Waterloo Penthouse SE1 Limited
- Incorporated
- 29 January 2016
- Previously known as
- Old Star Portsmouth Limited (until 21 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
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 (6 former)
22 December 2025
22 December 2025
22 December 2025
Resigned Blackmore, Mette as Secretary
22 December 2025
22 December 2025
Resigned Massos, Christina Anna as Secretary
5 August 2019
5 August 2019
30 May 2017
Appointed Blackmore, Mette as Secretary
30 May 2017
Appointed Massos, Christina Anna as Secretary
15 April 2016
29 January 2016
29 January 2016
29 January 2016
Ownership 1 at dissolution
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. 07453106
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Acorn (Bruton 2) Limited Owns 75–100% of shares
Apg Goldev Limited Owns 75–100% of shares
Chesham Kiln Lane Investments Limited Owns 75–100% of shares
Chesham Kiln Lane Limited Owns 25–50% of shares
Ewhurst Sunnybrook Investments Limited Owns 75–100% of shares
Apg London Limited Owns 75–100% of shares
Acorn Homes Holdings Limited Owns 75–100% of shares
Acorn (Valentine) Limited Owns 75–100% of shares
RST Bermondsey Investments Limited Owns 75–100% of shares
RST Bermondsey 2 Limited Owns 75–100% of shares
RST Highbury Limited Owns 75–100% of shares
RST Limehouse Investments Limited Owns 75–100% of shares
SE1 Property Services Limited Owns 75–100% of shares
The Pavilion (SE1) Limited Owns 75–100% of shares
Apg Management Limited Owns 75–100% of shares
Brooks Laundry (Bristol) Limited Owns 75–100% of shares
Brooks Laundry Management Company Limited Holds 75–100% of voting rights
Crouch End (NR) Limited Owns 75–100% of shares
Newhams Yard Investments Limited Owns 75–100% of shares
Gannel View Investments Limited Owns 75–100% of shares
Gannel View Developments Limited Owns 75–100% of shares
New Bermondsey Market Limited Owns 75–100% of shares
Oliver Barnstaple Limited Owns 75–100% of shares
RST Cornwall Limited Owns 75–100% of shares
A.B. Polzeath Limited Owns 75–100% of shares
The Sands Management (Polzeath) Limited Owns 75–100% of shares
RST Harper Road Limited Owns 75–100% of shares
Acorn (Trinity Square) 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 Frome Saxonvale Investments Limited Owns 75–100% of shares
RST Frome Saxonvale Limited Owns 75–100% of shares
RST Hampshire Limited Owns 75–100% of shares
RST Investments Limited Owns 75–100% of shares
23 Highgate Westhill Management Limited Owns 75–100% of shares
46 Salisbury Road Management Limited Owns 75–100% of shares
Cornwallis Mews Management Limited Owns 75–100% of shares
Edison Road Management Limited Owns 75–100% of shares
RST London Limited Owns 75–100% of shares
Blackhorse Properties SE1 Limited Owns 75–100% of shares
Highview (Leigham Vale) Limited Owns 75–100% of shares
RST Bear Lane Investments Limited Owns 75–100% of shares
Southbank Properties No.1 Limited Owns 75–100% of shares
Waterloo Penthouse SE1 Limited This company DissolvedOwns 75–100% of shares
RST Och Truro Investments Limited Owns 75–100% of shares
Truro (Cornwall) Developments Limited Owns 75–100% of shares
RST Oliver Barnstaple Investments Limited Owns 75–100% of shares
RST South West (Berkeley) Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 September 2024 · micro entity accounts
- Net Assets
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £1,735 | £60,834 | £61,158 | £60,834 | £61,530 |
| Debtors | £59,065 | £59,357 | £59,003 | £61,497 | ||
| Cash | £1,735 | £1,769 | £1,801 | £1,831 | £33 | |
| Creditors (< 1 year) | £0 | £1,635 | £0 | £324 | £0 | £64,672 |
| Net Current Assets | £100 | £100 | £60,834 | £60,834 | £60,834 | (£3,142) |
| Net Assets | £100 | |||||
| Shareholder Funds | £100 | £100 | £60,834 | £60,834 | £60,834 | (£3,142) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via voluntary strike-off |
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