Rubicon Management Company Limited
Company Profile
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UnknownRubicon Management Company Limited
05558511•Private Limited With Share Capital
27 Meadway, Romford, RM25NU
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Incorporated
08/09/2005
Company Age
20 years
Directors
6
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
Rubicon Management Company Limited (05558511) is a private limited with share capital incorporated on 08/09/2005 (20 years old) and registered in romford, RM25NU. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 08/09/2005
RM25NU
Financial Overview
Total Assets
£24
Liabilities
£0
Net Assets
£24
Cash
£0
Key Metrics
6
Directors
25
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
91
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-01-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2013
Termination Secretary Company With Name
Category:Officers
Date:12-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-10-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:12-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2012
Termination Secretary Company With Name
Category:Officers
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2012
Termination Secretary Company With Name
Category:Officers
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2010
Capital Allotment Shares
Category:Capital
Date:23-03-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2010
Termination Director Company With Name
Category:Officers
Date:17-01-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:27-09-2009
Gazette Notice Compulsary
Category:Gazette
Date:07-04-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Accounts
Date:23-04-2007
Legacy
Category:Address
Date:23-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:23-10-2006
Incorporation Company
Category:Incorporation
Date:08-09-2005
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date21/09/2025
Latest Accounts31/12/2024
Trading Addresses
27 Meadway, Romford, RM25NURegistered
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Contact
27 Meadway, Romford, RM25NU