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RESTMORE LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Restmore Leisure Limited. The company was founded 20 years ago and was given the registration number 04976246. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RESTMORE LEISURE LIMITED
Company Number:04976246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsley, 8 Garrick Drive, Hendon, London, England, NW4 1HJ

Director01 December 2010Active
Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH

Corporate Secretary25 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 November 2003Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director01 July 2009Active
Kingsley 8 Garrick Drive, Hendon, London, NW4 1HJ

Director25 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 November 2003Active

People with Significant Control

Miss Marilyn Lesley Smulovitch
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Hallswelle House, London, NW11 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Accounts

Accounts with accounts type dormant.

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2024-01-01Accounts

Change account reference date company previous shortened.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2023-01-01Accounts

Change account reference date company previous shortened.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Change account reference date company previous shortened.

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2022-04-01Accounts

Accounts with accounts type dormant.

Download
2022-01-03Accounts

Change account reference date company previous shortened.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Change account reference date company previous shortened.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Officers

Termination secretary company with name termination date.

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2020-10-19Accounts

Accounts with accounts type dormant.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type dormant.

Download
2017-11-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-10-02Accounts

Change account reference date company previous shortened.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Change account reference date company current extended.

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2016-09-28Accounts

Accounts with accounts type dormant.

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