Company Information for RUGHAVEN LIMITED
335 CITY ROAD, LONDON, EC1V 1LJ,
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Company Registration Number
02246756
Private Limited Company
Active |
Company Name | |
---|---|
RUGHAVEN LIMITED | |
Legal Registered Office | |
335 CITY ROAD LONDON EC1V 1LJ Other companies in EC1V | |
Company Number | 02246756 | |
---|---|---|
Company ID Number | 02246756 | |
Date formed | 1988-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 18:05:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUGHAVEN (2015) LIMITED | 335 CITY ROAD LONDON EC1V 1LJ | Active | Company formed on the 2015-07-27 |
Officer | Role | Date Appointed |
---|---|---|
TRACY ROSE SHAW |
||
THOMAS EUGEN SHAW |
||
TRACY ROSE SHAW |
||
EDWARD GERALD SHIRMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL KEITH ROSS |
Company Secretary | ||
THOMAS EUGEN SHAW |
Company Secretary | ||
RITA SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMFORCE INVESTMENTS LIMITED | Company Secretary | 1999-12-08 | CURRENT | 1999-11-04 | Dissolved 2017-04-18 | |
LITTLE VENICE LIMITED | Company Secretary | 1993-12-31 | CURRENT | 1984-04-16 | Active | |
DANCEVALE LIMITED | Company Secretary | 1993-11-11 | CURRENT | 1992-05-13 | Active | |
PRIOR PACKAGING (HOLDINGS) LIMITED | Director | 2014-08-11 | CURRENT | 1993-08-02 | Active | |
SARPORT LIMITED | Director | 2005-09-16 | CURRENT | 2005-09-02 | Dissolved 2016-02-02 | |
GEMFORCE INVESTMENTS LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-04 | Dissolved 2017-04-18 | |
DANCEVALE LIMITED | Director | 1992-11-09 | CURRENT | 1992-05-13 | Active | |
LITTLE VENICE LIMITED | Director | 1992-09-30 | CURRENT | 1984-04-16 | Active | |
RUGHAVEN (2015) LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
LIDICA LTD | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
LIDGATE DEVELOPMENTS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
SHAW FILMS LTD | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
DANCEVALE LIMITED | Director | 2009-11-25 | CURRENT | 1992-05-13 | Active | |
LITTLE VENICE LIMITED | Director | 2004-02-06 | CURRENT | 1984-04-16 | Active | |
LITTLE VENICE LIMITED | Director | 2010-07-26 | CURRENT | 1984-04-16 | Active | |
SHIRMAN'S PROPERTIES LIMITED | Director | 2002-11-26 | CURRENT | 1961-04-27 | Active | |
J & M SHIRMAN INVESTMENTS LIMITED | Director | 2002-11-26 | CURRENT | 1964-08-18 | Active | |
PRIOR PACKAGING (HOLDINGS) LIMITED | Director | 1993-08-02 | CURRENT | 1993-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY SHAW | |
PSC07 | CESSATION OF THOMAS EUGEN SHAW AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS RITA BERNARD SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EUGEN SHAW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/12 FROM Devonshire House 1 Devonshire Street London W1W 5DR | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GERALD SHIRMAN / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EUGEN SHAW / 17/12/2009 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/01/01 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 12/09/94 | |
ELRES | S386 DISP APP AUDS 12/09/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
363s | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/91 | |
363b | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUGHAVEN LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RUGHAVEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |