Ruby Triangle Properties Limited
Company Profile
live
MicroRuby Triangle Properties Limited
10733947•Private Limited With Share Capital
6Th Floor Brock House, 19 Langham Street, London, W1W6BP
Get Full Access
Incorporated
21/04/2017
Company Age
9 years
Directors
3
Employees
1
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Ruby Triangle Properties Limited (10733947) is a private limited with share capital incorporated on 21/04/2017 (9 years old) and registered in london, W1W6BP. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 21/04/2017
W1W6BP
1 employees
Financial Overview
Total Assets
£143.35M
Liabilities
£144.79M
Net Assets
£-1.44M
Cash
£389
Key Metrics
1
Employees
3
Directors
1
Shareholders
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Resolution
Category:Resolution
Date:27-08-2020
Memorandum Articles
Category:Incorporation
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Incorporation Company
Category:Incorporation
Date:21-04-2017
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date05/01/2026
Latest Accounts31/03/2025
Trading Addresses
6Th Floor Brock House, 19 Langham Street, London, W1W 6Bp, W1W6BPRegistered
Related Companies
10
southwark estates (one) hold co limited
live
avanton capital cc hold co limitedlive
southwark estates (one) limitedlive
avanton richmond developments limitedlive
avanton okr 3 ltdlive
avanton capital 1 limitedlive
avanton okr (2) limitedlive
soho data holdings ltdlive
weinbergers investments limitedlive
avanton capital cc limitedlive
Contact
6Th Floor Brock House, 19 Langham Street, London, W1W6BP