretary on 17 November 2017 (1 page)
27 November 2017	Appointment of Mr Robert David Rocklin as a secretary on 17 November 2017 (2 pages)
27 November 2017	Termination of appointment of Sarah Hermine Kraeter as a director on 17 November 2017 (1 page)
27 November 2017	Appointment of Mr Robert David Rocklin as a secretary on 17 November 2017 (2 pages)
27 November 2017	Termination of appointment of Sarah Hermine Kraeter as a secretary on 17 November 2017 (1 page)
27 November 2017	Termination of appointment of Sarah Hermine Kraeter as a director on 17 November 2017 (1 page)
18 July 2017	Full accounts made up to 31 March 2017 (16 pages)
18 July 2017	Full accounts made up to 31 March 2017 (16 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
14 July 2016	Full accounts made up to 31 March 2016 (16 pages)
14 July 2016	Full accounts made up to 31 March 2016 (16 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 (4 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 (4 pages)
30 June 2015	Full accounts made up to 31 March 2015 (14 pages)
30 June 2015	Full accounts made up to 31 March 2015 (14 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 (4 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 (4 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 (4 pages)
11 July 2014	Full accounts made up to 31 March 2014 (15 pages)
11 July 2014	Full accounts made up to 31 March 2014 (15 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 50,000 (4 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 50,000 (4 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 50,000 (4 pages)
9 July 2013	Full accounts made up to 31 March 2013 (14 pages)
9 July 2013	Full accounts made up to 31 March 2013 (14 pages)
9 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
9 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
6 July 2012	Full accounts made up to 31 March 2012 (16 pages)
6 July 2012	Full accounts made up to 31 March 2012 (16 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
11 July 2011	Full accounts made up to 31 March 2011 (14 pages)
11 July 2011	Full accounts made up to 31 March 2011 (14 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
27 October 2010	Amended full accounts made up to 31 March 2010 (14 pages)
27 October 2010	Amended full accounts made up to 31 March 2010 (14 pages)
7 October 2010	Director's details changed for Mr Robert David Rocklin on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Sarah Hermine Kraeter on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Robert David Rocklin on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Sarah Hermine Kraeter on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Robert David Rocklin on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Sarah Hermine Kraeter on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Sarah Hermine Kraeter on 7 October 2010 (1 page)
7 October 2010	Director's details changed for Mr Paul Kevin Richards on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Paul Kevin Richards on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Sarah Hermine Kraeter on 7 October 2010 (1 page)
7 October 2010	Director's details changed for Mr Paul Kevin Richards on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Sarah Hermine Kraeter on 7 October 2010 (1 page)
9 July 2010	Full accounts made up to 31 March 2010 (14 pages)
9 July 2010	Full accounts made up to 31 March 2010 (14 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Sarah Hermine Kraeter on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Sarah Hermine Kraeter on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Sarah Hermine Kraeter on 8 February 2010 (2 pages)
9 July 2009	Full accounts made up to 31 March 2009 (17 pages)
9 July 2009	Full accounts made up to 31 March 2009 (17 pages)
10 February 2009	Return made up to 08/02/09; full list of members (4 pages)
10 February 2009	Return made up to 08/02/09; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 March 2008 (15 pages)
3 July 2008	Full accounts made up to 31 March 2008 (15 pages)
18 February 2008	Return made up to 08/02/08; full list of members (3 pages)
18 February 2008	Return made up to 08/02/08; full list of members (3 pages)
23 July 2007	Full accounts made up to 31 March 2007 (16 pages)
23 July 2007	Full accounts made up to 31 March 2007 (16 pages)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Return made up to 08/02/07; full list of members (3 pages)
19 February 2007	Return made up to 08/02/07; full list of members (3 pages)
24 July 2006	Full accounts made up to 31 March 2006 (13 pages)
24 July 2006	Full accounts made up to 31 March 2006 (13 pages)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Return made up to 08/02/06; full list of members (3 pages)
