RC

RST CONSTANTINE BAY LIMITED

Active

Company number 11253556

London, England · Incorporated 14 March 2018

29 York Street, London, W1H 1EZ, England

Last updated on 23 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

RST Constantine Bay Limited is an active private limited company incorporated on 14 March 2018 and registered in England and Wales. Its registered office is at 29 York Street, London W1H 1EZ. The company’s principal activity is construction of domestic buildings (SIC 41100).

It has no charges, no insolvency history, and no persons with significant control recorded. The company currently has two secretaries, both appointed on 10 January 2019: Christina Anna Massos and Mette Blackmore.

The most recent accounts filed are small accounts for the period ended 30 September 2024. The next accounts are due by 27 September 2026. A confirmation statement was last made up to 27 August 2025 and the next is due by 10 September 2026. Recent filings include a change of accounting reference date and the filing of small accounts on 24 December 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
27 September 2026
1 week left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
24 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Small
Accounts
11 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2023 View
Accounts With Accounts Type Small
Accounts
28 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2022 View
Accounts With Accounts Type Small
Accounts
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Accounts With Accounts Type Small
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2020 View
Accounts With Accounts Type Small
Accounts
22 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Accounts With Accounts Type Small
Accounts
26 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Move Registers To Sail Company With New Address
Address
28 March 2019 View
Change Sail Address Company With New Address
Address
28 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2018 View
Incorporation Company
Incorporation
14 March 2018 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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