Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
St Leonards Quarter (Investments) Limited
- Incorporated
- 20 May 2020 (6 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Blackmore, Mette
Secretary · Appointed 18 April 2023
Massos, Christina Anna
Secretary · Appointed 18 April 2023
Director · Appointed 20 May 2020
British
Born January 1967 (59)
Director · Appointed 20 May 2020
British
Born January 1977 (49)
Officer history (2 former)
18 April 2023
Appointed Blackmore, Mette as Secretary
18 April 2023
Appointed Massos, Christina Anna as Secretary
10 August 2022
Resigned Massos, Christina Anna as Director
22 December 2021
Appointed Massos, Christina Anna as Secretary
22 December 2021
Resigned Massos, Christina Anna as Secretary
22 December 2021
Appointed Massos, Christina Anna as Director
20 May 2020
20 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13506867
Former controllers (2)
1 October 2024
Ceased St Leonards Quarter Limited — Owns 75–100% of shares
19 November 2021
Ceased RST Erade Limited — Owns 75–100% of shares
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Manor Court (Greet) Investments Limited Owns 75–100% of shares
Manor Court (Greet) Limited Owns 75–100% of shares
Brip 7 (Greet) LLP Holds 25–50% of voting rights
RST Acton Investments Limited Owns 75–100% of shares
RST West London Limited Owns 75–100% of shares
RST Bristol Developments Limited Owns 75–100% of shares
RST Exmouth Investments Limited Owns 75–100% of shares
RST Exmouth Developments Limited Owns 75–100% of shares
Rolle Gardens (Management Company) Limited Holds 75–100% of voting rights
RST Hampshire Developments Limited Owns 75–100% of shares
RST Muswell Hill Limited Owns 75–100% of shares
St Leonards Quarter (Investments) Limited This company Owns 75–100% of shares
St Leonards Quarter (Commercial) Limited Holds 75–100% of voting rights
St Leonards Quarter (Management Company) Limited Holds 75–100% of voting rights
Trendlewood Way Investments Limited Owns 75–100% of shares
Trendlewood Way Developments Limited Owns 75–100% of shares
Brip 6 (Nailsea) LLP Holds 25–50% of voting rights
Trendlewood Way Management Company Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 September 2024 · small accounts
- Net Assets
- (£893,023)
- Cash
- £25,156
- Employees
- 1
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £43,983,204 | £43,893,630 | £29,904,700 | |
| Debtors | £766,322 | £4,481,941 | £4,051,674 | |
| Cash | £25,156 | £25,240 | £176,510 | |
| Creditors (< 1 year) | £39,076,227 | £5,748,760 | £1,530,547 | |
| Creditors (> 1 year) | £5,800,000 | £39,082,809 | £28,886,419 | |
| Net Current Assets | £4,906,977 | £38,144,870 | £28,374,153 | |
| Net Assets | (£893,023) | (£937,939) | (£512,266) | £100 |
| Shareholder Funds | (£893,023) | (£937,939) | (£512,266) | £100 |
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Previous accounting period shortened | |||
| 25 June 2026 | Replacement filing of Confirmation Statement | 18 November 2024 | ||
| 19 June 2026 | Notification of a person with significant control | |||
| 19 June 2026 | Cessation of a person with significant control | |||
| 24 December 2025 | Accounts for a small company | 30 September 2024 |
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