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RBL INVESTMENT MANAGEMENT LIMITED

RBL INVESTMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRBL INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09909895
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RBL INVESTMENT MANAGEMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RBL INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    Abacus House
    14-18 Forest Road
    IG10 1DX Loughton
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RBL INVESTMENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RBL INVESTMENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for RBL INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Appointment of Mrs Tracy Lewy as a director on Jan 17, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Registration of charge 099098950004, created on Mar 09, 2020

    		21 pagesMR01

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 08, 2019 with updates

    		3 pagesCS01

    Registration of charge 099098950003, created on Apr 18, 2019

    		39 pagesMR01

    Satisfaction of charge 099098950001 in full

    		1 pagesMR04

    Satisfaction of charge 099098950002 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of RBL INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWY, Raymond Brian
    14-18 Forest Road
    IG10 1DX Loughton
    Abacus House
    Essex
    United Kingdom
    		Director
    14-18 Forest Road
    IG10 1DX Loughton
    Abacus House
    Essex
    United Kingdom
    		EnglandBritish5437070002
    LEWY, Tracy
    14-18 Forest Road
    IG10 1DX Loughton
    Abacus House
    Essex
    United Kingdom
    		Director
    14-18 Forest Road
    IG10 1DX Loughton
    Abacus House
    Essex
    United Kingdom
    		EnglandBritish173292660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RBL INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Brian Lewy
    14-18 Forest Road
    IG10 1DX Loughton
    Abacus House
    Essex
    United Kingdom
    		Apr 06, 2016
    14-18 Forest Road
    IG10 1DX Loughton
    Abacus House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0