Introduction
Watch Company
A
AM RUBI ESTATES LTD
AM RUBI ESTATES LTD is an active company incorporated on 18 September 2019 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. AM RUBI ESTATES LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12214381
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 16 November 2025 (4 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
Flat1 Gordon House 67 Stamford Hill London, N16 5FG,
Previous Addresses
103 Crowland Road London N15 6UR United Kingdom
From: 18 September 2019To: 3 November 2022
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARGULIES, David
ActiveCrowland Road, LondonN15 6UR
Born September 1985
Director
Appointed 18 Sept 2019
MARGULIES, David
Crowland Road, LondonN15 6UR
Born September 1985
Director
18 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
David Margulies
ActiveCrowland Road, LondonN15 6UR
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2019
David Margulies
Crowland Road, LondonN15 6UR
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2019
Active
Filing History
16
Description
Type
Date Filed
Document
3 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2022
21 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 September 2021
6 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2020