| Company Name | R&B Property Investments Limited |
|---|---|
| Directors | Akhlaque Hussain Rahman and Rowshonara Rahman |
| Company Status | Active |
| Company Number | 05186398 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2004(19 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Akhlaque Hussain Rahman |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Raynham Road Plymouth Devon PL3 4EU |
| Director Name | Mrs Rowshonara Rahman |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Bangladeshi |
| Status | Current |
| Appointed | 15 July 2009(4 years, 12 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Raynham Road Plymouth Devon PL3 4EU |
| Director Name | William Rupert Beard |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Coombe Cottage Coombe Lane, Tamerton Foliot Plymouth Devon PL5 4LF |
| Secretary Name | Devon & Cornwall Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Correspondence Address | 35 Meadow Rise Penwithick St Austell Cornwall PL26 8UE |
Location
| Registered Address | 34 Greenfinch End Colchester CO4 3FG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Greenstead |
| Built Up Area | Colchester |
Shareholders
| 500 at £1 | Akhlaque Hussain Rahman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,517 |
| Cash | £1,002 |
| Current Liabilities | £35,443 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 1 August 2024 (2 months, 2 weeks from now) |
Charges
| 11 January 2010 | Delivered on: 12 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 51 waterloo street plymouth t/no. DN53693 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 21 September 2004 | Delivered on: 1 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 milehouse road milehouse plymouth t/no DN153447. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 19 August 2004 | Delivered on: 26 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
| 5 June 2023 | Registered office address changed from 21 Milehouse Road Plymouth Devon PL3 4AD to 34 Greenfinch End Colchester CO4 3FG on 5 June 2023 (1 page) |
| 5 June 2023 | Appointment of Dr Yasir Rahman as a director on 2 June 2023 (2 pages) |
| 27 September 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 23 August 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 22 July 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 28 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 19 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 14 September 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 13 August 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 26 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 3 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 27 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 12 October 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 21 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 23 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 18 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 7 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 7 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 29 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Termination of appointment of Devon & Cornwall Business Services Limited as a secretary (1 page) |
| 23 August 2010 | Termination of appointment of Devon & Cornwall Business Services Limited as a secretary (1 page) |
| 23 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 12 January 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 2 October 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 19 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 19 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 15 July 2009 | Director appointed mrs rowshanara rahman (1 page) |
| 15 July 2009 | Director appointed mrs rowshanara rahman (1 page) |
| 28 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 10 September 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 21 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 21 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 4 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 22 November 2005 | Accounting reference date extended from 31/07/05 to 30/11/05 (1 page) |
| 22 November 2005 | Accounting reference date extended from 31/07/05 to 30/11/05 (1 page) |
| 26 July 2005 | Location of register of members (1 page) |
| 26 July 2005 | Location of register of members (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: coombe cottage, coombe lane tamerton foliot plymouth devon PL5 4LF (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: coombe cottage, coombe lane tamerton foliot plymouth devon PL5 4LF (1 page) |
| 26 July 2005 | Location of debenture register (1 page) |
| 26 July 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 26 July 2005 | Location of debenture register (1 page) |
| 26 July 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 26 August 2004 | Particulars of mortgage/charge (3 pages) |
| 26 August 2004 | Particulars of mortgage/charge (3 pages) |
| 21 July 2004 | Incorporation (19 pages) |
| 21 July 2004 | Incorporation (19 pages) |