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Rubicon Management Company Limited

Rubicon Management Company Limited is a dormant company incorporated on 8 September 2005 with the registered office located in Romford, Greater London. Rubicon Management Company Limited was registered 20 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05558511
Private limited company
Age
20 years
Incorporated 8 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (4 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
27 Meadway
Romford
RM2 5NU
England
Address changed on 21 Jan 2026 (5 days ago)
Previous address was Adams Corner Oakfield Road Aylesbury HP20 1LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
25
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Mar 1989
Director • French • Lives in England • Born in Jun 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
East Valley Properties Ltd
Romain Maillard is a mutual person.
Active
Bellangerais Holding Ltd
Romain Maillard is a mutual person.
Active
South Valley Properties Ltd
Romain Maillard is a mutual person.
Active
Immo Properties Ltd
Romain Maillard is a mutual person.
Active
East Valley Medical Services Ltd
Romain Maillard is a mutual person.
Active
East Valley Block Management Ltd
Romain Maillard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£24
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Romain Maillard Appointed
5 Days Ago on 21 Jan 2026
Registered Address Changed
5 Days Ago on 21 Jan 2026
Fitch Taylor Johnson Ltd Resigned
18 Days Ago on 8 Jan 2026
Dormant Accounts Submitted
4 Months Ago on 21 Sep 2025
Confirmation Submitted
4 Months Ago on 21 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Nov 2024
Fitch Taylor Johnson Ltd Resigned
1 Year 2 Months Ago on 18 Nov 2024
Miss Zarina Collins Appointed
1 Year 11 Months Ago on 7 Feb 2024
Mr Ben Vincent Magee Appointed
1 Year 11 Months Ago on 2 Feb 2024
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Documents
Appointment of Mr Romain Maillard as a director on 21 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Fitch Taylor Johnson Ltd as a secretary on 8 January 2026
Submitted on 21 Jan 2026
Registered office address changed from Adams Corner Oakfield Road Aylesbury HP20 1LL England to 27 Meadway Romford RM2 5NU on 21 January 2026
Submitted on 21 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 21 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Nov 2024
Termination of appointment of Fitch Taylor Johnson Ltd as a director on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Miss Zarina Collins as a director on 7 February 2024
Submitted on 7 Feb 2024
Appointment of Mr Ben Vincent Magee as a director on 2 February 2024
Submitted on 2 Feb 2024
Repayment History
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