The Open Database Of The Corporate World

RST ALLIANCE HOUSE DEVELOPMENTS LIMITED

Company Number
12358787
Status
Active
Incorporation Date
11 December 2019 (over 3 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 29 York Street
  • London
  • W1H 1EZ
  • England
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2021-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 May 2023 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-12-11 Rst Alliance House Investments Limited (United Kingdom) controls United Kingdom flag RST ALLIANCE HOUSE DEVELOPMENTS LIMITED (United Kingdom, 11 Dec 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2023-02-13 Termination of appointment of director Termination of appointment of Romy Elizabeth Summerskill as a director on 2023-02-10 details
2023-02-13 Termination of appointment of director Termination of appointment of Melanie Jayne Omirou as a director on 2023-02-10 details
2023-02-13 Appointment of director Appointment of Mr John Mirko Skok as a director on 2023-02-10 details
2022-12-22 Confirmation Statement Confirmation statement made on 2022-12-10 with no updates details
2022-11-08 Registration of a charge Registration of charge 123587870003, created on 2022-11-07 details
2022-10-13 Change of registered office address Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 2022-10-13 details
2022-10-10 Statement of satisfcation of a charge Satisfaction of charge 123587870001 in full details
2022-10-10 Statement of satisfcation of a charge Satisfaction of charge 123587870002 in full details
2022-07-22 Change of registered office address Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-07-22 details
2022-06-23 Annual Accounts Accounts for a small company made up to 2021-09-30 details
2021-12-24 Confirmation Statement Confirmation statement made on 2021-12-10 with no updates details
2021-06-25 Annual Accounts Accounts for a small company made up to 2020-09-30 details
2021-03-12 Change of accounting reference date Previous accounting period shortened from 2020-12-31 to 2020-09-30 details
2021-02-09 Change of registered office address Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 2021-02-09 details
2021-01-26 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF details
2021-01-25 Confirmation Statement Confirmation statement made on 2020-12-10 with updates details
2021-01-25 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 1 Frederick Place London N8 8AF details
2021-01-25 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF details
2020-03-30 Registration of a charge Registration of charge 123587870002, created on 2020-03-26 details
2020-03-27 Registration of a charge Registration of charge 123587870001, created on 2020-03-26 details
See all (21 records)

Industry codes

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 21 2023

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up