Rubicon Estate Agents Limited

Company Name	Rubicon Estate Agents Limited
Director	Amanda Jane Mangan
Company Status	Active
Company Number	07242933
Category	Private Limited Company
Incorporation Date	4 May 2010(13 years, 12 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	Mrs Amanda Jane Mangan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 June 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Narrow Street London E14 8DP

Director Name	Amanda Mangan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Villa 15 Isla De Guadalmina Urb Guadalmina St Pedro De Alcantara Malaga 29678

Director Name	Francesca Tizzard
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Englands Lane Loughton Essex IG10 2QQ

Director Name	Mr Nathan Cozens
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 28 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Villa 15 Isla De Guadalmina St Pedro De Alcantara 29678 Malaga Spain

Director Name	Mr Neil Richard Parlour
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Narrow Street London E14 8DP

Director Name	Mr Noel Mangan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(11 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 06 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Narrow Street London E14 8DP

Contact

Website	rubiconestates.co.uk
Telephone	020 79878887
Telephone region	London

Location

Registered Address	65 Narrow Street London E14 8DP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Limehouse
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4 at £1	Noel Mangan 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,940
Cash	£16,355
Current Liabilities	£55,011

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	18 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Charges

28 March 2019	Delivered on: 2 April 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

18 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
23 May 2023	Confirmation statement made on 4 May 2023 with updates (4 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
26 September 2022	Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
10 June 2022	Confirmation statement made on 4 May 2022 with updates (4 pages)
25 April 2022	Micro company accounts made up to 31 December 2020 (4 pages)
29 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
28 July 2021	Compulsory strike-off action has been discontinued (1 page)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
27 July 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
1 June 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
5 July 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
2 April 2019	Registration of charge 072429330001, created on 28 March 2019 (41 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
15 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
5 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 June 2016	Appointment of Mrs Amanda Mangan as a director on 6 June 2016 (2 pages)
6 June 2016	Termination of appointment of Noel Mangan as a director on 6 May 2016 (1 page)
6 June 2016	Appointment of Mrs Amanda Mangan as a director on 6 June 2016 (2 pages)
6 June 2016	Termination of appointment of Noel Mangan as a director on 6 May 2016 (1 page)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 4 (3 pages)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 4 (3 pages)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 4 (3 pages)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 4 (3 pages)
22 July 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (3 pages)
22 July 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (3 pages)
22 July 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (3 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (3 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (3 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (3 pages)
4 January 2014	Termination of appointment of Neil Parlour as a director (2 pages)
4 January 2014	Termination of appointment of Neil Parlour as a director (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Director's details changed for Noel Mangan on 10 January 2012 (2 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Director's details changed for Noel Mangan on 10 January 2012 (2 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 May 2011	Termination of appointment of Amanda Mangan as a director (1 page)
18 May 2011	Termination of appointment of Amanda Mangan as a director (1 page)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Appointment of Neil Richard Parlour as a director (2 pages)
5 May 2011	Appointment of Neil Richard Parlour as a director (2 pages)
5 May 2011	Appointment of Noel Mangan as a director (3 pages)
5 May 2011	Appointment of Noel Mangan as a director (3 pages)
25 October 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
25 October 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
21 September 2010	Termination of appointment of Nathan Cozens as a director (1 page)
21 September 2010	Termination of appointment of Nathan Cozens as a director (1 page)
2 September 2010	Director's details changed for Mr Nathan Cozens on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Nathan Cozens on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Nathan Cozens on 1 September 2010 (2 pages)
27 August 2010	Termination of appointment of Francesca Tizzard as a director (2 pages)
27 August 2010	Termination of appointment of Francesca Tizzard as a director (2 pages)
11 August 2010	Director's details changed for Mr Nathan Cozens on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Noel Cozens on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Noel Cozens on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Nathan Cozens on 11 August 2010 (2 pages)
29 July 2010	Appointment of Mr Nathan Cozens as a director (2 pages)
29 July 2010	Appointment of Mr Nathan Cozens as a director (2 pages)
27 July 2010	Registered office address changed from 41 Walsingham Road Enfield Middx EN2 6EY United Kingdom on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from 41 Walsingham Road Enfield Middx EN2 6EY United Kingdom on 27 July 2010 (1 page)
4 May 2010	Incorporation (33 pages)
4 May 2010	Incorporation (33 pages)

Rubicon Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London