Company NameRuby Design & Developments Limited
DirectorsAlison Julia Tancred and Robert Thomas Tancred
Company StatusActive
Company Number09287412
CategoryPrivate Limited Company
Incorporation Date30 October 2014(9 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMrs Alison Julia Tancred
Date of BirthOctober 1965 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed30 October 2014(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Limes Road
Beckenham
Kent
BR3 6NS
Director NameMr Robert Thomas Tancred
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2014(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address9 Limes Road
Beckenham
Kent
BR3 6NS

Location

Registered Address9 Limes Road
Beckenham
Kent
BR3 6NS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

35 at £1Alison Julia Tacred
35.00%
Ordinary
35 at £1Mr Robert Thomas Tancred
35.00%
Ordinary
15 at £1Harry Luke Tancred
15.00%
Ordinary
15 at £1Jack Aaron Tancred
15.00%
Ordinary

Financials

Year2014
Net Worth£41,156
Cash£52,450
Current Liabilities£11,294

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return30 October 2023 (5 months ago)
Next Return Due13 November 2024 (7 months, 2 weeks from now)

Charges

7 September 2022Delivered on: 22 September 2022
Persons entitled: Lorenzo Acanfora

Classification: A registered charge
Particulars: F/H property at 37 corbylands road sidcup t/no SGL33000.
Outstanding
21 December 2020Delivered on: 24 December 2020
Persons entitled: Hickmet Mourat

Classification: A registered charge
Particulars: Freehold land with title number SGL76642 and SGL563229 being land lying to the south west of annandale road sidcup.
Outstanding
15 August 2016Delivered on: 16 August 2016
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold property known as 43 beckenham lane, bromley, BR2 0DA being all of the land and buildings in title SGL768836 & K214800 including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding

Filing History

1 November 2023Confirmation statement made on 30 October 2023 with updates (5 pages)
28 September 2023Micro company accounts made up to 31 March 2023 (6 pages)
28 November 2022Micro company accounts made up to 31 March 2022 (6 pages)
1 November 2022Confirmation statement made on 30 October 2022 with updates (5 pages)
1 November 2022Change of details for Mr Robert Thomas Tancred as a person with significant control on 30 October 2016 (2 pages)
31 October 2022Change of details for Mrs Alison Julia Tancred as a person with significant control on 30 October 2016 (2 pages)
22 September 2022Registration of charge 092874120003, created on 7 September 2022 (39 pages)
18 March 2022Micro company accounts made up to 31 March 2021 (6 pages)
3 November 2021Change of details for Mr Robert Thomas Tancred as a person with significant control on 3 November 2021 (2 pages)
3 November 2021Director's details changed for Mr Robert Thomas Tancred on 3 November 2021 (2 pages)
1 November 2021Confirmation statement made on 30 October 2021 with updates (5 pages)
30 March 2021Micro company accounts made up to 31 March 2020 (6 pages)
24 December 2020Registration of charge 092874120002, created on 21 December 2020 (17 pages)
30 October 2020Director's details changed for Mr Robert Thomas Tancred on 25 February 2020 (2 pages)
30 October 2020Change of details for Mr Robert Thomas Tancred as a person with significant control on 25 February 2020 (2 pages)
30 October 2020Confirmation statement made on 30 October 2020 with updates (5 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
6 November 2019Confirmation statement made on 30 October 2019 with updates (5 pages)
28 February 2019Satisfaction of charge 092874120001 in full (1 page)
28 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
8 November 2018Confirmation statement made on 30 October 2018 with updates (5 pages)
31 October 2017Confirmation statement made on 30 October 2017 with updates (5 pages)
31 October 2017Confirmation statement made on 30 October 2017 with updates (5 pages)
6 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
6 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016Confirmation statement made on 30 October 2016 with updates (7 pages)
31 October 2016Confirmation statement made on 30 October 2016 with updates (7 pages)
16 August 2016Registration of charge 092874120001, created on 15 August 2016 (6 pages)
16 August 2016Registration of charge 092874120001, created on 15 August 2016 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(5 pages)
3 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(5 pages)
1 June 2015Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
1 June 2015Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
30 October 2014Incorporation
Statement of capital on 2014-10-30
  • GBP 100
(39 pages)
30 October 2014Incorporation
Statement of capital on 2014-10-30
  • GBP 100
(39 pages)