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RUBY PROPERTIES (HARDWICK) LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
Company Information
- Company registration number
- 04716018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW Waterside House, 35 North Wharf Road, London, W2 1NW UK
Management
- Managing Directors
- DOBBS, Adam Leslie
- FOLLAND, Nick James
- Company secretaries
- LYONS, Robert Dylan
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-28
- Age Of Company 2003-03-28 21 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Marks And Spencer Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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RUBY PROPERTIES (HARDWICK) LIMITED Company Description
- RUBY PROPERTIES (HARDWICK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04716018. Its current trading status is "live". It was registered 2003-03-28. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-04-01.It can be contacted at Waterside House .
Get RUBY PROPERTIES (HARDWICK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ruby Properties (Hardwick) Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
- 2003-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-06) - AA
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legacy (2024-01-06) - GUARANTEE2
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legacy (2024-01-06) - PARENT_ACC
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legacy (2024-01-06) - AGREEMENT2
keyboard_arrow_right 2023
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legacy (2023-01-03) - AGREEMENT2
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legacy (2023-01-03) - GUARANTEE2
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legacy (2023-01-03) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-13) - TM02
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
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legacy (2022-01-07) - PARENT_ACC
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legacy (2022-01-07) - GUARANTEE2
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legacy (2022-01-07) - AGREEMENT2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-18) - AA
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legacy (2020-11-18) - AGREEMENT2
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legacy (2020-11-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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legacy (2020-11-18) - PARENT_ACC
keyboard_arrow_right 2019
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legacy (2019-01-08) - GUARANTEE2
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legacy (2019-01-08) - AGREEMENT2
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legacy (2019-01-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-08) - AA
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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change-to-a-person-with-significant-control (2019-04-01) - PSC05
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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change-person-director-company-with-change-date (2019-07-25) - CH01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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legacy (2019-10-23) - GUARANTEE2
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legacy (2019-10-23) - AGREEMENT2
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legacy (2019-10-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
keyboard_arrow_right 2018
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legacy (2018-01-03) - GUARANTEE2
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legacy (2018-01-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-03) - AA
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termination-secretary-company-with-name-termination-date (2018-02-13) - TM02
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legacy (2018-01-03) - PARENT_ACC
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confirmation-statement-with-updates (2018-04-10) - CS01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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appoint-person-secretary-company-with-name-date (2018-02-13) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-23) - AA
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legacy (2017-01-23) - PARENT_ACC
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legacy (2017-01-10) - AGREEMENT2
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legacy (2017-01-10) - GUARANTEE2
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-10) - AP03
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-06) - AA
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legacy (2016-01-06) - PARENT_ACC
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legacy (2016-01-06) - GUARANTEE2
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legacy (2016-01-06) - AGREEMENT2
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resolution (2016-01-05) - RESOLUTIONS
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statement-of-companys-objects (2016-01-05) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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termination-director-company-with-name (2014-06-30) - TM01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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accounts-with-accounts-type-full (2014-08-20) - AA
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miscellaneous (2014-09-01) - MISC
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auditors-resignation-company (2014-09-03) - AUD
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-person-secretary-company-with-change-date (2010-02-12) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288b
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legacy (2009-04-16) - 363a
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legacy (2009-04-14) - 288a
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legacy (2009-09-02) - 288b
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-09-01) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-04-08) - 363a
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-04-16) - 363a
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accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-04-20) - 363a
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legacy (2006-02-20) - 288a
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legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-11) - 287
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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-05-03) - 288b
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legacy (2005-04-13) - 363a
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resolution (2005-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-12-29) - AA
keyboard_arrow_right 2004
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legacy (2004-10-28) - 288c
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legacy (2004-04-28) - 287
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legacy (2004-04-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-14) - 288a
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legacy (2003-04-10) - 288a
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legacy (2003-04-02) - 288b
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incorporation-company (2003-03-28) - NEWINC