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Company Information for

RUSKIN SQUARE MANAGEMENT COMPANY LIMITED

1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
10338564
Private Limited Company
Active

Company Overview

About Ruskin Square Management Company Ltd
RUSKIN SQUARE MANAGEMENT COMPANY LIMITED was founded on 2016-08-19 and has its registered office in London. The organisation's status is listed as "Active". Ruskin Square Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RUSKIN SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
 
Filing Information
Company Number 10338564
Company ID Number 10338564
Date formed 2016-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 
Return next due 16/09/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 03:53:08
Primary Source:Companies House
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Company Officers of RUSKIN SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEOFFREY GARDINER
 Director 2016-08-19
JAMES LASS
 Director 2016-08-19
NEIL DAVID HANNAY MEREDITH
 Director 2016-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
SCHRODERS CORPORATE SECRETARY LIMITED
 Company Secretary 2016-08-19 2017-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEOFFREY GARDINER 10 EATON GATE MANAGEMENT LIMITED Director 2015-07-16 CURRENT 2001-05-01 Active - Proposal to Strike off
DAVID GEOFFREY GARDINER BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED Director 2010-12-17 CURRENT 1986-07-15 Active
DAVID GEOFFREY GARDINER EXCHANGE SQUARE MANAGEMENT LIMITED Director 2010-12-17 CURRENT 1986-07-15 Active
JAMES LASS THE SELF STORAGE COMPANY SOUTH EAST LIMITED Director 2017-08-10 CURRENT 2011-04-18 Active
JAMES LASS CROYDON GATEWAY NOMINEE 2 LIMITED Director 2016-07-22 CURRENT 2013-03-18 Active
JAMES LASS CROYDON GATEWAY NOMINEE 1 LIMITED Director 2016-07-22 CURRENT 2013-03-18 Active
JAMES LASS MORI (GP) LIMITED Director 2015-12-21 CURRENT 2011-03-21 Active - Proposal to Strike off
JAMES LASS SEPUT HOLDINGS LIMITED Director 2014-12-23 CURRENT 2011-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12SMALL COMPANY ACCOUNTS MADE UP TO 30/03/23
2023-10-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-04-04CESSATION OF SCHRODER INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-04Notification of a person with significant control statement
2023-03-31Current accounting period shortened from 31/03/22 TO 30/03/22
2023-01-17CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-12-28Previous accounting period extended from 31/12/21 TO 31/03/22
2022-08-09AP01DIRECTOR APPOINTED MR CHARLES TWIST
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR EMILIA TIERNAN
2022-01-17CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-0231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2021-01-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY GARDINER
2020-12-23AP01DIRECTOR APPOINTED MS JESSICA MARY REEDHAM BERNEY
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID HANNAY MEREDITH
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM 1 London Wall Place London EC2Y 5AU England
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LASS
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-09-11PSC05Change of details for Schroder International Holdings Limited as a person with significant control on 2018-09-04
2018-09-08CH01Director's details changed for Mr James Lass on 2018-09-04
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA United Kingdom
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-11-21TM02Termination of appointment of Schroders Corporate Secretary Limited on 2017-10-13
2017-11-21PSC07CESSATION OF NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2017-11-21PSC02Notification of Schroder International Holdings Limited as a person with significant control on 2016-08-19
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-19AA01Current accounting period extended from 31/08/17 TO 31/12/17
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RUSKIN SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSKIN SQUARE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUSKIN SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of RUSKIN SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSKIN SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of RUSKIN SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSKIN SQUARE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RUSKIN SQUARE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUSKIN SQUARE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSKIN SQUARE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSKIN SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 5AU