Rubens Management Services Limited

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Rubens Management Services Limited

03319826•Private Limited With Share Capital

14 Grosvenor Place, Grosvenor Place, London, SW1X7HH
Website

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Incorporated

12/02/1997

Company Age

29 years

Directors

3

Employees

209

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Rubens Management Services Limited (03319826) is a private limited with share capital incorporated on 12/02/1997 (29 years old) and registered in london, SW1X7HH. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 12/02/1997
SW1X7HH
209 employees

Financial Overview

Total Assets

£31.96M

Liabilities

£61.04M

Net Assets

£-29.07M

Turnover

£18.43M

Cash

£379.1K

Key Metrics

209

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
jonathan james raggett
director
S
simon david royce
director

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Legacy
Category:Miscellaneous
Date:08-03-2017
Legacy
Category:Return
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2011
Termination Secretary Company With Name
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:03-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Address
Date:14-07-2003
Legacy
Category:Annual Return
Date:20-03-2003
Legacy
Category:Officers
Date:22-10-2002
Legacy
Category:Officers
Date:22-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:10-06-2002
Legacy
Category:Annual Return
Date:15-03-2002
Legacy
Category:Capital
Date:19-10-2001
Legacy
Category:Capital
Date:19-10-2001
Resolution
Category:Resolution
Date:19-10-2001
Resolution
Category:Resolution
Date:19-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:13-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:20-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1999
Legacy
Category:Annual Return
Date:02-05-1999
Legacy
Category:Annual Return
Date:10-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:18-05-1998
Legacy
Category:Accounts
Date:21-10-1997
Resolution
Category:Resolution
Date:23-04-1997
Resolution
Category:Resolution
Date:23-04-1997
Resolution
Category:Resolution
Date:23-04-1997
Resolution
Category:Resolution
Date:23-04-1997
Legacy
Category:Capital
Date:23-04-1997
Legacy
Category:Address
Date:23-04-1997
Legacy
Category:Officers
Date:24-02-1997
Legacy
Category:Officers
Date:18-02-1997
Incorporation Company
Category:Incorporation
Date:12-02-1997

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

14 Grosvenor Place, London, SW1X7HHRegistered
2 Derby Street, Colne, Lancashire, BB89AA

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Contact

redcarnationhotels.com
14 Grosvenor Place, Grosvenor Place, London, SW1X7HH