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

Company search

Rst London Limited (registration number 07453106) is a private limited company established on 2010-11-29 originating in England. This enterprise is situated at 29 York Street, London W1H 1EZ. Rst London Limited is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Rst London Limited
Number	07453106
Date of Incorporation:	November 29, 2010
End of financial year:	29 September
Address:	29 York Street, London, W1H 1EZ
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Romy S. (appointed on 18 June 2019), Melanie O. (appointment date: 29 November 2010). 2 secretaries are in the company: Mette B. (appointed on 30 May 2017), Christina M. (appointed on 30 May 2017). The official register reports 2 persons of significant control, namely: Rst Group Holdings 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. Rst Residential Investments 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	2011-09-30	2012-09-30	2013-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1	327,314	844,025	7,748,174	9,483,721	9,468,981	11,151,699	13,103,525
Fixed Assets	102	16,092	11,138	348,877	908	-	-	-
Total Assets Less Current Liabilities	-	-	-	7,306,585	8,057,079	4,262,187	4,065,090	3,041,690
Number Shares Allotted	-	1	1	-	-	-	-	-
Shareholder Funds	1	-130,440	-176,115	-	-	-	-	-
Tangible Fixed Assets	-	15,990	11,033	-	-	-	-	-

People with significant control

Rst Group Holdings Limited

14 July 2017

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	10719614
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rst Residential Investments Limited

6 April 2016 - 14 July 2017

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	06775786
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MR04) Charge 074531060026 satisfaction in full. filed on: 9th, January 2024 \| mortgage	Free Download (1 page)

