Rubystream Limited

Active03247884 Private limited company
Incorporated
10 September 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Residents property management (98000)
Owned by
Mark Robert Brampton Gurdon
Ashley Gurdon
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 April 2022
Resigned Gurdon, Ella Amanda as Director
1 April 2022
Resigned Gurdon, Ruby Natasha as Director
7 February 2022
Appointed Gurdon, Ella Amanda as Director
7 February 2022
Appointed Gurdon, Ruby Natasha as Director
11 October 1996
Appointed Gurdon, Ashley as Director
11 October 1996
Appointed Gurdon, Ashley as Secretary
11 October 1996
Appointed Gurdon, Mark Robert Brampton as Director
11 October 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
11 October 1996
Resigned Brighton Director Limited as Corporate Nominee Director
10 September 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 September 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 September 2016
Owns 25–50% of shares
British
Born November 1957
Individual · Notified 8 September 2016
Owns 25–50% of shares
British
Born December 1964 (61)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,030,417
Cash
£4,285

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,515,679 £1,508,615 £1,481,379 £1,416,904 £1,418,604 £1,231,556 £1,030,417
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,494,301£1,756,801£1,995,106£1,995,106£1,995,106£1,995,106£1,995,106
Current Assets£6,786£15,606£13,616£18,222£35,058£29,582
Debtors£0£9,226£10,426£11,626£22,826£21,886
Cash£4,285£6,786£6,380£3,190£6,596£12,232£7,696
Creditors (< 1 year)£11,186£9,423£11,250£10,960£10,190£19,490£7,560
Creditors (> 1 year)£334,610£334,610£334,610£334,610£334,610£334,610£334,000
Net Current Assets(£6,901)(£2,637)£4,356£2,656£8,032£15,568£22,022
Net Assets£1,030,417£1,231,556£1,418,604£1,416,904£1,481,379£1,508,615£1,515,679
Shareholder Funds£1,030,417£1,231,556£1,418,604£1,416,904£1,481,379£1,508,615£1,515,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts30 September 2025
29 September 2025Total exemption full accounts30 September 2024
15 September 2025Confirmation statement with no updates10 September 2025
11 September 2024Confirmation statement with no updates10 September 2024
14 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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