RST Muswell Hill Limited

Company Name	RST Muswell Hill Limited
Directors	Melanie Jayne Omirou and Romy Elizabeth Summerskill
Company Status	Active
Company Number	06357779
Category	Private Limited Company
Incorporation Date	31 August 2007(16 years, 8 months ago)
Previous Names	Acorn (Restormel) Limited and Rockit Apartments 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	25 March 2014(6 years, 6 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	07 June 2017(9 years, 9 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	07 June 2017(9 years, 9 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	Current
Appointed	20 September 2021(14 years 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	31 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Lane London N6 4SB

Secretary Name	Bridget Mullarkey
Nationality	British
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	41 Court Way Colindale London NW9 6JG

Secretary Name	Rickard Kelly Eriksson
Nationality	British
Status	Resigned
Appointed	30 October 2009(2 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 June 2017)
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mr John Mirko Skok
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(6 years, 10 months after company formation)
Appointment Duration	7 years, 2 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	31 August 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	31 August 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 London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,547,477
Cash	£1,058
Current Liabilities	£2,298,344

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	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

7 November 2014	Delivered on: 10 November 2014 Persons entitled: Rst London Limited Classification: A registered charge Outstanding
7 November 2014	Delivered on: 10 November 2014 Persons entitled: The Pavilion (SE1) Limited Classification: A registered charge Outstanding
9 December 2021	Delivered on: 15 December 2021 Persons entitled: Rst Securities Limited Classification: A registered charge Particulars: None. Outstanding
28 November 2019	Delivered on: 29 November 2019 Persons entitled: Galliard Holdings Limited Classification: A registered charge Outstanding
13 April 2017	Delivered on: 18 April 2017 Persons entitled: Galliard Holdings Limited Classification: A registered charge Outstanding
15 March 2017	Delivered on: 20 March 2017 Persons entitled: Galliard Holdings Limited Classification: A registered charge Outstanding
10 June 2010	Delivered on: 16 June 2010 Satisfied on: 3 July 2014 Persons entitled: Israel Discount Bank Limited Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee. Particulars: The companys rights title and interest in the building contract relating to development at land formerly k/a rockit surf lodge 24 headland road newquay see image for full details. Fully Satisfied
11 November 2008	Delivered on: 12 November 2008 Satisfied on: 18 November 2011 Persons entitled: Acorn Homes (Central) 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: By way of fixed legal charge its goodwill, all book and other debts, by way of floating security its undertaking and all its other property assets, see image for full details. Fully Satisfied
18 February 2008	Delivered on: 21 February 2008 Satisfied on: 3 July 2014 Persons entitled: Acorn (Cornwall) 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
5 November 2007	Delivered on: 10 November 2007 Satisfied on: 10 November 2011 Persons entitled: Susan Jacqueline Mares 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: 24 headland road newquay t/no CL35139. Fully Satisfied
5 November 2007	Delivered on: 10 November 2007 Satisfied on: 10 November 2011 Persons entitled: Susan Jacqueline Mares 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: 24 headland road newquay t/no CL35139. Fully Satisfied
5 November 2007	Delivered on: 7 November 2007 Satisfied on: 3 July 2014 Persons entitled: Israel Discount Bank Limited Classification: Debenture Secured details: All monies due or to become due from the pavilion (SE1) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 November 2007	Delivered on: 7 November 2007 Satisfied on: 3 July 2014 Persons entitled: Israel Discount Bank Limited Classification: Legal charge (third party) Secured details: All monies due or to become due from the pavilion (SE1) limited to the chargee on any account whatsoever. Particulars: 24 headland road newquay t/n CL35139 by way of assignment the rental income and the benefit of all guarantees warranties and representations. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 December 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2023	Confirmation statement made on 31 August 2023 with updates (4 pages)
3 November 2023	Statement of capital following an allotment of shares on 20 December 2022 GBP 100 (3 pages)
28 June 2023	Accounts for a small company made up to 30 September 2022 (9 pages)
4 January 2023	Cessation of Rst London Limited as a person with significant control on 20 December 2022 (1 page)
23 December 2022	Notification of Apg London Limited as a person with significant control on 20 December 2022 (2 pages)
13 October 2022	Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 13 October 2022 (1 page)
14 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
29 June 2022	Accounts for a small company made up to 30 September 2021 (9 pages)
22 June 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022 (1 page)
15 December 2021	Registration of charge 063577790013, created on 9 December 2021 (11 pages)
21 September 2021	Termination of appointment of John Mirko Skok as a director on 20 September 2021 (1 page)
21 September 2021	Appointment of Mrs Romy Elizabeth Summerskill as a director on 20 September 2021 (2 pages)
7 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
28 June 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
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)
21 September 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
15 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
29 November 2019	Registration of charge 063577790012, created on 28 November 2019 (20 pages)
11 October 2019	Confirmation statement made on 31 August 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)
14 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
28 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
3 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
3 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
20 June 2017	Termination of appointment of Rickard Kelly Eriksson as a secretary on 7 June 2017 (1 page)
20 June 2017	Appointment of Mrs Mette Blackmore as a secretary on 7 June 2017 (2 pages)
20 June 2017	Appointment of Mrs Christina Anna Massos as a secretary on 7 June 2017 (2 pages)
20 June 2017	Appointment of Mrs Christina Anna Massos as a secretary on 7 June 2017 (2 pages)
20 June 2017	Appointment of Mrs Mette Blackmore as a secretary on 7 June 2017 (2 pages)
20 June 2017	Termination of appointment of Rickard Kelly Eriksson as a secretary on 7 June 2017 (1 page)
18 April 2017	Registration of charge 063577790011, created on 13 April 2017 (23 pages)
