RST Cardiff Developments Limited

Company Name	RST Cardiff Developments Limited
Directors	Melanie Jayne Omirou and Romy Elizabeth Summerskill
Company Status	Active
Company Number	06025995
Category	Private Limited Company
Incorporation Date	12 December 2006(17 years, 4 months ago)
Previous Names	Corpmist Limited and RST Cardiff Development Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 March 2014(7 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Mette Blackmore
Status	Current
Appointed	01 June 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Christina Anna Massos
Status	Current
Appointed	01 June 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road London N8 8AE

Secretary Name	Bridget Mullarkey
Nationality	British
Status	Resigned
Appointed	14 February 2007(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	41 Court Way Colindale London NW9 6JG

Director Name	Mr Stuart Brereton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 04 August 2010)
Role	Property Developers
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road London N8 8AE

Secretary Name	Rickard Kelly Eriksson
Nationality	British
Status	Resigned
Appointed	30 November 2009(2 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 2017)
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(3 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 October 2011)
Role	New Projects Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road London N8 8AE

Director Name	Mr John Mirko Skok
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(7 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	29 York Street London W1H 1EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Rst Cardiff Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,017,455
Cash	£4,663
Current Liabilities	£2,150,776

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

7 November 2014	Delivered on: 10 November 2014 Persons entitled: The Pavilion (SE1) Limited Classification: A registered charge Outstanding
7 November 2014	Delivered on: 10 November 2014 Persons entitled: Rst Cardiff Limited Classification: A registered charge Outstanding
18 February 2008	Delivered on: 21 February 2008 Satisfied on: 3 July 2014 Persons entitled: Mountwise (Newquay) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A fixed and floating charge over all undertaking and all property assets and rights including all stocks shares or other securities goodwill and book debts. Fully Satisfied
25 January 2008	Delivered on: 29 January 2008 Satisfied on: 3 July 2014 Persons entitled: Israel Discount Bank Limited Classification: Third party legal charge Secured details: All monies due or to become due from the company or acorn homes (central) limited or the pavilion (SE1) limited to the chargee. Particulars: F/H the arundal houste 86-90 mountwise newquay t/nos CL26254 and C235251 by way of assignment the rental income and the goodwill in connection with the property floating charge all plant machinery at the property. Fully Satisfied
25 January 2008	Delivered on: 29 January 2008 Satisfied on: 3 July 2014 Persons entitled: Israel Discount Bank Limited Classification: Third party debenture Secured details: All monies due or to become due from the company or acorn homes (central) limited or the pavilion (SE1) limited to the chargee. Particulars: F/H the arundal houste 86-90 mountwise newquay t/nos CL26254 and C235251. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 February 2021	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 9 February 2021 (1 page)
25 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
21 September 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
14 February 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
25 February 2019	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 25 February 2019 (1 page)
15 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
28 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
14 June 2017	Appointment of Mrs Mette Blackmore as a secretary (2 pages)
14 June 2017	Appointment of Mrs Mette Blackmore as a secretary on 1 June 2017 (2 pages)
14 June 2017	Appointment of Mrs Christina Anna Massos as a secretary (2 pages)
14 June 2017	Appointment of Mrs Mette Blackmore as a secretary on 1 June 2017 (2 pages)
14 June 2017	Termination of appointment of Rickard Kelly Eriksson as a secretary on 1 June 2017 (1 page)
14 June 2017	Termination of appointment of Rickard Kelly Eriksson as a secretary on 1 June 2017 (1 page)
14 June 2017	Appointment of Mrs Mette Blackmore as a secretary (2 pages)
14 June 2017	Appointment of Mrs Christina Anna Massos as a secretary (2 pages)
14 June 2017	Appointment of Mrs Christina Anna Massos as a secretary on 1 June 2017 (2 pages)
14 June 2017	Appointment of Mrs Christina Anna Massos as a secretary on 1 June 2017 (2 pages)
9 January 2017	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
9 January 2017	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
9 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
1 March 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (6 pages)
1 March 2016	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 (2 pages)
1 March 2016	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
1 March 2016	Director's details changed for Mr John Mirko Skok on 5 October 2015 (2 pages)
1 March 2016	Secretary's details changed for Rickard Kelly Eriksson on 5 October 2015 (1 page)
1 March 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (6 pages)
1 March 2016	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
1 March 2016	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 (2 pages)
1 March 2016	Secretary's details changed for Rickard Kelly Eriksson on 5 October 2015 (1 page)
1 March 2016	Director's details changed for Mr John Mirko Skok on 5 October 2015 (2 pages)
3 October 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
3 October 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
23 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
23 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
10 February 2015	Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014 (2 pages)
10 February 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
10 February 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
10 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (6 pages)
