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RSM LEISURE LIMITED - 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
Company Information
- Company registration number
- 03628906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 32-33 Gosfield Street
- Fitzrovia
- London
- W1W 6HL
- England 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England UK
Management
- Managing Directors
- MICHELS, David Michael Charles, Sir
- Company secretaries
- NOBLE, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-09
- Age Of Company 1998-09-09 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Michels Ventures 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEGISLATOR 1399 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
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RSM LEISURE LIMITED Company Description
- RSM LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 03628906. Its current trading status is "live". It was registered 1998-09-09. It was previously called LEGISLATOR 1399 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor 32-33 Gosfield Street .
Get RSM LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rsm Leisure Limited - 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
- 1998-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-08-23) - AA
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confirmation-statement-with-no-updates (2023-10-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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accounts-with-accounts-type-small (2022-12-02) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-07) - CH01
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-small (2021-10-22) - AA
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accounts-amended-with-accounts-type-small (2021-11-09) - AAMD
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-small (2020-09-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-small (2019-08-27) - AA
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change-account-reference-date-company-previous-extended (2019-03-07) - AA01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-16) - MR01
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-03) - MR04
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second-filing-of-annual-return-with-made-up-date (2017-08-02) - RP04AR01
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accounts-with-accounts-type-group (2017-07-21) - AA
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change-to-a-person-with-significant-control (2017-07-06) - PSC04
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accounts-with-accounts-type-group (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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legacy (2017-08-02) - RP04CS01
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change-account-reference-date-company-current-shortened (2017-09-26) - AA01
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confirmation-statement-with-updates (2017-09-25) - CS01
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notification-of-a-person-with-significant-control (2017-08-16) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-10) - MR01
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appoint-person-secretary-company-with-name-date (2017-08-04) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-04) - TM02
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
keyboard_arrow_right 2016
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resolution (2016-06-06) - RESOLUTIONS
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memorandum-articles (2016-06-06) - MA
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capital-allotment-shares (2016-06-07) - SH01
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capital-allotment-shares (2016-01-06) - SH01
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confirmation-statement-with-updates (2016-09-21) - CS01
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resolution (2016-09-09) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-group (2014-09-09) - AA
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miscellaneous (2014-04-17) - MISC
keyboard_arrow_right 2013
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resolution (2013-10-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-20) - CH01
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legacy (2012-02-15) - MG01
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accounts-with-accounts-type-group (2012-10-12) - AA
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change-person-secretary-company-with-change-date (2012-08-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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legacy (2010-04-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-group (2010-09-09) - AA
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accounts-with-accounts-type-group (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-27) - AA
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legacy (2008-09-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-23) - AA
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legacy (2007-10-02) - 363s
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legacy (2007-08-08) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-21) - 395
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legacy (2006-10-18) - 363s
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accounts-with-accounts-type-group (2006-10-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-13) - AA
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accounts-with-accounts-type-group (2005-12-16) - AA
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legacy (2005-11-10) - 363s
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miscellaneous (2005-12-16) - MISC
keyboard_arrow_right 2004
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legacy (2004-09-30) - 363s
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accounts-with-accounts-type-group (2004-01-23) - AA
keyboard_arrow_right 2003
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legacy (2003-09-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-12) - AA
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legacy (2002-10-08) - 363s
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accounts-with-accounts-type-full (2002-01-30) - AA
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363s
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accounts-with-accounts-type-full (2001-01-04) - AA
keyboard_arrow_right 2000
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legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-18) - 288a
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statement-of-affairs (1999-04-28) - SA
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legacy (1999-09-30) - 363s
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legacy (1999-05-14) - 395
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accounts-with-accounts-type-full (1999-12-21) - AA
keyboard_arrow_right 1998
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resolution (1998-12-17) - RESOLUTIONS
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legacy (1998-12-17) - 122
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legacy (1998-12-17) - 123
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legacy (1998-12-17) - 287
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legacy (1998-12-17) - 288a
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legacy (1998-12-17) - 288b
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legacy (1998-12-20) - 88(2)R
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incorporation-company (1998-09-09) - NEWINC
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legacy (1998-12-17) - 225
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certificate-change-of-name-company (1998-11-20) - CERTNM