Rst Edison Road Limited. net worth, address, company information. Free

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Rst Edison Road Limited (number 09631130) is a private limited company founded on 2015-06-09 originating in England. This firm is located at 1 Frederick Place, London N8 8AF. Rst Edison Road Limited is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name	Rst Edison Road Limited
Number	09631130
Date of Incorporation:	2015/06/09
End of financial year:	30 September
Address:	1 Frederick Place, London, N8 8AF
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in this particular company, we can name: Romy S. (appointed on 05 August 2019), Melanie O. (appointment date: 09 June 2015). 2 secretaries are also present: Mette B. (appointed on 10 July 2017), Christina M. (appointed on 10 July 2017). The Companies House indexes 1 person of significant control - Rst Muswell Hill Limited, a company that can be found at 4 Borough High Street, SE1 9QR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	100	100	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-	-

People with significant control

Rst Muswell Hill 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	06357779
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MR04) Satisfaction of charge 096311300001 in full filed on: 6th, March 2024 \| mortgage	Free Download (1 page)

	Download filing
(MR04) Satisfaction of charge 096311300001 in full filed on: 6th, March 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 096311300002 in full filed on: 6th, March 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 096311300003 in full filed on: 6th, March 2024 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 9th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2022 filed on: 8th, June 2023 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 124 City Road London EC1V 2NX England on 7th October 2022 to 1 Frederick Place London N8 8AF filed on: 7th, October 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Kemp House 152-160 City Road London EC1V 2NX England on 22nd June 2022 to 124 City Road London EC1V 2NX filed on: 22nd, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 9th June 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2021 filed on: 15th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 9th June 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2020 filed on: 8th, June 2021 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom on 9th February 2021 to Kemp House 152-160 City Road London EC1V 2NX filed on: 9th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 9th June 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2019 filed on: 13th, May 2020 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 5th August 2019 filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th August 2019 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 9th June 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 11th, June 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Bridge House 4 Borough High Street London Bridge London SE1 9QR England on 25th February 2019 to 2nd Floor Regis House 45 King William Street London EC4R 9AN filed on: 25th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 9th June 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2017 filed on: 11th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 9th June 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
(AP03) On 10th July 2017, company appointed a new person to the position of a secretary filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(AP03) On 10th July 2017, company appointed a new person to the position of a secretary filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of accounting period to 30th September 2016 from 30th June 2016 filed on: 8th, March 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2016 filed on: 8th, March 2017 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 096311300003, created on 15th November 2016 filed on: 18th, November 2016 \| mortgage	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 9th June 2016 filed on: 17th, August 2016 \| annual return	Free Download (7 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: 17th, August 2016 \| address	Free Download (1 page)
(CH01) On 5th October 2015 director's details were changed filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 5th October 2015 director's details were changed filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096311300002, created on 9th October 2015 filed on: 10th, October 2015 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 096311300001, created on 9th September 2015 filed on: 12th, September 2015 \| mortgage	Free Download (36 pages)
(NEWINC) Incorporation filed on: 9th, June 2015 \| incorporation	Free Download (27 pages)

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