RST Bristol Developments Limited

Company Name	RST Bristol Developments Limited
Director	Melanie Jayne Omirou
Company Status	Active
Company Number	06113306
Category	Private Limited Company
Incorporation Date	19 February 2007(17 years, 2 months ago)
Previous Name	Steelworks (Kelham Island) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 February 2014(7 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Mette Blackmore
Status	Current
Appointed	08 June 2017(10 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Christina Anna Massos
Status	Current
Appointed	08 June 2017(10 years, 3 months after company formation)
Appointment Duration	6 years, 10 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	Resigned
Appointed	19 February 2007(same day as company formation)
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	19 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	41 Court Way Colindale London NW9 6JG

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2008)
Role	Property Developers
Country of Residence	United Kingdom
Correspondence Address	45 Knoll Drive Southgate London N14 5LU

Secretary Name	Stephen Oliver Brook
Nationality	British
Status	Resigned
Appointed	16 May 2007(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 17 August 2012)
Role	Company Director
Correspondence Address	29 York Street London W1H 1EZ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(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	19 February 2007(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 Bristol Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,598,406
Cash	£799
Current Liabilities	£225,248

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	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

1 October 2015	Delivered on: 3 October 2015 Persons entitled: Titlestone Real Estate Limited Classification: A registered charge Outstanding
19 November 2014	Delivered on: 20 November 2014 Persons entitled: Rst Bristol Limited Classification: A registered charge Outstanding
21 October 2014	Delivered on: 22 October 2014 Persons entitled: John Skok Classification: A registered charge Outstanding
13 January 2022	Delivered on: 17 January 2022 Persons entitled: Rst Securities Limited Classification: A registered charge Particulars: None. Outstanding
10 February 2020	Delivered on: 12 February 2020 Persons entitled: Abc International Bank PLC Classification: A registered charge Outstanding
21 November 2017	Delivered on: 23 November 2017 Persons entitled: Galliard Holdings Limited Classification: A registered charge Outstanding
9 November 2017	Delivered on: 10 November 2017 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Outstanding
15 March 2017	Delivered on: 20 March 2017 Persons entitled: Ghl (Bath) Limited Classification: A registered charge Outstanding
18 November 2008	Delivered on: 20 November 2008 Satisfied on: 1 October 2014 Persons entitled: Acorn Homes (GB) 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 September 2008	Delivered on: 11 September 2008 Satisfied on: 1 October 2014 Persons entitled: Acorn Homes (GB) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal mortgage any property,fixed charge all stocks,shares or other securities,its goodwill,all book debts and other debts see image for full details. Fully Satisfied
21 April 2008	Delivered on: 23 April 2008 Satisfied on: 1 October 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For details of properties charged please refer to form 395) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 October 2007	Delivered on: 26 October 2007 Satisfied on: 12 August 2008 Persons entitled: Ruffler Bank PLC Classification: Legal charge 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: F/H property k/a land at green lane sheffield t/no SYK539508. Fully Satisfied
7 March 2007	Delivered on: 10 March 2007 Satisfied on: 12 August 2008 Persons entitled: Ruffler Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h and l/h property all stocks shares its goodwill all book and other debts. See the mortgage charge document for full details. Fully Satisfied
7 March 2007	Delivered on: 8 March 2007 Satisfied on: 12 August 2008 Persons entitled: Ruffler Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The steelworks kelham island sheffield t/n's SYK469067 SYK474196 and SKY469082,. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 October 2023	Satisfaction of charge 061133060013 in full (1 page)
25 July 2023	Accounts for a small company made up to 30 September 2022 (9 pages)
3 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
17 October 2022	Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 17 October 2022 (1 page)
25 July 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 July 2022 (1 page)
29 June 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
2 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
17 January 2022	Registration of charge 061133060014, created on 13 January 2022 (8 pages)
24 June 2021	Accounts for a small company made up to 30 September 2020 (11 pages)
12 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
10 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 10 February 2021 (1 page)
26 January 2021	Cessation of Rst Bristol Limited as a person with significant control on 1 October 2019 (1 page)
26 January 2021	Confirmation statement made on 20 February 2020 with updates (4 pages)
26 January 2021	Notification of Rst Cornwall Limited as a person with significant control on 1 October 2019 (2 pages)
21 September 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
20 April 2020	Satisfaction of charge 061133060011 in full (1 page)
20 April 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
18 February 2020	Satisfaction of charge 061133060009 in full (4 pages)
12 February 2020	Registration of charge 061133060013, created on 10 February 2020 (36 pages)
26 June 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
18 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 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)
29 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
2 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
23 November 2017	Registration of charge 061133060012, created on 21 November 2017 (24 pages)
23 November 2017	Registration of charge 061133060012, created on 21 November 2017 (24 pages)
10 November 2017	Registration of charge 061133060011, created on 9 November 2017 (30 pages)
10 November 2017	Registration of charge 061133060011, created on 9 November 2017 (30 pages)
3 July 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
3 July 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
21 June 2017	Appointment of Mrs Mette Blackmore as a secretary on 8 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Christina Anna Massos as a secretary on 8 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Christina Anna Massos as a secretary on 8 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Mette Blackmore as a secretary on 8 June 2017 (2 pages)
