This company is commonly known as Rsm Leisure Limited. The company was founded 25 years ago and was given the registration number 03628906. The firm's registered office is in LONDON. You can find them at 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | RSM LEISURE LIMITED |
|---|---|---|
| Company Number | : | 03628906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England, W1W 6HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England, W1W 6HL | Secretary | 02 August 2017 | Active |
| 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England, W1W 6HL | Director | 02 August 2017 | Active |
| 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England, W1W 6HL | Secretary | 01 December 1998 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Secretary | 09 September 1998 | Active |
| Lea Marston Hotel & Leisure, Haunch Lane Lea Marston, Sutton Coldfield, B76 0BY | Director | 01 December 1998 | Active |
| Lea Marston Hotel & Leisure, Haunch Lane Lea Marston, Sutton Coldfield, B76 0BY | Director | 01 December 1998 | Active |
| Lea Marston Hotel & Leisure, Haunch Lane Lea Marston, Sutton Coldfield, B76 0BY | Director | 07 December 1998 | Active |
| Lea Marston Hotel & Leisure, Haunch Lane Lea Marston, Sutton Coldfield, B76 0BY | Director | 07 December 1998 | Active |
| 16 Dragoon Close, Thorpe St. Andrew, Norwich, NR7 0YL | Director | 09 September 1998 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Director | 09 September 1998 | Active |
| Michels Ventures 2 Limited | ||
| Notified on | : | 02 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 32-33 Gosfield Street, London, England, W1W 6HL |
| Nature of control | : |
|
| Mr John Richard Blake | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1934 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, 32-33 Gosfield Street, London, England, W1W 6HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts amended with accounts type small. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-07 | Accounts | Change account reference date company previous extended. | Download |
| 2018-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-26 | Accounts | Change account reference date company current shortened. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-04 | Officers | Appoint person director company with name date. | Download |
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