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RST DEVON LIMITED

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

This company is commonly known as Rst Devon Limited. The company was founded 23 years ago and was given the registration number 04084658. 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 68100 - Buying and selling of own real estate.

Company Information

Name:RST DEVON LIMITED
Company Number:04084658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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

Secretary26 February 2010Active
1, Frederick Place, London, England, N8 8AF

Director25 February 2010Active
1, Frederick Place, London, England, N8 8AF

Director25 February 2010Active
16 Carlton Hill, London, NW8 0JY

Secretary05 October 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary05 October 2000Active
83 Leonard Street, London, EC2A 4QS

Nominee Director05 October 2000Active
24-25, Edison Road, London, N8 8AE

Director21 October 2010Active
16 Hampstead Lane, London, N6 4SB

Director05 October 2000Active

People with Significant Control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Mortgage

Mortgage satisfy charge full.

Download
2024-01-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type small.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-09Address

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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2022-06-24Accounts

Accounts with accounts type small.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type small.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Address

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

Download
2020-09-22Accounts

Accounts with accounts type small.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type small.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Address

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

Download
2018-09-22Gazette

Gazette filings brought up to date.

Download
2018-09-19Accounts

Accounts with accounts type small.

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2018-09-11Dissolution

Dissolved compulsory strike off suspended.

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2018-08-28Gazette

Gazette notice compulsory.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-08Mortgage

Mortgage satisfy charge full.

Download
2017-09-08Mortgage

Mortgage satisfy charge full.

Download
2017-08-23Mortgage

Mortgage satisfy charge full.

Download
2017-07-03Accounts

Accounts with accounts type small.

Download

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