About

Registered Number: 01610542
Date of Incorporation: 01/02/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: 6 Lind Road, Sutton, Surrey, SM1 4PJ

 

Ruff House Management Ltd was registered on 01 February 1982 and are based in Sutton, it's status is listed as "Active". The business has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Dean Francis 09 October 1997 - 1
CARTER, Graham 23 September 2008 22 September 2011 1
DEW, Richard Hubert N/A 08 September 1998 1
FERNANDES, Selwyn Clinton Anthony 29 March 1994 14 September 1999 1
KEMPSTER, Paul Jeremy 09 October 1997 10 July 2000 1
MATHARU, Parvinder Singh 06 October 1999 10 July 2000 1
THACKER, Stephen 01 November 2001 23 September 2008 1
Secretary Name Appointed Resigned Total Appointments
WATERS, Mark Anthony 16 December 2016 - 1

Filing History

Document Type Date
CS01 - N/A 28 October 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 23 October 2017
TM01 - Termination of appointment of director 16 August 2017
AA - Annual Accounts 22 June 2017
AP03 - Appointment of secretary 16 December 2016
TM02 - Termination of appointment of secretary 16 December 2016
CH01 - Change of particulars for director 18 November 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 25 October 2013
CH01 - Change of particulars for director 04 October 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 29 August 2012
TM01 - Termination of appointment of director 24 May 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
AA - Annual Accounts 07 August 2009
287 - Change in situation or address of Registered Office 28 October 2008
363a - Annual Return 27 October 2008
287 - Change in situation or address of Registered Office 27 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
287 - Change in situation or address of Registered Office 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
353 - Register of members 10 September 2008
AA - Annual Accounts 05 August 2008
287 - Change in situation or address of Registered Office 18 April 2008
363a - Annual Return 28 October 2007
AA - Annual Accounts 24 September 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 09 August 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 12 July 2005
363a - Annual Return 29 October 2004
AA - Annual Accounts 18 October 2004
363a - Annual Return 21 November 2003
288c - Notice of change of directors or secretaries or in their particulars 21 November 2003
AA - Annual Accounts 20 October 2003
AA - Annual Accounts 30 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
363a - Annual Return 30 October 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
363a - Annual Return 27 October 2001
AA - Annual Accounts 13 July 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
363a - Annual Return 24 October 2000
AA - Annual Accounts 20 September 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 16 November 1999
363a - Annual Return 16 November 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
AA - Annual Accounts 06 September 1999
363a - Annual Return 21 January 1999
AA - Annual Accounts 24 December 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
363a - Annual Return 22 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
AA - Annual Accounts 05 September 1997
363a - Annual Return 20 February 1997
AA - Annual Accounts 30 July 1996
AA - Annual Accounts 02 January 1996
363x - Annual Return 25 October 1995
AUD - Auditor's letter of resignation 03 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 November 1994
363x - Annual Return 12 October 1994
288 - N/A 07 May 1994
AA - Annual Accounts 25 January 1994
363x - Annual Return 21 October 1993
AA - Annual Accounts 29 October 1992
363x - Annual Return 22 October 1992
363x - Annual Return 26 August 1992
288 - N/A 05 June 1992
288 - N/A 02 April 1992
287 - Change in situation or address of Registered Office 02 April 1992
AA - Annual Accounts 13 November 1991
AA - Annual Accounts 13 November 1991
363a - Annual Return 03 October 1991
288 - N/A 13 September 1991
288 - N/A 13 September 1991
288 - N/A 13 September 1991
288 - N/A 13 September 1991
288 - N/A 13 September 1991
288 - N/A 12 September 1991
288 - N/A 12 September 1991
288 - N/A 12 September 1991
288 - N/A 12 September 1991
288 - N/A 12 September 1991
363a - Annual Return 04 September 1991
363a - Annual Return 04 September 1991
AA - Annual Accounts 28 June 1990
363 - Annual Return 06 July 1988
363 - Annual Return 06 July 1988
AA - Annual Accounts 05 July 1988
288 - N/A 05 July 1988
AA - Annual Accounts 01 December 1987
AA - Annual Accounts 21 August 1987
363 - Annual Return 23 December 1986
AA - Annual Accounts 18 November 1986
288 - N/A 27 September 1986
363 - Annual Return 07 August 1986
363 - Annual Return 07 August 1986
NEWINC - New incorporation documents 01 February 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.