Ruby Properties (long Eaton) Limited. Head office in London. Check Director.

Ruby Properties (long Eaton) Limited, London

Ruby Properties (Long Eaton) Limited is a private limited company. Located at Waterside House, 35 North Wharf Road, London W2 1NW, this 21 years old enterprise was incorporated on 2003-03-28 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the firm: Adam D. (appointed on 25 January 2021), Nick F. (appointed on 01 February 2019). As for the secretaries (1 in total), we can name: Robert L. (appointed on 31 August 2022).

About
Name: Ruby Properties (long Eaton) Limited
Number: 04716031
Incorporation date: 2003-03-28
End of financial year: 31 March


Address:	Waterside House 35 North Wharf Road London W2 1NW
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Marks And Spencer Plc

6 April 2016

Address	Waterside House North Wharf Road, London, W2 1NW, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00214436
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ruby Properties (Long Eaton) Limited confirmation statement filing is 2024-04-11. The most current confirmation statement was sent on 2023-03-28. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 02 April 2022.

1 person of significant control is indexed in the Companies House, an only company Marks And Spencer Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at North Wharf Road, W2 1NW London.

Company filing

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AA	Audit exemption subsidiary accounts made up to April 1, 2023 filed on: 6th, January 2024 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to April 1, 2023 filed on: 6th, January 2024 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 6th, January 2024 \| accounts	Free Download (236 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 filed on: 3rd, January 2023 \| accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts made up to April 2, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/21 filed on: 7th, January 2022 \| accounts	Free Download (215 pages)
AA	Audit exemption subsidiary accounts made up to April 3, 2021 filed on: 7th, January 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 23rd, November 2020 \| accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts made up to March 28, 2020 filed on: 23rd, November 2020 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to March 30, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 23rd, October 2019 \| accounts	Free Download (163 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 8th, January 2019 \| accounts	Free Download (136 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 8th, January 2019 \| accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to April 1, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 filed on: 2nd, January 2018 \| accounts	Free Download (139 pages)
AA	Audit exemption subsidiary accounts made up to April 2, 2016 filed on: 10th, January 2017 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/16 filed on: 10th, January 2017 \| accounts	Free Download (131 pages)
AR01	Annual return made up to March 28, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 6th, January 2016 \| accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts made up to March 28, 2015 filed on: 6th, January 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to March 28, 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2015: 1.00 GBP capital
AA	Full accounts data made up to March 29, 2014 filed on: 20th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to March 28, 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 30, 2013 filed on: 16th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to March 28, 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 26th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to March 28, 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 2, 2011 filed on: 15th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to March 28, 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 3, 2010 filed on: 16th, July 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 28, 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 28, 2009 filed on: 29th, September 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to April 16, 2009 filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 29, 2008 filed on: 5th, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to April 8, 2008 filed on: 8th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to April 1, 2006 filed on: 31st, January 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to April 1, 2006 filed on: 31st, January 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to April 2, 2005 filed on: 29th, December 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to April 2, 2005 filed on: 29th, December 2005 \| accounts	Free Download (12 pages)
363a	Annual return made up to April 13, 2005 filed on: 13th, April 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to April 13, 2005 filed on: 13th, April 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 3, 2004 filed on: 2nd, February 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to April 3, 2004 filed on: 2nd, February 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to April 28, 2004 filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 28, 2004 filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2003 \| incorporation	Free Download (17 pages)

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