| Company Name | Rubyhill (Mount View) Limited |
|---|---|
| Directors | Roy Grainger Williams and Richard Michael Harris |
| Company Status | Active |
| Company Number | 05650435 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2005(17 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Roy Grainger Williams |
|---|---|
| Date of Birth | December 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Berkeley House 15 Hay Hill London W1J 8NS |
| Director Name | Mr Richard Michael Harris |
|---|---|
| Date of Birth | August 1945 (Born 77 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Dorset House Gloucester Place London NW1 5AF |
| Secretary Name | Hugh Grainger Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2010(4 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Correspondence Address | Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD |
| Secretary Name | Mr Alan Topper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Adelaide Close Stanmore Middlesex HA7 3EN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 | Rubyhill Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,366 |
| Current Liabilities | £248,781 |
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 | 9 December 2022 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2023 (6 months, 3 weeks from now) |
Filing History
| 7 February 2022 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
|---|---|
| 3 December 2021 | Director's details changed for Mr Richard Michael Harris on 26 November 2021 (2 pages) |
| 3 December 2021 | Director's details changed for Mr Roy Grainger Williams 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) |
| 21 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 18 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 12 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 10 October 2018 | Director's details changed for Mr Richard Michael Harris on 25 September 2018 (2 pages) |
| 10 October 2018 | Director's details changed for Mr Roy Grainger Williams on 25 September 2018 (2 pages) |
| 4 April 2018 | Accounts for a small company made up to 30 June 2017 (6 pages) |
| 4 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 21 March 2017 | Full accounts made up to 30 June 2016 (16 pages) |
| 21 March 2017 | Full accounts made up to 30 June 2016 (16 pages) |
| 19 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 4 January 2016 | Full accounts made up to 30 June 2015 (13 pages) |
| 4 January 2016 | Full accounts made up to 30 June 2015 (13 pages) |
| 21 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 3 January 2015 | Full accounts made up to 30 June 2014 (13 pages) |
| 3 January 2015 | Full accounts made up to 30 June 2014 (13 pages) |
| 19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 10 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 23 December 2013 | Full accounts made up to 30 June 2013 (13 pages) |
| 23 December 2013 | Full accounts made up to 30 June 2013 (13 pages) |
| 28 December 2012 | Full accounts made up to 30 June 2012 (13 pages) |
| 28 December 2012 | Full accounts made up to 30 June 2012 (13 pages) |
| 24 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Full accounts made up to 30 June 2011 (13 pages) |
| 20 February 2012 | Full accounts made up to 30 June 2011 (13 pages) |
| 21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 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) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 8 February 2011 | Full accounts made up to 30 June 2010 (12 pages) |
| 8 February 2011 | Full accounts made up to 30 June 2010 (12 pages) |
| 12 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 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) |
| 6 April 2010 | Full accounts made up to 30 June 2009 (12 pages) |
| 6 April 2010 | Full accounts made up to 30 June 2009 (12 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 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 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) |
| 23 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 23 January 2009 | Director's change of particulars / roy williams / 08/12/2008 (2 pages) |
| 23 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 23 January 2009 | Director's change of particulars / roy williams / 08/12/2008 (2 pages) |
| 23 April 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 23 April 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 8 January 2008 | Return made up to 09/12/07; no change of members (7 pages) |
| 8 January 2008 | Return made up to 09/12/07; no change of members (7 pages) |
| 25 June 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 25 June 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 6 February 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 6 February 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 10 charterhouse square london EC1M 6LQ (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 10 charterhouse square london EC1M 6LQ (1 page) |
| 27 November 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 27 November 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 11 July 2006 | New director appointed (9 pages) |
| 11 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | New secretary appointed (7 pages) |
| 11 July 2006 | New director appointed (9 pages) |
| 11 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | New secretary appointed (7 pages) |
| 23 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | Director resigned (1 page) |
| 9 December 2005 | Incorporation (16 pages) |
| 9 December 2005 | Incorporation (16 pages) |