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RUSTY BIKE PROPERTY LTD

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

This company is commonly known as Rusty Bike Property Ltd. The company was founded 4 years ago and was given the registration number 12644444. The firm's registered office is in LONDON. You can find them at 134-138 Station Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RUSTY BIKE PROPERTY LTD
Company Number:12644444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:134-138 Station Road, London, England, E4 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134-138, Station Road, London, England, E4 6AN

Director07 September 2022Active
134-138, Station Road, London, England, E4 6AN

Director04 June 2020Active
134-138, Station Road, London, England, E4 6AN

Director04 June 2020Active

People with Significant Control

Mrs Sofia Khan
Notified on:19 April 2024
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:134-138, Station Road, London, England, E4 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sofia Khan
Notified on:04 June 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:134-138, Station Road, London, England, E4 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Thira Pornpaditkong
Notified on:04 June 2020
Status:Active
Date of birth:January 1981
Nationality:British,Thai
Country of residence:England
Address:134-138, Station Road, London, England, E4 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Persons with significant control

Notification of a person with significant control.

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2024-03-12Officers

Change person director company with change date.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-09-07Officers

Appoint person director company with name date.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-16Capital

Capital allotment shares.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-16Persons with significant control

Cessation of a person with significant control.

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2020-06-04Incorporation

Incorporation company.

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