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RUGHAVEN LIMITED (02246756)

RUGHAVEN LIMITED (02246756) is an active UK company. incorporated on 21 April 1988. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. RUGHAVEN LIMITED has been registered for 37 years. Current directors include BERNARD SHAW, Rita, SHAW, Tracy Rose, SHIRMAN, Edward Gerald.

Company Number
02246756
Status
active
Type
ltd
Incorporated
21 April 1988
Age
37 years
Address
335 City Road, London, EC1V 1LJ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BERNARD SHAW, Rita, SHAW, Tracy Rose, SHIRMAN, Edward Gerald
SIC Codes
68209

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RUGHAVEN LIMITED

RUGHAVEN LIMITED is an active company incorporated on 21 April 1988 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RUGHAVEN LIMITED was registered 37 years ago.(SIC: 68209)

Status

active

Active since 37 years ago

Company No

02246756

LTD Company

Age

37 Years

Incorporated 21 April 1988

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 9 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026
Contact
Address

335 City Road London, EC1V 1LJ,

Previous Addresses

Devonshire House 1 Devonshire Street London W1W 5DR
From: 21 April 1988To: 26 July 2012
Timeline

6 key events • 1988 - 2022

Funding Officers Ownership
Company Founded
Apr 88
Director Joined
Oct 19
Director Left
Oct 19
New Owner
Jun 22
Owner Exit
Jun 22
New Owner
Jun 22
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

SHAW, Tracy Rose

Active
26 Bristol Mews, LondonW9 2JF
Secretary
Appointed 04 Feb 1994

BERNARD SHAW, Rita

Active
City Road, LondonEC1V 1LJ
Born August 1997
Director
Appointed 01 Oct 2019

SHAW, Tracy Rose

Active
26 Bristol Mews, LondonW9 2JF
Born June 1966
Director
Appointed 23 Dec 2002

SHIRMAN, Edward Gerald

Active
16 Northolm, EdgwareHA8 9RL
Born September 1950
Director
Appointed 11 Oct 2004

ROSS, Nigel Keith

Resigned
60 Cumberland Terrace, LondonNW1 4HJ
Secretary
Appointed 07 Sept 1995
Resigned 07 Oct 1995

SHAW, Thomas Eugen

Resigned
6 Robert Close, LondonW9 1BY
Secretary
Appointed N/A
Resigned 04 Feb 1994

SHAW, Rita

Resigned
6 Robert Close, LondonW9 1BY
Born November 1930
Director
Appointed N/A
Resigned 29 Sept 1993

SHAW, Thomas Eugen

Resigned
6 Robert Close, LondonW9 1BY
Born January 1928
Director
Appointed 04 Feb 1994
Resigned 01 Oct 2019

Persons with significant control

3

2 Active
1 Ceased

Miss Tracy Rose Shaw

Active
City Road, LondonEC1V 1LJ
Born June 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 16 Jun 2022

Mr Adam Gideon Shaw

Active
City Road, LondonEC1V 1LJ
Born September 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 16 Jun 2022

Mr Thomas Eugen Shaw

Ceased
City Road, LondonEC1V 1LJ
Born January 1928

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 03 Dec 2019
Fundings
Financials
Latest Activities

Filing History

111

Accounts With Accounts Type Micro Entity
27 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
16 June 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
16 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 June 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
24 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
20 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 November 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 December 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 July 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
16 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Move Registers To Registered Office Company
15 December 2010
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Small
7 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2010
AR01AR01
Move Registers To Sail Company
9 January 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Sail Address Company
8 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Legacy
26 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 November 2008
AAAnnual Accounts
Legacy
29 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 November 2007
AAAnnual Accounts
Legacy
24 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 December 2006
AAAnnual Accounts
Legacy
31 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 November 2005
AAAnnual Accounts
Legacy
30 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 November 2004
AAAnnual Accounts
Legacy
20 October 2004
288aAppointment of Director or Secretary
Legacy
25 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 December 2003
AAAnnual Accounts
Legacy
22 January 2003
363sAnnual Return (shuttle)
Legacy
14 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
7 January 2003
AAAnnual Accounts
Legacy
26 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 November 2001
AAAnnual Accounts
Legacy
2 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 December 2000
AAAnnual Accounts
Legacy
7 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 October 1999
AAAnnual Accounts
Legacy
27 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 November 1998
AAAnnual Accounts
Accounts With Accounts Type Small
20 January 1998
AAAnnual Accounts
Legacy
11 January 1998
363sAnnual Return (shuttle)
Legacy
20 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 October 1996
AAAnnual Accounts
Accounts With Accounts Type Small
20 March 1996
AAAnnual Accounts
Legacy
11 January 1996
363sAnnual Return (shuttle)
Legacy
17 October 1995
288288
Legacy
15 September 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
363sAnnual Return (shuttle)
Resolution
27 September 1994
RESOLUTIONSResolutions
Resolution
27 September 1994
RESOLUTIONSResolutions
Resolution
27 September 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 September 1994
AAAnnual Accounts
Legacy
18 February 1994
288288
Legacy
18 February 1994
288288
Legacy
18 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1993
AAAnnual Accounts
Accounts With Accounts Type Small
15 March 1993
AAAnnual Accounts
Legacy
17 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 1992
AAAnnual Accounts
Legacy
10 January 1992
363b363b
Accounts With Accounts Type Small Group
21 December 1990
AAAnnual Accounts
Legacy
21 December 1990
363363
Accounts Amended With Accounts Type Small Group
2 April 1990
AAMDAAMD
Accounts With Accounts Type Small
21 January 1990
AAAnnual Accounts
Legacy
21 January 1990
363363
Legacy
21 January 1990
288288
Legacy
29 November 1988
288288
Legacy
1 November 1988
88(2)Return of Allotment of Shares
Legacy
31 October 1988
224224
Legacy
13 October 1988
288288
Legacy
29 September 1988
PUC 2PUC 2
Legacy
29 September 1988
122122
Resolution
29 September 1988
RESOLUTIONSResolutions
Resolution
29 September 1988
RESOLUTIONSResolutions
Resolution
22 September 1988
RESOLUTIONSResolutions
Legacy
22 September 1988
123Notice of Increase in Nominal Capital
Resolution
15 September 1988
RESOLUTIONSResolutions
Legacy
14 September 1988
287Change of Registered Office
Incorporation Company
21 April 1988
NEWINCIncorporation