| Company Name | Rb Properties (UK) Limited |
|---|---|
| Directors | Janette Brazil and Raphael Sean Brazil |
| Company Status | Active |
| Company Number | 05499975 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2005(18 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Janette Brazil |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2005(1 week, 6 days after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Office, Sheldon House High Road London N12 9RW |
| Secretary Name | Charlie Brazil |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2005(1 week, 6 days after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Correspondence Address | Ground Floor Office, Sheldon House High Road London N12 9RW |
| Director Name | Mr Raphael Sean Brazil |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 November 2010(5 years, 4 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Office Sheldon House High Road London N12 9RW |
| Director Name | Director @Bizeer.com Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Correspondence Address | @Bizeer.Com 3rd Floor 82 King Street Manchester M2 4WQ |
| Secretary Name | Secretary @Bizeer.com Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Correspondence Address | 3rd Floor 82 King Street Manchester M2 4WQ |
Contact
| Website | www.rb-propertys.co.uk |
|---|
Location
| Registered Address | Ground Floor Office, Sheldon House High Road London N12 9RW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,209 |
| Cash | £31,310 |
| Current Liabilities | £31,969 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 5 July 2020 with updates (5 pages) |
| 9 July 2020 | Change of details for Mr Raphael Sean Brazil as a person with significant control on 8 July 2020 (2 pages) |
| 9 July 2020 | Change of details for Mr Raphael Sean Brazil as a person with significant control on 8 July 2020 (2 pages) |
| 8 July 2020 | Change of details for Mr Raphael Sean Brazil as a person with significant control on 8 July 2020 (2 pages) |
| 8 July 2020 | Director's details changed for Janette Brazil on 8 July 2020 (2 pages) |
| 8 July 2020 | Director's details changed for Mr Raphael Sean Brazil on 8 July 2020 (2 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 July 2019 | Confirmation statement made on 5 July 2019 with updates (5 pages) |
| 1 July 2019 | Director's details changed for Mr Raphael Sean Brazil on 1 May 2019 (2 pages) |
| 1 July 2019 | Director's details changed for Janette Brazil on 1 June 2019 (2 pages) |
| 1 July 2019 | Registered 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) |
| 12 April 2019 | Registered 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 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 18 July 2018 | Confirmation statement made on 5 July 2018 with updates (5 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 2 March 2016 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 2 March 2016 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 31 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 2 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 2 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 2 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 29 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 14 August 2014 | Amended total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 14 August 2014 | Amended total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 23 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 18 June 2014 | Registered office address changed from 39 Station Road London NW4 4PN United Kingdom on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from 39 Station Road London NW4 4PN United Kingdom on 18 June 2014 (1 page) |
| 27 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 20 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 20 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 29 November 2010 | Appointment of Mr Raphael Sean Brazil as a director (2 pages) |
| 29 November 2010 | Appointment of Mr Raphael Sean Brazil as a director (2 pages) |
| 26 November 2010 | Registered office address changed from the Bungalow 11a Pearl Close London NW2 1XG on 26 November 2010 (1 page) |
| 26 November 2010 | Registered office address changed from the Bungalow 11a Pearl Close London NW2 1XG on 26 November 2010 (1 page) |
| 24 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Director's details changed for Janette Brazil on 5 July 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for Charlie Brazil on 5 July 2010 (1 page) |
| 24 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Secretary's details changed for Charlie Brazil on 5 July 2010 (1 page) |
| 24 September 2010 | Director's details changed for Janette Brazil on 5 July 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for Charlie Brazil on 5 July 2010 (1 page) |
| 24 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Director's details changed for Janette Brazil on 5 July 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2009 | Annual return made up to 5 July 2009 (4 pages) |
| 17 November 2009 | Annual return made up to 5 July 2009 (4 pages) |
| 17 November 2009 | Annual return made up to 5 July 2009 (4 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 August 2008 | Return made up to 05/07/08; no change of members (6 pages) |
| 28 August 2008 | Return made up to 05/07/08; no change of members (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 13 May 2008 | Ad 01/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 13 May 2008 | Ad 01/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 August 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 28 October 2005 | Ad 01/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 October 2005 | Ad 01/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 July 2005 | New director appointed (1 page) |
| 20 July 2005 | New secretary appointed (1 page) |
| 20 July 2005 | New director appointed (1 page) |
| 20 July 2005 | New secretary appointed (1 page) |
| 18 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Incorporation (12 pages) |
| 5 July 2005 | Incorporation (12 pages) |