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RUSTIC PINE DEVELOPMENTS LIMITED

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

This company is commonly known as Rustic Pine Developments Limited. The company was founded 29 years ago and was given the registration number 03007911. The firm's registered office is in LONDON. You can find them at 72 Fielding Road, Chiswick, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RUSTIC PINE DEVELOPMENTS LIMITED
Company Number:03007911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:72 Fielding Road, Chiswick, London, W4 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Fielding Road, Chiswick, London, W4 1DB

Director11 January 2018Active
72, Fielding Road, Chiswick, London, W4 1DB

Director20 October 2014Active
Hill House, Coombe Lane, Naphill, HP14 4QX

Secretary01 March 1995Active
The Croft, Roman Road, Sutton Coldfield, B74 3AQ

Secretary01 February 2007Active
Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

Nominee Secretary10 January 1995Active
72, Fielding Road, Chiswick, London, England, W4 1DB

Director01 May 2011Active
29 Heath Drive, Potters Bar, EN6 1EN

Director01 March 1995Active
72, Fielding Road, Chiswick, London, W4 1DB

Director14 December 2010Active
The Croft, Roman Road, Sutton Coldfield, B74 3AQ

Director05 December 1995Active
Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

Nominee Director10 January 1995Active

People with Significant Control

Mr Harant Pal Singh
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:72, Fielding Road, London, W4 1DB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type unaudited abridged.

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2024-01-25Resolution

Resolution.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-05Mortgage

Mortgage satisfy charge full.

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2024-01-05Mortgage

Mortgage satisfy charge full.

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2024-01-05Mortgage

Mortgage satisfy charge full.

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2024-01-05Mortgage

Mortgage satisfy charge full.

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2024-01-05Mortgage

Mortgage satisfy charge full.

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2024-01-05Mortgage

Mortgage satisfy charge full.

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2024-01-05Mortgage

Mortgage satisfy charge full.

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2024-01-05Mortgage

Mortgage satisfy charge full.

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2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type unaudited abridged.

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2019-06-21Officers

Termination director company with name termination date.

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