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RST BLACKHEATH LIMITED

RST BLACKHEATH LIMITED

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

    • Overview

    Company NameRST BLACKHEATH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13527448
    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 BLACKHEATH LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RST BLACKHEATH LIMITED located?

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

    What are the latest accounts for RST BLACKHEATH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueNo

    What are the latest filings for RST BLACKHEATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Cessation of Rst Muswell Hill Limited as a person with significant control on Dec 09, 2024

    		1 pagesPSC07

    Notification of Apg Projects Limited as a person with significant control on Dec 09, 2024

    		2 pagesPSC02

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on May 08, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Registration of charge 135274480001, created on Feb 26, 2024

    		22 pagesMR01

    Confirmation statement made on Jul 22, 2023 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on Oct 07, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on Jun 22, 2022

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2021

    Statement of capital on Jul 23, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RST BLACKHEATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OMIROU, Melanie Jayne
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritishDirector187327150001
    SUMMERSKILL, Romy Elizabeth
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritishDirector119026740001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Apg Projects Limited
    York Street
    W1H 1EZ London
    29
    England
    		Dec 09, 2024
    York Street
    W1H 1EZ London
    29
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number16126083
    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.
    152-160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Jul 23, 2021
    152-160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6357779
    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