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Rubicon West Limited

Rubicon West Limited is an active company incorporated on 28 December 1989 with the registered office located in London, Greater London. Rubicon West Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02455907
Private limited company
Age
35 years
Incorporated 28 December 1989
Size
Unreported
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1 Marylebone Mews
London
W1G 8PU
Same address for the past 24 years
Telephone
02072243322
Email
Available in Endole App
People
Officers
7
Shareholders
20
Controllers (PSC)
3
Director • Secretary • PSC • Chartered Accountant • British • Lives in England • Born in Nov 1960
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in UK • Born in Jul 1961
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Haralan Property Co. Limited
Allan Trevor Richards and Mr Paul Kevin Richards are mutual people.
Active
Viscourt Limited
Mrs Gillian Patricia Richards and are mutual people.
Active
Haralan (Ivy House) Limited
Allan Trevor Richards and Mr Paul Kevin Richards are mutual people.
Active
Rubicon West Estates Limited
Mr Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Tiber Properties Limited
Mr Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Lugano Properties Limited
Mr Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Murano Properties Limited
Mr Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Como Properties Limited
Mr Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.22M
Increased by £333K (+18%)
Turnover
£1.75M
Decreased by £14K (-1%)
Employees
6
Same as previous period
Total Assets
£14.43M
Increased by £66K (0%)
Total Liabilities
-£1.25M
Increased by £31K (+3%)
Net Assets
£13.18M
Increased by £35K (0%)
Debt Ratio (%)
9%
Increased by 0.18% (+2%)
Latest Activity
Viscourt Limited (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Allan Trevor Richards Resigned
1 Month Ago on 19 Jul 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 28 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Group Accounts Submitted
3 Years Ago on 15 Jul 2022
Charge Satisfied
3 Years Ago on 13 Jul 2022
Get Credit Report
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Documents
Change of details for Viscourt Limited as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Allan Trevor Richards as a director on 19 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 28 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Aug 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 28 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jul 2023
Confirmation statement made on 28 December 2022 with updates
Submitted on 28 Dec 2022
Group of companies' accounts made up to 31 March 2022
Submitted on 15 Jul 2022
Satisfaction of charge 20 in full
Submitted on 13 Jul 2022
Repayment History
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