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RST HAMPSHIRE LIMITED

RST HAMPSHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRST HAMPSHIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09166915
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RST HAMPSHIRE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RST HAMPSHIRE LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RST HAMPSHIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2024
    Next Accounts Due OnJun 28, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for RST HAMPSHIRE LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024
    OverdueNo

    What are the latest filings for RST HAMPSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr John Mirko Skok as a director on Mar 25, 2025

    		2 pagesAP01

    Termination of appointment of Romy Elizabeth Summerskill as a director on Mar 25, 2025

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2023

    		7 pagesAA

    Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		9 pagesAA

    Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on Oct 12, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		10 pagesAA

    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 pagesAD01

    Appointment of Mrs Romy Elizabeth Summerskill as a director on Sep 20, 2021

    		2 pagesAP01

    Termination of appointment of John Mirko Skok as a director on Sep 20, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		9 pagesAA

    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 pagesAD01

    Accounts for a small company made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		11 pagesAA

    Termination of appointment of Melanie Jayne Omirou as a director on Jun 18, 2019

    		1 pagesTM01

    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 Feb 25, 2019

    		1 pagesAD01

    Registration of charge 091669150003, created on Jan 10, 2019

    		9 pagesMR01

    Termination of appointment of Stuart Callaghan as a director on Oct 01, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of RST HAMPSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMORE, Mette
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		239706610001
    MASSOS, Christina Anna
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		239706460001
    SKOK, John Mirko
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandBritishDirector142610800001
    CALLAGHAN, Stuart
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		United KingdomBritishRegional Managing Director183593800001
    OMIROU, Melanie Jayne
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandBritishDirector218606710001
    SKOK, John Mirko
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandBritishDirector142610800001
    SUMMERSKILL, Romy Elizabeth
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		United KingdomBritishDirector119026740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RST HAMPSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rst Group Holdings Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Jul 14, 2017
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10719614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rst Residential Investments Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Apr 06, 2016
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number6775786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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