RC

RST CORNWALL LIMITED

Active

Company number 08419816

London, England · Incorporated 26 February 2013

29 York Street, London, W1H 1EZ, England

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

124 City Road London EC1V 2NX England · until 17 October 2022

Kemp House 152-160 City Road London EC1V 2NX England · until 25 July 2022

2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom · until 10 February 2021

Bridge House 4 Borough High Street London Bridge London SE1 9QR · until 25 February 2019

24-25 Edison Road London N8 8AE England · until 26 April 2016

109 Gloucester Place London W1U 6JW · until 7 November 2014

Company overview

No company summary available yet.

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
26 February 2026
Next due
12 March 2027
6 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

SJ
SKOK, John Mirko
Director
25 March 2025
BM
BLACKMORE, Mette
Secretary
8 June 2017
MC
MASSOS, Christina Anna
Secretary
8 June 2017
SR
SUMMERSKILL, Romy Elizabeth
Director · Resigned
18 June 2019
OM
OMIROU, Melanie Jayne
Secretary · Resigned
19 May 2014
MM
MEDZIA, Malgorzata Anna
Secretary · Resigned
2 September 2013
OM
OMIROU, Melanie Jayne
Director · Resigned
26 February 2013
SJ
SKOK, John Mirko
Director · Resigned
26 February 2013

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Small
Accounts
26 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Small
Accounts
11 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2023 View
Capital Allotment Shares
Capital
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Accounts With Accounts Type Small
Accounts
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Accounts With Accounts Type Small
Accounts
28 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 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
Termination Secretary Company With Name Termination Date
Officers
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Move Registers To Sail Company With New Address
Address
16 March 2017 View
Accounts With Accounts Type Small
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Change Sail Address Company With Old Address New Address
Address
26 April 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Person Secretary Company With Change Date
Officers
26 April 2016 View
Accounts With Accounts Type Dormant
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Move Registers To Sail Company With New Address
Address
24 April 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Change Sail Address Company With New Address
Address
24 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2014 View
Appoint Person Secretary Company With Name
Officers
17 June 2014 View
Termination Secretary Company With Name
Officers
17 June 2014 View
Accounts With Accounts Type Dormant
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Appoint Person Secretary Company With Name
Officers
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Incorporation Company
Incorporation
26 February 2013 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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