Rubystone Investments Limited

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Rubystone Investments Limited

02677821•Private Limited With Share Capital

73 Cornhill, London, EC3V3QQ

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Incorporated

15/01/1992

Company Age

34 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rubystone Investments Limited (02677821) is a private limited with share capital incorporated on 15/01/1992 (34 years old) and registered in london, EC3V3QQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 15/01/1992
EC3V3QQ

Financial Overview

Total Assets

£10.01M

Liabilities

£3.79M

Net Assets

£6.22M

Est. Turnover

£915.2K

AI Estimated
Unreported
Cash

£237.8K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
paul hart
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:28-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:12-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2001
Legacy
Category:Annual Return
Date:12-02-2001
Legacy
Category:Mortgage
Date:15-11-2000
Legacy
Category:Mortgage
Date:15-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2000
Legacy
Category:Mortgage
Date:16-05-2000
Legacy
Category:Annual Return
Date:18-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1999
Legacy
Category:Annual Return
Date:16-02-1999
Legacy
Category:Annual Return
Date:13-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1997
Legacy
Category:Annual Return
Date:12-02-1997
Legacy
Category:Annual Return
Date:19-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1996
Legacy
Category:Annual Return
Date:21-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1994
Legacy
Category:Annual Return
Date:17-02-1994
Legacy
Category:Annual Return
Date:10-03-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-1993
Legacy
Category:Capital
Date:15-09-1992
Legacy
Category:Officers
Date:15-09-1992
Legacy
Category:Officers
Date:15-09-1992
Legacy
Category:Accounts
Date:15-09-1992
Legacy
Category:Address
Date:15-09-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-1992
Legacy
Category:Mortgage
Date:25-08-1992
Legacy
Category:Mortgage
Date:25-08-1992
Legacy
Category:Officers
Date:20-01-1992
Legacy
Category:Officers
Date:20-01-1992
Legacy
Category:Address
Date:20-01-1992
Incorporation Company
Category:Incorporation
Date:15-01-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date26/03/2026
Filing Date01/05/2025
Latest Accounts31/03/2024

Trading Addresses

25 Harley Street, London, W1G9BR
73 Cornhill, London, EC3V3QQRegistered

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Contact

73 Cornhill, London, EC3V3QQ