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Home > England & Wales Companies > RSBS DEVELOPMENTS LTD
Company Information for

RSBS DEVELOPMENTS LTD

105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON, N4 1TJ,
Company Registration Number
09318664
Private Limited Company
Active

Company Overview

About Rsbs Developments Ltd
RSBS DEVELOPMENTS LTD was founded on 2014-11-19 and has its registered office in London. The organisation's status is listed as "Active". Rsbs Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RSBS DEVELOPMENTS LTD
 
Legal Registered Office
105 EADE ROAD, OCC BUILDING A
2ND FLOOR, UNIT 11D
LONDON
N4 1TJ
 
Filing Information
Company Number 09318664
Company ID Number 09318664
Date formed 2014-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 28/01/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:00:14
Primary Source:Companies House
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Company Officers of RSBS DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
HIRSCH ROTTENBERG
 Director 2014-11-19
SCHRAGA SCHAPIRA
 Director 2014-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIRSCH ROTTENBERG RIVER ESTATES DEVELOPMENTS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
HIRSCH ROTTENBERG BAXTER ESTATES DEVELOPMENTS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
HIRSCH ROTTENBERG THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED Director 2016-09-06 CURRENT 2015-11-19 Active
HIRSCH ROTTENBERG FAIRCROFT PROPERTIES LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
HIRSCH ROTTENBERG THORNBURY DEVELOPMENTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
HIRSCH ROTTENBERG MILLHOUSE PROPERTY DEVELOPMENTS LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
HIRSCH ROTTENBERG MOUNTDEER LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
HIRSCH ROTTENBERG FAIRCROFT LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
SCHRAGA SCHAPIRA RIVER ESTATES DEVELOPMENTS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
SCHRAGA SCHAPIRA BAXTER ESTATES DEVELOPMENTS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
SCHRAGA SCHAPIRA UPPTON INVESTMENTS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
SCHRAGA SCHAPIRA OLFIELD LIMITED Director 2017-03-01 CURRENT 2015-07-16 Active
SCHRAGA SCHAPIRA CRAVENFELD ESTATES LTD Director 2017-02-15 CURRENT 2011-09-23 Active
SCHRAGA SCHAPIRA THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED Director 2016-09-06 CURRENT 2015-11-19 Active
SCHRAGA SCHAPIRA RIVER WANDLE ESTATES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
SCHRAGA SCHAPIRA THORNBURY DEVELOPMENTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
SCHRAGA SCHAPIRA SEFTON PROPERTY DEVELOPMENTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
SCHRAGA SCHAPIRA MILLHOUSE PROPERTY DEVELOPMENTS LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
SCHRAGA SCHAPIRA CAPITAL ESTATES INVESTMENTS LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
SCHRAGA SCHAPIRA FINCHLEY ESTATES LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
SCHRAGA SCHAPIRA CROWNEX ASSETS LTD Director 2014-08-31 CURRENT 2013-04-12 Active
SCHRAGA SCHAPIRA CHE DEVELOPMENTS LTD Director 2014-08-31 CURRENT 2013-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09REGISTRATION OF A CHARGE / CHARGE CODE 093186640014
2024-04-05REGISTRATION OF A CHARGE / CHARGE CODE 093186640013
2024-02-27CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2024-01-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28Current accounting period shortened from 29/04/22 TO 28/04/22
2023-02-23CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2023-01-06Director's details changed for Mr Hirsch Rottenberg on 2023-01-05
2023-01-06Change of details for Mr Hirsch Rottenberg as a person with significant control on 2023-01-05
2023-01-06PSC04Change of details for Mr Hirsch Rottenberg as a person with significant control on 2023-01-05
2023-01-06CH01Director's details changed for Mr Hirsch Rottenberg on 2023-01-05
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England
2023-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/23 FROM 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England
2022-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093186640008
2022-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093186640008
2022-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 093186640005
2022-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 093186640005
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09RP04CS01
2022-02-10CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-05Director's details changed for Mr Hirsch Rottenberg on 2021-06-01
2022-02-05CH01Director's details changed for Mr Hirsch Rottenberg on 2021-06-01
2021-12-30Change of details for Mr Hirsch Rottenberg as a person with significant control on 2018-01-01
2021-12-30PSC04Change of details for Mr Hirsch Rottenberg as a person with significant control on 2018-01-01
2021-12-27Director's details changed for Mr Hirsch Rottenberg on 2018-01-01
2021-12-27CH01Director's details changed for Mr Hirsch Rottenberg on 2018-01-01
2021-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093186640003
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11AAMDAmended account full exemption
2020-06-11AAMDAmended account full exemption
2020-06-08PSC04Change of details for Mr Hirsch Rottenberg as a person with significant control on 2019-06-01
2020-06-08PSC04Change of details for Mr Hirsch Rottenberg as a person with significant control on 2019-06-01
2020-01-31AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20AA01Previous accounting period extended from 30/11/17 TO 30/04/18
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM 136-144 Golders Green Road London NW11 8HB England
2018-04-19REGISTERED OFFICE CHANGED ON 19/04/18 FROM , 136-144 Golders Green Road, London, NW11 8HB, England
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
2016-08-17REGISTERED OFFICE CHANGED ON 17/08/16 FROM , 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM 1st Floor, 136-144 Golders Green Road London NW11 8HB England
2016-08-09REGISTERED OFFICE CHANGED ON 09/08/16 FROM , 1st Floor, 136-144 Golders Green Road, London, NW11 8HB, England
2016-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093186640002
2016-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 093186640003
2016-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 093186640004
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093186640001
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2016-02-19REGISTERED OFFICE CHANGED ON 19/02/16 FROM , 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD
2016-01-11CH01Director's details changed for Mr Hirsch Rottenberg on 2016-01-08
2015-12-23AR0119/11/15 ANNUAL RETURN FULL LIST
2015-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093186640002
2015-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 093186640001
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19NEWINCNew incorporation
2014-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RSBS DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RSBS DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of RSBS DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RSBS DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of RSBS DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RSBS DEVELOPMENTS LTD
Trademarks
We have not found any records of RSBS DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSBS DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RSBS DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RSBS DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RSBS DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RSBS DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N4 1TJ