RP

RUTHBEN PROPERTY HOLDING CO. LIMITED

Active

Company number 00563716

London, United Kingdom · Incorporated 28 March 1956

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Last updated on 29 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Judith Ann Tobin
Born October 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr. Benjamin Tobin
Born November 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Change Person Secretary Company With Change Date
Officers
3 October 2024 View
Change Person Director Company With Change Date
Officers
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Change Person Director Company With Change Date
Officers
11 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
20 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2003 View
Legacy
Annual Return
24 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2002 View
Accounts With Accounts Type Small
Accounts
14 March 2002 View
Resolution
Resolution
27 February 2002 View
Resolution
Resolution
27 February 2002 View
Legacy
Address
27 February 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Mortgage
16 November 2001 View
Resolution
Resolution
21 June 2001 View
Memorandum Articles
Incorporation
21 June 2001 View
Accounts With Accounts Type Small
Accounts
28 March 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Small
Accounts
13 March 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Full
Accounts
18 January 1999 View
Legacy
Annual Return
22 December 1998 View
Accounts With Accounts Type Full
Accounts
25 January 1998 View
Legacy
Annual Return
31 December 1997 View
Accounts With Accounts Type Full
Accounts
11 March 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full
Accounts
25 February 1996 View
Legacy
Annual Return
19 January 1996 View
Accounts With Accounts Type Full
Accounts
4 April 1995 View
Legacy
Annual Return
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 January 1994 View
Accounts With Accounts Type Full
Accounts
7 December 1993 View
Legacy
Annual Return
9 March 1993 View
Accounts With Accounts Type Small
Accounts
22 February 1993 View
Legacy
Address
2 December 1992 View
Legacy
Annual Return
19 January 1992 View
Accounts With Accounts Type Small
Accounts
14 January 1992 View
Legacy
Mortgage
13 November 1991 View
Legacy
Mortgage
1 November 1991 View
Legacy
Mortgage
1 November 1991 View
Legacy
Mortgage
1 November 1991 View
Accounts With Accounts Type Small
Accounts
26 March 1991 View
Legacy
Annual Return
11 March 1991 View
Resolution
Resolution
11 March 1991 View
Resolution
Resolution
11 March 1991 View
Legacy
Officers
6 February 1990 View
Legacy
Annual Return
5 February 1990 View
Accounts With Accounts Type Small
Accounts
5 February 1990 View
Legacy
Annual Return
22 June 1989 View
Accounts With Accounts Type Full
Accounts
20 April 1989 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Legacy
Annual Return
8 March 1988 View
Resolution
Resolution
4 November 1987 View
Legacy
Annual Return
11 February 1987 View
Accounts With Accounts Type Full
Accounts
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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