RST1 South West Group Limited

Company Name	RST1 South West Group Limited
Company Status	Active
Company Number	06442493
Category	Private Limited Company
Incorporation Date	30 November 2007(16 years, 5 months ago)
Previous Name	Lewarne Road Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 August 2008(8 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mr Rickard Kelly Eriksson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	13 October 2008(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Mette Blackmore
Status	Current
Appointed	08 June 2017(9 years, 6 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(9 years, 6 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	18 June 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 10 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	30 November 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	30 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	41 Court Way Colindale London NW9 6JG

Secretary Name	Mr Rickard Kelly Eriksson
Nationality	British
Status	Resigned
Appointed	18 August 2008(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 08 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	14 March 2017(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	30 November 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	30 November 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 Residential Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,223,634
Cash	£14,331
Current Liabilities	£234,764

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 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

7 November 2017	Delivered on: 20 November 2017 Persons entitled: Barry Shaw Classification: A registered charge Particulars: Lee bay hotel lee illfracombe north devon. Outstanding
15 March 2017	Delivered on: 20 March 2017 Persons entitled: Galliard Holdings Limited Classification: A registered charge Outstanding
21 July 2016	Delivered on: 23 July 2016 Persons entitled: Rst Residential Investments Limited Classification: A registered charge Outstanding
22 June 2016	Delivered on: 24 June 2016 Persons entitled: John Skok Classification: A registered charge Outstanding
4 September 2015	Delivered on: 17 September 2015 Persons entitled: Christopher Charles Banks Classification: A registered charge Particulars: F/H property k/a land on the north side of st annes road newquay t/no CL42287. Outstanding
20 November 2012	Delivered on: 24 November 2012 Persons entitled: Bank of London and the Middle East PLC Classification: Charge of certified shares and securities 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: As continuing security for the payment and discharge of the secured liabilities the shareholder with full title guarantee charges to the lender by way of first fixed charge the securities and all related rights. Securities means the unlisted shares or securities as 1 ordinary share of Â£1.oo in ta st ives limited see image for full details. Outstanding
10 July 2012	Delivered on: 21 July 2012 Persons entitled: Bank of London and the Middle East PLC Classification: Charge of certificated shares and securities Secured details: All monies due or to become due from the purchaser to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 ordinary shares of Â£1.00 in crantock bay limited and all other certificated shares and securities and any dividents in relation to the securities see image for full details. Outstanding
13 January 2022	Delivered on: 17 January 2022 Persons entitled: Rst Securities Limited Classification: A registered charge Particulars: None. Outstanding
13 January 2022	Delivered on: 17 January 2022 Persons entitled: Rst Securities Limited Classification: A registered charge Particulars: None. Outstanding
16 December 2021	Delivered on: 17 December 2021 Persons entitled: Rst Securities Limited Classification: A registered charge Particulars: None. Outstanding
12 May 2021	Delivered on: 14 May 2021 Persons entitled: Rst Securities Limited Classification: A registered charge Particulars: None. Outstanding
3 March 2021	Delivered on: 19 March 2021 Persons entitled: Berkeley Charterhouse Limited Classification: A registered charge Particulars: Assignment and charge of contracts rights over the second development agreement dated 13TH february 2020 made between (1) rst south west group limited and (2) lee bay developments limited. Outstanding
3 March 2021	Delivered on: 19 March 2021 Persons entitled: Berkeley Charterhouse Limited Classification: A registered charge Particulars: Deed of assignment of debenture over debenture dated 1ST july 2014 made between (1) lee bay developments limited and (2) RST1 south west group limited. Outstanding
1 June 2020	Delivered on: 2 June 2020 Persons entitled: Rst Securities Limited Classification: A registered charge Outstanding
27 May 2020	Delivered on: 27 May 2020 Persons entitled: Juan Consultancy LTD Classification: A registered charge Outstanding
21 March 2019	Delivered on: 23 March 2019 Persons entitled: Rst Securities Limited Classification: A registered charge Outstanding
20 February 2012	Delivered on: 23 February 2012 Persons entitled: Gss Trust 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: Fixed equitable charge all estates or interest in any f/h or l/h property.fixed charge stocks,shares or other securities,its goodwill see image for full detail. Outstanding
29 January 2019	Delivered on: 31 January 2019 Persons entitled: Rst Securities Limited Classification: A registered charge Outstanding
29 January 2019	Delivered on: 31 January 2019 Persons entitled: Rst Securities Limited Classification: A registered charge Outstanding
29 January 2019	Delivered on: 31 January 2019 Persons entitled: Rst Securities Limited Classification: A registered charge Outstanding
29 January 2019	Delivered on: 31 January 2019 Persons entitled: Rst Securities Limited Classification: A registered charge Outstanding
9 January 2019	Delivered on: 11 January 2019 Persons entitled: Rst Securities Limited Classification: A registered charge Outstanding
13 December 2018	Delivered on: 15 December 2018 Persons entitled: Rst Securities Limited Classification: A registered charge Outstanding
13 December 2018	Delivered on: 15 December 2018 Persons entitled: Rst Securities Limited Classification: A registered charge Outstanding
13 December 2018	Delivered on: 15 December 2018 Persons entitled: Rst Securities Limited Classification: A registered charge Outstanding
13 December 2018	Delivered on: 15 December 2018 Persons entitled: Rst Securities Limited Classification: A registered charge Outstanding
13 December 2018	Delivered on: 15 December 2018 Persons entitled: Rst Securites Limited Classification: A registered charge Outstanding
8 February 2012	Delivered on: 11 February 2012 Satisfied on: 20 September 2012 Persons entitled: T.A.F Trust 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings,. Fully Satisfied

