Rubydream Property Co. Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-29 · MICRO ENTITY

Next accounts due

2027-03-29 in 292 days

Confirmation statement

last made up 2026-02-12 · next due 2027-02-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Keen, Richard Howard · Secretary appointed 2003-07-04
• Keen, David Malcolm · Director appointed 1992-04-07
• Schaverien Secretarial Services Limited · Corporate Secretary appointed 1999-12-20 resigned 2003-07-04
• Keen, Richard Howard · Secretary appointed 1995-02-07 resigned 1999-12-20
• Keen, Esther · Secretary appointed 1992-08-14 resigned 1995-02-07
• Kosky, David Chaim · Secretary appointed 1992-04-07 resigned 1992-08-14
• Same-Day Company Services Limited · Corporate Nominee Secretary appointed 1992-02-12 resigned 1992-04-07
• Wildman & Battell Limited · Corporate Nominee Director appointed 1992-02-12 resigned 1992-04-07

People with significant control (1)

• David Malcolm Keen Active
  Individual Psc · British · resident in United Kingdom · born 3/1946 · notified 2016-04-07
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

7 outstanding

• Legal mortgage Outstanding
  Held by Allied Irish Banks PLC(As Security Trustee)
  Created 1996-06-20
  L/H property k/a flat 23 eagle lodge and garage space no 12 golders green road london NW11 and the goodwill of the business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by Allied Irish Banks P.L.C.
  Created 1992-08-18
  L/H property k/a 35 lodgehill park abercorn crescent south harrow middx and the goodwill of any business carried on at the mortgaged premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Outstanding
  Held by Allied Irish Banks P.L.C.
  Created 1992-08-18
  L/H property k/a 15 lodgehill park abercorn crescent south harrow middx and the goodwill of any business carried on at the mortgaged premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Outstanding
  Held by Allied Irish Banks P.L.C.
  Created 1992-08-18
  L/H property k/a 30 lodgehill park abercorn crescent soth harrow middx and the goodwill of any business carried on at the mortgaged premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Outstanding
  Held by Allied Irish Banks P.L.C.
  Created 1992-08-18
  L/H property k/a 31 lodgehill park abercorn crescent soth harrow middx the goodwill of any business carried on at the mortgaged premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Outstanding
  Held by Allied Irish Banks P.L.C.
  Created 1992-08-18
  L/H property k/a 33 lodgehill park abercorn crescent south harrow middlesex the goodwill of any business carried on at the mortgaged premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Outstanding
  Held by Allied Irish Banks P.L.C.
  Created 1992-08-18
  L/H property k/a 34 lodgehill park abercorn crescent south harrow middlesex the goodwill of the business carried on at the mortgaged premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-24 Micro-entity accounts AA Accounts
• 2025-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-13 Micro-entity accounts AA Accounts
• 2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-26 Micro-entity accounts AA Accounts
• 2023-05-06 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-03-01 Micro-entity accounts AA Accounts
• 2022-03-28 Micro-entity accounts AA Accounts
• 2022-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-26 Micro-entity accounts AA Accounts
• 2021-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-03-23 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.