Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Rubicon Management Company Limited
- Incorporated
- 8 September 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Zarina CollinsBen Vincent Magee
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 27 MeadwayRomfordRM2 5NU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2026
French,British
Born June 1984 (42)
Collins, Zarina
Director · Appointed 7 February 2024
British
Born March 1989 (37)
Magee, Ben Vincent
Director · Appointed 2 February 2024
British
Born February 1989 (37)
Officer history (17 former)
21 January 2026
8 January 2026
18 November 2024
7 February 2024
Appointed Collins, Zarina as Director
2 February 2024
Appointed Magee, Ben Vincent as Director
2 January 2024
2 January 2024
1 January 2024
1 January 2024
1 January 2024
24 August 2018
5 April 2018
Resigned Pons, Nicolas as Director
28 July 2017
Resigned Gavini, David Antony as Director
28 April 2016
Appointed Pons, Nicolas as Director
21 December 2012
29 November 2012
Resigned Stewart, Rupert as Secretary
29 November 2012
29 November 2012
26 February 2010
8 February 2010
11 January 2010
Resigned Walshe, John as Director
31 December 2009
Resigned Farmiloe, Gordon Trevarthen as Director
22 September 2009
Resigned Sotrr, Alan as Director
9 February 2009
7 November 2008
Appointed Gavini, David Antony as Director
11 September 2008
Appointed Sotrr, Alan as Director
11 September 2008
Appointed Stewart, Rupert as Secretary
11 September 2008
Appointed Walshe, John as Director
11 September 2008
Appointed Farmiloe, Gordon Trevarthen as Director
11 September 2008
11 September 2008
31 January 2008
19 November 2007
16 November 2007
1 November 2007
8 September 2005
8 September 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £24
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £24 | £24 | £1 | £1 | £25 | £1 |
| Shareholder Funds | £24 | £24 | £1 | £1 | £25 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Appointment of a director | |||
| 21 January 2026 | Registered office address changed | |||
| 21 January 2026 | Termination of appointment of a secretary | |||
| 21 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 September 2025 | Confirmation statement with no updates | 8 September 2025 |
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