20 March 2017	Registration of charge 061133060010, created on 15 March 2017 (14 pages)
20 March 2017	Registration of charge 061133060010, created on 15 March 2017 (14 pages)
8 March 2017	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
8 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
8 March 2017	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
8 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (9 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (9 pages)
15 April 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)
15 April 2016	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 (2 pages)
15 April 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)
15 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (4 pages)
15 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (4 pages)
15 April 2016	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 (2 pages)
3 October 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
3 October 2015	Registration of charge 061133060009, created on 1 October 2015 (21 pages)
3 October 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
3 October 2015	Registration of charge 061133060009, created on 1 October 2015 (21 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)
25 February 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
25 February 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
25 February 2015	Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014 (2 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
25 February 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
25 February 2015	Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014 (2 pages)
20 November 2014	Registration of charge 061133060008, created on 19 November 2014 (23 pages)
20 November 2014	Registration of charge 061133060008, created on 19 November 2014 (23 pages)
7 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 7 November 2014 (1 page)
7 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 7 November 2014 (1 page)
7 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 7 November 2014 (1 page)
22 October 2014	Registration of charge 061133060007, created on 21 October 2014 (23 pages)
22 October 2014	Registration of charge 061133060007, created on 21 October 2014 (23 pages)
1 October 2014	Satisfaction of charge 4 in full (4 pages)
1 October 2014	Satisfaction of charge 6 in full (4 pages)
1 October 2014	Satisfaction of charge 5 in full (4 pages)
1 October 2014	Satisfaction of charge 5 in full (4 pages)
1 October 2014	Satisfaction of charge 6 in full (4 pages)
1 October 2014	Satisfaction of charge 4 in full (4 pages)
30 September 2014	Company name changed steelworks (kelham island) LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-29 (3 pages)
30 September 2014	Company name changed steelworks (kelham island) LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution (3 pages)
11 August 2014	Termination of appointment of Romy Elizabeth Summerskill as a director on 1 July 2014 (1 page)
11 August 2014	Termination of appointment of Romy Elizabeth Summerskill as a director on 1 July 2014 (1 page)
11 August 2014	Termination of appointment of Romy Elizabeth Summerskill as a director on 1 July 2014 (1 page)
30 June 2014	Full accounts made up to 30 September 2013 (11 pages)
30 June 2014	Full accounts made up to 30 September 2013 (11 pages)
29 April 2014	Appointment of Mrs Melanie Jayne Omirou as a director (2 pages)
29 April 2014	Appointment of Mrs Melanie Jayne Omirou as a director (2 pages)
19 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (3 pages)
19 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (3 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Full accounts made up to 30 September 2012 (10 pages)
30 September 2013	Full accounts made up to 30 September 2012 (10 pages)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
21 June 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
4 October 2012	Full accounts made up to 30 September 2011 (10 pages)
4 October 2012	Full accounts made up to 30 September 2011 (10 pages)
17 August 2012	Termination of appointment of Stephen Brook as a secretary (1 page)
17 August 2012	Termination of appointment of Stephen Brook as a secretary (1 page)
15 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
3 January 2012	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
3 January 2012	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
5 April 2011	Full accounts made up to 31 March 2010 (11 pages)
5 April 2011	Full accounts made up to 31 March 2010 (11 pages)
14 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
9 May 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
9 May 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
9 May 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 19 February 2010 (2 pages)
9 May 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 19 February 2010 (2 pages)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
5 May 2010	Full accounts made up to 31 March 2009 (11 pages)
5 May 2010	Full accounts made up to 31 March 2009 (11 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	Full accounts made up to 31 March 2008 (11 pages)
3 March 2009	Full accounts made up to 31 March 2008 (11 pages)
24 February 2009	Return made up to 19/02/09; full list of members (3 pages)
24 February 2009	Return made up to 19/02/09; full list of members (3 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 October 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
13 October 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
19 September 2008	Appointment terminated director melanie omirou (1 page)
19 September 2008	Appointment terminated director melanie omirou (1 page)
11 September 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
13 March 2008	Return made up to 19/02/08; full list of members (4 pages)
13 March 2008	Return made up to 19/02/08; full list of members (4 pages)
11 March 2008	Appointment terminated secretary bridget mullarkey (1 page)
11 March 2008	Appointment terminated secretary bridget mullarkey (1 page)
26 October 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	New secretary appointed (1 page)
11 June 2007	New secretary appointed (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New director 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	Director resigned (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	Director resigned (1 page)
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 director appointed (1 page)
10 March 2007	Particulars of mortgage/charge (3 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Particulars of mortgage/charge (3 pages)
19 February 2007	Incorporation (17 pages)
19 February 2007	Incorporation (17 pages)

RST Bristol Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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