- Companies
- Property developers
- London
- Ruthben Property Holding Co. Limited
Ruthben Property Holding Co. Limited
- Company number
- 00563716
- Incorporated
- 28 Mar 195670 years trading
- Registered office
- 1ST Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN
- Nature of business
- Development of building projects
Ruthben Property Holding Co. Limited is a 70-year-old private limited company registered in London, company number 00563716, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £74K (-3.3%) on the year before, to £2.2M.
- Net assets rose in 6 of 7 year-on-year comparisons on record.
- Current assets of £963K against £53K owed within a year: more than 10 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 8 years, 2018 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £2.2M | £963K | £53K | 0 | |
| 30 Jun 2024 | £2.2M | £995K | £36K | 3 | |
| 30 Jun 2023 | £2.1M | £838K | £25K | 2 | |
| 30 Jun 2022 | £2M | £710K | £29K | 2 | |
| 30 Jun 2021 | £1.8M | £615K | £78K | 2 | |
| 30 Jun 2020 | £1.7M | £437K | £39K | 2 | |
| 30 Jun 2019 | £1.6M | £312K | £32K | 2 | |
| 30 Jun 2018 | £1.5M | £392K | £30K | 2 |
Who runs and owns Ruthben Property Holding Co. Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| B*** T*** | Director | before Dec 1991 |
| J*** T*** | Director | Apr 2017 |
| J*** T*** | Secretary | Dec 2000 |
2 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| M*** T*** | Secretary | Dec 2000 | |
| H*** T*** | Director | Jan 2010 | Apr 2017 |
People with significant control (2)
Charges (secured borrowing)
All 4 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC | Satisfied Nov 2020 | Nov 2001 |
| National Westminster Bank PLC | Satisfied Nov 2020 | Nov 1991 |
| National Westminster Bank PLC | Satisfied Nov 2020 | Oct 1991 |
| National Westminster Bank PLC | Satisfied Nov 2020 | Oct 1991 |
Where Ruthben Property Holding Co. Limited is registered
The registered office is in London (W1T), in the Camden local authority area, London. Show W1T 4RN on a map.
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Shared registered office
33 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Ruthben Property Holding Co. Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00563716
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 28 March 1956 (70 years ago)
- Registered office
- 1ST Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 30 June (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 31 December 2025
- Charges (mortgages)
- 0 outstanding of 4 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- RV Handy Person Services Ltd2023
- RW Lomond UK Limited2019
- RX9 Management Services Limited2026
- Ry Interior Ltd2023
- Ryan Baker Developments Limited2020
- Ryan Dean Properties Ltd2026
- Ryanheath Properties Limited1993
- Rye Hill Developments Limited2019
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Ruthben Property Holding Co. Limited's accounts due?
Ruthben Property Holding Co. Limited's next accounts are due at Companies House by 31 March 2027 (in 169 days), covering the period to 30 June 2026.
When is Ruthben Property Holding Co. Limited's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is Ruthben Property Holding Co. Limited still trading?
Ruthben Property Holding Co. Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Ruthben Property Holding Co. Limited do?
Ruthben Property Holding Co. Limited is registered under Development of building projects (SIC 41100).
How old is Ruthben Property Holding Co. Limited?
Ruthben Property Holding Co. Limited was incorporated on 28 March 1956, 70 years ago.
Who runs Ruthben Property Holding Co. Limited?
Ruthben Property Holding Co. Limited has 2 active directors, the longest-serving appointed in Apr 2017. Their names and service addresses are on the Companies House register.
Who owns Ruthben Property Holding Co. Limited?
2 people or companies have significant control of Ruthben Property Holding Co. Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Ruthben Property Holding Co. Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Ruthben Property Holding Co. Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.