RUBIHILL LIMITED - MIDDX


Company Profile Company Filings

Overview

RUBIHILL LIMITED is a Private Limited Company from MIDDX and has the status: Active.
RUBIHILL LIMITED was incorporated 49 years ago on 20/03/1975 and has the registered number: 01204415. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

RUBIHILL LIMITED - MIDDX

This company is listed in the following categories:
41100 - Development of building projects
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

95, HIGH ST
MIDDX
HA8 7DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOBY AUGUSTUS JULIUS WISEMAN Jul 1975 British Director 2014-08-14 CURRENT
MRS DIANA LOUISE WISEMAN Dec 1943 British Director CURRENT
BENJAMIN AUGUSTUS JULIUS WISEMAN May 1977 British Director 2014-08-14 CURRENT
BENJAMIN AUGUSTUS JULIUS WISEMAN May 1977 British Secretary 2002-02-08 CURRENT
JOHN DAVID WISEMAN HOPPITTS Jul 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toby Augustus Julius Wiseman 2016-06-30 7/1975 Edgware   Middlesex Ownership of shares 25 to 50 percent
Mr Benjamin Augustus Julius Wiseman 2016-06-30 5/1977 Edgware   Middx Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B W C INVESTMENTS LIMITED MIDDLESEX Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GRACECHURCH UTG NO. 245 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
340 CITY ROAD MANAGEMENT COMPANY LIMITED MIDDLESEX Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Rubihill_Limited - Accounts 2024-10-29 31-03-2024 £47,141 Cash £710,376 equity
Rubihill Limited iXBRL 2023-11-03 31-03-2023
Rubihill Limited iXBRL 2022-12-01 31-03-2022
Rubihill Limited iXBRL 2021-08-27 31-03-2021
Rubihill Limited iXBRL 2020-10-20 31-03-2020
Rubihill Limited iXBRL 2019-11-05 31-03-2019
Rubihill Limited iXBRL 2018-11-14 31-03-2018
Rubihill Limited iXBRL 2017-09-02 31-03-2017
Abbreviated Company Accounts - RUBIHILL LIMITED 2016-08-23 31-03-2016 £78,022 Cash £380,138 equity
Abbreviated Company Accounts - RUBIHILL LIMITED 2015-09-08 31-03-2015 £66,838 Cash £380,253 equity
Abbreviated Company Accounts - RUBIHILL LIMITED 2014-09-06 31-03-2014 £34,014 Cash £371,541 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CLIFFORD PACKAGING HOLDINGS LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CLAIRE RANDALL LIMITED EDGWARE Active DORMANT 59120 - Motion picture, video and television programme post-production activities
CHALESTRA LIMITED EDGWARE Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
CM CARE LIMITED EDGWARE Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
CIVIC WORKS LIMITED EDGWARE Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CLIFFORD PACKAGING LIMITED EDGWARE Active UNAUDITED ABRIDGED 82920 - Packaging activities
CLAIRE RANDALL CONSULTING LIMITED EDGWARE Active UNAUDITED ABRIDGED 73110 - Advertising agencies
CIRCLELINE DESIGN STUDIO LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CASK AND STILLAGE LIMITED EDGWARE Active TOTAL EXEMPTION FULL 56302 - Public houses and bars