RS

RST1 SOUTH WEST GROUP LIMITED

Active

Company number 06442493

London, England · Incorporated 30 November 2007

29 York Street, London, W1H 1EZ, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2022

Company history

Previous company names

LEWARNE ROAD LIMITED · 30 November 2007 – 16 May 2008

Company overview

RST1 South West Group Limited is an active private limited company incorporated on 30 November 2007 and registered in England and Wales. The company’s registered office is at 29 York Street, London W1H 1EZ. It is classified under SIC code 70100, indicating activities of head offices.

The company is a wholly owned subsidiary of RST Group Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Melanie Jayne Omirou serves as the sole active director. Two company secretaries, Mette Blackmore and Christina Anna Massos, were appointed in June 2017.

The most recent accounts filed were small accounts made up to 30 September 2024. The next accounts are due by 26 September 2026. The company filed a confirmation statement with no updates on 13 February 2026, confirming all details remain current. There are no charges, no insolvency history, and the company has never been liquidated. A director was terminated on 13 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rst Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 July 2017

Funding

2 funding rounds
1 November 2022
Shares allotted · 0 shares allotted
—
1 December 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Small
Accounts
26 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Small
Accounts
13 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Accounts With Accounts Type Small
Accounts
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Capital Allotment Shares
Capital
21 February 2023 View
Statement Of Companys Objects
Change Of Constitution
15 February 2023 View
Memorandum Articles
Incorporation
15 February 2023 View
Resolution
Resolution
15 February 2023 View
Resolution
Resolution
13 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 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
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2021 View
Accounts With Accounts Type Small
Accounts
24 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Second Filing Capital Allotment Shares
Capital
21 September 2020 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2020 View
Capital Allotment Shares
Capital
2 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Accounts With Accounts Type Small
Accounts
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Small
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Accounts With Accounts Type Small
Accounts
30 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Move Registers To Sail Company With New Address
Address
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2016 View
Accounts With Accounts Type Small
Accounts
1 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2016 View
Change Person Secretary Company With Change Date
Officers
15 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Change Sail Address Company With Old Address New Address
Address
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Small
Accounts
9 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2015 View
Change Sail Address Company With New Address
Address
23 January 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Move Registers To Sail Company With New Address
Address
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Gazette Filings Brought Up To Date
Gazette
12 October 2013 View
Gazette Notice Compulsary
Gazette
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Legacy
Mortgage
24 November 2012 View
Gazette Filings Brought Up To Date
Gazette
3 November 2012 View
Gazette Notice Compulsary
Gazette
2 October 2012 View
Legacy
Mortgage
25 September 2012 View
Legacy
Mortgage
21 July 2012 View
Legacy
Mortgage
23 February 2012 View
Legacy
Mortgage
11 February 2012 View
Change Account Reference Date Company Previous Extended
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Change Account Reference Date Company Previous Extended
Accounts
18 August 2010 View
Gazette Filings Brought Up To Date
Gazette
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Gazette Notice Compulsary
Gazette
6 April 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Certificate Change Of Name Company
Change Of Name
15 May 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Address
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Incorporation Company
Incorporation
30 November 2007 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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