Rustic Pine Developments Limited

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Rustic Pine Developments Limited

03007911Private Limited With Share Capital

72 Fielding Road, Chiswick, London, W41DB
Incorporated

10/01/1995

Company Age

31 years

Directors

2

Employees

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Rustic Pine Developments Limited (03007911) is a private limited with share capital incorporated on 10/01/1995 (31 years old) and registered in london, W41DB. The company operates under SIC code 55100 - hotels and similar accommodation.

Stay in style in the heart of birmingham at no. 8 waterloo street. this grade ii listed building, which was formerly the legal and general assurance society, has been tastefully refurbished into 31 stunning serviced apartments. its central location, just a five-minute walk from both birmingham new s...

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 10/01/1995
W41DB

Financial Overview

Total Assets

£6.33M

Liabilities

£8.21M

Net Assets

£-1.88M

Est. Turnover

£1.36M

AI Estimated
Unreported
Cash

£166.1K

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2024
Resolution
Category:Resolution
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:15-04-2011
Capital Allotment Shares
Category:Capital
Date:08-04-2011
Termination Secretary Company With Name
Category:Officers
Date:22-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Capital Allotment Shares
Category:Capital
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:05-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Mortgage
Date:10-10-2007
Legacy
Category:Mortgage
Date:05-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:17-01-2007
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2002
Legacy
Category:Annual Return
Date:04-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Annual Return
Date:31-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:02-02-2000
Legacy
Category:Annual Return
Date:10-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Officers
Date:16-02-1998
Legacy
Category:Annual Return
Date:16-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Officers
Date:12-12-1997

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

72 Fielding Road, Chiswick, London, W41DB

Contact

01132374801
birminghamservicedapartments.co.uk
72 Fielding Road, Chiswick, London, W41DB