Rubens Properties Limited

Active03734964 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Clive Simon Rubenstien
Accounts type
Total exemption full
Region
North West
Address
14 Oakdale Close
Whitefield
Manchester
M45 7LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 2 active

Officer details are public data from the Companies House register.

Rubenstien, Suzanne Jayne
Secretary · Appointed 22 March 2006
British
Director · Appointed 17 March 1999
United Kingdom
Born February 1964 (62)
Officer history (4 former)
18 April 2006
Resigned Rubenstein, Adrian Marc as Director
18 April 2006
Resigned Rubenstien, Barry Howard as Director
22 March 2006
Appointed Rubenstien, Suzanne Jayne as Secretary
22 March 2006
Resigned Rubenstein, Chelle as Secretary
17 March 1999
Appointed Rubenstien, Clive Simon as Director
17 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1999
Appointed Rubenstein, Chelle as Secretary
17 March 1999
Appointed Rubenstein, Adrian Marc as Director
17 March 1999
Appointed Rubenstien, Barry Howard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
United Kingdom
Born February 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,371,185
Cash
£13,320
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £884,772 £1,007,553 £1,069,452 £1,270,735 £1,309,626 £1,371,185
Balance sheet detail
202520242023202220212020
Fixed Assets£2,211,170£2,224,888£2,185,747£2,000,596£2,000,724£1,920,002
Cash£13,320£12,951£4,492£15,111£35,468£26,526
Creditors (< 1 year)£753,709£824,730£866,443£931,984£464,368£543,782
Creditors (> 1 year)£36,563£40,450£0£550,000£517,974
Net Current Assets(£740,389)(£811,779)(£861,951)(£916,873)(£428,900)(£517,256)
Net Assets£1,371,185£1,309,626£1,270,735£1,069,452£1,007,553£884,772
Shareholder Funds£1,371,185£1,309,626£1,270,735£1,069,452£1,007,553£884,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
24 August 2026Secretary's details changed
10 December 2025Total exemption full accounts31 March 2025
1 November 2025Confirmation statement with no updates24 September 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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