Rst1 Sw Developments Limited. net worth, address, company information. Free

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Rst1 Sw Developments Limited (reg no 06262132) is a private limited company legally formed on 2007-05-29 originating in England. This business is situated at 29 York Street, London W1H 1EZ. Having undergone a change in 2015-02-26, the previous name the firm utilized was Fistral Beach Newquay Limited. Rst1 Sw Developments Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name	Rst1 Sw Developments Limited
Number	06262132
Date of Incorporation:	29th May 2007
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 aforementioned company, we can name: Romy S. (appointed on 20 September 2021), Melanie O. (appointment date: 01 April 2014). 1 secretary is there as well: Rickard E. (appointed on 30 October 2009). The Companies House lists 1 person of significant control - Rst1 South West Group Limited, a company that 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	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	581,000	50,858	4,231,887	2,358,080	7,597,103	11,931,396	9,892,712	11,962,060
Total Assets Less Current Liabilities	-	-	-150,631	-175,408	6,355,378	-268,675	6,992,841	-1,048,187
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	-885,205	-842,420	-	-	-	-	-	-

People with significant control

Rst1 South West Group 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	06442493
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 (9 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 (9 pages)
(AD01) Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 2022-10-14 filed on: 14th, October 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-07-22 filed on: 22nd, July 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 (9 pages)
(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 (9 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 2021-02-10 filed on: 10th, 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 (9 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: 28th, June 2018 \| accounts	Free Download (9 pages)
(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: 29th, June 2017 \| address	Free Download (1 page)
(CH01) On 2015-10-05 director's details were changed filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-10-05 director's details were changed filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(CH03) On 2015-10-05 secretary's details were changed filed on: 29th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-05-29 with full list of members filed on: 29th, July 2016 \| annual return	Free Download (7 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: 29th, July 2016 \| 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 (7 pages)
(AA) Accounts for a small company made up to 2014-09-30 filed on: 3rd, October 2015 \| accounts	Free Download (7 pages)
(CH01) On 2014-04-16 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(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: 15th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-05-29 with full list of members filed on: 15th, July 2015 \| annual return	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)
(CERTNM) Company name changed fistral beach newquay LIMITEDcertificate issued on 26/02/15 filed on: 26th, February 2015 \| change of name	Free Download (3 pages)
(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)
(AAMD) Amended full accounts data made up to 2013-09-30 filed on: 22nd, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2014-05-29 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-17: 1.00 GBP capital
(AA) Full accounts data made up to 2013-09-30 filed on: 27th, June 2014 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2014-06-11 filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-11 filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-06-11 filed on: 11th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-05-29 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2013-05-29 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-28: 1 GBP capital
(AA) Full accounts data made up to 2012-09-30 filed on: 6th, January 2014 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period extended from 2011-03-31 to 2011-09-30 filed on: 30th, December 2011 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2011-10-20 filed on: 20th, October 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-05-29 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 18th, February 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed acorn (fistral) LIMITEDcertificate issued on 18/02/11 filed on: 18th, February 2011 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 1st, February 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2010-05-29 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-05-29 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-29 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 21st, May 2010 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from 2009-05-31 to 2009-03-31 filed on: 23rd, February 2010 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on 2010-02-03 filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
(AP03) On 2010-02-03 - new secretary appointed filed on: 3rd, February 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2008-05-31 filed on: 3rd, July 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to 2009-07-02 filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-07-15 filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
(288a) On 2007-08-07 New director appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007-08-07 New director appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/06/07 from: 280 grays inn road london WC1X 8EB filed on: 19th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 19/06/07 from: 280 grays inn road london WC1X 8EB filed on: 19th, June 2007 \| address	Free Download (1 page)
(288b) On 2007-06-19 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-19 New secretary appointed filed on: 19th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-19 New director appointed filed on: 19th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-19 Secretary resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-19 Secretary resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-19 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-19 New secretary appointed filed on: 19th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-19 New director appointed filed on: 19th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, May 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 29th, May 2007 \| incorporation	Free Download (17 pages)

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