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PROPERTIES RB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Properties Rb Limited. The company was founded 7 years ago and was given the registration number 10813930. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROPERTIES RB LIMITED
Company Number:10813930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor House, 250 Menlove Avenue, Liverpool, United Kingdom, L18 3JF

Director15 February 2022Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary30 April 2021Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director01 June 2018Active
5th Floor, 89 New Bond Street, London, England, W1S 1DA

Director12 June 2017Active

People with Significant Control

Mr Ryan Bishti
Notified on:12 June 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Tudor House, 250 Menlove Avenue, Liverpool, United Kingdom, L18 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-11-10Address

Change registered office address company with date old address new address.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-18Officers

Change person director company with change date.

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2022-11-17Officers

Change person director company with change date.

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2022-04-05Officers

Termination secretary company with name termination date.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-02-16Officers

Appoint person director company with name date.

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2022-02-16Officers

Termination director company with name termination date.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Change account reference date company previous extended.

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2021-05-06Officers

Appoint corporate secretary company with name date.

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2021-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Accounts

Change account reference date company current shortened.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Address

Change registered office address company with date old address new address.

Download
2019-05-30Confirmation statement

Confirmation statement with updates.

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2018-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-21Officers

Appoint person director company with name date.

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