Ru (1945) Properties Ltd. net worth, address, company information. Free

Company search

Ru (1945) Properties Ltd (reg no 04399524) is a private limited company incorporated on 2002-03-20 originating in United Kingdom. This company is registered at 16C Sandown Road, Lake PO36 9JP. Ru (1945) Properties Ltd operates SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Ru (1945) Properties Ltd
Number	04399524
Date of Incorporation:	Wed, 20th Mar 2002
End of financial year:	31 March
Address:	16c Sandown Road, Lake, PO36 9JP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in this particular company, we can name: Jack S. (appointed on 25 March 2002). 1 secretary is in the company: Thomas S. (appointed on 02 April 2003). The Companies House lists 1 person of significant control - Jack S., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	2,201	3,028	3,901	2,485	8,432	10,082	488	2,032	273	-	-	-	9,070	260,161
Fixed Assets	423,016	422,237	-	-	-	-	-	-	-	-	-	-	326,507	141,442
Total Assets Less Current Liabilities	344,832	351,647	348,371	339,245	340,326	259,942	276,553	297,581	309,183	367,225	409,781	333,715	325,500	369,598
Number Shares Allotted	-	-	95	95	95	95	-	-	-	-	-	-	-	-
Shareholder Funds	37,633	47,907	48,327	49,030	52,954	72,570	-	-	-	-	-	-	-	-
Tangible Fixed Assets	423,016	422,237	423,073	423,090	429,809	424,328	-	-	-	-	-	-	-	-

People with significant control

Jack S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 16C Sandown Road Lake Isle of Wight PO36 9JP United Kingdom to 6 London Road Calne Wiltshire SN11 0AB on August 7, 2024 filed on: 7th, August 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 16C Sandown Road Lake Isle of Wight PO36 9JP United Kingdom to 6 London Road Calne Wiltshire SN11 0AB on August 7, 2024 filed on: 7th, August 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, October 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, October 2020 \| accounts	Free Download (7 pages)
(CH01) On February 14, 2020 director's details were changed filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, October 2019 \| accounts	Free Download (8 pages)
(CH01) On September 17, 2018 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, November 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
(CH01) On April 1, 2017 director's details were changed filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
(CH01) On September 1, 2016 director's details were changed filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 20, 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 31, 2016: 100.00 GBP capital
(CH01) On March 11, 2016 director's details were changed filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(CH01) On March 11, 2016 director's details were changed filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(CH03) On March 11, 2016 secretary's details were changed filed on: 11th, March 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 215 Park Road Cowes Isle of Wight PO31 7NP to 16C Sandown Road Lake Isle of Wight PO36 9JP on March 23, 2015 filed on: 23rd, March 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to March 20, 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, October 2014 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on August 1, 2014 filed on: 30th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 20, 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 25th, November 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on April 11, 2013. Old Address: 16C Sandown Road Lake Sandown Isle of Wight PO36 9JP filed on: 11th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to March 20, 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 20, 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 20, 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, June 2010 \| accounts	Free Download (8 pages)
(AP03) On June 9, 2010 - new secretary appointed filed on: 9th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 20, 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, October 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to March 23, 2009 filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, December 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to March 27, 2008 filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, November 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, November 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to March 28, 2007 filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 28, 2007 filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, December 2006 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, November 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, November 2006 \| accounts	Free Download (8 pages)
(288c) Secretary's particulars changed filed on: 5th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 5th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, July 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to March 20, 2006 filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to March 20, 2006 filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, October 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, October 2005 \| accounts	Free Download (8 pages)
(363a) Annual return made up to April 29, 2005 filed on: 29th, April 2005 \| annual return	Free Download (6 pages)
(363a) Annual return made up to April 29, 2005 filed on: 29th, April 2005 \| annual return	Free Download (6 pages)
(288a) On March 24, 2005 New secretary appointed filed on: 24th, March 2005 \| officers	Free Download (2 pages)
(288a) On March 24, 2005 New secretary appointed filed on: 24th, March 2005 \| officers	Free Download (2 pages)
(288b) On March 24, 2005 Secretary resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(288b) On March 24, 2005 Secretary resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, August 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, August 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to March 25, 2004 filed on: 25th, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 25, 2004 filed on: 25th, March 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 9th, October 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 9th, October 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to May 14, 2003 filed on: 14th, May 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to May 14, 2003 filed on: 14th, May 2003 \| annual return	Free Download (7 pages)
(288b) On May 8, 2003 Director resigned filed on: 8th, May 2003 \| officers	Free Download (1 page)
(288b) On May 8, 2003 Director resigned filed on: 8th, May 2003 \| officers	Free Download (1 page)
(288b) On May 9, 2002 Director resigned filed on: 9th, May 2002 \| officers	Free Download (1 page)
(288a) On May 9, 2002 New director appointed filed on: 9th, May 2002 \| officers	Free Download (2 pages)
(288a) On May 9, 2002 New director appointed filed on: 9th, May 2002 \| officers	Free Download (2 pages)
(288a) On May 9, 2002 New secretary appointed filed on: 9th, May 2002 \| officers	Free Download (1 page)
(288b) On May 9, 2002 Secretary resigned filed on: 9th, May 2002 \| officers	Free Download (1 page)
(288b) On May 9, 2002 Secretary resigned filed on: 9th, May 2002 \| officers	Free Download (1 page)
(288b) On May 9, 2002 Director resigned filed on: 9th, May 2002 \| officers	Free Download (1 page)
(288a) On May 9, 2002 New secretary appointed filed on: 9th, May 2002 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, March 2002 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 20th, March 2002 \| incorporation	Free Download (13 pages)

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