Rst Cardiff Developments Limited. net worth, address, company information. Free

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Rst Cardiff Developments Limited (number 06025995) is a private limited company legally formed on 2006-12-12 originating in England. This company can be found at 29 York Street, London W1H 1EZ. Changed on 2014-04-16, the previous name this business utilized was Rst Cardiff Development Limited. Rst Cardiff Developments Limited is operating under Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	Rst Cardiff Developments Limited
Number	06025995
Date of Incorporation:	12th December 2006
End of financial year:	29 September
Address:	29 York Street, London, W1H 1EZ
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the business, we can name: Romy S. (appointed on 20 September 2021), Melanie O. (appointment date: 17 March 2014). 2 secretaries are there in the company: Christina M. (appointed on 01 June 2017), Mette B. (appointed on 01 June 2017). The Companies House lists 2 persons of significant control, namely: Apg Cotswolds & Cardiff Limited can be found at York Street, W1H 1EZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rst Cardiff Limited 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	2,470,028	543,671	2,301,289	1,710,314	513,221	446,777	364,067	7,637,622
Total Assets Less Current Liabilities	612,122	-1,455,175	1,667,265	1,367,578	112,588	-707,496	-719,372	1,642,496
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	-497,272	-2,505,175	-	-	-	-	-	-

People with significant control

Apg Cotswolds & Cardiff Limited

16 February 2023

Address	29 York Street, London, W1H 1EZ, England
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	14381618
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rst Cardiff Limited

6 April 2016 - 16 February 2023

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	08897388
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH01) Statement of Capital on 2023-02-16: 100.00 GBP filed on: 31st, December 2023 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 2023-02-16: 100.00 GBP filed on: 31st, December 2023 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-09-30 filed on: 28th, June 2023 \| accounts	Free Download (9 pages)
(AD01) New registered office address 29 York Street London W1H 1EZ. Change occurred on 2022-10-13. Company's previous address: 124 City Road London EC1V 2NX England. filed on: 13th, October 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (8 pages)
(AD01) New registered office address 124 City Road London EC1V 2NX. Change occurred on 2022-06-22. Company's previous address: Kemp House 152- 160 City Road London EC1V 2NX England. filed on: 22nd, June 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-09-20 filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-09-20 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-09-30 filed on: 23rd, June 2021 \| accounts	Free Download (9 pages)
(AD01) New registered office address Kemp House 152- 160 City Road London EC1V 2NX. Change occurred on 2021-02-09. Company's previous address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom. filed on: 9th, February 2021 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-09-30 filed on: 21st, September 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2018-09-30 filed on: 26th, June 2019 \| accounts	Free Download (10 pages)
(AD01) New registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN. Change occurred on 2019-02-25. Company's previous address: Bridge House 4 Borough High Street London Bridge London SE1 9QR. filed on: 25th, February 2019 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-09-30 filed on: 28th, June 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2016-09-30 filed on: 4th, July 2017 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on 2017-06-01 filed on: 14th, June 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2017-06-01) of a secretary filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2017-06-01) of a secretary filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2017-06-14) of a secretary filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2017-06-14) of a secretary filed on: 14th, June 2017 \| officers	Free Download (2 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: 9th, January 2017 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2015-09-30 filed on: 1st, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 1st, March 2016 \| annual return	Free Download (6 pages)
(CH01) On 2015-10-05 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-10-05 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(CH03) On 2015-10-05 secretary's details were changed filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AD02) New sail address 1 Frederick Place London N8 8AF. Change occurred at an unknown date. Company's previous address: 24-25 Edison Road London N8 8AE England. filed on: 1st, March 2016 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2014-09-30 filed on: 3rd, October 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2014-09-30 to 2014-09-29 filed on: 23rd, June 2015 \| accounts	Free Download (1 page)
(CH01) On 2014-04-16 director's details were changed filed on: 10th, February 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: 10th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-12 filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-02-10: 1.00 GBP capital
(AD01) New registered office address Bridge House 4 Borough High Street London Bridge London SE1 9QR. Change occurred on 2014-11-04. Company's previous address: 109 Gloucester Place London W1U 6JW. filed on: 4th, 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 (10 pages)
(AA) Full accounts data made up to 2013-09-30 filed on: 23rd, June 2014 \| accounts	Free Download (11 pages)
(CERTNM) Company name changed rst cardiff development LIMITEDcertificate issued on 16/04/14 filed on: 16th, April 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CERTNM) Company name changed corpmist LIMITEDcertificate issued on 07/04/14 filed on: 7th, April 2014 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-03-17 filed on: 17th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-03-17 filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-03-17 filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-12 filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-12 filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-09-30 filed on: 6th, January 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-12 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
(AA01) Accounting period ending changed to 2011-03-31 (was 2011-09-30). filed on: 30th, December 2011 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-10-20 filed on: 20th, October 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-03-31 filed on: 5th, April 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-12 filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-01-09 director's details were changed filed on: 11th, March 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-12-01 filed on: 1st, December 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-08-12 filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-15 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-15 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-12 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 2nd, March 2010 \| accounts	Free Download (10 pages)
(AP03) Appointment (date: 2010-02-03) of a secretary filed on: 3rd, February 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2010-02-03 filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 30th, January 2009 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-12-24 - Annual return with full member list filed on: 24th, December 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 14th, October 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(288a) On 2007-05-30 New director appointed filed on: 30th, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007-05-30 New director appointed filed on: 30th, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007-03-22 Director resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-22 Secretary resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-22 Director resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-22 New secretary appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-22 Secretary resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-22 New secretary appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-22 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007-03-22 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/03/07 from: 280 grays inn road london WC1X 8EB filed on: 22nd, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/03/07 from: 280 grays inn road london WC1X 8EB filed on: 22nd, March 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, December 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 12th, December 2006 \| incorporation	Free Download (11 pages)

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