Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 10 September 2026
- Last conf. stmt
- 27 August 2025
RST Constantine Bay Limited
- Incorporated
- 14 March 2018 (8 years)
- Industry
- Development of building projects (41100)
- Owned by
- RST Constantine Bay Investments Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 0 active
Officer details are public data from the Companies House register.
Officer history (6 former)
30 October 2026
30 October 2026
Resigned Blackmore, Mette as Secretary
30 October 2026
Resigned Massos, Christina Anna as Secretary
6 October 2023
6 October 2023
6 October 2023
5 August 2019
5 August 2019
10 January 2019
Appointed Blackmore, Mette as Secretary
10 January 2019
Appointed Massos, Christina Anna as Secretary
14 March 2018
14 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
RST Constantine Bay Investments Limited
Corporate entity · Notified 9 May 2023
Owns 75–100% of shares
Limited Company
Former controllers (3)
9 May 2023
Ceased Worcester Park Developments Limited — Owns 75–100% of shares
27 August 2021
Ceased RST Constantine Bay Investments Limited — Owns 75–100% of shares
1 October 2018
Ceased RST1 South West Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · small accounts
- Cash
- £1,123
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £300 | £300 | |||
| Current Assets | £43,268 | £43,148 | £31,292 | £1,019,059 | £3,286,171 | £2,802,008 |
| Debtors | £42,145 | £39,961 | £30,328 | £1,017,019 | £3,277,265 | £394,157 |
| Cash | £1,123 | £3,187 | £964 | £2,040 | £8,906 | |
| Creditors (< 1 year) | £44,148 | £43,485 | £7,623 | £995,390 | £2,258,478 | £2,575,804 |
| Creditors (> 1 year) | £0 | £250,000 | ||||
| Net Current Assets | (£880) | (£337) | £23,669 | £23,669 | £1,027,693 | £226,204 |
| Net Assets | £1,027,993 | (£23,496) | ||||
| Shareholder Funds | (£880) | (£337) | £23,669 | £23,669 | £1,027,993 | (£23,496) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a secretary | |||
| 30 October 2026 | Termination of appointment of a secretary | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Accounts for a small company | 30 September 2024 | ||
| 26 September 2025 | Previous accounting period shortened | 1 |
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