Company NameRb Properties (UK) Limited
DirectorsJanette Brazil and
Company StatusActive
Company Number05499975
CategoryPrivate Limited Company
Incorporation Date5 July 2005(16 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Janette Brazil
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2005(1 week, 6 days after company formation)
Appointment Duration16 years, 10 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Office, Sheldon House High Road
London
N12 9RW
Director NameJanette Brazil
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2005(1 week, 6 days after company formation)
Appointment Duration16 years, 10 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressGround Floor Office, Sheldon House High Road
London
N12 9RW
Secretary NameCharlie Brazil
NationalityBritish
StatusCurrent
Appointed18 July 2005(1 week, 6 days after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Correspondence AddressGround Floor Office, Sheldon House High Road
London
N12 9RW
Director NameMr Raphael Sean Brazil
Date of BirthMay 1967 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed26 November 2010(5 years, 4 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Office Sheldon House High Road
London
N12 9RW
Director NameMr Raphael Sean Brazil
Date of BirthMay 1967 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed26 November 2010(5 years, 4 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Office Sheldon House High Road
London
N12 9RW
Director NameDirector @Bizeer.com Limited (Corporation)
StatusResigned
Appointed05 July 2005(same day as company formation)
Correspondence Address@Bizeer.Com 3rd Floor
82 King Street
Manchester
M2 4WQ
Secretary NameSecretary @Bizeer.com Limited (Corporation)
StatusResigned
Appointed05 July 2005(same day as company formation)
Correspondence Address3rd Floor
82 King Street
Manchester
M2 4WQ

Contact

Websitewww.rb-propertys.co.uk

Location

Registered AddressGround Floor Office, Sheldon House
High Road
London
N12 9RW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Financials

Year2013
Net Worth£2,209
Cash£31,310
Current Liabilities£31,969

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 July 2021 (10 months, 2 weeks ago)
Next Return Due19 July 2022 (1 month, 4 weeks from now)

Filing History

23 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
13 July 2021Confirmation statement made on 5 July 2021 with updates (5 pages)
29 September 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
14 July 2020Confirmation statement made on 5 July 2020 with updates (5 pages)
9 July 2020Change of details for Mr Raphael Sean Brazil as a person with significant control on 8 July 2020 (2 pages)
9 July 2020Change of details for Mr Raphael Sean Brazil as a person with significant control on 8 July 2020 (2 pages)
8 July 2020Director's details changed for Mr Raphael Sean Brazil on 8 July 2020 (2 pages)
8 July 2020Director's details changed for Janette Brazil on 8 July 2020 (2 pages)
8 July 2020Change of details for Mr Raphael Sean Brazil as a person with significant control on 8 July 2020 (2 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
9 July 2019Confirmation statement made on 5 July 2019 with updates (5 pages)
1 July 2019Registered office address changed from 33 Chessington Avenue Finchley London N3 3DR England to Ground Floor Office, Sheldon House High Road London N12 9RW on 1 July 2019 (1 page)
1 July 2019Director's details changed for Janette Brazil on 1 June 2019 (2 pages)
1 July 2019Director's details changed for Mr Raphael Sean Brazil on 1 May 2019 (2 pages)
12 April 2019Registered office address changed from 44 North Crescent London N3 3LL to 33 Chessington Avenue Finchley London N3 3DR on 12 April 2019 (1 page)
20 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
18 July 2018Confirmation statement made on 5 July 2018 with updates (5 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
6 July 2017Confirmation statement made on 5 July 2017 with updates (5 pages)
6 July 2017Confirmation statement made on 5 July 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
18 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
2 March 2016Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
2 March 2016Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
31 January 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
31 January 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
2 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
(4 pages)
2 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
(4 pages)
2 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
(4 pages)
29 January 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 January 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 August 2014Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
14 August 2014Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
23 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(4 pages)
23 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(4 pages)
23 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(4 pages)
18 June 2014Registered office address changed from 39 Station Road London NW4 4PN United Kingdom on 18 June 2014 (1 page)
18 June 2014Registered office address changed from 39 Station Road London NW4 4PN United Kingdom on 18 June 2014 (1 page)
27 May 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
27 May 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 September 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
(4 pages)
20 September 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
(4 pages)
20 September 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
(4 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 August 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
23 August 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
23 August 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
3 May 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 May 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 November 2010Appointment of Mr Raphael Sean Brazil as a director (2 pages)
29 November 2010Appointment of Mr Raphael Sean Brazil as a director (2 pages)
26 November 2010Registered office address changed from the Bungalow 11a Pearl Close London NW2 1XG on 26 November 2010 (1 page)
26 November 2010Registered office address changed from the Bungalow 11a Pearl Close London NW2 1XG on 26 November 2010 (1 page)
24 September 2010Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
24 September 2010Director's details changed for Janette Brazil on 5 July 2010 (2 pages)
24 September 2010Secretary's details changed for Charlie Brazil on 5 July 2010 (1 page)
24 September 2010Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
24 September 2010Director's details changed for Janette Brazil on 5 July 2010 (2 pages)
24 September 2010Secretary's details changed for Charlie Brazil on 5 July 2010 (1 page)
24 September 2010Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
24 September 2010Director's details changed for Janette Brazil on 5 July 2010 (2 pages)
24 September 2010Secretary's details changed for Charlie Brazil on 5 July 2010 (1 page)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
18 November 2009Compulsory strike-off action has been discontinued (1 page)
18 November 2009Compulsory strike-off action has been discontinued (1 page)
17 November 2009Annual return made up to 5 July 2009 (4 pages)
17 November 2009Annual return made up to 5 July 2009 (4 pages)
17 November 2009Annual return made up to 5 July 2009 (4 pages)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
3 June 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 June 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 August 2008Return made up to 05/07/08; no change of members (6 pages)
28 August 2008Return made up to 05/07/08; no change of members (6 pages)
30 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
13 May 2008Ad 01/04/08\gbp si [email protected]=98\gbp ic 2/100\ (2 pages)
13 May 2008Ad 01/04/08\gbp si [email protected]=98\gbp ic 2/100\ (2 pages)
24 January 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 January 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 August 2006Return made up to 05/07/06; full list of members (6 pages)
31 August 2006Return made up to 05/07/06; full list of members (6 pages)
28 October 2005Ad 01/08/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
28 October 2005Ad 01/08/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
20 July 2005New director appointed (1 page)
20 July 2005New secretary appointed (1 page)
20 July 2005New director appointed (1 page)
20 July 2005New secretary appointed (1 page)
18 July 2005Secretary resigned (1 page)
18 July 2005Director resigned (1 page)
18 July 2005Secretary resigned (1 page)
18 July 2005Director resigned (1 page)
5 July 2005Incorporation (12 pages)
5 July 2005Incorporation (12 pages)