Filing History

9 January 2024	Satisfaction of charge 064424930018 in full (1 page)
9 January 2024	Satisfaction of charge 064424930020 in full (1 page)
11 October 2023	Satisfaction of charge 064424930021 in full (1 page)
11 October 2023	Satisfaction of charge 064424930023 in full (1 page)
11 October 2023	Satisfaction of charge 064424930024 in full (1 page)
28 June 2023	Accounts for a small company made up to 30 September 2022 (10 pages)
13 April 2023	Confirmation statement made on 3 April 2023 with updates (4 pages)
21 February 2023	Statement of capital following an allotment of shares on 1 November 2022 GBP 107 (5 pages)
15 February 2023	Statement of company's objects (2 pages)
15 February 2023	Resolutions RES13 ‐ New share classes created/because under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 01/11/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 February 2023	Memorandum and Articles of Association (20 pages)
13 February 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2022	Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 10 October 2022 (1 page)
22 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 22 July 2022 (1 page)
28 June 2022	Accounts for a small company made up to 30 September 2021 (9 pages)
7 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
17 January 2022	Registration of charge 064424930027, created on 13 January 2022 (8 pages)
17 January 2022	Registration of charge 064424930028, created on 13 January 2022 (8 pages)
17 December 2021	Registration of charge 064424930026, created on 16 December 2021 (8 pages)
24 June 2021	Accounts for a small company made up to 30 September 2020 (11 pages)
14 May 2021	Registration of charge 064424930025, created on 12 May 2021 (8 pages)
14 May 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
19 March 2021	Registration of charge 064424930023, created on 3 March 2021 (5 pages)
19 March 2021	Registration of charge 064424930024, created on 3 March 2021 (27 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)
21 September 2020	Second filing of a statement of capital following an allotment of shares on 1 December 2019 GBP 100 (4 pages)
21 September 2020	Accounts for a small company made up to 30 September 2019 (12 pages)
26 June 2020	Confirmation statement made on 3 April 2020 with updates (4 pages)
25 June 2020	Change of details for Rst Group Holdings Limited as a person with significant control on 1 December 2019 (2 pages)
24 June 2020	Cessation of Rst Securities Limited as a person with significant control on 1 December 2019 (1 page)
2 June 2020	Registration of charge 064424930022, created on 1 June 2020 (8 pages)
27 May 2020	Registration of charge 064424930021, created on 27 May 2020 (20 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
2 April 2020	Change of details for Rst Group Holdings Limited as a person with significant control on 1 December 2019 (2 pages)
2 April 2020	Statement of capital following an allotment of shares on 1 December 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2020 (4 pages)
2 April 2020	Notification of Rst Securities Limited as a person with significant control on 1 December 2019 (2 pages)
19 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
7 October 2019	Satisfaction of charge 064424930017 in full (1 page)
8 July 2019	Termination of appointment of John Mirko Skok as a director on 4 July 2019 (1 page)
27 June 2019	Accounts for a small company made up to 30 September 2018 (13 pages)
21 June 2019	Appointment of Mrs Romy Elizabeth Summerskill as a director on 18 June 2019 (2 pages)
23 March 2019	Registration of charge 064424930020, created on 21 March 2019 (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)
31 January 2019	Registration of charge 064424930019, created on 29 January 2019 (9 pages)
31 January 2019	Registration of charge 064424930018, created on 29 January 2019 (9 pages)
31 January 2019	Registration of charge 064424930016, created on 29 January 2019 (9 pages)
31 January 2019	Registration of charge 064424930017, created on 29 January 2019 (9 pages)
21 January 2019	Satisfaction of charge 064424930014 in full (1 page)
14 January 2019	Satisfaction of charge 064424930010 in full (1 page)
14 January 2019	Satisfaction of charge 064424930012 in full (1 page)
14 January 2019	Satisfaction of charge 064424930011 in full (1 page)
14 January 2019	Satisfaction of charge 064424930013 in full (1 page)
11 January 2019	Registration of charge 064424930015, created on 9 January 2019 (9 pages)
15 December 2018	Registration of charge 064424930014, created on 13 December 2018 (9 pages)
15 December 2018	Registration of charge 064424930011, created on 13 December 2018 (9 pages)
