Rsm Leisure Limited

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Rsm Leisure Limited

03628906•Private Limited With Share Capital

71-75 Shelton Street, London, WC2H9JQ
07983441697

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Incorporated

09/09/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rsm Leisure Limited (03628906) is a private limited with share capital incorporated on 09/09/1998 (27 years old) and registered in london, WC2H9JQ. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 09/09/1998
WC2H9JQ

Financial Overview

Total Assets

£14.03M

Liabilities

£6.61M

Net Assets

£7.42M

Est. Turnover

£10.02M

AI Estimated
Unreported
Cash

£69.4K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
D
david michael charles michels
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2017
Legacy
Category:Miscellaneous
Date:02-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:02-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:02-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:02-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:02-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:02-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:02-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Resolution
Category:Resolution
Date:09-09-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Memorandum Articles
Category:Incorporation
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Capital Allotment Shares
Category:Capital
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2014
Miscellaneous
Category:Miscellaneous
Date:17-04-2014
Resolution
Category:Resolution
Date:22-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2012
Legacy
Category:Mortgage
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2010
Legacy
Category:Mortgage
Date:01-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Mortgage
Date:21-12-2006
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2006
Miscellaneous
Category:Miscellaneous
Date:16-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2004
Legacy
Category:Annual Return
Date:21-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2002
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:13-09-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Haunch Lane, Lea Marston, Sutton Coldfield, West Midlands, B760BY
71-75 Shelton Street, London, WC2H9JQRegistered

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Contact

07983441697
71-75 Shelton Street, London, WC2H9JQ