RD

RST DEVON LIMITED

Active

Company number 04084658

London, England · Incorporated 5 October 2000

29 York Street, London, W1H 1EZ, England

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TWO NEWHAM'S ROW LIMITED · 5 October 2000 – 26 March 2010

Company overview

Incorporated on 5 October 2000 and registered in England and Wales, RST DEVON LIMITED remains an active private limited company, now trading for 25 years. It changed its name from TWO NEWHAM'S ROW LIMITED on 5 October 2000. Its registered office is at 29 York Street, London, W1H 1EZ, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Rst1 South West Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is OMIROU, Melanie Jayne (appointed 25 February 2010). ERIKSSON, Rickard Kelly serves as company secretary (appointed 26 February 2010). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 29 September 2023, were filed on 28 June 2024. The next accounts are due by 29 June 2025 and are currently overdue. The latest confirmation statement was made up to 31 December 2023, and is currently overdue. The next is due by 14 January 2025. Companies House holds 127 filings for this company, most recently a dissolution filing on 12 November 2024.

Compliance

Annual accounts Overdue
Last filed
29 September 2023
Next due
29 June 2025
Overdue by 15 months
Confirmation statement Overdue
Last filed
31 December 2023
Next due
14 January 2025
Overdue by 21 months

Financial snapshot

Last accounts type
Micro Entity
Period end
29 September 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

ER
ERIKSSON, Rickard Kelly
Secretary
26 February 2010
OM
OMIROU, Melanie Jayne
Director
25 February 2010
ER
ERIKSSON, Rickard Kelly
Director · Resigned
25 February 2010
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
5 October 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
5 October 2000
BS
BROOK, Stephen Oliver
Secretary · Resigned
5 October 2000
SR
SUMMERSKILL, Romy Elizabeth
Director · Resigned
5 October 2000

Persons with significant control

PS
Rst1 South West Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
12 November 2024 View
Gazette Notice Voluntary
Gazette
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Dissolution Application Strike Off Company
Dissolution
25 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2022 View
Accounts With Accounts Type Small
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Small
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Accounts With Accounts Type Small
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Small
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Gazette Filings Brought Up To Date
Gazette
22 September 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 September 2018 View
Gazette Notice Compulsory
Gazette
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Accounts With Accounts Type Small
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Move Registers To Sail Company With New Address
Address
17 February 2017 View
Accounts With Accounts Type Small
Accounts
1 July 2016 View
Change Person Secretary Company With Change Date
Officers
8 March 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Change Sail Address Company With Old Address New Address
Address
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2015 View
Change Sail Address Company With New Address
Address
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Move Registers To Sail Company With New Address
Address
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2014 View
Accounts With Made Up Date
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Gazette Filings Brought Up To Date
Gazette
2 October 2013 View
Gazette Notice Compulsary
Gazette
1 October 2013 View
Accounts With Made Up Date
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Legacy
Mortgage
16 October 2012 View
Accounts With Made Up Date
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Made Up Date
Accounts
20 January 2012 View
Gazette Filings Brought Up To Date
Gazette
10 January 2012 View
Change Account Reference Date Company Previous Extended
Accounts
30 December 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
25 November 2011 View
Gazette Notice Compulsary
Gazette
4 October 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Legacy
Mortgage
5 March 2011 View
Legacy
Mortgage
8 February 2011 View
Legacy
Mortgage
11 November 2010 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Appoint Person Secretary Company With Name
Officers
31 March 2010 View
Termination Secretary Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Certificate Change Of Name Company
Change Of Name
26 March 2010 View
Resolution
Resolution
2 March 2010 View
Accounts With Made Up Date
Accounts
25 January 2010 View
Accounts With Made Up Date
Accounts
4 February 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Mortgage
21 November 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Made Up Date
Accounts
25 January 2008 View
Accounts With Made Up Date
Accounts
6 February 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Address
7 February 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Made Up Date
Accounts
4 February 2006 View
Accounts With Made Up Date
Accounts
2 February 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Mortgage
14 February 2004 View
Legacy
Mortgage
14 February 2004 View
Legacy
Mortgage
14 February 2004 View
Accounts With Made Up Date
Accounts
2 February 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Mortgage
13 January 2004 View
Legacy
Annual Return
15 January 2003 View
Accounts With Made Up Date
Accounts
26 November 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Mortgage
19 December 2001 View
Legacy
Mortgage
19 December 2001 View
Legacy
Mortgage
19 December 2001 View
Legacy
Mortgage
19 December 2001 View
Legacy
Mortgage
19 December 2001 View
Legacy
Mortgage
19 December 2001 View
Legacy
Mortgage
19 December 2001 View
Legacy
Mortgage
19 December 2001 View
Legacy
Mortgage
19 December 2001 View
Legacy
Accounts
29 October 2001 View
Legacy
Annual Return
19 October 2001 View
Legacy
Mortgage
1 December 2000 View
Legacy
Capital
8 November 2000 View
Legacy
Mortgage
28 October 2000 View
Legacy
Mortgage
28 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Address
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Incorporation Company
Incorporation
5 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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