Company information:
Ruthmere Properties Limited (No: 00991337)
Address: 7 PRAED STREET, LONDON, W2 1NJ
Status: Active
Incorporated: 10-Sep-1970
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: EDITH GUBBAY ( DOB: May-1934 From: Apr-2015 )
Current Director: PAUL GUBBAY ( DOB: Jan-1962 From: Apr-2013 )
Current Director: LESLEY KHALASTCHI ( DOB: Jan-1960 From: Apr-2013 )
Current Director: LESLEY KHALASTCHI ( DOB: Feb-1960 From: Apr-2013 )
Current Director: AMANDA LILI KREMER ( DOB: Feb-1966 From: Jan-2018 )
Current Director: DAVID LYTTON KREMER ( DOB: Feb-1964 From: Jan-2018 )
Current Secretary: BARBARA WAKER ( From: Apr-2017 )
Resigned Director: EDITH GUBBAY ( DOB: May-1934 From: Feb-1992 To: Apr-2013 )
Resigned Director: PAUL GUBBAY ( DOB: Jan-1962 From: Feb-2001 To: Jun-2003 )
Resigned Director: ROBERT GUBBAY ( DOB: Jun-1931 From: Feb-1992 To: Apr-2013 )
Resigned Director: THOMAS KREMER ( DOB: May-1930 From: Feb-1992 To: Jun-2017 )
Resigned Director: ALISON EMILY KREMER ( DOB: Nov-1934 From: Feb-1992 To: Apr-2015 )
Resigned Secretary: EDITH GUBBAY ( DOB: May-1934 From: Feb-1992 To: Mar-2005 )
Resigned Secretary: JOSEPH GUBBAY ( From: Nov-2014 To: Apr-2017 )
Resigned Secretary: TERRY LIM ( DOB: Aug-1953 From: Mar-2005 To: Nov-2014 )
Persons of Significant Control:
Mr Paul Gubbay, London, W2 1NJ, England: Has significant influence or control (Notified: 2016-04-06)
Mr Thomas Kremer, London, W2 1NJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-24)
Mr. Robert Gubbay, London, W2 1NJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-04)
Company Accounts Summary (£)
| Item | 2016-11 | 2017-11 | 2018-11 | 2019-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 5,600,684 | 6,954,564 | 6,904,754 | 3,869,292 | 5600684,6954564,6904754.0,3869292.0 |
| Fixed assets / Investments, fixed assets | 550,684 | 504,564 | 6,904,754 | 3,869,292 | 550684,504564,6904754.0,3869292.0 |
| Fixed assets / Investment property | 5,050,000 | 6,450,000 | 5050000,6450000,0.0,0.0 | ||
| Current assets | 638,594 | 668,284 | 893,013 | 969,921 | 638594,668284,893013.0,969921.0 |
| Current assets / Debtors | 595,084 | 638,186 | 719,079 | 751,201 | 595084,638186,719079.0,751201.0 |
| Current assets / Cash at bank and on hand | 43,510 | 30,098 | 173,934 | 218,720 | 43510,30098,173934.0,218720.0 |
| Net current assets (liabilities) | 598,912 | 626,700 | 847,936 | 921,991 | 598912,626700,847936.0,921991.0 |
| Total assets less current liabilities | 6,199,596 | 7,581,264 | 7,752,690 | 4,791,283 | 6199596,7581264,7752690.0,4791283.0 |
| Provisions for liabilities, balance sheet subtotal | 677,239 | 1,187,651 | 2,036,141 | 1,321,192 | 677239,1187651,2036141.0,1321192.0 |
| Net assets (liabilities) | 5,522,357 | 6,393,613 | 5,716,549 | 3,470,091 | 5522357,6393613,5716549.0,3470091.0 |
| Equity / share capital and reserves | 5,522,357 | 6,393,613 | 5,716,549 | 3,470,091 | 5522357,6393613,5716549.0,3470091.0 |