9 February 2006	Return made up to 08/02/06; full list of members (3 pages)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2005	Full accounts made up to 31 March 2005 (13 pages)
1 August 2005	Full accounts made up to 31 March 2005 (13 pages)
9 February 2005	Return made up to 08/02/05; full list of members (3 pages)
9 February 2005	Return made up to 08/02/05; full list of members (3 pages)
11 August 2004	Full accounts made up to 31 March 2004 (16 pages)
11 August 2004	Full accounts made up to 31 March 2004 (16 pages)
18 February 2004	Return made up to 08/02/04; full list of members (7 pages)
18 February 2004	Return made up to 08/02/04; full list of members (7 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
4 August 2003	Full accounts made up to 31 March 2003 (14 pages)
4 August 2003	Full accounts made up to 31 March 2003 (14 pages)
19 February 2003	Return made up to 08/02/03; full list of members (7 pages)
19 February 2003	Return made up to 08/02/03; full list of members (7 pages)
27 September 2002	Full accounts made up to 31 March 2002 (15 pages)
27 September 2002	Full accounts made up to 31 March 2002 (15 pages)
18 February 2002	Return made up to 08/02/02; full list of members 363(287) ‐ Registered office changed on 18/02/02 (6 pages)
18 February 2002	Return made up to 08/02/02; full list of members 363(287) ‐ Registered office changed on 18/02/02 (6 pages)
24 September 2001	Full accounts made up to 31 March 2001 (13 pages)
24 September 2001	Full accounts made up to 31 March 2001 (13 pages)
5 March 2001	Return made up to 08/02/01; full list of members (6 pages)
5 March 2001	Return made up to 08/02/01; full list of members (6 pages)
18 October 2000	Location of register of members (1 page)
18 October 2000	Location of register of members (non legible) (1 page)
18 October 2000	Location of register of directors' interests (1 page)
18 October 2000	Location of register of members (non legible) (1 page)
18 October 2000	Location - directors interests register: non legible (1 page)
18 October 2000	Location of register of directors' interests (1 page)
18 October 2000	Location of register of members (1 page)
18 October 2000	Location - directors interests register: non legible (1 page)
6 September 2000	Full accounts made up to 31 March 2000 (15 pages)
6 September 2000	Full accounts made up to 31 March 2000 (15 pages)
21 February 2000	Location of register of members (non legible) (1 page)
21 February 2000	Location - directors interests register: non legible (1 page)
21 February 2000	Location of register of members (non legible) (1 page)
21 February 2000	Location - directors interests register: non legible (1 page)
14 February 2000	Return made up to 08/02/00; full list of members (6 pages)
14 February 2000	Return made up to 08/02/00; full list of members (6 pages)
27 August 1999	Full accounts made up to 31 March 1999 (10 pages)
27 August 1999	Full accounts made up to 31 March 1999 (10 pages)
15 February 1999	Return made up to 08/02/99; no change of members (6 pages)
15 February 1999	Return made up to 08/02/99; no change of members (6 pages)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Secretary resigned (1 page)
11 August 1998	Full accounts made up to 31 March 1998 (8 pages)
11 August 1998	Full accounts made up to 31 March 1998 (8 pages)
9 February 1998	Return made up to 08/02/98; no change of members (6 pages)
9 February 1998	Return made up to 08/02/98; no change of members (6 pages)
29 August 1997	Full accounts made up to 31 March 1997 (8 pages)
29 August 1997	Full accounts made up to 31 March 1997 (8 pages)
13 February 1997	Return made up to 08/02/97; full list of members (6 pages)
13 February 1997	Return made up to 08/02/97; full list of members (6 pages)
21 August 1996	Full accounts made up to 31 March 1996 (9 pages)
21 August 1996	Full accounts made up to 31 March 1996 (9 pages)
12 July 1996	Registered office changed on 12/07/96 from: 27 thayer street london W1M 5LJ (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 27 thayer street london W1M 5LJ (1 page)
8 May 1996	Return made up to 08/02/96; no change of members (6 pages)
8 May 1996	Return made up to 08/02/96; no change of members (6 pages)
26 June 1995	Full accounts made up to 31 March 1995 (9 pages)
26 June 1995	Full accounts made up to 31 March 1995 (9 pages)
2 February 1995	Company name changed\certificate issued on 02/02/95 (3 pages)
2 February 1995	Company name changed\certificate issued on 02/02/95 (3 pages)
18 October 1994	Certificate of authorisation to commence business and borrow (1 page)
18 October 1994	Certificate of authorisation to commence business and borrow (1 page)
8 February 1994	Incorporation (10 pages)
8 February 1994	Incorporation (10 pages)

Rubicon West Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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