RST POOLE LIMITED
Overview
| Company Name | RST POOLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06552846 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RST POOLE LIMITED?
- Development of building projects (41100) / Construction
Where is RST POOLE LIMITED located?
| Registered Office Address | 29 York Street W1H 1EZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RST POOLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRIBBER APARTMENTS LIMITED | Feb 18, 2011 | Feb 18, 2011 |
| ACORN CRIBBER LIMITED | Apr 02, 2008 | Apr 02, 2008 |
What are the latest accounts for RST POOLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 27, 2024 |
| Next Accounts Due On | Jun 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for RST POOLE LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2024 |
| Overdue | No |
What are the latest filings for RST POOLE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 02, 2024 | 3 pages | RP04CS01 | ||||||
Appointment of Mr John Mirko Skok as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Romy Elizabeth Summerskill as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Melanie Jayne Omirou as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Apr 02, 2023 | 3 pages | RP04CS01 | ||||||
Cessation of Rst Hampshire Limited as a person with significant control on Nov 12, 2022 | 1 pages | PSC07 | ||||||
Notification of Apg London Limited as a person with significant control on Nov 12, 2022 | 2 pages | PSC02 | ||||||
Previous accounting period shortened from Sep 28, 2023 to Sep 27, 2023 | 1 pages | AA01 | ||||||
Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Apr 02, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Apr 02, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on Oct 12, 2022 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||||||
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jun 22, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Romy Elizabeth Summerskill as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of John Mirko Skok as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||
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 Feb 08, 2021 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Sep 30, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2018 | 10 pages | AA | ||||||
Who are the officers of RST POOLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMORE, Mette | Secretary | Frederick Place N8 8AF London 1 England | 232441920001 | |||||||
| MASSOS, Christina Anna | Secretary | Frederick Place N8 8AF London 1 England | 232441980001 | |||||||
| SKOK, John Mirko | Director | Frederick Place N8 8AF London 1 England | England | British | Director | 142610800001 | ||||
| ERIKSSON, Rickard Kelly | Secretary | Frederick Place N8 8AF London 1 England | British | 133016240001 | ||||||
| MULLARKEY, Bridget | Secretary | 41 Court Way Colindale NW9 6JG London | British | 110738000001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| ERIKSSON, Rickard Kelly | Director | Edison Road N8 8AE London 24-25 United Kingdom | England | Swedish | Director | 133949550001 | ||||
| OMIROU, Melanie Jayne | Director | Frederick Place N8 8AF London 1 England | United Kingdom | British | Director | 187327150001 | ||||
| OMIROU, Melanie Jayne | Director | Edison Road N8 8AE London 24-25 United Kingdom | United Kingdom | British | Director | 112009920001 | ||||
| SKOK, John Mirko | Director | Frederick Place N8 8AF London 1 England | England | British | Director | 142610800001 | ||||
| SUMMERSKILL, Romy Elizabeth | Director | Frederick Place N8 8AF London 1 England | United Kingdom | British | Director | 119026740001 | ||||
| SUMMERSKILL, Romy Elizabeth | Director | Edison Road N8 8AE London 24-25 United Kingdom | United Kingdom | British | Director | 119026740001 | ||||
| LUCIENE JAMES LTD | Director | Gray's Inn Road WC1X 8EB London 280 | 129236260001 |
Who are the persons with significant control of RST POOLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apg London Limited | Nov 12, 2022 | York Street W1H 1EZ London 29 United Kingdom | No | ||||||||||
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Natures of Control
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| Rst Hampshire Limited | Apr 06, 2016 | 4 Borough High Street SE1 9QR London Bridge House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0