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Ruby Properties (Long Eaton) Limited

Ruby Properties (Long Eaton) Limited is an active company incorporated on 28 March 2003 with the registered office located in London, Greater London. Ruby Properties (Long Eaton) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04716031
Private limited company
Age
22 years
Incorporated 28 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Mar 1980
Marks And Spencer Plc
PSC
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Mutual Companies
Ruby Properties (Hardwick) Limited
Mr Nick James Folland and Mr Adam Leslie Dobbs are mutual people.
Active
Marks And Spencer 2005 (Chester Store) Limited
Mr Nick James Folland and Mr Adam Leslie Dobbs are mutual people.
Active
Marks And Spencer P.L.C
Mr Nick James Folland is a mutual person.
Active
St. Michael Finance Limited
Mr Adam Leslie Dobbs is a mutual person.
Active
Marks And Spencer Property Holdings Limited
Mr Adam Leslie Dobbs is a mutual person.
Active
Marks And Spencer International Holdings Limited
Mr Nick James Folland is a mutual person.
Active
Bromley Valley Gymnastic Centre
Mr Adam Leslie Dobbs is a mutual person.
Active
Ocado Retail Limited
Mr Adam Leslie Dobbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.08M
Decreased by £101K (-0%)
Total Liabilities
-£63K
Decreased by £14K (-18%)
Net Assets
£22.01M
Decreased by £87K (-0%)
Debt Ratio (%)
0%
Decreased by 0.06% (-18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Andrew James Mason Turton Resigned
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Robert Dylan Lyons Appointed
3 Years Ago on 31 Aug 2022
Patricia Howell Resigned
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 17 Dec 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 8 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 01/04/23
Submitted on 6 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Submitted on 6 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
Submitted on 6 Jan 2024
Audit exemption subsidiary accounts made up to 1 April 2023
Submitted on 6 Jan 2024
Repayment History
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