Introduction
Watch Company
R
RST FAIRFORD GROUP LIMITED
RST FAIRFORD GROUP LIMITED is an active company incorporated on 15 August 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RST FAIRFORD GROUP LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14294966
LTD Company
Age
3 Years
Incorporated 15 August 2022
Size
N/A
Accounts
ARD: 27/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 December 2025 (3 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 27 June 2026
Period: 1 October 2024 - 27 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
29 York Street London, W1H 1EZ,
Previous Addresses
124 City Road London EC1V 2NX United Kingdom
From: 15 August 2022To: 6 October 2022
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OMIROU, Melanie Jayne
ActiveFrederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 15 Aug 2022
OMIROU, Melanie Jayne
Frederick Place, LondonN8 8AF
Born January 1977
Director
15 Aug 2022
Active
SUMMERSKILL, Romy Elizabeth
ActiveFrederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 15 Aug 2022
SUMMERSKILL, Romy Elizabeth
Frederick Place, LondonN8 8AF
Born January 1967
Director
15 Aug 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
York Street, LondonW1H 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Apg Cotswolds & Cardiff Limited
York Street, LondonW1H 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2022
Active
Rst Cardiff Limited
CeasedCity Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2022
Ceased 04 Oct 2022
Rst Cardiff Limited
City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2022
Ceased 04 Oct 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025
29 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2025
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2024
23 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2024
1 September 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 September 2023
31 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 August 2023
6 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2022
6 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2022
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022