RUTHMERE PROPERTIES LIMITED

00991337
7 PRAED STREET LONDON W2 1NJ

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 10 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 accounts Annual Accounts 10 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2022 accounts Annual Accounts 10 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 11 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2021 officers Appointment of secretary (Sri Zainuddin) 2 Buy now
04 Mar 2021 officers Termination of appointment of secretary (Barbara Waker) 1 Buy now
26 Feb 2021 accounts Annual Accounts 9 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2019 accounts Annual Accounts 7 Buy now
12 Apr 2019 officers Termination of appointment of director (Robert Gubbay) 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2018 accounts Annual Accounts 8 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2018 officers Appointment of director (Ms Amanda Lili Kremer) 2 Buy now
10 Jan 2018 officers Appointment of director (Mr David Lytton Kremer) 2 Buy now
30 Aug 2017 accounts Annual Accounts 7 Buy now
29 Jun 2017 officers Termination of appointment of director (Thomas Kremer) 1 Buy now
29 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2017 officers Appointment of secretary (Mrs Barbara Waker) 2 Buy now
10 Apr 2017 officers Termination of appointment of secretary (Joseph Gubbay) 1 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Aug 2016 accounts Annual Accounts 8 Buy now
14 Apr 2016 officers Appointment of director (Mr Robert Gubbay) 2 Buy now
01 Mar 2016 annual-return Annual Return 8 Buy now
05 Oct 2015 officers Appointment of director (Mrs Edith Gubbay) 2 Buy now
14 Aug 2015 mortgage Registration of a charge 24 Buy now
29 Jun 2015 officers Termination of appointment of director (Alison Emily Kremer) 1 Buy now
15 Apr 2015 accounts Annual Accounts 7 Buy now
12 Feb 2015 annual-return Annual Return 8 Buy now
27 Nov 2014 officers Appointment of secretary (Mr Joseph Gubbay) 2 Buy now
27 Nov 2014 officers Termination of appointment of secretary (Terry Lim) 1 Buy now
10 Mar 2014 accounts Annual Accounts 7 Buy now
10 Feb 2014 annual-return Annual Return 7 Buy now
10 Feb 2014 officers Change of particulars for secretary (Mr Terry Lim) 1 Buy now
28 Aug 2013 accounts Annual Accounts 15 Buy now
22 May 2013 officers Termination of appointment of director (Edith Gubbay) 1 Buy now
21 May 2013 officers Appointment of director (Mr Paul Gubbay) 2 Buy now
21 May 2013 officers Appointment of director (Mrs Lesley Khalastchi) 2 Buy now
21 May 2013 officers Termination of appointment of director (Robert Gubbay) 1 Buy now
21 May 2013 officers Termination of appointment of director (Edith Gubbay) 1 Buy now
01 Mar 2013 annual-return Annual Return 8 Buy now
01 Mar 2013 officers Change of particulars for director (Mr. Robert Gubbay) 2 Buy now
01 Mar 2013 officers Change of particulars for director (Mrs Edith Gubbay) 2 Buy now
31 Aug 2012 accounts Annual Accounts 7 Buy now
14 Mar 2012 auditors Auditors Resignation Company 4 Buy now
09 Mar 2012 auditors Auditors Resignation Company 1 Buy now
13 Feb 2012 annual-return Annual Return 8 Buy now
10 Feb 2012 officers Change of particulars for director (Mr. Robert Gubbay) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Mrs Edith Gubbay) 2 Buy now
23 Aug 2011 accounts Annual Accounts 13 Buy now
12 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2011 annual-return Annual Return 8 Buy now
01 Sep 2010 accounts Annual Accounts 13 Buy now
09 Feb 2010 annual-return Annual Return 9 Buy now
08 Feb 2010 address Change Sail Address Company 1 Buy now
08 Feb 2010 officers Change of particulars for director (Mrs Edith Gubbay) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Robert Gubbay) 2 Buy now
19 Jun 2009 accounts Annual Accounts 12 Buy now
24 Mar 2009 annual-return Return made up to 08/02/09; full list of members 7 Buy now
14 Jul 2008 accounts Annual Accounts 13 Buy now
29 Apr 2008 annual-return Return made up to 08/02/08; full list of members 7 Buy now
27 Oct 2007 accounts Annual Accounts 13 Buy now
14 Feb 2007 annual-return Return made up to 08/02/07; full list of members 4 Buy now
05 Jun 2006 accounts Annual Accounts 12 Buy now
22 Feb 2006 annual-return Return made up to 08/02/06; full list of members 11 Buy now
06 Jun 2005 accounts Annual Accounts 12 Buy now
08 Mar 2005 officers New secretary appointed 1 Buy now
08 Mar 2005 officers Secretary resigned 1 Buy now
16 Feb 2005 annual-return Return made up to 08/02/05; full list of members 11 Buy now
07 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Jul 2004 accounts Annual Accounts 12 Buy now
17 Feb 2004 annual-return Return made up to 08/02/04; full list of members 11 Buy now
18 Sep 2003 accounts Annual Accounts 12 Buy now
24 Jun 2003 officers Director resigned 1 Buy now
24 Feb 2003 annual-return Return made up to 08/02/03; full list of members 11 Buy now
02 Oct 2002 accounts Annual Accounts 12 Buy now
14 Feb 2002 annual-return Return made up to 08/02/02; full list of members 10 Buy now
18 Sep 2001 accounts Annual Accounts 6 Buy now
01 Mar 2001 officers New director appointed 2 Buy now
23 Feb 2001 annual-return Return made up to 08/02/01; full list of members 10 Buy now
26 Oct 2000 mortgage Declaration of mortgage charge released/ceased 2 Buy now
03 Oct 2000 accounts Annual Accounts 5 Buy now
13 Jul 2000 mortgage Declaration of mortgage charge released/ceased 2 Buy now
09 Feb 2000 annual-return Return made up to 08/02/00; full list of members 10 Buy now
01 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Oct 1999 accounts Annual Accounts 5 Buy now
08 Feb 1999 annual-return Return made up to 08/02/99; no change of members 4 Buy now
01 Oct 1998 accounts Annual Accounts 10 Buy now