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RSR LONDON LIMITED

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

This company is commonly known as Rsr London Limited. The company was founded 15 years ago and was given the registration number 06615704. The firm's registered office is in HAYES. You can find them at Unit 2, Pasadena Close, Hayes, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:RSR LONDON LIMITED
Company Number:06615704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 2, Pasadena Close, Hayes, Middlesex, UB3 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Anstice Close, Chiswick, London, W4 2RJ

Director20 June 2008Active
17, Anstice Close, Chiswick, London, England, W4 2RJ

Secretary01 October 2014Active
23, St Peter Street, Winchester, SO23 8BT

Corporate Director10 June 2008Active

People with Significant Control

Mrs Cathy Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Unit 2, Pasadena Close, Hayes, UB3 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Leslie Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:Unit 2, Pasadena Close, Hayes, UB3 3NQ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-22Dissolution

Dissolution application strike off company.

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2021-07-19Officers

Termination secretary company with name termination date.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Change to a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Officers

Appoint person secretary company with name date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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