Filing status
- Accounts due
- 26 June 2026
- Last accounts
- 26 September 2024
- Conf. stmt due
- 31 March 2026
- Last conf. stmt
- 17 March 2025
A.B. St Ives Limited
- Incorporated
- 17 March 2011 (15 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Also at RST Dial Lane Developments Limited (proposed for strike-off), Hope House (Bath) Limited (proposed for strike-off), Woolacombe (The View) Developments Limited · more companies
British
Born April 1959 (67)
Officer history (7 former)
1 April 2026
1 April 2026
1 April 2026
Resigned Blackmore, Mette as Secretary
1 April 2026
1 April 2026
Resigned Massos, Christina Anna as Secretary
20 September 2021
20 September 2021
8 June 2017
Appointed Blackmore, Mette as Secretary
8 June 2017
Resigned Omirou, Melanie Jayne as Secretary
8 June 2017
Appointed Massos, Christina Anna as Secretary
19 May 2014
Resigned Medzia, Malgorzata as Secretary
19 May 2014
Appointed Omirou, Melanie Jayne as Secretary
4 February 2013
Appointed Medzia, Malgorzata as Secretary
4 February 2013
17 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08419816
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Apg Hit Limited Owns 75–100% of shares
Apg Residential Investments Limited Owns 25–50% of shares
Acorn PI Group Limited Owns 75–100% of shares
Apg Regional Development Limited Owns 50–75% of shares
A.H. Construction Solutions Group Limited Owns 75–100% of shares
Apg Bristol Limited Owns 75–100% of shares
Apg Cornwall Limited Owns 75–100% of shares
Apg Cotswolds & Cardiff Limited Owns 75–100% of shares
Apg Exeter Limited Owns 75–100% of shares
Apg Projects Limited Owns 75–100% of shares
Apg Strategic Land Limited Owns 75–100% of shares
Apg SW Construction Group Limited Owns 75–100% of shares
Bristol RD Limited Owns 75–100% of shares
Cardiff RD Limited Owns 75–100% of shares
CE Property Management No.1 Limited Owns 75–100% of shares
Cornwall RD Limited Owns 75–100% of shares
London RD Limited Owns 75–100% of shares
Property Management (North London) Limited Owns 75–100% of shares
Property Services South West Limited Owns 75–100% of shares
Apg Special Projects No.2 Limited Owns 75–100% of shares
Baltic Waterside Investments Limited Owns 75–100% of shares
Blackawton Investments Limited Owns 75–100% of shares
Clifton Village Investments Limited Owns 75–100% of shares
Colyton Investments Limited Owns 75–100% of shares
Llandaff (Cardiff) Investments Limited Owns 75–100% of shares
Montacute Road (Stanchester) Investments Limited Owns 75–100% of shares
RST Residential Investments Limited Owns 75–100% of shares
RST Cornwall Limited Owns 75–100% of shares
A.B. Polzeath Limited Owns 75–100% of shares
A.B. St Ives Limited This company Proposed for strike-offOwns 75–100% of shares
RST Harper Road Limited Owns 75–100% of shares
School Hill Mevagissey Limited Owns 75–100% of shares
St Joseph's (Portishead) Limited Owns 75–100% of shares
RST Group Holdings Limited Owns 25–50% of shares
Financials
Balance sheet as at 26 September 2024 · micro entity accounts
- Net Assets
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £123 | £52,808 | £52,845 | ||
| Debtors | £35,630 | £35,599 | £52,267 | £52,687 | ||
| Cash | £123 | £17,178 | £17,209 | £541 | £158 | |
| Creditors (< 1 year) | £0 | £122 | £0 | £37 | ||
| Net Current Assets | £1 | £1 | £52,808 | £52,808 | £52,808 | £52,808 |
| Net Assets | £1 | |||||
| Shareholder Funds | £1 | £1 | £52,808 | £52,808 | £52,808 | £52,808 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Voluntary strike-off action has been suspended | |||
| 14 April 2026 | First Gazette notice for voluntary strike-off | |||
| 1 April 2026 | Satisfaction of a charge in full | |||
| 1 April 2026 | Satisfaction of a charge in full | |||
| 1 April 2026 | Appointment of a director |
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