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RST CONSTANTINE BAY HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rst Constantine Bay Homes Limited. The company was founded 11 years ago and was given the registration number 08537543. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RST CONSTANTINE BAY HOMES LIMITED
Company Number:08537543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Frederick Place, London, England, N8 8AF

Secretary08 June 2017Active
1, Frederick Place, London, England, N8 8AF

Secretary08 June 2017Active
1, Frederick Place, London, England, N8 8AF

Director03 October 2023Active
1, Frederick Place, London, England, N8 8AF

Director21 May 2013Active
1, Frederick Place, London, England, N8 8AF

Director21 May 2013Active
1, Frederick Place, London, England, N8 8AF

Director27 April 2020Active

People with Significant Control

Cb Treglos Limited
Notified on:27 April 2020
Status:Active
Country of residence:England
Address:2 Second Floor Regis House, 45 King William Street, London, England, EC4R 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rst1 South West Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridge House, 4 Borough High Street, London, England, SE1 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-06-28Accounts

Accounts with accounts type small.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-10-14Address

Change registered office address company with date old address new address.

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2022-07-22Address

Change registered office address company with date old address new address.

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2022-06-23Accounts

Accounts with accounts type small.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type small.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Address

Change registered office address company with date old address new address.

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2020-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-02Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-01Officers

Termination director company with name termination date.

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