10 February 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
10 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (6 pages)
10 February 2015	Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014 (2 pages)
10 February 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
10 November 2014	Registration of charge 060259950004, created on 7 November 2014 (23 pages)
10 November 2014	Registration of charge 060259950005, created on 7 November 2014 (23 pages)
10 November 2014	Registration of charge 060259950004, created on 7 November 2014 (23 pages)
10 November 2014	Registration of charge 060259950004, created on 7 November 2014 (23 pages)
10 November 2014	Registration of charge 060259950005, created on 7 November 2014 (23 pages)
10 November 2014	Registration of charge 060259950005, created on 7 November 2014 (23 pages)
4 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 4 November 2014 (1 page)
22 October 2014	Amended full accounts made up to 30 September 2013 (10 pages)
22 October 2014	Amended full accounts made up to 30 September 2013 (10 pages)
14 July 2014	Notice of ceasing to act as receiver or manager (4 pages)
14 July 2014	Notice of ceasing to act as receiver or manager (4 pages)
3 July 2014	Satisfaction of charge 2 in full (3 pages)
3 July 2014	Satisfaction of charge 1 in full (3 pages)
3 July 2014	Satisfaction of charge 2 in full (3 pages)
3 July 2014	Satisfaction of charge 1 in full (3 pages)
3 July 2014	Satisfaction of charge 3 in full (3 pages)
3 July 2014	Satisfaction of charge 3 in full (3 pages)
23 June 2014	Full accounts made up to 30 September 2013 (11 pages)
23 June 2014	Full accounts made up to 30 September 2013 (11 pages)
16 April 2014	Company name changed rst cardiff development LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-07 NM01 ‐ Change of name by resolution (3 pages)
16 April 2014	Company name changed rst cardiff development LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-07 NM01 ‐ Change of name by resolution (3 pages)
7 April 2014	Company name changed corpmist LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-07 NM01 ‐ Change of name by resolution (3 pages)
7 April 2014	Company name changed corpmist LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-07 NM01 ‐ Change of name by resolution (3 pages)
17 March 2014	Appointment of Mr John Mirko Skok as a director (2 pages)
17 March 2014	Termination of appointment of Romy Summerskill as a director (1 page)
17 March 2014	Appointment of Mrs Melanie Jayne Omirou as a director (2 pages)
17 March 2014	Termination of appointment of Romy Summerskill as a director (1 page)
17 March 2014	Appointment of Mr John Mirko Skok as a director (2 pages)
17 March 2014	Appointment of Mrs Melanie Jayne Omirou as a director (2 pages)
7 March 2014	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
7 March 2014	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
7 March 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
7 March 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
6 January 2014	Full accounts made up to 30 September 2012 (10 pages)
6 January 2014	Full accounts made up to 30 September 2012 (10 pages)
30 November 2012	Compulsory strike-off action has been suspended (1 page)
30 November 2012	Notice of appointment of receiver or manager (3 pages)
30 November 2012	Notice of appointment of receiver or manager (3 pages)
30 November 2012	Compulsory strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
30 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
20 October 2011	Termination of appointment of Melanie Omirou as a director (1 page)
20 October 2011	Termination of appointment of Melanie Omirou as a director (1 page)
5 April 2011	Full accounts made up to 31 March 2010 (9 pages)
5 April 2011	Full accounts made up to 31 March 2010 (9 pages)
14 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
11 March 2011	Director's details changed for Melanie Jayne Omirov on 9 January 2011 (2 pages)
11 March 2011	Director's details changed for Melanie Jayne Omirov on 9 January 2011 (2 pages)
11 March 2011	Director's details changed for Melanie Jayne Omirov on 9 January 2011 (2 pages)
1 December 2010	Appointment of Melanie Jayne Omirov as a director (3 pages)
1 December 2010	Appointment of Melanie Jayne Omirov as a director (3 pages)
12 August 2010	Termination of appointment of Stuart Brereton as a director (2 pages)
12 August 2010	Termination of appointment of Stuart Brereton as a director (2 pages)
15 March 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Stuart Brereton on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Stuart Brereton on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 15 March 2010 (2 pages)
2 March 2010	Full accounts made up to 31 March 2009 (10 pages)
2 March 2010	Full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Termination of appointment of Bridget Mullarkey as a secretary (2 pages)
3 February 2010	Termination of appointment of Bridget Mullarkey as a secretary (2 pages)
3 February 2010	Appointment of Rickard Kelly Eriksson as a secretary (3 pages)
3 February 2010	Appointment of Rickard Kelly Eriksson as a secretary (3 pages)
30 January 2009	Full accounts made up to 31 March 2008 (8 pages)
30 January 2009	Full accounts made up to 31 March 2008 (8 pages)
24 December 2008	Return made up to 12/12/08; full list of members (3 pages)
24 December 2008	Return made up to 12/12/08; full list of members (3 pages)
14 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
14 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
21 February 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
11 January 2008	Return made up to 12/12/07; full list of members (2 pages)
11 January 2008	Return made up to 12/12/07; full list of members (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New secretary appointed (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 280 grays inn road london WC1X 8EB (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 280 grays inn road london WC1X 8EB (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Secretary resigned (1 page)
12 December 2006	Incorporation (11 pages)
12 December 2006	Incorporation (11 pages)

RST Cardiff Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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