RD

RBR DEVELOPMENTS LTD

Active

Company number 15754774

Ilford, England · Incorporated 1 June 2024

Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 1 June 2024 and registered in England and Wales, RBR DEVELOPMENTS LTD remains an active private limited company, now trading for 2 years. Its registered office is at Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Rhaa Properties Ltd, which holds 25-50% of the shares and voting rights. It is controlled by Shakra Blue Ltd, which holds 25-50% of the shares and voting rights. It is controlled by Highgate Jv Developments Ltd, which holds 25-50% of the shares and voting rights. The board consists of three British directors: SUGLANI, Ram Shiv (appointed 1 June 2024), MEHTA, Bharat (appointed 19 August 2026) and RANJAN, Kailayapillai (appointed 19 August 2026). One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 June 2025, on 16 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 4 September 2026. The next is due by 18 September 2027. 12 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 September 2026
Next due
18 September 2027
13 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 19 September 2026
  • RHAA PROPERTIES LTD (33.3%)
  • SHAKRA BLUE LTD (33.3%)
  • HIGHGATE JV DEVELOPMENTS LTD (33.3%)
  • RAM SHIV SUGLANI (0.0%)
Total shares
120
Nominal value
£120.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 120 GBP £1.000
Total 120

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HIGHGATE JV DEVELOPMENTS LTD ORDINARY 40 33.33% 40 33.33%
RAM SHIV SUGLANI ORDINARY 0 0.00% 0 0.00%
RHAA PROPERTIES LTD ORDINARY 40 33.33% 40 33.33%
SHAKRA BLUE LTD ORDINARY 40 33.33% 40 33.33%
Total 120 100% 120 100%

Officers

RK
19 August 2026
MB
MEHTA, Bharat
Director
19 August 2026
SR
1 June 2024

Persons with significant control

PS
Rhaa Properties Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 August 2026
PS
Shakra Blue Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 August 2026
PS
Highgate Jv Developments Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 August 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2026 View
Appoint Person Director Company With Name Date
Officers
20 August 2026 View
Appoint Person Director Company With Name Date
Officers
20 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Dormant
Accounts
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Incorporation Company
Incorporation
1 June 2024 View

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