RP

RUTHMERE PROPERTIES LIMITED

Active

Company number 00991337

London, United Kingdom · Incorporated 9 October 1970

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 3 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
55 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 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Gubbay
Born January 1962
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2014 View
Change Person Secretary Company With Change Date
Officers
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Made Up Date
Accounts
31 August 2012 View
Auditors Resignation Company
Auditors
14 March 2012 View
Auditors Resignation Company
Auditors
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Accounts With Made Up Date
Accounts
23 August 2011 View
Legacy
Mortgage
12 April 2011 View
Legacy
Mortgage
12 April 2011 View
Legacy
Mortgage
12 April 2011 View
Legacy
Mortgage
12 April 2011 View
Legacy
Mortgage
12 April 2011 View
Legacy
Mortgage
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Made Up Date
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Sail Address Company
Address
8 February 2010 View
Accounts With Made Up Date
Accounts
19 June 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Made Up Date
Accounts
14 July 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Made Up Date
Accounts
27 October 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Made Up Date
Accounts
5 June 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Made Up Date
Accounts
6 June 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Mortgage
7 August 2004 View
Accounts With Made Up Date
Accounts
8 July 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Made Up Date
Accounts
18 September 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Made Up Date
Accounts
2 October 2002 View
Legacy
Annual Return
14 February 2002 View
Accounts With Accounts Type Small
Accounts
18 September 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Annual Return
23 February 2001 View
Legacy
Mortgage
26 October 2000 View
Accounts With Accounts Type Small
Accounts
3 October 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Annual Return
9 February 2000 View
Legacy
Mortgage
1 December 1999 View
Legacy
Mortgage
23 November 1999 View
Accounts With Accounts Type Small
Accounts
4 October 1999 View
Legacy
Annual Return
8 February 1999 View
Accounts With Made Up Date
Accounts
1 October 1998 View
Legacy
Annual Return
12 February 1998 View
Accounts With Made Up Date
Accounts
2 October 1997 View
Legacy
Address
29 September 1997 View
Legacy
Annual Return
17 February 1997 View
Accounts With Made Up Date
Accounts
1 October 1996 View
Legacy
Annual Return
16 February 1996 View
Accounts With Made Up Date
Accounts
2 October 1995 View
Legacy
Mortgage
6 June 1995 View
Legacy
Mortgage
17 March 1995 View
Legacy
Annual Return
7 February 1995 View
Legacy
Mortgage
19 January 1995 View
Legacy
Mortgage
19 January 1995 View
Legacy
Mortgage
18 January 1995 View
Legacy
Mortgage
18 January 1995 View
Legacy
Mortgage
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
1 November 1994 View
Legacy
Mortgage
1 November 1994 View
Legacy
Mortgage
1 November 1994 View
Legacy
Mortgage
1 November 1994 View
Accounts With Made Up Date
Accounts
27 September 1994 View
Accounts With Made Up Date
Accounts
4 March 1994 View
Legacy
Annual Return
11 February 1994 View
Legacy
Mortgage
2 December 1993 View
Legacy
Mortgage
2 December 1993 View
Legacy
Accounts
23 November 1993 View
Legacy
Address
23 March 1993 View
Accounts With Accounts Type Small
Accounts
1 March 1993 View
Legacy
Annual Return
18 February 1993 View
Legacy
Annual Return
18 February 1992 View
Accounts With Accounts Type Small
Accounts
22 January 1992 View
Legacy
Mortgage
9 August 1991 View
Legacy
Annual Return
16 June 1991 View
Accounts With Accounts Type Small
Accounts
16 June 1991 View
Legacy
Mortgage
10 June 1991 View
Legacy
Mortgage
10 June 1991 View
Legacy
Mortgage
10 June 1991 View
Legacy
Mortgage
2 May 1990 View
Legacy
Address
29 March 1990 View
Legacy
Mortgage
15 March 1990 View
Legacy
Mortgage
15 March 1990 View
Legacy
Annual Return
13 March 1990 View
Accounts With Accounts Type Small
Accounts
13 March 1990 View
Resolution
Resolution
26 October 1989 View
Resolution
Resolution
26 October 1989 View
Legacy
Capital
26 October 1989 View
Legacy
Mortgage
17 April 1989 View
Legacy
Annual Return
9 March 1989 View
Accounts With Accounts Type Small
Accounts
9 March 1989 View
Legacy
Mortgage
17 December 1988 View
Legacy
Mortgage
17 December 1988 View
Legacy
Mortgage
17 December 1988 View
Legacy
Annual Return
30 March 1988 View
Accounts With Accounts Type Small
Accounts
30 March 1988 View
Legacy
Annual Return
25 June 1987 View
Accounts With Accounts Type Small
Accounts
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 June 1986 View
Accounts With Accounts Type Small
Accounts
20 June 1986 View
Incorporation Company
Incorporation
9 October 1970 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1T 5DS

BRENT PROPERTY INVESTMENT CO.(1959)LIMITED
#00624150
active
A.R. & V.INVESTMENTS LIMITED
#00632484
active
LONDON TOWN PROPERTY HOLDINGS LIMITED
#00822046
active
ROUNDRIVER LIMITED
#00891713
active
PEACHGROVE LIMITED
#01076846
active
See all companies at W1T 5DS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.