| Company Name | RBA Real Estate Ltd |
|---|---|
| Director | Mohammad Mijanur Rahman |
| Company Status | Active |
| Company Number | 10171371 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2016(7 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mohammad Mijanur Rahman |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2020(4 years after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Victoria Road 111-113 Victoria Road Romford RM1 2LX |
| Director Name | Mr Khondkar Rayyan Islam |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Oakwood Road London SW20 0PL |
| Director Name | Mr Shams Kabir |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Leigham Court Road London SW16 2NT |
| Director Name | Mrs Sayeda Naurin Farukh |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 20 May 2016(1 week, 3 days after company formation) |
| Appointment Duration | 4 years (resigned 05 June 2020) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 4 Weylands Close Walton-On-Thames KT12 3RP |
Location
| Registered Address | Midland House, Unit-1 111-113 Victoria Road Romford RM1 2LX |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Charges
| 5 May 2022 | Delivered on: 5 May 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Freehold property - 512 fairfax drive westcliff-on-sea. Essex sso 9RL. Outstanding |
|---|
Filing History
| 10 June 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
|---|---|
| 9 June 2020 | Resolutions
|
| 8 June 2020 | Notification of Mohammad Mijanur Rahman as a person with significant control on 5 June 2020 (2 pages) |
| 8 June 2020 | Termination of appointment of Sayeda Naurin Farukh as a director on 5 June 2020 (1 page) |
| 8 June 2020 | Cessation of Sayeda Naurin Farukh as a person with significant control on 5 June 2020 (1 page) |
| 8 June 2020 | Appointment of Mr Mohammad Mijanur Rahman as a director on 5 June 2020 (2 pages) |
| 8 June 2020 | Registered office address changed from 121 Leigham Court Road London SW16 2NT England to Midland House, Unit-1 111-113 Victoria Road Romford RM1 2LX on 8 June 2020 (1 page) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 14 August 2019 | Registered office address changed from 4 Weylands Close Walton-on-Thames KT12 3RP England to 121 Leigham Court Road London SW16 2NT on 14 August 2019 (1 page) |
| 26 September 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 10 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 22 January 2018 | Change of details for Mrs Sayeda Naurin Farukh as a person with significant control on 14 October 2017 (2 pages) |
| 22 January 2018 | Director's details changed for Mrs Sayeda Naurin Farukh on 14 October 2017 (2 pages) |
| 22 January 2018 | Registered office address changed from 46 Cambridge Road West Molesey Surrey KT8 2AX England to 4 Weylands Close Walton-on-Thames KT12 3RP on 22 January 2018 (1 page) |
| 4 January 2018 | Resolutions
|
| 3 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 4 October 2016 | Registered office address changed from 121 Leigham Court Road London SW16 2NT United Kingdom to 46 Cambridge Road West Molesey Surrey KT8 2AX on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from 121 Leigham Court Road London SW16 2NT United Kingdom to 46 Cambridge Road West Molesey Surrey KT8 2AX on 4 October 2016 (1 page) |
| 6 September 2016 | Appointment of Mrs Sayeda Naurin Farukh as a director on 20 May 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 6 September 2016 | Termination of appointment of Shams Kabir as a director on 22 August 2016 (1 page) |
| 6 September 2016 | Appointment of Mrs Sayeda Naurin Farukh as a director on 20 May 2016 (2 pages) |
| 6 September 2016 | Termination of appointment of Khondkar Rayyan Islam as a director on 22 August 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Khondkar Rayyan Islam as a director on 22 August 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Shams Kabir as a director on 22 August 2016 (1 page) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 12 May 2016 | Director's details changed for Mr Khondkar Rayyan Islam on 12 May 2016 (2 pages) |
| 12 May 2016 | Director's details changed for Mr Khondkar Rayyan Islam on 12 May 2016 (2 pages) |
| 10 May 2016 | Incorporation Statement of capital on 2016-05-10
|
| 10 May 2016 | Incorporation Statement of capital on 2016-05-10
|