RST Poole Limited

Company Name	RST Poole Limited
Directors	Melanie Jayne Omirou and Romy Elizabeth Summerskill
Company Status	Active
Company Number	06552846
Category	Private Limited Company
Incorporation Date	2 April 2008(16 years ago)
Previous Names	Acorn Cribber Limited and Cribber 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	09 February 2016(7 years, 10 months after company formation)
Appointment Duration	8 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	30 May 2017(9 years, 2 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	30 May 2017(9 years, 2 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(13 years, 5 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	02 April 2008(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	02 April 2008(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	18 August 2008(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road London N8 8AE

Secretary Name	Mr Rickard Kelly Eriksson
Nationality	British
Status	Resigned
Appointed	18 August 2008(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 30 May 2017)
Role	Company Director
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	Resigned
Appointed	13 October 2008(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 28 October 2010)
Role	Company Director
Country of Residence	England
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	09 February 2016(7 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Luciene James Ltd (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(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

100 at £1	Rst 2007 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,365,490
Current Liabilities	£288,085

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	2 April 2024 (3 weeks, 2 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

29 June 2016	Delivered on: 14 July 2016 Persons entitled: Rst Hampshire Limited Classification: A registered charge Outstanding
2 December 2015	Delivered on: 3 December 2015 Persons entitled: John Skok Classification: A registered charge Outstanding
5 November 2008	Delivered on: 6 November 2008 Persons entitled: Romy Summerskill Family Accumulation & Maintenance Settlement No 2 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, uncalled capital, see image for full details. Outstanding
19 September 2008	Delivered on: 2 October 2008 Persons entitled: Rst 1 South West Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
9 June 2008	Delivered on: 18 June 2008 Persons entitled: Jonathan James Oliver Titley Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cribber green rooms, 30 headland road, newquay, cornwall. Outstanding
9 June 2008	Delivered on: 18 June 2008 Persons entitled: Mitre Capital Partners 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: The real property defined as 30 headland road, newquay, cornwall t/no CL34317 see image for full details. Outstanding

