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RST FROME SAXONVALE LIMITED

RST FROME SAXONVALE LIMITED

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

    • Overview

    Company NameRST FROME SAXONVALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13668751
    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 FROME SAXONVALE LIMITED?

    • Development of building projects (41100) / Construction

    Where is RST FROME SAXONVALE LIMITED located?

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

    What are the latest accounts for RST FROME SAXONVALE LIMITED?

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

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

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for RST FROME SAXONVALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended accounts for a small company made up to Sep 30, 2023

    		5 pagesAAMD

    Confirmation statement made on Oct 07, 2024 with updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 07, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		5 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Cessation of Rst Bristol Limited as a person with significant control on Jan 16, 2023

    		1 pagesPSC07

    Notification of Rst Frome Saxonvale Investments Limited as a person with significant control on Jan 16, 2023

    		2 pagesPSC02

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF

    		1 pagesAD03

    Register inspection address has been changed to 1 Frederick Place London N8 8AF

    		1 pagesAD02

    Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on Oct 13, 2022

    		1 pagesAD01

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

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2021

    Statement of capital on Oct 08, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RST FROME SAXONVALE 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 FROME SAXONVALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rst Frome Saxonvale Investments Limited
    Frederick Place
    N8 8AF London
    1
    England
    		Jan 16, 2023
    Frederick Place
    N8 8AF London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13668773
    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
    		Oct 08, 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 Number8558199
    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