Rsm Leisure Limited

General information

Name:

Rsm Leisure Ltd

Office Address:

2nd Floor 32-33 Gosfield Street Fitzrovia W1W 6HL London

Number: 03628906

Incorporation date: 1998-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rsm Leisure came into being in 1998 as a company enlisted under no 03628906, located at W1W 6HL London at 2nd Floor 32-33 Gosfield Street. It has been in business for twenty six years and its official status is active. It 's been twenty six years since Rsm Leisure Limited is no longer featured under the business name Legislator 1399. The company's SIC and NACE codes are 70100 - Activities of head offices. 2022-12-31 is the last time when company accounts were reported.

At the moment, the following firm is directed by a single managing director: David M., who was formally appointed in August 2017. The following firm had been supervised by Richard B. till August 2017. Additionally a different director, namely Scott B. resigned 7 years ago. To support the directors in their duties, the abovementioned firm has been using the skills of Ian N. as a secretary since August 2017.

  • Previous company's names
  • Rsm Leisure Limited 1998-11-23
  • Legislator 1399 Limited 1998-09-09

Financial data based on annual reports

Company staff

Ian N.

Role: Secretary

Appointed: 02 August 2017

Latest update: 14 March 2024

David M.

Role: Director

Appointed: 02 August 2017

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm include: Michels Ventures 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 32-33 Gosfield Street, W1W 6HL and was registered as a PSC under the reg no 10798692.

Michels Ventures 2 Limited
Address: 2nd Floor 32-33 Gosfield Street, London, W1W 6HL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10798692
Notified on 2 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John B.
Notified on 6 April 2016
Ceased on 2 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

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