Introduction
Watch Company
R
RUBEN PROPERTIES LTD
RUBEN PROPERTIES LTD is an active company incorporated on 3 June 2021 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. RUBEN PROPERTIES LTD was registered 4 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13437124
LTD Company
Age
4 Years
Incorporated 3 June 2021
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 February 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
Langley House 53 Theobald Street Borehamwood, WD6 4RT,
Previous Addresses
Langley House Park Road London N2 8EY United Kingdom
From: 3 June 2021To: 26 November 2025
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GHADERI, Ramin
Active53 Theobald Street, BorehamwoodWD6 4RT
Secretary
Appointed 03 Jun 2021
GHADERI, Ramin
53 Theobald Street, BorehamwoodWD6 4RT
Secretary
03 Jun 2021
Active
GHADERI, Ramin
Active53 Theobald Street, BorehamwoodWD6 4RT
Born May 1977
Director
Appointed 03 Jun 2021
GHADERI, Ramin
53 Theobald Street, BorehamwoodWD6 4RT
Born May 1977
Director
03 Jun 2021
Active
OSMAN, Ali Hussein
ActivePark Road, LondonN2 8EY
Born December 1982
Director
Appointed 04 Dec 2023
OSMAN, Ali Hussein
Park Road, LondonN2 8EY
Born December 1982
Director
04 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ramin Ghaderi
Active53 Theobald Street, BorehamwoodWD6 4RT
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2021
Ramin Ghaderi
53 Theobald Street, BorehamwoodWD6 4RT
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2025
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2025
9 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2024