About

Registered Number: 07453106
Date of Incorporation: 29/11/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

Rst London Ltd was founded on 29 November 2010 and are based in London, it has a status of "Active". The organisation has 3 directors listed as Blackmore, Mette, Massos, Christina Anna, Medzia, Malgorzata Anna in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLACKMORE, Mette 30 May 2017 - 1
MASSOS, Christina Anna 30 May 2017 - 1
MEDZIA, Malgorzata Anna 02 September 2013 19 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR01 - N/A 21 May 2020
CS01 - N/A 19 December 2019
TM01 - Termination of appointment of director 08 July 2019
AA - Annual Accounts 04 July 2019
AP01 - Appointment of director 21 June 2019
MR01 - N/A 25 May 2019
MR01 - N/A 23 May 2019
MR01 - N/A 23 May 2019
MR01 - N/A 02 April 2019
MR01 - N/A 23 March 2019
MR01 - N/A 23 March 2019
MR04 - N/A 22 March 2019
MR01 - N/A 26 February 2019
AD01 - Change of registered office address 25 February 2019
CS01 - N/A 11 December 2018
MR01 - N/A 08 December 2018
MR01 - N/A 08 December 2018
MR01 - N/A 08 December 2018
MR01 - N/A 08 December 2018
MR01 - N/A 08 December 2018
MR01 - N/A 18 September 2018
AA - Annual Accounts 28 June 2018
MR01 - N/A 04 June 2018
MR04 - N/A 02 May 2018
MR04 - N/A 02 May 2018
MR01 - N/A 15 March 2018
MR04 - N/A 09 March 2018
MR01 - N/A 23 February 2018
MR01 - N/A 05 January 2018
MR01 - N/A 27 December 2017
CS01 - N/A 18 December 2017
MR01 - N/A 20 November 2017
MR01 - N/A 23 August 2017
PSC02 - N/A 10 August 2017
PSC07 - N/A 10 August 2017
MR04 - N/A 12 July 2017
MR04 - N/A 12 July 2017
MR04 - N/A 12 July 2017
MR04 - N/A 12 July 2017
AA - Annual Accounts 30 June 2017
AP03 - Appointment of secretary 30 May 2017
AP03 - Appointment of secretary 30 May 2017
MR01 - N/A 13 April 2017
MR01 - N/A 20 March 2017
CS01 - N/A 09 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 January 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 15 December 2015
CH01 - Change of particulars for director 15 December 2015
CH01 - Change of particulars for director 15 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2015
MR01 - N/A 10 October 2015
AA - Annual Accounts 03 October 2015
MR01 - N/A 12 September 2015
AA01 - Change of accounting reference date 23 June 2015
MR01 - N/A 01 May 2015
MR01 - N/A 02 March 2015
AR01 - Annual Return 10 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2015
CH01 - Change of particulars for director 10 February 2015
AD01 - Change of registered office address 07 November 2014
MR01 - N/A 08 July 2014
MR01 - N/A 08 July 2014
MR01 - N/A 08 July 2014
AA - Annual Accounts 27 June 2014
TM02 - Termination of appointment of secretary 16 June 2014
AR01 - Annual Return 01 February 2014
AP03 - Appointment of secretary 18 December 2013
DISS40 - Notice of striking-off action discontinued 02 October 2013
GAZ1 - First notification of strike-off action in London Gazette 01 October 2013
AA - Annual Accounts 30 September 2013
DISS40 - Notice of striking-off action discontinued 27 March 2013
GAZ1 - First notification of strike-off action in London Gazette 26 March 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 September 2012
AA01 - Change of accounting reference date 28 August 2012
AR01 - Annual Return 13 March 2012
MG01 - Particulars of a mortgage or charge 24 February 2012
MG01 - Particulars of a mortgage or charge 16 February 2012
MG01 - Particulars of a mortgage or charge 01 February 2012
NEWINC - New incorporation documents 29 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2020 Outstanding

N/A

A registered charge 24 May 2019 Outstanding

N/A

A registered charge 22 May 2019 Outstanding

N/A

A registered charge 22 May 2019 Outstanding

N/A

A registered charge 26 March 2019 Outstanding

N/A

A registered charge 21 March 2019 Outstanding

N/A

A registered charge 21 March 2019 Outstanding

N/A

A registered charge 13 February 2019 Outstanding

N/A

A registered charge 06 December 2018 Outstanding

N/A

A registered charge 06 December 2018 Outstanding

N/A

A registered charge 06 December 2018 Fully Satisfied

N/A

A registered charge 06 December 2018 Outstanding

N/A

A registered charge 06 December 2018 Outstanding

N/A

A registered charge 17 September 2018 Outstanding

N/A

A registered charge 21 May 2018 Outstanding

N/A

A registered charge 13 March 2018 Outstanding

N/A

A registered charge 22 February 2018 Outstanding

N/A

A registered charge 04 January 2018 Outstanding

N/A

A registered charge 20 December 2017 Fully Satisfied

N/A

A registered charge 07 November 2017 Outstanding

N/A

A registered charge 18 August 2017 Fully Satisfied

N/A

A registered charge 10 April 2017 Outstanding

N/A

A registered charge 15 March 2017 Outstanding

N/A

A registered charge 29 September 2015 Fully Satisfied

N/A

A registered charge 09 September 2015 Fully Satisfied

N/A

A registered charge 30 April 2015 Fully Satisfied

N/A

A registered charge 26 February 2015 Fully Satisfied

N/A

A registered charge 04 July 2014 Fully Satisfied

N/A

A registered charge 04 July 2014 Fully Satisfied

N/A

A registered charge 04 July 2014 Fully Satisfied

N/A

Debenture 23 February 2012 Fully Satisfied

N/A

Debenture 15 February 2012 Fully Satisfied

N/A

Debenture 25 January 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.