15 December 2018	Registration of charge 064424930013, created on 13 December 2018 (9 pages)
15 December 2018	Registration of charge 064424930010, created on 13 December 2018 (9 pages)
15 December 2018	Registration of charge 064424930012, created on 13 December 2018 (9 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
28 June 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
18 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
20 November 2017	Registration of charge 064424930009, created on 7 November 2017 (25 pages)
20 November 2017	Registration of charge 064424930009, created on 7 November 2017 (25 pages)
10 August 2017	Cessation of Rst Residential Investments Limited as a person with significant control on 14 July 2017 (1 page)
10 August 2017	Cessation of Rst Residential Investments Limited as a person with significant control on 10 August 2017 (1 page)
10 August 2017	Cessation of Rst Residential Investments Limited as a person with significant control on 14 July 2017 (1 page)
10 August 2017	Notification of Rst Group Holdings Limited as a person with significant control on 14 July 2017 (2 pages)
10 August 2017	Notification of Rst Group Holdings Limited as a person with significant control on 14 July 2017 (2 pages)
10 August 2017	Notification of Rst Group Holdings Limited as a person with significant control on 10 August 2017 (2 pages)
30 June 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
30 June 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
21 June 2017	Termination of appointment of Rickard Kelly Eriksson as a secretary on 8 June 2017 (1 page)
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	Termination of appointment of Rickard Kelly Eriksson as a secretary on 8 June 2017 (1 page)
21 June 2017	Appointment of Mrs Christina Anna Massos as a secretary on 8 June 2017 (2 pages)
21 June 2017	Director's details changed for Mr Rickard Kelly Eriksson on 30 May 2017 (2 pages)
21 June 2017	Appointment of Mrs Mette Blackmore as a secretary on 8 June 2017 (2 pages)
21 June 2017	Director's details changed for Mr Rickard Kelly Eriksson on 30 May 2017 (2 pages)
20 March 2017	Registration of charge 064424930008, created on 15 March 2017 (14 pages)
20 March 2017	Registration of charge 064424930008, created on 15 March 2017 (14 pages)
16 March 2017	Appointment of Mr John Mirko Skok as a director on 14 March 2017 (2 pages)
16 March 2017	Appointment of Mr John Mirko Skok as a director on 14 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Rickard Kelly Eriksson on 15 February 2017 (2 pages)
16 March 2017	Director's details changed for Mr Rickard Kelly Eriksson on 15 February 2017 (2 pages)
8 March 2017	Satisfaction of charge 4 in full (2 pages)
8 March 2017	Satisfaction of charge 3 in full (1 page)
8 March 2017	Satisfaction of charge 3 in full (1 page)
8 March 2017	Satisfaction of charge 4 in full (2 pages)
8 March 2017	Satisfaction of charge 064424930005 in full (1 page)
8 March 2017	Satisfaction of charge 064424930005 in full (1 page)
10 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 30 November 2016 with updates (5 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)
23 July 2016	Registration of charge 064424930007, created on 21 July 2016 (23 pages)
23 July 2016	Registration of charge 064424930007, created on 21 July 2016 (23 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (15 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (15 pages)
24 June 2016	Registration of charge 064424930006, created on 22 June 2016 (23 pages)
24 June 2016	Registration of charge 064424930006, created on 22 June 2016 (23 pages)
15 December 2015	Director's details changed for Ms Melanie Jayne Omirou on 5 October 2015 (2 pages)
15 December 2015	Director's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (2 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (6 pages)
15 December 2015	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 December 2015	Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (1 page)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (6 pages)
15 December 2015	Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (1 page)
15 December 2015	Director's details changed for Ms Melanie Jayne Omirou on 5 October 2015 (2 pages)
15 December 2015	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 December 2015	Director's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (2 pages)
9 October 2015	Accounts for a small company made up to 30 September 2014 (12 pages)
9 October 2015	Accounts for a small company made up to 30 September 2014 (12 pages)
