Rustic Pine Developments Limited

Active03007911 Private limited company
Incorporated
10 January 1995 (31 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Harant Pal Singh
Accounts type
Unaudited abridged
Region
Greater London
Address
72 Fielding Road
Chiswick
London
W4 1DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2018
Irish
Born August 1950 (76)
Director · Appointed 20 October 2014
British
Born November 1958
Officer history (8 former)
8 June 2019
Resigned Rahal, David as Director
11 January 2018
Resigned Kane, Thomas Richard as Director
11 January 2018
Appointed Kane, Thomas Richard as Director
20 October 2014
Appointed Singh, Harant Pal as Director
28 March 2013
Resigned Panayi, Panayis as Director
1 May 2011
Appointed Kane, Thomas Richard as Director
14 December 2010
Appointed Panayi, Panayis as Director
14 December 2010
Resigned Rahal, Elizabeth Veronica as Secretary
1 February 2007
Resigned Cole, Richard as Secretary
1 February 2007
Appointed Rahal, Elizabeth Veronica as Secretary
1 February 2007
Resigned Millinder, Alan John as Director
5 December 1995
Appointed Rahal, David as Director
1 March 1995
Appointed Millinder, Alan John as Director
1 March 1995
Appointed Cole, Richard as Secretary
1 March 1995
Resigned Sterford Corporate Services Limited as Corporate Nominee Secretary
1 March 1995
Resigned Sterford Nominees Limited as Corporate Nominee Director
10 January 1995
Appointed Sterford Corporate Services Limited as Corporate Nominee Secretary
10 January 1995
Appointed Sterford Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1958

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£1,879,981)
Cash
£166,117
Profit
(£130,516)
Debt Ratio
130%
Current Ratio
2.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,142,453) (£1,534,490) (£1,476,404) (£1,503,401) (£1,749,465) (£1,879,981)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,047,818£6,258,511£6,389,968£6,485,095£6,683,140£6,880,345
Current Assets£286,123£307,260£97,674£35,667£47,515£46,403
Debtors£95,570£121,092£75,559£12,261£26,676£23,916
Cash£166,117£162,875£209£1,500£622
Creditors (< 1 year)£145,596£124,056£41,567£72,452£45,156£4,306,748
Creditors (> 1 year)£8,068,326£8,191,180£7,949,476£7,924,714£8,219,989£3,762,453
Net Current Assets£140,527£183,204£56,107(£36,785)£2,359(£4,260,345)
Net Assets(£1,879,981)(£1,749,465)(£1,503,401)(£1,476,404)(£1,534,490)(£1,142,453)
Shareholder Funds(£1,879,981)(£1,749,465)(£1,503,401)(£1,476,404)(£1,534,490)(£1,142,453)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Satisfaction of a charge in full
11 May 2026Confirmation statement with no updates10 January 2026
31 March 2026Unaudited abridged accounts31 March 2025
31 March 2025Unaudited abridged accounts31 March 2024
16 January 2025Confirmation statement with no updates10 January 2025
Show all recent filings

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