Rst Poole Limited. net worth, address, company information. Free

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Rst Poole Limited (reg no 06552846) is a private limited company created on 2008-04-02 in England. The company is registered at 29 York Street, London W1H 1EZ. Having undergone a change in 2016-02-09, the previous name the business utilized was Cribber Apartments Limited. Rst Poole Limited operates SIC code: 41100 - "development of building projects".

Company details

Name	Rst Poole Limited
Number	06552846
Date of Incorporation:	2008/04/02
End of financial year:	29 September
Address:	29 York Street, London, W1H 1EZ
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the firm, we can name: Romy S. (in the company from 20 September 2021), Melanie O. (appointment date: 09 February 2016). 2 secretaries are also present: Mette B. (appointed on 30 May 2017), Christina M. (appointed on 30 May 2017). The Companies House indexes 1 person of significant control - Rst Hampshire Limited, a corporation which can be found at 4 Borough High Street, SE1 9QR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	4,304,221	2,505,247	1,771,153	4,034,475	7,045,419	7,554,985	5,969,251	4,225,760	1,455,685
Total Assets Less Current Liabilities	-	-	-	1,001,652	3,517,664	706,735	623,617	-2,815,112	-4,235,736
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	-953,571	-1,401,539	-1,232,240	-	-	-	-	-	-

People with significant control

Rst Hampshire Limited

6 April 2016

Address	Bridge House 4 Borough High Street, London, SE1 9QR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	09166915
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2022-09-30 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)

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(AA) Accounts for a small company made up to 2022-09-30 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 2022-10-12 filed on: 12th, October 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-06-22 filed on: 22nd, June 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-09-20 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-09-20 filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2020-09-30 filed on: 24th, June 2021 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 2021-02-08 filed on: 8th, February 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-09-30 filed on: 21st, September 2020 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2018-09-30 filed on: 26th, June 2019 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25 filed on: 25th, February 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-09-30 filed on: 2nd, July 2018 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 2016-09-30 filed on: 4th, July 2017 \| accounts	Free Download (8 pages)
(AP03) On 2017-05-30 - new secretary appointed filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(AP03) On 2017-05-30 - new secretary appointed filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-05-30 filed on: 30th, May 2017 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Frederick Place London N8 8AF at an unknown date filed on: 20th, April 2017 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2015-09-30 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-04-02 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
(AD02) Location of register of charges has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF at an unknown date filed on: 28th, April 2016 \| address	Free Download (1 page)
(CH03) On 2015-10-05 secretary's details were changed filed on: 28th, April 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-02-09 filed on: 9th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-02-09 filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-09 filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed cribber apartments LIMITEDcertificate issued on 09/02/16 filed on: 9th, February 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a small company made up to 2014-09-30 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2014-09-30 to 2014-09-29 filed on: 23rd, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-04-02 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-22: 100.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 24-25 Edison Road London N8 8AE at an unknown date filed on: 22nd, May 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 2014-11-05 filed on: 5th, November 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2014-04-02 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-08: 100.00 GBP capital
(AA) Full accounts data made up to 2012-09-30 filed on: 21st, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2013-04-02 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-09-30 filed on: 2nd, January 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2012-04-02 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period extended from 2011-03-31 to 2011-09-30 filed on: 30th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2011-04-02 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 18th, February 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed acorn cribber LIMITEDcertificate issued on 18/02/11 filed on: 18th, February 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2011-02-10 change of name
(TM01) Director appointment termination date: 2011-02-17 filed on: 17th, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2010-03-31 filed on: 10th, January 2011 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: 2010-12-01 filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-02 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-02 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-02 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-04-02 secretary's details were changed filed on: 7th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-04-02 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2009-03-31 filed on: 4th, May 2010 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from 2009-04-30 to 2009-03-31 filed on: 3rd, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-05-11 filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
(288a) On 2008-10-15 Director appointed filed on: 15th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008-09-04 Director appointed filed on: 4th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008-09-04 Appointment terminated secretary filed on: 4th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008-09-04 Secretary appointed filed on: 4th, September 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 11/04/2008 from 280 gray's inn road london WC1X 8EB filed on: 11th, April 2008 \| address	Free Download (1 page)
(288a) On 2008-04-11 Secretary appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288b) On 2008-04-11 Appointment terminated secretary filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008-04-11 Director appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288b) On 2008-04-11 Appointment terminated director filed on: 11th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, April 2008 \| incorporation	Free Download (16 pages)

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