Rughaven Limited

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Rughaven Limited

02246756•Private Limited With Share Capital

335 City Road, London, EC1V1LJ

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Incorporated

21/04/1988

Company Age

38 years

Directors

4

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Rughaven Limited (02246756) is a private limited with share capital incorporated on 21/04/1988 (38 years old) and registered in london, EC1V1LJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/04/1988
EC1V1LJ
1 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£28.6K

Net Assets

£1.05M

Cash

£0

Key Metrics

1

Employees

4

Directors

7

Shareholders

Board of Directors

3
T
tracy rose shaw
director
E
edward gerald shirman
director
R
rita bernard shaw
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Move Registers To Registered Office Company
Category:Address
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Move Registers To Sail Company
Category:Address
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Sail Address Company
Category:Address
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Annual Return
Date:25-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:22-01-2003
Legacy
Category:Officers
Date:14-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1999
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1998
Legacy
Category:Annual Return
Date:11-01-1998
Legacy
Category:Annual Return
Date:20-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1996
Legacy
Category:Annual Return
Date:11-01-1996
Legacy
Category:Officers
Date:17-10-1995
Legacy
Category:Officers
Date:15-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:19-12-1994
Resolution
Category:Resolution
Date:27-09-1994
Resolution
Category:Resolution
Date:27-09-1994
Resolution
Category:Resolution
Date:27-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1994
Legacy
Category:Officers
Date:18-02-1994
Legacy
Category:Officers
Date:18-02-1994
Legacy
Category:Annual Return
Date:18-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-1993
Legacy
Category:Annual Return
Date:17-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1992
Legacy
Category:Annual Return
Date:10-01-1992
Accounts With Accounts Type Small Group
Category:Accounts
Date:21-12-1990
Legacy
Category:Annual Return
Date:21-12-1990
Accounts Amended With Accounts Type Small Group
Category:Accounts
Date:02-04-1990
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1990
Legacy
Category:Annual Return
Date:21-01-1990
Legacy
Category:Officers
Date:21-01-1990
Legacy
Category:Officers
Date:29-11-1988
Legacy
Category:Capital
Date:01-11-1988

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

335 City Road, London, EC1V1LJRegistered
6 Robert Close, London, W91BY

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Contact

335 City Road, London, EC1V1LJ