	Download filing
(MR04) Charge 074531060026 satisfaction in full. filed on: 9th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 074531060028 satisfaction in full. filed on: 9th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 074531060029 satisfaction in full. filed on: 9th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 074531060012 satisfaction in full. filed on: 11th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 074531060019 satisfaction in full. filed on: 11th, October 2023 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (12 pages)
(SH01) 106.00 GBP is the capital in company's statement on 2021/04/15 filed on: 21st, February 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, February 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 15th, February 2023 \| incorporation	Free Download (20 pages)
(AD01) Change of registered address from 124 City Road London EC1V 2NX England on 2022/10/13 to 29 York Street London W1H 1EZ filed on: 13th, October 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2021/09/30 filed on: 7th, July 2022 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from Kemp House 152-160 City Road London EC1V 2NX England on 2022/06/22 to 124 City Road London EC1V 2NX filed on: 22nd, June 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 074531060034, created on 2021/12/09 filed on: 15th, December 2021 \| mortgage	Free Download (8 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2021/04/15 filed on: 30th, September 2021 \| capital	Free Download (3 pages)
(SH01) 7.00 GBP is the capital in company's statement on 2021/04/15 filed on: 30th, September 2021 \| capital	Free Download (4 pages)
(SH01) 5.00 GBP is the capital in company's statement on 2021/04/15 filed on: 30th, September 2021 \| capital	Free Download (3 pages)
(SH01) 5.00 GBP is the capital in company's statement on 2021/07/15 filed on: 30th, September 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 2020/09/30 filed on: 23rd, June 2021 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom on 2021/02/09 to Kemp House 152-160 City Road London EC1V 2NX filed on: 9th, February 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2019/09/30 filed on: 21st, September 2020 \| accounts	Free Download (12 pages)
(MR04) Charge 074531060005 satisfaction in full. filed on: 11th, June 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 074531060006 satisfaction in full. filed on: 11th, June 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 074531060010 satisfaction in full. filed on: 11th, June 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 074531060004 satisfaction in full. filed on: 11th, June 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 074531060033, created on 2020/05/20 filed on: 21st, May 2020 \| mortgage	Free Download (8 pages)
(TM01) Director's appointment terminated on 2019/07/04 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2018/09/30 filed on: 4th, July 2019 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2019/06/18. filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 074531060032, created on 2019/05/24 filed on: 25th, May 2019 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 074531060030, created on 2019/05/22 filed on: 23rd, May 2019 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 074531060031, created on 2019/05/22 filed on: 23rd, May 2019 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 074531060029, created on 2019/03/26 filed on: 2nd, April 2019 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 074531060027, created on 2019/03/21 filed on: 23rd, March 2019 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 074531060028, created on 2019/03/21 filed on: 23rd, March 2019 \| mortgage	Free Download (10 pages)
(MR04) Charge 074531060023 satisfaction in full. filed on: 22nd, March 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 074531060026, created on 2019/02/13 filed on: 26th, February 2019 \| mortgage	Free Download (12 pages)
(AD01) Change of registered address from Bridge House 4 Borough High Street London Bridge London SE1 9QR on 2019/02/25 to 2nd Floor Regis House 45 King William Street London EC4R 9AN filed on: 25th, February 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 074531060024, created on 2018/12/06 filed on: 8th, December 2018 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 074531060023, created on 2018/12/06 filed on: 8th, December 2018 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 074531060021, created on 2018/12/06 filed on: 8th, December 2018 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 074531060022, created on 2018/12/06 filed on: 8th, December 2018 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 074531060025, created on 2018/12/06 filed on: 8th, December 2018 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 074531060020, created on 2018/09/17 filed on: 18th, September 2018 \| mortgage	Free Download (9 pages)
(AA) Full accounts for the period ending 2017/09/30 filed on: 28th, June 2018 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 074531060019, created on 2018/05/21 filed on: 4th, June 2018 \| mortgage	Free Download (25 pages)
(MR04) Charge 074531060009 satisfaction in full. filed on: 2nd, May 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 074531060013 satisfaction in full. filed on: 2nd, May 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 074531060018, created on 2018/03/13 filed on: 15th, March 2018 \| mortgage	Free Download (25 pages)
(MR04) Charge 074531060015 satisfaction in full. filed on: 9th, March 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 074531060017, created on 2018/02/22 filed on: 23rd, February 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 074531060016, created on 2018/01/04 filed on: 5th, January 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 074531060015, created on 2017/12/20 filed on: 27th, December 2017 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 074531060014, created on 2017/11/07 filed on: 20th, November 2017 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 074531060013, created on 2017/08/18 filed on: 23rd, August 2017 \| mortgage	Free Download (27 pages)
(MR04) Charge 074531060008 satisfaction in full. filed on: 12th, July 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 12th, July 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 074531060007 satisfaction in full. filed on: 12th, July 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 3 satisfaction in full. filed on: 12th, July 2017 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (10 pages)
(AP03) On 2017/05/30, company appointed a new person to the position of a secretary filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(AP03) On 2017/05/30, company appointed a new person to the position of a secretary filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 074531060012, created on 2017/04/10 filed on: 13th, April 2017 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 074531060011, created on 2017/03/15 filed on: 20th, March 2017 \| mortgage	Free Download (15 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 1 Frederick Place London N8 8AF filed on: 9th, January 2017 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2015/09/30 filed on: 1st, July 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/29 filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/15 capital
(CH01) On 2015/10/05 director's details were changed filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/10/05 director's details were changed filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from 24-25 Edison Road London N8 8AE England at an unknown date to 1 Frederick Place London N8 8AF filed on: 15th, December 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 074531060010, created on 2015/09/29 filed on: 10th, October 2015 \| mortgage	Free Download (21 pages)
(AA) Small company accounts made up to 2014/09/30 filed on: 3rd, October 2015 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 074531060009, created on 2015/09/09 filed on: 12th, September 2015 \| mortgage	Free Download (25 pages)
(AA01) Previous accounting period shortened to 2014/09/29 filed on: 23rd, June 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 074531060008, created on 2015/04/30 filed on: 1st, May 2015 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 074531060007, created on 2015/02/26 filed on: 2nd, March 2015 \| mortgage	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/29 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/10 capital
(AD03) On 1970/01/01 location of registered inspection location was changed to 24-25 Edison Road London N8 8AE filed on: 10th, February 2015 \| address	Free Download (1 page)
(CH01) On 2014/04/16 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 109 Gloucester Place London W1U 6JW on 2014/11/07 to Bridge House 4 Borough High Street London Bridge London SE1 9QR filed on: 7th, November 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 074531060004, created on 2014/07/04 filed on: 8th, July 2014 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 074531060006, created on 2014/07/04 filed on: 8th, July 2014 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 074531060005, created on 2014/07/04 filed on: 8th, July 2014 \| mortgage	Free Download (22 pages)
(AA) Full accounts for the period ending 2013/09/30 filed on: 27th, June 2014 \| accounts	Free Download (11 pages)
(TM02) Secretary's appointment terminated on 2014/06/16 filed on: 16th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/11/29 filed on: 1st, February 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/02/01 capital
(AP03) On 2013/12/18, company appointed a new person to the position of a secretary filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, October 2013 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, October 2013 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending 2012/09/30 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, March 2013 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, March 2013 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/11/29 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/09/30 filed on: 27th, November 2012 \| accounts	Free Download (8 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 25th, September 2012 \| mortgage	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2011/09/30 filed on: 28th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/11/29 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 24th, February 2012 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 16th, February 2012 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, February 2012 \| mortgage	Free Download (6 pages)
(NEWINC) Company registration filed on: 29th, November 2010 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Rst Residential Investments Limited
Truro (cornwall) Developments Limited
Ahcs Fairford Limited
Rst Dial Lane Developments Limited


Ahcs North Devon Limited
Apg Strategic Developments Limited
Apg Pi Limited