Ruthmere Properties Limited

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ruthmere properties limited
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Micro

Ruthmere Properties Limited

00991337•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS
02072629152

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Incorporated

09/10/1970

Company Age

55 years

Directors

5

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ruthmere Properties Limited (00991337) is a private limited with share capital incorporated on 09/10/1970 (55 years old) and registered in london, W1T5DS. The company operates under SIC code 68209 and is classified as Micro.

Ruthmere properties limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/10/1970
W1T5DS
5 employees

Financial Overview

Total Assets

£3.89M

Liabilities

£558.2K

Net Assets

£3.33M

Est. Turnover

£759.9K

AI Estimated
Unreported
Cash

£557.6K

Key Metrics

5

Employees

5

Directors

8

Shareholders

Board of Directors

5
P
paul gubbay
director
E
edith gubbay
director
A
amanda lili kremer
director
D
david lytton kremer
director
L
lesley khalastchi
director

Charges

20

Registered

0

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Accounts With Made Up Date
Category:Accounts
Date:31-08-2012
Auditors Resignation Company
Category:Auditors
Date:14-03-2012
Auditors Resignation Company
Category:Auditors
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Accounts With Made Up Date
Category:Accounts
Date:23-08-2011
Legacy
Category:Mortgage
Date:12-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Made Up Date
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Sail Address Company
Category:Address
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Made Up Date
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Made Up Date
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Made Up Date
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Made Up Date
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Made Up Date
Category:Accounts
Date:06-06-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Mortgage
Date:07-08-2004
Accounts With Made Up Date
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Made Up Date
Category:Accounts
Date:18-09-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Annual Return
Date:24-02-2003
Accounts With Made Up Date
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:14-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date19/08/2025
Latest Accounts30/11/2024

Trading Addresses

68 Grafton Way, London, W1T5DSRegistered
7 Praed Street, London, W21NJ

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Contact

02072629152
68 Grafton Way, London, W1T5DS