RST1 SW DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
RST1 SW DEVELOPMENTS LIMITED
COMPANY NUMBER
06262132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/05/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/02/2011
26/02/2015
FISTRAL BEACH NEWQUAY LIMITED
View all previous names
LONDON
W1H 1EZ
124 City Road
London
EC1V 2NX
29 York Street
LONDON
W1H 1EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Rickard Kelly Eriksson (914867697) has left the board |
| 29/11/2024 | Melanie Jayne Omirou (918732715) has left the board |
| 29/11/2024 | New Board Member John Mirko Skok (914261080) Appointed |
Credit Risk Overview
Want to learn more about RST1 SW DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RST1 SW DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RST1 SW DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2021 - Present (3 years and 2 months) 20/09/2021 - Present (3 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 431 Past: 279 |
View Report |
|
26/11/2024 - Present (0 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 73 Past: 153 |
View Report |
|
29/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
29/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
29/05/2007 - 30/10/2009 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 214 BERMONDSEY STREET LIMITED | Active - Accounts Filed | View Report |
| ALIL INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
| ALIL INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Rickard Kelly Eriksson (914867697) has left the board |
| 29/11/2024 | Melanie Jayne Omirou (918732715) has left the board |
| 29/11/2024 | New Board Member John Mirko Skok (914261080) Appointed |
| 22/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 23/09/2021 | John Mirko Skok (914261080) has left the board |
| 23/09/2021 | New Board Member Romy Elizabeth Summerskill (911902674) Appointed |
| 23/09/2021 | John Mirko Skok (914261080) has left the board |
| 23/09/2021 | New Board Member Romy Elizabeth Summerskill (911902674) Appointed |
| 23/09/2021 | John Mirko Skok (914261080) has left the board |
| 23/09/2021 | New Board Member Romy Elizabeth Summerskill (911902674) Appointed |
| 29/06/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 12/02/2021 | Change in Reg. Office |
| 25/09/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 03/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 03/08/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 02/12/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 07/11/2014 | Change in Reg. Office |
| 22/07/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 20/06/2014 | Melanie Jayne Omirou (918846602) has left the board |
| 20/06/2014 | New Board Member Melanie Jayne Omirou (918732715) Appointed |
| 13/06/2014 | New Board Member John Mirko Skok (914261080) Appointed |
| 13/06/2014 | Romy Elizabeth Summerskill (911902674) has left the board |
| 13/06/2014 | New Board Member Melanie Jayne Omirou (918846602) Appointed |
| 02/05/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
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