18 April 2017	Registration of charge 063577790011, created on 13 April 2017 (23 pages)
20 March 2017	Registration of charge 063577790010, created on 15 March 2017 (14 pages)
20 March 2017	Registration of charge 063577790010, created on 15 March 2017 (14 pages)
29 September 2016	Register inspection address has been changed from 24-25 Edison Road Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
29 September 2016	Register inspection address has been changed from 24-25 Edison Road Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
29 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
29 September 2016	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
29 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
29 September 2016	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
16 August 2016	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 (2 pages)
16 August 2016	Secretary's details changed for Rickard Kelly Eriksson on 5 October 2015 (1 page)
16 August 2016	Director's details changed for Mr John Mirko Skok on 5 October 2015 (2 pages)
16 August 2016	Secretary's details changed for Rickard Kelly Eriksson on 5 October 2015 (1 page)
16 August 2016	Director's details changed for Mr John Mirko Skok on 5 October 2015 (2 pages)
16 August 2016	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 (2 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
8 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (6 pages)
8 October 2015	Register(s) moved to registered inspection location 24-25 Edison Road Edison Road London N8 8AE (1 page)
8 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (6 pages)
8 October 2015	Register inspection address has been changed to 24-25 Edison Road Edison Road London N8 8AE (1 page)
8 October 2015	Register(s) moved to registered inspection location 24-25 Edison Road Edison Road London N8 8AE (1 page)
8 October 2015	Register inspection address has been changed to 24-25 Edison Road Edison Road London N8 8AE (1 page)
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 November 2014	Registration of charge 063577790008, created on 7 November 2014 (23 pages)
10 November 2014	Registration of charge 063577790009, created on 7 November 2014 (23 pages)
10 November 2014	Registration of charge 063577790008, created on 7 November 2014 (23 pages)
10 November 2014	Registration of charge 063577790008, created on 7 November 2014 (23 pages)
10 November 2014	Registration of charge 063577790009, created on 7 November 2014 (23 pages)
10 November 2014	Registration of charge 063577790009, 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)
3 November 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (5 pages)
3 November 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (5 pages)
11 August 2014	Appointment of Mr John Mirko Skok as a director on 1 July 2014 (2 pages)
11 August 2014	Termination of appointment of Romy Elizabeth Summerskill as a director on 1 July 2014 (1 page)
11 August 2014	Appointment of Mr John Mirko Skok as a director on 1 July 2014 (2 pages)
11 August 2014	Appointment of Mr John Mirko Skok as a director on 1 July 2014 (2 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)
9 July 2014	Notice of ceasing to act as receiver or manager (4 pages)
9 July 2014	Notice of ceasing to act as receiver or manager (4 pages)
3 July 2014	Satisfaction of charge 5 in full (3 pages)
3 July 2014	Satisfaction of charge 2 in full (3 pages)
3 July 2014	Satisfaction of charge 7 in full (3 pages)
3 July 2014	Satisfaction of charge 5 in full (3 pages)
3 July 2014	Satisfaction of charge 7 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)
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)
10 March 2014	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (4 pages)
10 March 2014	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (4 pages)
3 March 2014	Company name changed rockit apartments LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution (3 pages)
3 March 2014	Company name changed rockit apartments LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution (3 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)
10 December 2012	Notice of appointment of receiver or manager (3 pages)
10 December 2012	Notice of appointment of receiver or manager (3 pages)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
17 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
31 December 2011	Compulsory strike-off action has been discontinued (1 page)
31 December 2011	Compulsory strike-off action has been discontinued (1 page)
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)
30 December 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 June 2011	Compulsory strike-off action has been discontinued (1 page)
22 June 2011	Compulsory strike-off action has been discontinued (1 page)
21 June 2011	Full accounts made up to 31 March 2010 (10 pages)
21 June 2011	Compulsory strike-off action has been suspended (1 page)
21 June 2011	Compulsory strike-off action has been suspended (1 page)
21 June 2011	Full accounts made up to 31 March 2010 (10 pages)
3 May 2011	First Gazette notice for compulsory strike-off (1 page)
3 May 2011	First Gazette notice for compulsory strike-off (1 page)
18 February 2011	Change of name notice (2 pages)
18 February 2011	Change of name notice (2 pages)
18 February 2011	Company name changed acorn (restormel) LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-02-10 (2 pages)
18 February 2011	Company name changed acorn (restormel) LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-02-10 (2 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2011	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Full accounts made up to 31 March 2009 (11 pages)
3 September 2010	Full accounts made up to 31 March 2009 (11 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 June 2010	Current accounting period shortened from 31 August 2009 to 31 March 2009 (3 pages)
1 June 2010	Current accounting period shortened from 31 August 2009 to 31 March 2009 (3 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)
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)
1 October 2009	Full accounts made up to 31 August 2008 (8 pages)
1 October 2009	Return made up to 31/08/09; full list of members (3 pages)
1 October 2009	Return made up to 31/08/09; full list of members (3 pages)
1 October 2009	Full accounts made up to 31 August 2008 (8 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 October 2008	Return made up to 31/08/08; full list of members (3 pages)
23 October 2008	Return made up to 31/08/08; full list of members (3 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
7 November 2007	Particulars of mortgage/charge (5 pages)
7 November 2007	Particulars of mortgage/charge (5 pages)
7 November 2007	Particulars of mortgage/charge (5 pages)
7 November 2007	Particulars of mortgage/charge (5 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 280 grays inn road london WC1X 8EB (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 280 grays inn road london WC1X 8EB (1 page)
31 August 2007	Incorporation (17 pages)
31 August 2007	Incorporation (17 pages)

RST Muswell Hill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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