RUBY TRIANGLE PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 10733947 |
| Category | Private Limited Company |
| Incorporated | 21 Apr 2017 |
| Age | 7 years, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
RUBY TRIANGLE PROPERTIES LIMITED is an active private limited company with number 10733947. It was incorporated 7 years, 1 month, 8 days ago, on 21 April 2017. The company address is 6th Floor Brock House 6th Floor Brock House, London, W1W 7NY, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 03 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Address
Type: AD01
Old address: Brock House 19 Langham Street London W1W 6BP England
Change date: 2023-12-15
New address: 6th Floor Brock House 19 Langham Street London W1W 7NY
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-15
New address: Brock House 19 Langham Street London W1W 6BP
Old address: 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-16
New address: 6th Floor, Brock House 19 Langham Street London W1W 7NY
Old address: Ground Floor Office South 51 Welbeck St London W1G 9HL United Kingdom
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 20 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-20
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107339470008
Charge creation date: 2022-07-08
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 01 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-25
Officer name: Mr Omer Weinberger
Documents
Change person secretary company with change date
Date: 01 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-08-25
Officer name: Mr Omer Weinberger
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 20 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-20
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2021
Action Date: 23 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107339470006
Charge creation date: 2021-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2021
Action Date: 23 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-23
Charge number: 107339470007
Documents
Notification of a person with significant control
Date: 23 Mar 2021
Action Date: 08 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Omer Weinberger
Notification date: 2021-02-08
Documents
Cessation of a person with significant control
Date: 17 Mar 2021
Action Date: 08 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-08
Psc name: Rtp Mezz Co
Documents
Cessation of a person with significant control
Date: 15 Feb 2021
Action Date: 08 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Omer Weinberger
Cessation date: 2021-02-08
Documents
Change to a person with significant control
Date: 15 Feb 2021
Action Date: 08 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-02-08
Psc name: Rtp Mezz Co
Documents
Notification of a person with significant control
Date: 08 Feb 2021
Action Date: 08 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rtp Mezz Co
Notification date: 2021-02-08
Documents
Resolution
Date: 27 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Accounts with accounts type total exemption full
Date: 05 May 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage satisfy charge full
Date: 20 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107339470002
Documents
Mortgage satisfy charge full
Date: 20 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107339470001
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2019
Action Date: 23 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-23
Charge number: 107339470005
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2019
Action Date: 25 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107339470004
Charge creation date: 2019-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2019
Action Date: 25 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-25
Charge number: 107339470003
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Address
Type: AD01
New address: Ground Floor Office South 51 Welbeck St London W1G 9HL
Old address: 56 Queen Anne Street Suite 10 London W1G 8LA England
Change date: 2018-12-18
Documents
Change account reference date company previous shortened
Date: 26 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2018
Action Date: 21 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-21
Charge number: 107339470002
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-14
Officer name: Mr Omer Weinberger
Documents
Termination director company with name termination date
Date: 28 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Pennick
Termination date: 2017-07-14
Documents
Appoint person secretary company with name date
Date: 28 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Omer Weinberger
Appointment date: 2017-07-14
Documents
Termination secretary company with name termination date
Date: 28 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marc Pennick
Termination date: 2017-07-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2017
Action Date: 14 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-14
Charge number: 107339470001
Documents
Appoint person secretary company with name date
Date: 11 Jul 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Marc Pennick
Appointment date: 2017-06-06
Documents
Termination director company with name termination date
Date: 26 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-06
Officer name: Omer Weinberger
Documents
Appoint person director company with name date
Date: 26 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-06
Officer name: Mr Marc Pennick
Documents
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