17 September 2015	Registration of charge 064424930005, created on 4 September 2015 (14 pages)
17 September 2015	Registration of charge 064424930005, created on 4 September 2015 (14 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)
23 January 2015	Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014 (2 pages)
23 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (6 pages)
23 January 2015	Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014 (2 pages)
23 January 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
23 January 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
23 January 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
23 January 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
23 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (6 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)
5 September 2014	Full accounts made up to 30 September 2013 (15 pages)
5 September 2014	Full accounts made up to 30 September 2013 (15 pages)
15 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
15 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
6 January 2014	Full accounts made up to 30 September 2012 (15 pages)
6 January 2014	Full accounts made up to 30 September 2012 (15 pages)
12 October 2013	Compulsory strike-off action has been discontinued (1 page)
12 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)
13 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
2 January 2013	Full accounts made up to 30 September 2011 (13 pages)
2 January 2013	Full accounts made up to 30 September 2011 (13 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
3 November 2012	Compulsory strike-off action has been discontinued (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)
25 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 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)
31 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
31 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
20 October 2011	Termination of appointment of Romy Summerskill as a director (1 page)
20 October 2011	Termination of appointment of Romy Summerskill as a director (1 page)
13 October 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 31 March 2010 (13 pages)
5 April 2011	Full accounts made up to 31 March 2010 (13 pages)
2 March 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
18 August 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
18 August 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
13 April 2010	Compulsory strike-off action has been discontinued (1 page)
13 April 2010	Compulsory strike-off action has been discontinued (1 page)
12 April 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Rickard Kelly Eriksson on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mrs Melanie Jayne Omirou on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Rickard Kelly Eriksson on 10 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Rickard Kelly Eriksson on 10 April 2010 (1 page)
12 April 2010	Director's details changed for Mrs Melanie Jayne Omirou on 10 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Rickard Kelly Eriksson on 10 April 2010 (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
1 October 2009	Full accounts made up to 30 November 2008 (10 pages)
1 October 2009	Full accounts made up to 30 November 2008 (10 pages)
17 December 2008	Return made up to 30/11/08; full list of members (4 pages)
17 December 2008	Return made up to 30/11/08; full list of members (4 pages)
15 October 2008	Director appointed rickard kelly eriksson (1 page)
15 October 2008	Director appointed rickard kelly eriksson (1 page)
4 September 2008	Secretary appointed rickard kelly eriksson (1 page)
4 September 2008	Appointment terminated secretary bridget mullarkey (1 page)
4 September 2008	Director appointed melanie omirou (1 page)
4 September 2008	Appointment terminated secretary bridget mullarkey (1 page)
4 September 2008	Director appointed melanie omirou (1 page)
4 September 2008	Secretary appointed rickard kelly eriksson (1 page)
15 May 2008	Company name changed lewarne road LIMITED\certificate issued on 16/05/08 (2 pages)
15 May 2008	Company name changed lewarne road LIMITED\certificate issued on 16/05/08 (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 280 grays inn road london WC1X 8EB (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 280 grays inn road london WC1X 8EB (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Director resigned (1 page)
30 November 2007	Incorporation (17 pages)
30 November 2007	Incorporation (17 pages)

RST1 South West Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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