Filing History

8 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 8 February 2021 (1 page)
21 September 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
14 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
30 April 2019	Confirmation statement made on 2 April 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)
2 July 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
10 April 2018	Confirmation statement made on 2 April 2018 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)
30 May 2017	Termination of appointment of Rickard Kelly Eriksson as a secretary on 30 May 2017 (1 page)
30 May 2017	Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017 (2 pages)
30 May 2017	Termination of appointment of Rickard Kelly Eriksson as a secretary on 30 May 2017 (1 page)
30 May 2017	Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017 (2 pages)
20 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
20 April 2017	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
20 April 2017	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
14 July 2016	Registration of charge 065528460006, created on 29 June 2016 (23 pages)
14 July 2016	Registration of charge 065528460006, created on 29 June 2016 (23 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
28 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (6 pages)
28 April 2016	Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (1 page)
28 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (6 pages)
28 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)
28 April 2016	Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (1 page)
28 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)
22 April 2016	Satisfaction of charge 1 in full (1 page)
22 April 2016	Satisfaction of charge 1 in full (1 page)
23 February 2016	Satisfaction of charge 3 in full (1 page)
23 February 2016	Satisfaction of charge 3 in full (1 page)
23 February 2016	Satisfaction of charge 2 in full (1 page)
23 February 2016	Satisfaction of charge 2 in full (1 page)
9 February 2016	Appointment of Mrs Melanie Jayne Omirou as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Mr John Mirko Skok as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Mr John Mirko Skok as a director on 9 February 2016 (2 pages)
9 February 2016	Company name changed cribber apartments LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 (3 pages)
9 February 2016	Appointment of Mrs Melanie Jayne Omirou as a director on 9 February 2016 (2 pages)
9 February 2016	Termination of appointment of Romy Elizabeth Summerskill as a director on 9 February 2016 (1 page)
9 February 2016	Company name changed cribber apartments LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 (3 pages)
9 February 2016	Termination of appointment of Romy Elizabeth Summerskill as a director on 9 February 2016 (1 page)
3 December 2015	Registration of charge 065528460005, created on 2 December 2015 (23 pages)
3 December 2015	Registration of charge 065528460005, created on 2 December 2015 (23 pages)
3 October 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
3 October 2015	Accounts for a small company made up to 30 September 2014 (6 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)
22 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
22 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
22 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
22 May 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
5 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 5 November 2014 (1 page)
5 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 5 November 2014 (1 page)
5 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 5 November 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)
8 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
21 October 2013	Full accounts made up to 30 September 2012 (11 pages)
21 October 2013	Full accounts made up to 30 September 2012 (11 pages)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
25 July 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
2 January 2013	Full accounts made up to 30 September 2011 (9 pages)
2 January 2013	Full accounts made up to 30 September 2011 (9 pages)
29 November 2012	Compulsory strike-off action has been suspended (1 page)
29 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)
9 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 2 April 2012 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)
23 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
18 February 2011	Company name changed acorn cribber 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 cribber LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-02-10 (2 pages)
18 February 2011	Change of name notice (2 pages)
18 February 2011	Change of name notice (2 pages)
17 February 2011	Termination of appointment of Melanie Omirou as a director (2 pages)
17 February 2011	Termination of appointment of Melanie Omirou as a director (2 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
1 December 2010	Termination of appointment of Rickard Eriksson as a director (2 pages)
1 December 2010	Termination of appointment of Rickard Eriksson as a director (2 pages)
7 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Mr Rickard Kelly Eriksson on 2 April 2010 (1 page)
7 May 2010	Director's details changed for Mr Rickard Kelly Eriksson on 2 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Mr Rickard Kelly Eriksson on 2 April 2010 (1 page)
7 May 2010	Secretary's details changed for Mr Rickard Kelly Eriksson on 2 April 2010 (1 page)
7 May 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 2 April 2010 (2 pages)
7 May 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 2 April 2010 (2 pages)
7 May 2010	Director's details changed for Mrs Melanie Jayne Omirou on 2 April 2010 (2 pages)
7 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 2 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Rickard Kelly Eriksson on 2 April 2010 (2 pages)
7 May 2010	Director's details changed for Mrs Melanie Jayne Omirou on 2 April 2010 (2 pages)
7 May 2010	Director's details changed for Mrs Melanie Jayne Omirou on 2 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Rickard Kelly Eriksson on 2 April 2010 (2 pages)
7 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 May 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (3 pages)
3 February 2010	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (3 pages)
11 May 2009	Return made up to 02/04/09; full list of members (4 pages)
11 May 2009	Return made up to 02/04/09; full list of members (4 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 October 2008	Director appointed rickard kelly eriksson (1 page)
15 October 2008	Director appointed rickard kelly eriksson (1 page)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 September 2008	Secretary appointed rickard kelly eriksson (1 page)
4 September 2008	Director appointed melanie omirou (1 page)
4 September 2008	Director appointed melanie omirou (1 page)
4 September 2008	Appointment terminated secretary bridget mullarkey (1 page)
4 September 2008	Appointment terminated secretary bridget mullarkey (1 page)
4 September 2008	Secretary appointed rickard kelly eriksson (1 page)
12 August 2008	Ad 02/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 August 2008	Ad 02/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 April 2008	Secretary appointed bridget mullarkey (1 page)
11 April 2008	Appointment terminated director luciene james LTD (1 page)
11 April 2008	Director appointed romy elizabeth summerskill (1 page)
11 April 2008	Appointment terminated secretary the company registration agents LTD (1 page)
11 April 2008	Appointment terminated secretary the company registration agents LTD (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 280 gray's inn road london WC1X 8EB (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 280 gray's inn road london WC1X 8EB (1 page)
11 April 2008	Director appointed romy elizabeth summerskill (1 page)
11 April 2008	Appointment terminated director luciene james LTD (1 page)
11 April 2008	Secretary appointed bridget mullarkey (1 page)
2 April 2008	Incorporation (16 pages)
2 April 2008	Incorporation (16 pages)

RST Poole Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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