Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Ruthmere Properties Limited
- Incorporated
- 9 October 1970 (56 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Amanda Lili KremerDavid Lytton Kremer
- Controlled by
- Paul Gubbay
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 5 active
Officer details are public data from the Companies House register.
Kremer, Amanda Lili
Director · Appointed 10 January 2018
British
Born February 1966 (60)
Kremer, David Lytton
Director · Appointed 10 January 2018
British
Born February 1964 (62)
Director · Appointed 5 April 2015
British
Born May 1934 (92)
Director · Appointed 1 April 2013
British
Born January 1962 (64)
Director · Appointed 1 April 2013
British
Born February 1960 (66)
Officer history (11 former)
30 June 2025
Resigned Zainuddin, Sri as Secretary
1 March 2021
Appointed Zainuddin, Sri as Secretary
28 February 2021
Resigned Waker, Barbara as Secretary
4 April 2019
10 January 2018
Appointed Kremer, David Lytton as Director
10 January 2018
Appointed Kremer, Amanda Lili as Director
24 June 2017
10 April 2017
Resigned Gubbay, Joseph as Secretary
10 April 2017
Appointed Waker, Barbara as Secretary
14 April 2016
5 April 2015
3 April 2015
26 November 2014
26 November 2014
Appointed Gubbay, Joseph as Secretary
1 April 2013
1 April 2013
1 April 2013
1 April 2013
1 March 2005
1 March 2005
17 June 2003
2 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1962 (64)
Former controllers (2)
4 April 2019
24 June 2017
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 November 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,470,091
- down £2,246,458 (39%)
- Cash
- £218,720
- up £44,786 (26%)
- Employees
- 2
- no change
- Debt Ratio
- 28%
- Current Ratio
- 20.2x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £3,869,292 |
| Current Assets | £969,921 |
| Debtors | £751,201 |
| Cash | £218,720 |
| Creditors (< 1 year) | £47,930 |
| Net Current Assets | £921,991 |
| Net Assets | £3,470,091 |
| Shareholder Funds | £3,470,091 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 10 February 2026 | ||
| 20 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 7 July 2025 | Termination of appointment of a secretary | |||
| 4 July 2025 | Director's details changed | |||
| 4 July 2025 | Change of details for a person with significant control |
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