Rst1 South West Group Limited

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Rst1 South West Group Limited

06442493•Private Limited With Share Capital

29 York Street, London, W1H1EZ
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Incorporated

30/11/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Rst1 South West Group Limited (06442493) is a private limited with share capital incorporated on 30/11/2007 (18 years old) and registered in london, W1H1EZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/11/2007
W1H1EZ

Financial Overview

Total Assets

£7.98M

Liabilities

£7.90M

Net Assets

£80.3K

Est. Turnover

£10.99M

AI Estimated
Unreported
Cash

£2.4K

Key Metrics

4

Directors

8

Shareholders

1

CCJs

Board of Directors

2
R
romy elizabeth summerskill
director
M
melanie jayne omirou
director

Charges

28

Registered

13

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Resolution
Category:Resolution
Date:15-02-2023
Memorandum Articles
Category:Incorporation
Date:15-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2023
Resolution
Category:Resolution
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Capital Allotment Shares
Category:Capital
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date26/06/2026
Filing Date26/12/2025
Latest Accounts30/09/2024

Trading Addresses

29 York Street, London, W1H1EZRegistered
124 City Road, London, EC1V2NX
29 York Street, London, W1H1EZRegistered

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Contact

newsletter@josephfrancis.org.uk
29 York Street, London, W1H1EZ