Company NameRubyhill (Mount View) Limited
DirectorsRoy Grainger Williams and Richard Michael Harris
Company StatusActive
Company Number05650435
CategoryPrivate Limited Company
Incorporation Date9 December 2005(17 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Roy Grainger Williams
Date of BirthDecember 1940 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Berkeley House 15 Hay Hill
London
W1J 8NS
Director NameMr Richard Michael Harris
Date of BirthAugust 1945 (Born 77 years ago)
NationalityIsraeli
StatusCurrent
Appointed09 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Dorset House Gloucester Place
London
NW1 5AF
Secretary NameHugh Grainger Williams
NationalityBritish
StatusCurrent
Appointed29 January 2010(4 years, 1 month after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Correspondence AddressIvy Bank Church Lane
Shilton
Burford
Oxfordshire
OX18 4AD
Secretary NameMr Alan Topper
NationalityBritish
StatusResigned
Appointed09 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address24 Adelaide Close
Stanmore
Middlesex
HA7 3EN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitecardinalgrouplimited.com

Location

Registered Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Rubyhill Properties LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£39,366
Current Liabilities£248,781

Accounts

Latest Accounts30 June 2022 (11 months, 1 week ago)
Next Accounts Due31 March 2024 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return9 December 2022 (5 months, 3 weeks ago)
Next Return Due23 December 2023 (6 months, 3 weeks from now)

Filing History

7 February 2022Confirmation statement made on 9 December 2021 with no updates (3 pages)
3 December 2021Director's details changed for Mr Richard Michael Harris on 26 November 2021 (2 pages)
3 December 2021Director's details changed for Mr Roy Grainger Williams on 26 November 2021 (2 pages)
1 June 2021Registered 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 2021Registered 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 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
21 January 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
20 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
18 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 30 June 2018 (5 pages)
12 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
10 October 2018Director's details changed for Mr Richard Michael Harris on 25 September 2018 (2 pages)
10 October 2018Director's details changed for Mr Roy Grainger Williams on 25 September 2018 (2 pages)
4 April 2018Accounts for a small company made up to 30 June 2017 (6 pages)
4 January 2018Confirmation statement made on 9 December 2017 with no updates (3 pages)
4 January 2018Confirmation statement made on 9 December 2017 with no updates (3 pages)
21 March 2017Full accounts made up to 30 June 2016 (16 pages)
21 March 2017Full accounts made up to 30 June 2016 (16 pages)
19 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
4 January 2016Full accounts made up to 30 June 2015 (13 pages)
4 January 2016Full accounts made up to 30 June 2015 (13 pages)
21 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(5 pages)
21 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(5 pages)
3 January 2015Full accounts made up to 30 June 2014 (13 pages)
3 January 2015Full accounts made up to 30 June 2014 (13 pages)
19 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(5 pages)
19 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(5 pages)
19 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(5 pages)
10 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(5 pages)
10 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(5 pages)
10 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(5 pages)
23 December 2013Full accounts made up to 30 June 2013 (13 pages)
23 December 2013Full accounts made up to 30 June 2013 (13 pages)
28 December 2012Full accounts made up to 30 June 2012 (13 pages)
28 December 2012Full accounts made up to 30 June 2012 (13 pages)
24 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
24 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
24 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
20 February 2012Full accounts made up to 30 June 2011 (13 pages)
20 February 2012Full accounts made up to 30 June 2011 (13 pages)
21 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
21 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
21 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
8 November 2011Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
19 April 2011Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
8 February 2011Full accounts made up to 30 June 2010 (12 pages)
8 February 2011Full accounts made up to 30 June 2010 (12 pages)
12 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
16 April 2010Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
6 April 2010Full accounts made up to 30 June 2009 (12 pages)
6 April 2010Full accounts made up to 30 June 2009 (12 pages)
26 February 2010Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010Appointment of Hugh Grainger Williams as a secretary (3 pages)
11 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
4 May 2009Full accounts made up to 30 June 2008 (14 pages)
4 May 2009Full accounts made up to 30 June 2008 (14 pages)
23 January 2009Return made up to 09/12/08; full list of members (3 pages)
23 January 2009Director's change of particulars / roy williams / 08/12/2008 (2 pages)
23 January 2009Return made up to 09/12/08; full list of members (3 pages)
23 January 2009Director's change of particulars / roy williams / 08/12/2008 (2 pages)
23 April 2008Full accounts made up to 30 June 2007 (12 pages)
23 April 2008Full accounts made up to 30 June 2007 (12 pages)
8 January 2008Return made up to 09/12/07; no change of members (7 pages)
8 January 2008Return made up to 09/12/07; no change of members (7 pages)
25 June 2007Full accounts made up to 30 June 2006 (11 pages)
25 June 2007Full accounts made up to 30 June 2006 (11 pages)
6 February 2007Return made up to 09/12/06; full list of members (7 pages)
6 February 2007Return made up to 09/12/06; full list of members (7 pages)
15 December 2006Registered office changed on 15/12/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
15 December 2006Registered office changed on 15/12/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
27 November 2006Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
27 November 2006Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
11 July 2006New director appointed (9 pages)
11 July 2006New director appointed (2 pages)
11 July 2006New secretary appointed (7 pages)
11 July 2006New director appointed (9 pages)
11 July 2006New director appointed (2 pages)
11 July 2006New secretary appointed (7 pages)
23 December 2005Secretary resigned (1 page)
23 December 2005Director resigned (1 page)
23 December 2005Secretary resigned (1 page)
23 December 2005Director resigned (1 page)
9 December 2005Incorporation (16 pages)
9 December 2005Incorporation (16 pages)