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Rubicon West Estates Limited

Rubicon West Estates Limited is an active company incorporated on 8 February 1994 with the registered office located in London, Greater London. Rubicon West Estates Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02896057
Private limited company
Age
31 years
Incorporated 8 February 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 2 years 9 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 2 months remaining)
Address
1 Marylebone Mews
London
W1G 8PU
Same address for the past 25 years
Telephone
02072243322
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1960
Director • Chartered Surveyor • British
Rubicon West Ltd
PSC
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Mutual Companies
Haralan Property Co. Limited
Paul Kevin Richards is a mutual person.
Active
Rubicon West Limited
Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Tiber Properties Limited
Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Lugano Properties Limited
Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Haralan (Ivy House) Limited
Paul Kevin Richards is a mutual person.
Active
Murano Properties Limited
Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Como Properties Limited
Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Adige Properties Ltd
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 £333.14K (+18%)
Turnover
£1.59M
Decreased by £41.4K (-3%)
Employees
6
Same as previous period
Total Assets
£7.34M
Increased by £77.63K (+1%)
Total Liabilities
-£5.86M
Decreased by £72.91K (-1%)
Net Assets
£1.48M
Increased by £150.54K (+11%)
Debt Ratio (%)
80%
Decreased by 1.86% (-2%)
Latest Activity
Rubicon West Ltd (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 27 Jul 2022
Company Re-registered
3 Years Ago on 16 Feb 2022
Company Re-registered
3 Years Ago on 16 Feb 2022
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Documents
Change of details for Rubicon West Ltd as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Aug 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 4 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Jun 2023
Confirmation statement made on 3 February 2023 with updates
Submitted on 3 Feb 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 10 Aug 2022
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 27 Jul 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 27 Jul 2022
Repayment History
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